| Company Name | The Template Tree Limited |
|---|---|
| Director | Ruth Catherine Whyton |
| Company Status | Active |
| Company Number | 03016709 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1995(29 years, 2 months ago) |
| Previous Name | 1st Choice Consulting Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Ruth Catherine Whyton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1995(6 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Harley Place Perth PH1 5DP Scotland |
| Secretary Name | Paul William Whyton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1995(6 days after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 12 June 2006) |
| Role | Company Director |
| Correspondence Address | 21 Crown Road Orpington Kent BR6 6JN |
| Secretary Name | Mrs Lorna Macneil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2006(11 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 05 January 2017) |
| Role | Company Director |
| Correspondence Address | Homelea 37 Sauchie Place Crieff Perthshire PH7 4EJ Scotland |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | alliemac.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 540442046 |
| Telephone region | Mobile |
Location
| Registered Address | 128 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Ruth Macneil Whyton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £519 |
| Cash | £232 |
| Current Liabilities | £14,677 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 5 January 2024 with updates (4 pages) |
|---|---|
| 12 January 2024 | Change of details for Ms Ruth Catherine Whyton as a person with significant control on 6 January 2023 (2 pages) |
| 5 January 2024 | Micro company accounts made up to 5 April 2023 (5 pages) |
| 5 April 2023 | Director's details changed for Ms Ruth Catherine Whyton on 1 December 2022 (2 pages) |
| 5 April 2023 | Director's details changed for Ms Ruth Catherine Whyton on 5 April 2023 (2 pages) |
| 5 April 2023 | Confirmation statement made on 5 January 2023 with updates (4 pages) |
| 5 April 2023 | Change of details for Ms Ruth Catherine Whyton as a person with significant control on 1 December 2022 (2 pages) |
| 21 March 2023 | Registered office address changed from PO Box 4385 03016709: Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 21 March 2023 (2 pages) |
| 31 January 2023 | Micro company accounts made up to 5 April 2022 (5 pages) |
| 15 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2022 | Micro company accounts made up to 5 April 2021 (5 pages) |
| 13 July 2022 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2022 | Confirmation statement made on 5 January 2022 with updates (4 pages) |
| 5 April 2021 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 9 March 2021 | Confirmation statement made on 5 January 2021 with updates (4 pages) |
| 19 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
| 5 January 2020 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 11 February 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
| 5 January 2019 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 22 October 2018 | Registered office address changed to PO Box 4385, 03016709: Companies House Default Address, Cardiff, CF14 8LH on 22 October 2018 (1 page) |
| 19 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 19 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 19 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 1 February 2017 | Termination of appointment of Lorna Macneil as a secretary on 5 January 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 1 February 2017 | Secretary's details changed for Mrs Lorna Macneil on 1 February 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 1 February 2017 | Secretary's details changed for Mrs Lorna Macneil on 1 February 2017 (1 page) |
| 1 February 2017 | Termination of appointment of Lorna Macneil as a secretary on 5 January 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 8 July 2016 | Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 8 July 2016 (1 page) |
| 8 July 2016 | Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 8 July 2016 (1 page) |
| 7 July 2016 | Director's details changed for Ms Ruth Catherine Whyton on 12 June 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Ms Ruth Catherine Whyton on 12 June 2016 (2 pages) |
| 23 February 2016 | Director's details changed for Ms Ruth Catherine Whyton on 1 November 2015 (2 pages) |
| 23 February 2016 | Director's details changed for Ms Ruth Catherine Whyton on 1 November 2015 (2 pages) |
| 23 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Registered office address changed from 21 Crown Road Chelsfield Kent BR6 6JN to Kemp House City Road London EC1V 2NX on 23 February 2016 (1 page) |
| 23 February 2016 | Registered office address changed from 21 Crown Road Chelsfield Kent BR6 6JN to Kemp House City Road London EC1V 2NX on 23 February 2016 (1 page) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 4 April 2015 | Micro company accounts made up to 5 April 2014 (3 pages) |
| 4 April 2015 | Micro company accounts made up to 5 April 2014 (3 pages) |
| 4 April 2015 | Micro company accounts made up to 5 April 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 11 April 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 11 April 2014 | Change of name notice (2 pages) |
| 11 April 2014 | Company name changed 1ST choice consulting LIMITED\certificate issued on 11/04/14
|
| 11 April 2014 | Change of name notice (2 pages) |
| 11 April 2014 | Company name changed 1ST choice consulting LIMITED\certificate issued on 11/04/14
|
| 14 March 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 30 April 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 22 March 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 20 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 20 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 October 2010 | Amended accounts made up to 31 March 2009 (4 pages) |
| 8 October 2010 | Amended accounts made up to 31 March 2009 (4 pages) |
| 8 October 2010 | Amended accounts made up to 31 March 2008 (4 pages) |
| 8 October 2010 | Amended accounts made up to 31 March 2008 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 June 2010 | Director's details changed for Ruth Macneil Whyton on 2 October 2009 (2 pages) |
| 15 June 2010 | Director's details changed for Ruth Macneil Whyton on 2 October 2009 (2 pages) |
| 15 June 2010 | Director's details changed for Ruth Macneil Whyton on 2 October 2009 (2 pages) |
| 15 June 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Secretary's details changed for Lorna Macneil on 2 October 2009 (1 page) |
| 14 June 2010 | Secretary's details changed for Lorna Macneil on 2 October 2009 (1 page) |
| 14 June 2010 | Secretary's details changed for Lorna Macneil on 2 October 2009 (1 page) |
| 7 February 2009 | Return made up to 05/01/09; full list of members (10 pages) |
| 7 February 2009 | Return made up to 05/01/09; full list of members (10 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 June 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 15 June 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 14 June 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 14 June 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 17 July 2006 | New secretary appointed (2 pages) |
| 17 July 2006 | New secretary appointed (2 pages) |
| 17 July 2006 | Return made up to 31/01/06; full list of members
|
| 17 July 2006 | Return made up to 31/01/06; full list of members
|
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 27 January 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 23 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 17 April 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 25 May 2001 | Accounting reference date extended from 31/01/01 to 05/04/01 (1 page) |
| 25 May 2001 | Accounting reference date extended from 31/01/01 to 05/04/01 (1 page) |
| 2 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 25 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 26 May 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 26 May 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 5 October 1998 | Return made up to 31/01/98; full list of members (5 pages) |
| 5 October 1998 | Return made up to 31/01/98; full list of members (5 pages) |
| 14 November 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 14 November 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 5 March 1997 | Return made up to 31/01/97; no change of members
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| 5 March 1997 | Return made up to 31/01/97; no change of members
|
| 13 November 1996 | Registered office changed on 13/11/96 from: flat 3 the lodge 423 well hall road london SE9 6UA (1 page) |
| 13 November 1996 | Director's particulars changed (1 page) |
| 13 November 1996 | Registered office changed on 13/11/96 from: flat 3 the lodge 423 well hall road london SE9 6UA (1 page) |
| 13 November 1996 | Director's particulars changed (1 page) |
| 23 July 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 23 July 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 15 July 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 15 July 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 31 January 1995 | Incorporation (12 pages) |