Advanced Tree Services Limited

Company Name	Advanced Tree Services Limited
Director	Daron Gilliatt Mitchell
Company Status	Active
Company Number	03358569
Category	Private Limited Company
Incorporation Date	23 April 1997(27 years ago)
Previous Name	Gatesign Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
SIC 02200	Logging

Directors

Director Name	Mr Daron Gilliatt Mitchell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 May 1997(3 weeks, 2 days after company formation)
Appointment Duration	26 years, 11 months
Role	Arboriculture Marketing Dir
Country of Residence	England
Correspondence Address	Lakewood Briar Road, Send Woking Surrey GU23 7AN

Secretary Name	Mrs Yvonne Louise Mitchell
Nationality	British
Status	Current
Appointed	06 March 2003(5 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lakewood Briar Road Send Woking Surrey GU23 7AN

Director Name	Alastair Duncan Bissett Cormack
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 06 March 2003)
Role	Arboriculturalist
Correspondence Address	2 South Road Bisley Woking Surrey GU24 9ES

Secretary Name	Yvonne Louise White
Nationality	British
Status	Resigned
Appointed	16 May 1997(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	3 Bonners Close Westfield Woking Surrey GU22 9RA

Secretary Name	Alastair Duncan Bissett Cormack
Nationality	British
Status	Resigned
Appointed	06 April 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2003)
Role	Arborist
Correspondence Address	2 South Road Bisley Woking Surrey GU24 9ES

Director Name	Dale Edwards
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 2007)
Role	Tree Surgeon
Correspondence Address	67 Northside The Cardinals Tongham Surrey GU10 1ED

Director Name	Mrs Yvonne Louise Mitchell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Lakewood Briar Road Send Woking Surrey GU23 7AN

Director Name	Robert Sawyer
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 2007)
Role	Tree Surgeon
Correspondence Address	9 Wingfield Close New Haw Addlestone Surrey KT15 3BX

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.advancedtreeservices.co.uk

Location

Registered Address	438 Streatham High Road London SW16 3PX
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Mr D.g. Mitchell 99.94% Ordinary
1 at £1	Daron Gilliatt Mitchell 0.02% Ordinary A
1 at £1	Daron Gilliatt Mitchell 0.02% Ordinary B
1 at £1	Daron Gilliatt Mitchell 0.02% Ordinary C

Financials

Year	2014
Turnover	£1,572,628
Gross Profit	£226,054
Net Worth	£199,955
Cash	£5,766
Current Liabilities	£512,465

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	23 April 2024 (5 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

15 February 2007	Delivered on: 17 February 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation P20962746400001 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
12 August 1997	Delivered on: 19 August 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

15 February 2007

Delivered on: 17 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation P20962746400001 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

12 August 1997

Delivered on: 19 August 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (15 pages)
9 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
29 January 2019	Unaudited abridged accounts made up to 30 April 2018 (11 pages)
28 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
10 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
6 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5,003 (5 pages)
11 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5,003 (5 pages)
27 January 2016	Total exemption full accounts made up to 30 April 2015 (16 pages)
27 January 2016	Total exemption full accounts made up to 30 April 2015 (16 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5,003 (5 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5,003 (5 pages)
2 February 2015	Total exemption full accounts made up to 30 April 2014 (13 pages)
2 February 2015	Total exemption full accounts made up to 30 April 2014 (13 pages)
3 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 5,003 (5 pages)
3 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 5,003 (5 pages)
10 January 2014	Total exemption full accounts made up to 30 April 2013 (13 pages)
10 January 2014	Total exemption full accounts made up to 30 April 2013 (13 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
4 December 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
30 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
28 September 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
17 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
1 September 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
1 September 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
17 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Daron Gilliatt Mitchell on 23 April 2010 (2 pages)
17 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Daron Gilliatt Mitchell on 23 April 2010 (2 pages)
15 September 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
15 September 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
7 May 2009	Return made up to 23/04/09; full list of members (3 pages)
7 May 2009	Return made up to 23/04/09; full list of members (3 pages)
7 January 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
7 January 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
21 November 2008	Return made up to 23/04/08; full list of members (4 pages)
21 November 2008	Return made up to 23/04/08; full list of members (4 pages)
13 August 2008	Registered office changed on 13/08/2008 from lakewood briar road, send woking surrey GU23 7AN (1 page)
13 August 2008	Registered office changed on 13/08/2008 from lakewood briar road, send woking surrey GU23 7AN (1 page)
21 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
21 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
3 August 2007	Return made up to 23/04/07; no change of members (6 pages)
3 August 2007	Return made up to 23/04/07; no change of members (6 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
17 February 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
29 January 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
29 January 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
1 August 2006	Return made up to 23/04/06; no change of members (8 pages)
1 August 2006	Return made up to 23/04/06; no change of members (8 pages)
20 December 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
20 December 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
10 May 2005	Return made up to 23/04/05; full list of members (8 pages)
10 May 2005	Return made up to 23/04/05; full list of members (8 pages)
18 January 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
18 January 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
14 July 2004	Return made up to 23/04/04; full list of members (6 pages)
14 July 2004	Return made up to 23/04/04; full list of members (6 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
14 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
14 May 2004	Ad 31/01/04--------- Â£ si 3@1=3 Â£ ic 5000/5003 (2 pages)
14 May 2004	Ad 31/01/04--------- Â£ si 3@1=3 Â£ ic 5000/5003 (2 pages)
14 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
7 July 2003	Return made up to 23/04/03; full list of members (7 pages)
7 July 2003	Return made up to 23/04/03; full list of members (7 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
27 June 2003	Registered office changed on 27/06/03 from: potters market garden send hill send woking surrey GU23 7HT (1 page)
27 June 2003	Registered office changed on 27/06/03 from: potters market garden send hill send woking surrey GU23 7HT (1 page)
2 May 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
2 May 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
13 March 2003	Secretary resigned;director resigned (1 page)
13 March 2003	Secretary resigned;director resigned (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 3 bonners close westfield woking surrey GU22 9RA (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 3 bonners close westfield woking surrey GU22 9RA (1 page)
28 May 2002	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Secretary resigned (1 page)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (14 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (14 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
20 February 2001	Full accounts made up to 30 April 2000 (14 pages)
20 February 2001	Full accounts made up to 30 April 2000 (14 pages)
4 August 2000	Return made up to 23/04/00; full list of members (6 pages)
4 August 2000	Return made up to 23/04/00; full list of members (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (13 pages)
4 March 2000	Full accounts made up to 30 April 1999 (13 pages)
17 February 2000	Return made up to 23/04/99; no change of members (4 pages)
17 February 2000	Return made up to 23/04/99; no change of members (4 pages)
25 February 1999	Ad 01/08/97--------- Â£ si 5998@1 (2 pages)
25 February 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
25 February 1999	Full accounts made up to 30 April 1998 (13 pages)
25 February 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 February 1999	Ad 01/08/97--------- Â£ si 5998@1 (2 pages)
25 February 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 February 1999	Full accounts made up to 30 April 1998 (13 pages)
25 February 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
20 May 1998	Return made up to 23/04/98; full list of members (6 pages)
20 May 1998	Return made up to 23/04/98; full list of members (6 pages)
24 October 1997	Accounting reference date extended from 31/07/97 to 30/04/98 (1 page)
24 October 1997	Accounting reference date extended from 31/07/97 to 30/04/98 (1 page)
19 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
9 July 1997	Accounting reference date shortened from 30/04/98 to 31/07/97 (1 page)
9 July 1997	Accounting reference date shortened from 30/04/98 to 31/07/97 (1 page)
27 June 1997	Ad 20/06/97--------- Â£ si 5500@1=5500 Â£ ic 2/5502 (2 pages)
27 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 June 1997	Â£ nc 1000/6500 19/06/97 (1 page)
27 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 June 1997	Ad 20/06/97--------- Â£ si 5500@1=5500 Â£ ic 2/5502 (2 pages)
27 June 1997	Â£ nc 1000/6500 19/06/97 (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Director resigned (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 110 whitchurch road cardiff CF4 3LY (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 110 whitchurch road cardiff CF4 3LY (1 page)
15 May 1997	Company name changed gatesign LIMITED\certificate issued on 16/05/97 (2 pages)
15 May 1997	Company name changed gatesign LIMITED\certificate issued on 16/05/97 (2 pages)
23 April 1997	Incorporation (15 pages)
23 April 1997	Incorporation (15 pages)