Tree Nuts Direct Ltd

Company Name	Tree Nuts Direct Ltd
Directors	Stephen Sebastian Hobhouse and Margaret Ann Gage
Company Status	Active
Company Number	07540417
Category	Private Limited Company
Incorporation Date	23 February 2011(13 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Stephen Sebastian Hobhouse
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Secretary Name	Ms Margaret Ann Gage
Status	Current
Appointed	23 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Ms Margaret Ann Gage
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	81 Carter Lane London EC4V 5EP

Contact

Website	pti.com

Location

Registered Address	3rd Floor 45 Ludgate Hill London EC4M 7JU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

99 at £1	Plantation & General Holdings LTD 99.00% Ordinary
1 at £1	Margaret Ann Gage 1.00% Ordinary

Financials

Year	2014
Turnover	£1,911,000
Gross Profit	£72,583
Net Worth	£3,571
Current Liabilities	£1,099,923

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

16 August 2023	Full accounts made up to 31 December 2022 (17 pages)
5 April 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 December 2021 (15 pages)
30 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
6 September 2021	Full accounts made up to 31 December 2020 (15 pages)
26 April 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
4 September 2020	Full accounts made up to 31 December 2019 (17 pages)
13 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
27 June 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
28 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
18 June 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
15 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (19 pages)
20 July 2017	Full accounts made up to 31 December 2016 (19 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (20 pages)
29 June 2016	Full accounts made up to 31 December 2015 (20 pages)
30 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
26 June 2015	Full accounts made up to 31 December 2014 (13 pages)
26 June 2015	Full accounts made up to 31 December 2014 (13 pages)
7 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
27 June 2014	Full accounts made up to 31 December 2013 (13 pages)
27 June 2014	Full accounts made up to 31 December 2013 (13 pages)
28 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
24 May 2013	Full accounts made up to 31 December 2012 (13 pages)
24 May 2013	Full accounts made up to 31 December 2012 (13 pages)
4 April 2013	Director's details changed for Mr Stephen Sebastian Hobhouse on 1 March 2013 (2 pages)
4 April 2013	Secretary's details changed for Ms Margaret Ann Gage on 1 March 2013 (1 page)
4 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
4 April 2013	Secretary's details changed for Ms Margaret Ann Gage on 1 March 2013 (1 page)
4 April 2013	Director's details changed for Mr Stephen Sebastian Hobhouse on 1 March 2013 (2 pages)
4 April 2013	Secretary's details changed for Ms Margaret Ann Gage on 1 March 2013 (1 page)
4 April 2013	Director's details changed for Mr Stephen Sebastian Hobhouse on 1 March 2013 (2 pages)
23 January 2013	Registered office address changed from 81 Carter Lane London EC4V 5EP United Kingdom on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from 81 Carter Lane London EC4V 5EP United Kingdom on 23 January 2013 (1 page)
22 August 2012	Appointment of Ms Margaret Ann Gage as a director (2 pages)
22 August 2012	Termination of appointment of Geoffrey Moores as a director (1 page)
22 August 2012	Termination of appointment of Geoffrey Moores as a director (1 page)
22 August 2012	Appointment of Ms Margaret Ann Gage as a director (2 pages)
25 June 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (2 pages)
25 June 2012	Full accounts made up to 31 December 2011 (13 pages)
25 June 2012	Full accounts made up to 31 December 2011 (13 pages)
25 June 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (2 pages)
20 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
23 February 2011	Incorporation (31 pages)
23 February 2011	Incorporation (31 pages)

Tree Nuts Direct Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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