CADEBY TREE SALES LTD - MERIDIAN BUSINESS PARK


Company Profile Company Filings

Overview

CADEBY TREE SALES LTD is a Private Limited Company from MERIDIAN BUSINESS PARK and has the status: Active.
CADEBY TREE SALES LTD was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CADEBY TREE SALES LTD - MERIDIAN BUSINESS PARK

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CHARNWOOD HOUSE
MERIDIAN BUSINESS PARK
LEICESTERSHIRE
LE19 1WP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALEX THEOBALD Oct 1984 British Director 2012-05-01 CURRENT
MRS SARAH LOUISE FLAMSON Nov 1979 British Director 2012-05-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-05-11 UNTIL 2000-05-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-11 UNTIL 2000-05-11 RESIGNED
MR ALEX THEOBALD Mar 1955 British Director 2000-05-11 UNTIL 2018-01-31 RESIGNED
SAMANTHA JOAN THEOBALD British Secretary 2000-05-11 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Flamson 2019-08-23 11/1979 Meridian Business Park   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Alex Theobald 2019-08-23 10/1984 Meridian Business Park   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alex Theobald 2016-04-06 - 2019-08-23 3/1955 Meridian Business Park   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SVT 2014 LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
C S B TIMBER LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NEW FARM RURAL INDUSTRIES LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RURAL ACCOMMODATIONS LTD NR LANCASTER Live but... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
SHIRES TIMBER CO. LTD. BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
RURAL LOG CABINS LIMITED HALFORD STREET, TAMWORTH Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
THE CHRISTMAS CABIN LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VERDON TIMBER GROUP LIMITED LEEDS ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
THEOBALD TIMBER LIMITED MERIDIAN BUSINESS PARK Dissolved... DORMANT 74990 - Non-trading company
PRO-DIRECT UK LIMITED MERIDIAN BUSINESS PARK Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
S. V. TIMBER LTD SOUTH YORKSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
HERITAGE TIMBER BUILDINGS LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 16220 - Manufacture of assembled parquet floors
CHRISTMAS INNOVATIONS LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HA 2015 LIMITED MERIDIAN BUSINESS PARK Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REAL TREE SOLUTIONS LIMITED GRANTHAM Active DORMANT 02100 - Silviculture and other forestry activities
CADEBY GROUP LIMITED NUNEATON Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
VERDON HOLDINGS LIMITED LEEDS ENGLAND Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment

Free Reports Available

Report Date Filed Date of Report Assets
Cadeby Tree Sales Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-08-2023 £30 Cash £1,478,261 equity
Cadeby Tree Sales Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-08-2022 £3,631 Cash £1,371,033 equity
Cadeby Tree Sales Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £2,024 Cash £1,311,692 equity
Cadeby Tree Sales Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-10-2020 £3,769 Cash £1,161,302 equity
Cadeby Tree Sales Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £289 Cash £913,224 equity
Cadeby Tree Sales Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-03 31-10-2017 £522 Cash £819,934 equity
Cadeby Tree Sales Ltd - Abbreviated accounts 16.3 2017-09-01 31-10-2016 £9,099 Cash £620,449 equity
Cadeby Tree Sales Ltd - Limited company - abbreviated - 11.9 2016-02-02 31-10-2015 £1,000 Cash £432,103 equity
Cadeby Tree Sales Ltd - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £1,000 Cash £283,895 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R. BILLSON & SONS LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ROCKSOM LIMITED LEICESTER Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
RINEHILL LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RAPIDRHINO'S LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
PSB MANAGEMENT SERVICES LIMITED MERIDIAN BUSINESS PARK Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRINTMOTION LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RED SKY MODA SPORT LIMITED MERIDIAN BUSINESS PARK Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
R W WINDOWS LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
PRM NEWAGE LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
REPERIO LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets