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Home > England & Wales Companies > THE BOX TREE RESTAURANT LIMITED
Company Information for THE BOX TREE RESTAURANT LIMITED
CHURCH STREET, ILKLEY, WEST YORKSHIRE, LS29 9DR,
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Company Registration Number
 05133639 Private Limited Company
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Company Overview
About The Box Tree Restaurant Ltd
THE BOX TREE RESTAURANT LIMITED was founded on 2004-05-20 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". The Box Tree Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THE BOX TREE RESTAURANT LIMITED | |
| Legal Registered Office | |
| CHURCH STREET ILKLEY WEST YORKSHIRE LS29 9DR Other companies in LS29 | |
Filing Information
| Company Number | 05133639 | |
|---|---|---|
| Company ID Number | 05133639 | |
| Date formed | 2004-05-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 20/05/2016 | |
| Return next due | 17/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB842521152 |
| Last Datalog update: | 2025-01-05 06:30:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOX TREE RESTAURANT LIMITED
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Companies with same name THE BOX TREE RESTAURANT LIMITED
The following companies were found which have the same name as THE BOX TREE RESTAURANT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE BOX TREE RESTAURANT (ILKLEY) LTD. | LLOYDS BANK CHAMBERS HUSTLERGATE BRADFORD WEST YORKSHIRE BD1 1UQ | Active | Company formed on the 1992-06-24 | |
 |
THE BOX TREE RESTAURANT LIMITED | CLOGHER HOUSE KILMORE CARRICK ON SHANNON CO ROSCOMMON CO. ROSCOMMON, ROSCOMMON, IRELAND | Dissolved | Company formed on the 2007-10-19 |
| THE BOX TREE RESTAURANT HOLDINGS LIMITED | 35-37 CHURCH STREET ILKLEY WEST YORKSHIRE LS29 9DR | Active | Company formed on the 2022-05-17 |
Company Officers of THE BOX TREE RESTAURANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RENA GUELLER |
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RENA GUELLER |
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JANE ELIZABETH NEWETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN ELIZABETH WHITAKER |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLOWER PRINT LIMITED | Director | 2004-07-02 | CURRENT | 2004-03-10 | Dissolved 2017-05-02 | |
| STIRLING INVESTMENTS LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF DAVID IAN NEWETT AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
| PSC02 | Notification of The Box Tree Restaurant Holdings Limited as a person with significant control on 2022-09-14 | |
| AP01 | DIRECTOR APPOINTED MR ADAM SACHA FRONTAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENA GUELLER | |
| TM02 | Termination of appointment of Rena Gueller on 2022-09-14 | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RENA GUELLER on 2022-08-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Rena Gueller on 2010-05-20 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/05/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/05/08; full list of members | |
| 363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: AUDBY GRANGE, AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7FD | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 15/06/04--------- £ SI 199@1=199 £ IC 1/200 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to THE BOX TREE RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE BOX TREE RESTAURANT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | STIRLING INVESTMENTS LIMITED |
Intangible Assets
Patents
We have not found any records of THE BOX TREE RESTAURANT LIMITED registering or being granted any patents Domain Names
THE BOX TREE RESTAURANT LIMITED owns 1 domain names.
theboxtree.co.uk
Income
Government Income
We have not found government income sources for THE BOX TREE RESTAURANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE BOX TREE RESTAURANT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BOX TREE RESTAURANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BOX TREE RESTAURANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE BOX TREE RESTAURANT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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