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Home > England & Wales Companies > THE BOX TREE RESTAURANT (ILKLEY) LTD.
Company Information for

THE BOX TREE RESTAURANT (ILKLEY) LTD.

LLOYDS BANK CHAMBERS, HUSTLERGATE, BRADFORD, WEST YORKSHIRE, BD1 1UQ,
Company Registration Number
02725951
Private Limited Company
Active

Company Overview

About The Box Tree Restaurant (ilkley) Ltd.
THE BOX TREE RESTAURANT (ILKLEY) LTD. was founded on 1992-06-24 and has its registered office in Bradford. The organisation's status is listed as "Active". The Box Tree Restaurant (ilkley) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BOX TREE RESTAURANT (ILKLEY) LTD.
 
Legal Registered Office
LLOYDS BANK CHAMBERS
HUSTLERGATE
BRADFORD
WEST YORKSHIRE
BD1 1UQ
Other companies in BD1
 
Filing Information
Company Number 02725951
Company ID Number 02725951
Date formed 1992-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 06:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOX TREE RESTAURANT (ILKLEY) LTD.
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Company Officers of THE BOX TREE RESTAURANT (ILKLEY) LTD.

Current Directors
Officer Role Date Appointed
ALICE MARY CLEONIKI AVIS
 Director 1992-12-30
CHARLES DIONYSIUS AVIS
 Director 1992-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LELA KYRIACOPOULOU AVIS
 Company Secretary 1992-06-27 2010-05-06
HELEN LELA KYRIACOPOULOU AVIS
 Director 1992-06-27 2010-05-06
ANTHONY CHARLES AVIS
 Director 1992-06-27 2004-03-30
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1992-06-24 1992-06-27
CHETTLEBURGH'S LIMITED
 Nominated Director 1992-06-24 1992-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE MARY CLEONIKI AVIS CITY HARVEST Director 2017-11-06 CURRENT 2014-04-09 Active
ALICE MARY CLEONIKI AVIS BGF GROUP PLC Director 2017-05-23 CURRENT 2017-03-07 Active
ALICE MARY CLEONIKI AVIS THE EDRINGTON GROUP LIMITED Director 2015-08-01 CURRENT 1961-04-25 Active
ALICE MARY CLEONIKI AVIS IPULSE DIRECT LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
ALICE MARY CLEONIKI AVIS IPULSE LIMITED Director 2013-09-01 CURRENT 2012-11-23 Active
ALICE MARY CLEONIKI AVIS CYDEN LIMITED Director 2012-02-01 CURRENT 2002-06-26 Active
CHARLES DIONYSIUS AVIS CLEODINO LTD. Director 2010-09-28 CURRENT 2010-09-28 Active
CHARLES DIONYSIUS AVIS I-SEARCH SERVICES LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
CHARLES DIONYSIUS AVIS 12 KILDARE GARDENS LIMITED Director 2000-02-18 CURRENT 1999-07-05 Active
CHARLES DIONYSIUS AVIS LAWGATE PROPERTIES LIMITED Director 1995-11-21 CURRENT 1966-04-15 Active
CHARLES DIONYSIUS AVIS CRESCENT ESTATES (ILKLEY) LIMITED Director 1995-11-21 CURRENT 1970-11-04 Active

More director information

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.

DateDocument TypeDocument Description
2023-07-31CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-07-25CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC02Notification of Crescent Estates (Ilkley) Ltd as a person with significant control on 2016-04-06
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-11AR0124/06/16 ANNUAL RETURN FULL LIST
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE MARY CLEONIKI AVIS / 24/06/2016
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DIONYSIUS AVIS / 24/06/2016
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-16AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-18AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0124/06/13 ANNUAL RETURN FULL LIST
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM C/O Philip Varley Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ England
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM Thalassa Gill Bank Road Ilkley West Yorkshire LS29 0AU England
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0124/06/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0124/06/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/11 FROM 9 Leeds Road Ilkley West Yorkshire LS29 8DH
2010-07-24AR0124/06/10 ANNUAL RETURN FULL LIST
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN AVIS
2010-07-02TM02APPOINTMENT TERMINATED, SECRETARY HELEN AVIS
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-15363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-07363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-15363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/04
2004-10-25363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-08288bDIRECTOR RESIGNED
2003-08-24363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-08363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-07363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-27363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-28363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-22363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1997-08-08363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-08363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1996-07-26AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-14363sRETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1995-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-18363sRETURN MADE UP TO 24/06/94; CHANGE OF MEMBERS
1994-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-17363sRETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1993-01-24288NEW DIRECTOR APPOINTED
1993-01-1888(2)RAD 30/12/92--------- £ SI 198@1=198 £ IC 2/200
1992-12-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-09-24287REGISTERED OFFICE CHANGED ON 24/09/92 FROM: RAWSE, VARLEY 86, LLOYDS BANK CHAMBERS, HUSTLERGATE, BRADFORD, WEST YORKSHIRE.. BD1 1UQ
1992-07-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-15SRES04NC INC ALREADY ADJUSTED 27/06/92
1992-07-15123£ NC 100/19100 27/06/92
1992-07-15287REGISTERED OFFICE CHANGED ON 15/07/92 FROM: TEMPLE HSE 20 HOLYWELL ROW LONDON EC2A 4JB
1992-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-07-15SRES01ADOPT MEM AND ARTS 27/06/92
1992-07-15288NEW DIRECTOR APPOINTED
1992-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE BOX TREE RESTAURANT (ILKLEY) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 (ILKLEY) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BOX TREE RESTAURANT (ILKLEY) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2011-10-01 £ 14,716
Creditors Due Within One Year 2011-10-01 £ 3

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BOX TREE RESTAURANT (ILKLEY) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 200
Cash Bank In Hand 2011-10-01 £ 37,793
Current Assets 2011-10-01 £ 377,881
Debtors 2011-10-01 £ 340,088
Shareholder Funds 2011-10-01 £ 363,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BOX TREE RESTAURANT (ILKLEY) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOX TREE RESTAURANT (ILKLEY) LTD.
Trademarks
We have not found any records of THE BOX TREE RESTAURANT (ILKLEY) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOX TREE RESTAURANT (ILKLEY) LTD.. 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 (99999 - Dormant Company) as THE BOX TREE RESTAURANT (ILKLEY) LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE BOX TREE RESTAURANT (ILKLEY) LTD. 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 (ILKLEY) LTD. 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 (ILKLEY) LTD. 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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