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Company Information for

BOXTREE MOTORS LIMITED

MANOR HOUSE, 35 ST. THOMAS'S, ROAD, CHORLEY, LANCASHIRE, PR7 1HP,
Company Registration Number
05609263
Private Limited Company
Active

Company Overview

About Boxtree Motors Ltd
BOXTREE MOTORS LIMITED was founded on 2005-11-01 and has its registered office in Lancashire. The organisation's status is listed as "Active". Boxtree Motors 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
BOXTREE MOTORS LIMITED
 
Legal Registered Office
MANOR HOUSE, 35 ST. THOMAS'S
ROAD, CHORLEY
LANCASHIRE
PR7 1HP
Other companies in PR7
 
Filing Information
Company Number 05609263
Company ID Number 05609263
Date formed 2005-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892016915  
Last Datalog update: 2018-08-06 04:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXTREE MOTORS LIMITED

Company Officers of BOXTREE MOTORS LIMITED

Current Directors
Officer Role Date Appointed
HELEN CHRISTIANNE BREARLEY
Company Secretary 2005-11-01
HELEN BREARLEY
Director 2010-06-01
JOHN PAUL BREARLEY
Director 2005-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN BREARLEY PARKHILLS CAR CENTRE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
HELEN BREARLEY PARKHILLS MOTORS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
HELEN BREARLEY PARKHILLS SERVICE AND MOT CENTRE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
JOHN PAUL BREARLEY PARKHILLS CAR CENTRE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
JOHN PAUL BREARLEY PARKHILLS MOTORS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
JOHN PAUL BREARLEY PARKHILLS SERVICE AND MOT CENTRE LIMITED Director 2018-01-23 CURRENT 2018-01-23 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
2018-01-23AA30/06/17 TOTAL EXEMPTION FULL
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 056092630002
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2016-12-19AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-11-20AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-16AR0101/11/15 FULL LIST
2014-12-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-05AR0101/11/14 FULL LIST
2014-01-07AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-13AR0101/11/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-13AR0101/11/12 FULL LIST
2011-12-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-21AR0101/11/11 FULL LIST
2010-11-19AR0101/11/10 FULL LIST
2010-11-03AP01DIRECTOR APPOINTED MRS HELEN BREARLEY
2010-11-02AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BREARLEY / 30/09/2010
2010-02-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-11AR0101/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BREARLEY / 11/11/2009
2009-02-06363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2009-01-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: ASHLEY HOUSE, 9 KING STREET WESTHOUGHTON BOLTON BL5 3AX
2007-03-27225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2006-11-14363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-1088(2)RAD 27/09/06--------- £ SI 9900@1=9900 £ IC 100/10000
2006-10-06395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-14225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06
2006-06-1488(2)RAD 01/06/06--------- £ SI 99@1=99 £ IC 1/100
2005-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BOXTREE MOTORS LIMITED 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 BOXTREE MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-20 Outstanding HSBC BANK PLC
DEBENTURE 2006-10-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 273,458
Creditors Due Within One Year 2011-07-01 £ 284,956
Provisions For Liabilities Charges 2012-07-01 £ 3,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 BOXTREE MOTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10,000
Called Up Share Capital 2011-07-01 £ 10,000
Cash Bank In Hand 2012-07-01 £ 50
Current Assets 2012-07-01 £ 472,441
Current Assets 2011-07-01 £ 435,844
Debtors 2012-07-01 £ 36,070
Debtors 2011-07-01 £ 31,951
Fixed Assets 2012-07-01 £ 17,383
Fixed Assets 2011-07-01 £ 19,581
Shareholder Funds 2012-07-01 £ 213,338
Shareholder Funds 2011-07-01 £ 167,345
Stocks Inventory 2012-07-01 £ 436,321
Stocks Inventory 2011-07-01 £ 403,893
Tangible Fixed Assets 2012-07-01 £ 17,383
Tangible Fixed Assets 2011-07-01 £ 19,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOXTREE MOTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXTREE MOTORS LIMITED
Trademarks
We have not found any records of BOXTREE MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXTREE MOTORS 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 (45112 - Sale of used cars and light motor vehicles) as BOXTREE MOTORS LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where BOXTREE MOTORS 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 BOXTREE MOTORS 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 BOXTREE MOTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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