Active
Company Information for BOXTREE MOTORS LIMITED
MANOR HOUSE, 35 ST. THOMAS'S, ROAD, CHORLEY, LANCASHIRE, PR7 1HP,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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BOXTREE MOTORS LIMITED | |
Legal Registered Office | |
MANOR HOUSE, 35 ST. THOMAS'S ROAD, CHORLEY LANCASHIRE PR7 1HP Other companies in PR7 | |
Company Number | 05609263 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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HELEN CHRISTIANNE BREARLEY |
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HELEN BREARLEY |
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JOHN PAUL BREARLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PARKHILLS CAR CENTRE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
PARKHILLS MOTORS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
PARKHILLS SERVICE AND MOT CENTRE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
PARKHILLS CAR CENTRE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
PARKHILLS MOTORS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
PARKHILLS SERVICE AND MOT CENTRE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active |
Date | Document Type | Document Description |
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AA | 30/06/17 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056092630002 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/11/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/11/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/11/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
AR01 | 01/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HELEN BREARLEY | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BREARLEY / 30/09/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BREARLEY / 11/11/2009 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: ASHLEY HOUSE, 9 KING STREET WESTHOUGHTON BOLTON BL5 3AX | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 27/09/06--------- £ SI 9900@1=9900 £ IC 100/10000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 | |
88(2)R | AD 01/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 273,458 |
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Creditors Due Within One Year | 2011-07-01 | £ 284,956 |
Provisions For Liabilities Charges | 2012-07-01 | £ 3,028 |
Creditors and other liabilities
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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
Called Up Share Capital | 2012-07-01 | £ 10,000 |
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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
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