BOXTREE MOTORS LIMITED

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

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXTREE MOTORS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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
2018-01-23	AA	30/06/17 TOTAL EXEMPTION FULL
2017-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056092630002
2017-11-06	LATEST SOC	06/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2016-12-19	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-11-20	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-16	AR01	01/11/15 FULL LIST
2014-12-17	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-05	AR01	01/11/14 FULL LIST
2014-01-07	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-13	AR01	01/11/13 FULL LIST
2013-03-26	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-11-13	AR01	01/11/12 FULL LIST
2011-12-09	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-11-21	AR01	01/11/11 FULL LIST
2010-11-19	AR01	01/11/10 FULL LIST
2010-11-03	AP01	DIRECTOR APPOINTED MRS HELEN BREARLEY
2010-11-02	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BREARLEY / 30/09/2010
2010-02-11	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-11	AR01	01/11/09 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BREARLEY / 11/11/2009
2009-02-06	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2009-01-07	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-01-08	363a	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/07 FROM: ASHLEY HOUSE, 9 KING STREET WESTHOUGHTON BOLTON BL5 3AX
2007-03-27	225	ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2006-11-14	363a	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-10	88(2)R	AD 27/09/06--------- £ SI 9900@1=9900 £ IC 100/10000
2006-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-14	225	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06
2006-06-14	88(2)R	AD 01/06/06--------- £ SI 99@1=99 £ IC 1/100
2005-11-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BOXTREE MOTORS LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-20	Outstanding	HSBC BANK PLC
DEBENTURE	2006-10-06	Outstanding	HSBC BANK PLC

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

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

We have not found any records of BOXTREE MOTORS LIMITED registering or being granted any patents

We do not have the domain name information for BOXTREE MOTORS LIMITED

We have not found any records of BOXTREE MOTORS LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded BOXTREE MOTORS LIMITED any grants or awards.

We could not find any group structure information