The Box Tree Restaurant Limited

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The Box Tree Restaurant Limited

05133639•Private Limited With Share Capital

35-37 Church Street, Ilkley, West Yorkshire, LS299DR
WebsiteEmail01943608484

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Incorporated

20/05/2004

Company Age

21 years

Directors

3

Employees

26

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Box Tree Restaurant Limited (05133639) is a private limited with share capital incorporated on 20/05/2004 (21 years old) and registered in west yorkshire, LS299DR. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 20/05/2004
LS299DR
26 employees

Financial Overview

Total Assets

£121.2K

Liabilities

£633.8K

Net Assets

£-512.6K

Cash

£8.5K

Key Metrics

26

Employees

3

Directors

2

Shareholders

Board of Directors

2
J
jane elizabeth newett
director
A
adam sacha frontal
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Address
Date:15-09-2004
Legacy
Category:Accounts
Date:01-07-2004
Legacy
Category:Mortgage
Date:24-06-2004
Legacy
Category:Capital
Date:22-06-2004
Resolution
Category:Resolution
Date:22-06-2004
Resolution
Category:Resolution
Date:22-06-2004
Resolution
Category:Resolution
Date:22-06-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Address
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Incorporation Company
Category:Incorporation
Date:20-05-2004

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

35-37 Church Street, Ilkley, LS299DRRegistered

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Contact

01943608484
info@theboxtree.co.ukmanager@theboxtree.co.uksales@theboxtree.co.uk
theboxtree.co.uk
35-37 Church Street, Ilkley, West Yorkshire, LS299DR