| Company Name | Box Tree Music Limited |
|---|---|
| Director | John Pickles |
| Company Status | Active |
| Company Number | 02857966 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1993(30 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Pickles |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1993(2 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Box Tree Cottage East Marton Skipton North Yorkshire BD23 3LP |
| Secretary Name | Mrs Alison Hawke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1993(2 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Barnburgh Hall Gardens Barnburgh Doncaster South Yorkshire DN5 7DS |
| Director Name | Mr Andrew John Pickles |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(2 days after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 01 September 2008) |
| Role | Record Producer |
| Correspondence Address | Thornton Hall Thornton In Craven Skipton North Yorkshire BD23 3TJ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 12 Manvers House Pioneer Close Wath Upon Dearne Rotherham - None - S63 7JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Wath |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew John Pickles 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr John Pickles 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Charges
| 27 May 1994 | Delivered on: 2 June 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 29 September 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 6 March 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 30 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 27 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 30 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 17 March 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 17 March 2021 | Registered office address changed from Hawthorne House 5/7 Fitzwilliam Street Parkgate Rotherham S62 6EP to 12 Manvers House Pioneer Close Wath upon Dearne Rotherham - None - S63 7JZ on 17 March 2021 (1 page) |
| 13 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 22 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 29 September 2019 with updates (3 pages) |
| 16 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 6 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 30 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 23 June 2014 | Secretary's details changed for Miss Alison Moore on 28 May 2014 (1 page) |
| 23 June 2014 | Secretary's details changed for Miss Alison Moore on 28 May 2014 (1 page) |
| 24 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 10 December 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 13 October 2008 | Appointment terminated director andrew pickles (1 page) |
| 13 October 2008 | Appointment terminated director andrew pickles (1 page) |
| 30 September 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 8 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 5 December 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | Secretary's particulars changed (1 page) |
| 12 October 2005 | Secretary's particulars changed (1 page) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 12 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 15 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 15 December 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 29 January 2003 | Accounts for a small company made up to 30 September 2002 (2 pages) |
| 29 January 2003 | Accounts for a small company made up to 30 September 2002 (2 pages) |
| 15 October 2002 | Return made up to 29/09/02; full list of members
|
| 15 October 2002 | Return made up to 29/09/02; full list of members
|
| 2 October 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 18 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 27 October 2000 | Return made up to 29/09/00; full list of members
|
| 27 October 2000 | Return made up to 29/09/00; full list of members
|
| 10 December 1999 | Return made up to 29/09/99; no change of members (6 pages) |
| 10 December 1999 | Return made up to 29/09/99; no change of members (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 15 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 6 January 1998 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 5 January 1998 | Return made up to 29/09/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 29/09/97; full list of members (6 pages) |
| 16 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 16 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 3 November 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 3 November 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |