Box Tree Developments Ltd

Company Name	Box Tree Developments Ltd
Director	Ian David Armour
Company Status	Active
Company Number	03967131
Category	Private Limited Company
Incorporation Date	7 April 2000(24 years ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Ian David Armour
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(11 years, 12 months after company formation)
Appointment Duration	12 years
Role	Farmer/Contractor
Country of Residence	United Kingdom
Correspondence Address	17 Main Street Nether Poppleton York North Yorkshire YO26 6HS

Director Name	Ian David Armour
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	General Contractor
Correspondence Address	Cross Lane House Treales Preston Lancashire PR4 3XJ

Secretary Name	Shirley Doreen Armour
Nationality	British
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Warton Street Lytham Lancashire

Secretary Name	Miss Susan Newsham
Nationality	British
Status	Resigned
Appointed	09 March 2008(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 2012)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Box Tree Farm Wennington Lancaster Lancashire LA2 8PA

Director Name	Miss Susan Newsham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 2012)
Role	Admin Director
Country of Residence	United Kingdom
Correspondence Address	Box Tree Farm Wennington Lancaster Lancashire LA2 8PA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	17 Main Street Nether Poppleton York North Yorkshire YO26 6HS
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	Upper Poppleton
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Mr I.d. Armour 100.00% Ordinary

Financials

Year	2014
Net Worth	-£502,623
Cash	£170
Current Liabilities	£531,790

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (3 weeks, 4 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

31 March 2008	Delivered on: 11 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company formerly k/a ian armour limited to the chargee on any account whatsoever. Particulars: F/H cross lane farm, cross lane, treales, preston, lancashire t/n LA938247 and LAN24715 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
15 February 2008	Delivered on: 21 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 March 2008

Delivered on: 11 November 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company formerly k/a ian armour limited to the chargee on any account whatsoever.
Particulars: F/H cross lane farm, cross lane, treales, preston, lancashire t/n LA938247 and LAN24715 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

15 February 2008

Delivered on: 21 February 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
26 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
27 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
27 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-26 (3 pages)
8 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
30 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
8 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
26 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
9 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (3 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (3 pages)
3 March 2016	Company name changed kuga construction LTD\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02 (3 pages)
3 March 2016	Company name changed kuga construction LTD\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 1 (3 pages)
19 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 1 (3 pages)
19 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 1 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Registered office address changed from Cross Lane House Cross Lane Treales Preston Lancashire PR4 3XJ on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from Cross Lane House Cross Lane Treales Preston Lancashire PR4 3XJ on 16 October 2012 (1 page)
9 May 2012	Termination of appointment of Susan Newsham as a director (1 page)
9 May 2012	Termination of appointment of Susan Newsham as a secretary (1 page)
9 May 2012	Appointment of Owner Ian David Armour as a director (2 pages)
7 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
7 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (14 pages)
7 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Miss Susan Newsham on 31 March 2010 (2 pages)
7 June 2010	Secretary's details changed for Miss Susan Newsham on 31 March 2010 (1 page)
7 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (14 pages)
3 August 2009	Registered office changed on 03/08/2009 from fergus house 54 park view road lytham lancashire FY8 4JE (1 page)
10 July 2009	Appointment terminate, secretary shirley doreen armour logged form (1 page)
13 May 2009	Return made up to 07/04/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 November 2008	Particulars of a mortgage or charge/co extend / charge no: 2 (7 pages)
28 July 2008	Director and secretary's change of particulars / susan newsham / 09/04/2008 (1 page)
13 June 2008	Memorandum and Articles of Association (16 pages)
11 June 2008	Company name changed armour plant LTD\certificate issued on 11/06/08 (2 pages)
20 May 2008	Director appointed miss susan newsham (1 page)
20 May 2008	Return made up to 07/04/08; full list of members (3 pages)
9 April 2008	Appointment terminated secretary shirley armour (1 page)
9 April 2008	Secretary appointed miss susan newsham (1 page)
8 April 2008	Memorandum and Articles of Association (9 pages)
4 April 2008	Appointment terminated director ian armour (1 page)
2 April 2008	Company name changed ian armour LIMITED\certificate issued on 02/04/08 (2 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 May 2007	Return made up to 07/04/07; full list of members (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 April 2006	Return made up to 07/04/06; full list of members (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 January 2006	Registered office changed on 10/01/06 from: 28 the brooklands wrea green preston lancashire PR4 2NQ (1 page)
10 May 2005	Return made up to 07/04/05; full list of members (6 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 July 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
19 March 2004	Registered office changed on 19/03/04 from: west view cottage preston new road, westby preston lancashire PR4 3PJ (1 page)
24 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
21 May 2003	Return made up to 07/04/03; full list of members (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
8 May 2002	Return made up to 07/04/02; full list of members (6 pages)
1 June 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
24 January 2001	Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page)
7 April 2000	Incorporation (15 pages)
7 April 2000	Secretary resigned (1 page)