The Box Tree Restaurant Limited

Company Name	The Box Tree Restaurant Limited
Directors	Jane Elizabeth Newett and Adam Sacha Frontal
Company Status	Active
Company Number	05133639
Category	Private Limited Company
Incorporation Date	20 May 2004(19 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Jane Elizabeth Newett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorse Hill Linton Common, Linton Wetherby West Yorkshire LS22 4JD

Director Name	Mr Adam Sacha Frontal
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Church Street Ilkley West Yorkshire LS29 9DR

Secretary Name	Karen Elizabeth Whitaker
Nationality	British
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	10 Downing Road Greenhill Sheffield S8 7SH

Director Name	Rena Gueller
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 3 months (resigned 14 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Street Ilkley West Yorkshire LS29 9DR

Secretary Name	Rena Gueller
Nationality	British
Status	Resigned
Appointed	31 October 2006(2 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 14 September 2022)
Role	Company Director
Correspondence Address	Church Street Ilkley West Yorkshire LS29 9DR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	theboxtree.co.uk
Email address	[email protected]
Telephone	01943 608484
Telephone region	Guiseley

Location

Registered Address	Church Street Ilkley West Yorkshire LS29 9DR
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

100 at £1	David Newett 50.00% Ordinary A
100 at £1	Rena Gueller 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£433,238
Cash	£84,101
Current Liabilities	£387,222

Accounts

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

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

15 June 2004	Delivered on: 24 June 2004 Persons entitled: Stirling Investments Limited 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

15 June 2004

Delivered on: 24 June 2004
Persons entitled: Stirling Investments Limited

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
21 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
24 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 200 (5 pages)
7 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 200 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 200 (5 pages)
29 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 200 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 200 (5 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 200 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Rena Gueller on 20 May 2010 (2 pages)
15 June 2010	Director's details changed for Rena Gueller on 20 May 2010 (2 pages)
15 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 June 2009	Return made up to 20/05/09; full list of members (4 pages)
18 June 2009	Return made up to 20/05/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 August 2008	Return made up to 20/05/08; full list of members (4 pages)
12 August 2008	Return made up to 20/05/08; full list of members (4 pages)
8 April 2008	Return made up to 20/05/07; full list of members (4 pages)
8 April 2008	Return made up to 20/05/07; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	New secretary appointed (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	New secretary appointed (1 page)
13 July 2006	Return made up to 20/05/06; full list of members (7 pages)
13 July 2006	Return made up to 20/05/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 July 2005	Return made up to 20/05/05; full list of members (7 pages)
21 July 2005	Return made up to 20/05/05; full list of members (7 pages)
15 September 2004	Registered office changed on 15/09/04 from: audby grange, audby lane wetherby west yorkshire LS22 7FD (1 page)
15 September 2004	Registered office changed on 15/09/04 from: audby grange, audby lane wetherby west yorkshire LS22 7FD (1 page)
1 July 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
1 July 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
24 June 2004	Particulars of mortgage/charge (11 pages)
24 June 2004	Particulars of mortgage/charge (11 pages)
22 June 2004	Ad 15/06/04--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 June 2004	Ad 15/06/04--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (1 page)
3 June 2004	New secretary appointed (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New secretary appointed (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 May 2004	Incorporation (16 pages)
20 May 2004	Incorporation (16 pages)