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Home > England & Wales Companies > BOX TREE MUSIC LIMITED
Company Information for

BOX TREE MUSIC LIMITED

12 MANVERS HOUSE PIONEER CLOSE, WATH UPON DEARNE, ROTHERHAM, - NONE -, S63 7JZ,
Company Registration Number
02857966
Private Limited Company
Active

Company Overview

About Box Tree Music Ltd
BOX TREE MUSIC LIMITED was founded on 1993-09-29 and has its registered office in Rotherham. The organisation's status is listed as "Active". Box Tree Music Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOX TREE MUSIC LIMITED
 
Legal Registered Office
12 MANVERS HOUSE PIONEER CLOSE
WATH UPON DEARNE
ROTHERHAM
- NONE -
S63 7JZ
Other companies in S62
 
Filing Information
Company Number 02857966
Company ID Number 02857966
Date formed 1993-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 09:08:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX TREE MUSIC LIMITED
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Company Officers of BOX TREE MUSIC LIMITED

Current Directors
Officer Role Date Appointed
ALISON HAWKE
 Company Secretary 1993-10-01
JOHN PICKLES
 Director 1993-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN PICKLES
 Director 1993-10-01 2008-09-01
JPCORS LIMITED
 Nominated Secretary 1993-09-29 1993-09-29
JPCORD LIMITED
 Nominated Director 1993-09-29 1993-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON HAWKE MASTERMIX MUSIC LIMITED Company Secretary 1994-03-07 CURRENT 1994-03-03 Active
ALISON HAWKE PURE ENERGY LIMITED Company Secretary 1993-09-03 CURRENT 1992-09-03 Dissolved 2018-02-13
ALISON HAWKE MEGABASS LIMITED Company Secretary 1992-09-30 CURRENT 1990-12-17 Dissolved 2018-02-13
ALISON HAWKE MUSIC FACTORY MUSIC LIMITED Company Secretary 1992-02-28 CURRENT 1990-02-22 Dissolved 2018-02-13
JOHN PICKLES MEDIA PROPERTIES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
JOHN PICKLES BPM DIGITAL LTD Director 2011-03-10 CURRENT 2011-03-10 Active
JOHN PICKLES MASTERMIX MUSIC LIMITED Director 1994-03-07 CURRENT 1994-03-03 Active
JOHN PICKLES PURE ENERGY LIMITED Director 1993-09-03 CURRENT 1992-09-03 Dissolved 2018-02-13
JOHN PICKLES MEGABASS LIMITED Director 1991-12-17 CURRENT 1990-12-17 Dissolved 2018-02-13
JOHN PICKLES MUSIC FACTORY MUSIC LIMITED Director 1991-02-22 CURRENT 1990-02-22 Dissolved 2018-02-13

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-30CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM Hawthorne House 5/7 Fitzwilliam Street Parkgate Rotherham S62 6EP
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-01-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-01-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0129/09/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MISS ALISON MOORE on 2014-05-28
2014-01-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-03AR0129/09/13 ANNUAL RETURN FULL LIST
2012-12-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-10AA30/09/11 TOTAL EXEMPTION SMALL
2012-10-03DISS40Compulsory strike-off action has been discontinued
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-01AR0129/09/12 ANNUAL RETURN FULL LIST
2011-12-01AR0129/09/11 ANNUAL RETURN FULL LIST
2010-11-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0129/09/10 ANNUAL RETURN FULL LIST
2009-11-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0129/09/09 ANNUAL RETURN FULL LIST
2008-10-16AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-13288bAppointment terminated director andrew pickles
2008-09-30363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-03-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-05363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-10-12363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-10-12288cSECRETARY'S PARTICULARS CHANGED
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-15363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-12-15363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-10-18363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
1999-12-10363sRETURN MADE UP TO 29/09/99; NO CHANGE OF MEMBERS
1999-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-30363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1998-01-05363sRETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1996-10-16363sRETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
1996-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-11-03363sRETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1994-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/94
1994-11-21363sRETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
1994-11-21288SECRETARY'S PARTICULARS CHANGED
1994-07-06288NEW DIRECTOR APPOINTED
1994-07-06288NEW SECRETARY APPOINTED
1994-06-02395PARTICULARS OF MORTGAGE/CHARGE
1994-05-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-04-17287REGISTERED OFFICE CHANGED ON 17/04/94 FROM: SILVERDALE DONCASTER ROAD HIGH MELTON DONCASTER DN5 7SU
1993-10-19288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-10-19287REGISTERED OFFICE CHANGED ON 19/10/93 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1993-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOX TREE MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against BOX TREE MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-06-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX TREE MUSIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 2
Current Assets 2012-10-01 £ 2
Shareholder Funds 2012-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOX TREE MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX TREE MUSIC LIMITED
Trademarks
We have not found any records of BOX TREE MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX TREE MUSIC 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 (99999 - Dormant Company) as BOX TREE MUSIC LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where BOX TREE MUSIC 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOX TREE MUSIC LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX TREE MUSIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOX TREE MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S63 7JZ