5 a Day Box Limited

Company Registration Number: 03878960

Company registered in England and Wales

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5 a Day Box Limited is a Private Company Limited by Shares first registered on 17 November 1999. Its current registered address is in Devizes, Wiltshire.

Registered Address

LOWERFIELDS FARM BYSTONE LANE
COATE
DEVIZES
WILTSHIRE
SN10 3RQ

There are 8 companies currently registered at this postcode, including this one.

All companies at SN10 3RQ

Registration Data

Company Number

03878960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £609,521£310,801£276,904£268,211£185,008£179,635£68,523
of which Cash £69,778£56,552£59,986£45,851£11,844£20,281£2,043
Total Assets £609,521£310,801£276,904£268,211£185,008£179,635£68,523
Current Liabilities £466,058£248,127£260,867£249,562£201,501£223,795£191,009
Net Current Assets £143,463£62,674£16,037£18,649£-16,493£-44,160£-122,486
Total Net Worth £358,316£257,831£150,440£10,568£-39,146£-99,631£-103,209

Previous Names

  • G & S (BOX SUPPLIES) LIMITED, active until 28 January 2009
  • G & S FRUIT SUPPLIES (TAUNTON) LIMITED, active until 6 March 2007
  • G & S FRUIT SUPPLIES (RETAIL) LIMITED, active until 16 May 2001
  • PAPILLON ENTERPRISES LIMITED, active until 7 December 1999

Company Officers

  • POWELL, Darren

    Secretary

    Appointed on 10 October 2013

     

    Lowerfields Farm
    Bystone Lane
    Coate
    Devizes
    Wiltshire
    SN10 3RQ

  • EDWARDS, Tom James

    Director

    Appointed on 1 April 2017

     

    Nationality: English

    Occupation: Sales Director

    Month of birth: October 1993

    Lowerfields Farm
    Bystone Lane
    Coate
    Devizes
    Wiltshire
    SN10 3RQ

  • MORTIMER, Kay

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Lowerfields Farm
    Bystone Lane
    Coate
    Devizes
    Wiltshire
    SN10 3RQ

  • MORTIMER, Kenneth Charles

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Lowerfields Farm
    Bystone Lane
    Coate
    Devizes
    Wiltshire
    SN10 3RQ

  • POWELL, Darren Robert

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Lowerfields Farm
    Bystone Lane
    Coate
    Devizes
    Wiltshire
    SN10 3RQ

  • GRACE, Alan Rex

    Secretary

    Appointed on 17 November 1999

    Resigned on 1 November 2011

    Nationality: British

    Jersey House 4 The Old Dairy
    Wilcot
    Pewsey
    Wiltshire
    SN9 5PJ

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • GRACE, Alan Rex

    Director

    Appointed on 17 November 1999

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Jersey House 4 The Old Dairy
    Wilcot
    Pewsey
    Wiltshire
    SN9 5PJ

  • SLATER, Paul Anthony

    Director

    Appointed on 17 November 1999

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    12 Manor Close
    Urchfont
    Devizes
    Wiltshire
    SN10 4RE

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6916HIJ. Transaction: MzE3ODUzNTA3MmFkaXF6a2N4.

  2. 11 April 2017 Appointment of Mr Tom James Edwards as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X645QLJE. Transaction: MzE3MzM3NDE1M2FkaXF6a2N4.

  3. 25 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICR8JL. Transaction: MzE2MDQ2NjY0NWFkaXF6a2N4.

  4. 14 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54WD2AV. Transaction: MzE0NjM4OTEwNGFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFJ0S2. Transaction: MzEzNDUyMjM0MWFkaXF6a2N4.

  6. 12 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42ZTMKY. Transaction: MzExOTA2NTY0OWFkaXF6a2N4.

  7. 31 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOL29M. Transaction: MzExMDQ4ODA0M2FkaXF6a2N4.

  8. 19 August 2014 Registration of charge 038789600006, created on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Mortgage. Type: MR01. Barcode: A3EM8E8R. Transaction: MzEwNjI1ODYwOWFkaXF6a2N4.

  9. 10 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A39CW9CB. Transaction: MzEwMTYzODg4MmFkaXF6a2N4.

  10. 10 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTYzODgyMmFkaXF6a2N4.

  11. 23 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X348PM5M. Transaction: MzA5Njc3NzgwNGFkaXF6a2N4.

  12. 12 February 2014 Appointment of Mr Darren Robert Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KOMPM. Transaction: MzA5NDQxMjAzOWFkaXF6a2N4.

  13. 7 February 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A30RL3QO. Transaction: MzA5NDA2ODYyOGFkaXF6a2N4.

  14. 7 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDA2ODYxNWFkaXF6a2N4.

  15. 28 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2M4ACSB. Transaction: MzA4OTY4MjAwN2FkaXF6a2N4.

  16. 28 November 2013 Director's details changed for Mrs Kay Mortimer on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X2M4ACRN. Transaction: MzA4OTY4MTg5OGFkaXF6a2N4.

  17. 28 November 2013 Appointment of Mr Darren Powell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M4ACS7. Transaction: MzA4OTY4MTkwNWFkaXF6a2N4.

  18. 28 November 2013 Director's details changed for Mr Kenneth Charles Mortimer on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X2M4ACRV. Transaction: MzA4OTY4MTkwMWFkaXF6a2N4.

  19. 15 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X247U5HK. Transaction: MzA3NDUzNTkxN2FkaXF6a2N4.

  20. 21 November 2012 Appointment of Mrs Kay Mortimer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M70C8W. Transaction: MzA2NzkxNjkyM2FkaXF6a2N4.

  21. 21 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1M70BEH. Transaction: MzA2NzkxNjc5MGFkaXF6a2N4.

  22. 19 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14T3RNV. Transaction: MzA1NDMxODc5NGFkaXF6a2N4.

  23. 9 January 2012 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: A0ZXHM34. Transaction: MzA1MDQyOTAzM2FkaXF6a2N4.

  24. 4 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: R0ORK58A. Transaction: MzA1MDA1OTA1NmFkaXF6a2N4.

  25. 22 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OPZS76. Transaction: MzA0OTkwNDk3MGFkaXF6a2N4.

  26. 8 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X9707Z0J. Transaction: MzA0NjcwOTEyMGFkaXF6a2N4.

  27. 7 November 2011 Termination of appointment of Paul Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9706Z0I. Transaction: MzA0NjY3MDgwMWFkaXF6a2N4.

  28. 6 November 2011 Termination of appointment of Alan Grace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X970HZ0T. Transaction: MzA0NjY3MDgxMWFkaXF6a2N4.

  29. 6 November 2011 Termination of appointment of Alan Grace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X970EZ0Q. Transaction: MzA0NjY3MDgwOGFkaXF6a2N4.

  30. 6 November 2011 Termination of appointment of Paul Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X96Z2Z0C. Transaction: MzA0NjY3MDc2NGFkaXF6a2N4.

  31. 9 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVMB7VOS. Transaction: MzA0MDM5NDIzMWFkaXF6a2N4.

  32. 14 February 2011 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XR64XRN9. Transaction: MzAzMjE3Mjc4NWFkaXF6a2N4.

  33. 7 February 2011 Registered office address changed from , 87 Pickwick Road, Corsham, Wiltshire, SN13 9BY, United Kingdom on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: EQXZG00G. Transaction: MzAzMTc2MTc4M2FkaXF6a2N4.

  34. 10 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3KD2PTU. Transaction: MzAyODU5OTQ1NGFkaXF6a2N4.

  35. 26 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AO7CPOKE. Transaction: MzAyNTk0OTQ0MWFkaXF6a2N4.

  36. 12 January 2010 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XHFFDGLM. Transaction: MzAwNjkyNTkwNWFkaXF6a2N4.

  37. 12 January 2010 Director's details changed for Mr Kenneth Charles Mortimer on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHFFCGLL. Transaction: MzAwNjkyNDk1NmFkaXF6a2N4.

  38. 8 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PU7TQFJ7. Transaction: MzAwNDUwNzc3NmFkaXF6a2N4.

  39. 8 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PU7TYFJF. Transaction: MzAwNDUwNzU3NGFkaXF6a2N4.

  40. 3 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGL3XEJ8. Transaction: MzAwMjAyMzcwMWFkaXF6a2N4.

  41. 1 July 2009 Director appointed mr kenneth charles mortimer [View PDF]

    Category: Officers. Type: 288a. Barcode: XPR7QB6R. Transaction: MjAzNjIzNzk2M2FkaXF6a2N4.

  42. 5 May 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWMV79GJ. Transaction: MjAzMjE2MDM0OGFkaXF6a2N4.

  43. 23 March 2009 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0APQ8E8. Transaction: MjAyODc0ODE5MGFkaXF6a2N4.

  44. 23 March 2009 Registered office changed on 23/03/2009 from, 87 pickwick road, corsham, wiltshire, SN13 9BY [View PDF]

    Category: Address. Type: 287. Barcode: X0APN8E5. Transaction: MjAyODc0NzU0OWFkaXF6a2N4.

  45. 23 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X0APP8E7. Transaction: MjAyODc0NzU1NWFkaXF6a2N4.

  46. 23 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0APO8E6. Transaction: MjAyODc0NzU1MmFkaXF6a2N4.

  47. 28 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACCOT6WH. Transaction: MjAyNDQxMjEzNGFkaXF6a2N4.

  48. 27 December 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE1Mzg1M2FkaXF6a2N4.

  49. 5 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcyMDM4MGFkaXF6a2N4.

  50. 3 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQyOTE1NmFkaXF6a2N4.

  51. 6 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzA0MDI2OWFkaXF6a2N4.

  52. 8 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMyMzgzMmFkaXF6a2N4.

  53. 6 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE1MDQwMGFkaXF6a2N4.

  54. 11 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM0NDI2MmFkaXF6a2N4.

  55. 25 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTAzMzQ2M2FkaXF6a2N4.

  56. 19 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkxNzE1NGFkaXF6a2N4.

  57. 31 March 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk4ODQxNWFkaXF6a2N4.

  58. 3 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTYyNDk5OWFkaXF6a2N4.

  59. 21 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYxNzY3OGFkaXF6a2N4.

  60. 22 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQzNDQ1MGFkaXF6a2N4.

  61. 11 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDMzMjcyN2FkaXF6a2N4.

  62. 29 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0Mzg5OWFkaXF6a2N4.

  63. 27 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDEzNjA5NWFkaXF6a2N4.

  64. 28 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTc2OTUyOGFkaXF6a2N4.

  65. 17 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODMxMzY3MGFkaXF6a2N4.

  66. 21 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg1NjM1M2FkaXF6a2N4.

  67. 22 May 2000 Ad 31/03/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTg2MTc2OWFkaXF6a2N4.

  68. 22 May 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTA3OTA3NWFkaXF6a2N4.

  69. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM4OTk0M2FkaXF6a2N4.

  70. 22 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzczMjE5MGFkaXF6a2N4.

  71. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgzNjg0NWFkaXF6a2N4.

  72. 7 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEzNTYzOGFkaXF6a2N4.

  73. 7 December 1999 Registered office changed on 07/12/99 from: 25 hill road, theydon bois, epping, essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk4ODc3MmFkaXF6a2N4.

  74. 7 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA0NDk4M2FkaXF6a2N4.

  75. 6 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTM0ODgyOWFkaXF6a2N4.

  76. 17 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE3MDA4MmFkaXF6a2N4.

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