5aday.co.UK Ltd

Company Registration Number: 06271558

Company registered in England and Wales

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5aday.co.UK Ltd is a Private Company Limited by Shares first registered on 6 June 2007. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

TASMAN HOUSE
2 NEW ZEALAND AVENUE
WALTON-ON-THAMES
SURREY
KT12 1PU

There are 5 companies currently registered at this postcode, including this one.

All companies at KT12 1PU

Registration Data

Company Number

06271558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • WARD WILLIAMS LIMITED

    Corporate Secretary

    Appointed on 6 June 2007

     

    Belgrave House
    39-43 Monument Hill
    Weybridge
    Surrey
    KT13 8RN
    United Kingdom

  • SCORER, Andrew Michael

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Tasman House
    2 New Zealand Avenue
    Walton-On-Thames
    Surrey
    KT12 1PU
    United Kingdom

  • SCORER, Rebecca Rachael

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Tasman House
    2 New Zealand Avenue
    Walton-On-Thames
    Surrey
    KT12 1PU
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WP02. Transaction: MzE1MTkwNTc5MWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59P5ALF. Transaction: MzE1MTMzOTMxOGFkaXF6a2N4.

  3. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E291K3. Transaction: MzEyOTE0NzU4OGFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLZ4M9. Transaction: MzEyNzA2NTE1MGFkaXF6a2N4.

  5. 11 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3D965MP. Transaction: MzEwNTAwOTc4NGFkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE3LLE. Transaction: MzEwMzE5NzkyMWFkaXF6a2N4.

  7. 18 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUEZKO. Transaction: MzA4MTc1ODkxMWFkaXF6a2N4.

  8. 18 July 2013 Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2CUEZK8. Transaction: MzA4MTc0OTcyNGFkaXF6a2N4.

  9. 18 July 2013 Director's details changed for Andrew Michael Scorer on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH01. Barcode: X2CUEZJS. Transaction: MzA4MTc0OTcxNmFkaXF6a2N4.

  10. 18 July 2013 Director's details changed for Mrs Rebecca Rachael Scorer on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH01. Barcode: X2CUEZK0. Transaction: MzA4MTc0OTcxOWFkaXF6a2N4.

  11. 18 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2CUEZKG. Transaction: MzA4MTc0OTcyNWFkaXF6a2N4.

  12. 15 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A241HD97. Transaction: MzA3NDU0MzY1NmFkaXF6a2N4.

  13. 31 October 2012 Secretary's details changed for Ward Williams Limited on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH04. Barcode: X1KOWH8P. Transaction: MzA2Njc3NDA1N2FkaXF6a2N4.

  14. 3 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVD7T. Transaction: MzA2MDE3OTk5MGFkaXF6a2N4.

  15. 2 May 2012 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183BQLD. Transaction: MzA1Njg3MDY0MGFkaXF6a2N4.

  16. 2 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L13OUL5E. Transaction: MzA1MzQ3MDU1M2FkaXF6a2N4.

  17. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4W8KX5F. Transaction: MzA0MzE3NTkxNWFkaXF6a2N4.

  18. 26 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XA9W3W4F. Transaction: MzA0MDk4OTM2N2FkaXF6a2N4.

  19. 13 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ACM93N8F. Transaction: MzAyMzE4Njg2MGFkaXF6a2N4.

  20. 24 August 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X0TBRMS6. Transaction: MzAyMTk2MTk4NGFkaXF6a2N4.

  21. 24 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0TBPMS4. Transaction: MzAyMTg4MTk4NGFkaXF6a2N4.

  22. 23 August 2010 Secretary's details changed for Ward Williams Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X0TBOMS3. Transaction: MzAyMTg4MTk4MGFkaXF6a2N4.

  23. 9 October 2009 Director's details changed for Andrew Michael Scorer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AQV7IDXU. Transaction: MzAwMDQ0ODA5OGFkaXF6a2N4.

  24. 9 October 2009 Director's details changed for Rebecca Rachael Scorer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AQV8BDXO. Transaction: MzAwMDQ0NzEyMGFkaXF6a2N4.

  25. 28 July 2009 Director's change of particulars / andrew scorer / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXUTSBXH. Transaction: MjAzODAwODc2NWFkaXF6a2N4.

  26. 28 July 2009 Director's change of particulars / rebecca scorer / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXUTDBX2. Transaction: MjAzODAwODc1NWFkaXF6a2N4.

  27. 27 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIEFBWC. Transaction: MjAzNzkwODk2MmFkaXF6a2N4.

  28. 22 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJ2DCA1V. Transaction: MjAzMzUzMDg1N2FkaXF6a2N4.

  29. 6 April 2009 Accounting reference date extended from 30/06/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4FYO8S2. Transaction: MjAyOTk4OTQyMmFkaXF6a2N4.

  30. 9 October 2008 Secretary's change of particulars / ward williams LIMITED / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXFKL3TA. Transaction: MjAxNTIxODgyOWFkaXF6a2N4.

  31. 25 September 2008 Registered office changed on 25/09/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XTW8A3EL. Transaction: MjAxNDA5MTU3M2FkaXF6a2N4.

  32. 24 September 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMD23D7. Transaction: MjAxNDAzMTY4OWFkaXF6a2N4.

  33. 24 September 2008 Registered office changed on 24/09/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT [View PDF]

    Category: Address. Type: 287. Barcode: XTMD13D6. Transaction: MjAxMzk3ODk2MWFkaXF6a2N4.

  34. 23 June 2008 Registered office changed on 23/06/2008 from bridge house, 43-45 high street weybridge surrey KT13 8BB [View PDF]

    Category: Address. Type: 287. Barcode: ANLDM0R8. Transaction: MjAwNzcwNzE5NGFkaXF6a2N4.

  35. 6 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTY5OTY5OWFkaXF6a2N4.

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