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Dato Capital United Kingdom

5 a Day Box LTD

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Reports

Full Company Report5 A DAY BOX LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£1,027,106 +16.55%
Employees£81 +1.23%
Total assets£642,147 +20.61%

Details

Company type Private Limited Company, Active
Company Number 03878960
Record last updated Friday, April 12, 2024 1:09:25 PM UTC
Official Address Lowerfields Farm Bystone Lane Coate Devizes Wiltshire Muswell Hill
There are 5 companies registered at this street
Locality Muswell Hilllondon
Region HaringeyLondon, England
Postal Code N103RQ
Sector Other retail sale not in stores, stalls or markets

Charts

Visits

5 A DAY BOX LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72025-22025-30123

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Mar 31, 2024 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2024 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Feb 24, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2017 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Oct 10, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jan 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 21, 2012 Annual return Annual return
Registry Nov 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 19, 2012 Annual accounts Annual accounts
Financials Jan 9, 2012 Amended accounts Amended accounts
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2011 Annual return Annual return
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 6, 2011 Resignation of one Director 3878... Resignation of one Director 3878...
Registry Nov 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 6, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2011 Resignation of one Director (a man) 3878... Resignation of one Director (a man) 3878...
Registry Jul 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2011 Annual return Annual return
Registry Feb 7, 2011 Change of registered office address Change of registered office address
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Oct 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 8, 2009 Statement of satisfaction in full or in part of mortgage or charge 3878... Statement of satisfaction in full or in part of mortgage or charge 3878...
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2009 Appointment of a man as Director 3878... Appointment of a man as Director 3878...
Financials May 5, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Annual return Annual return
Registry Mar 23, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 23, 2009 Register of members Register of members
Registry Mar 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2009 Change of name certificate Change of name certificate
Financials Dec 27, 2007 Annual accounts Annual accounts
Registry Nov 5, 2007 Annual return Annual return
Registry Jul 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2007 Change of name certificate Change of name certificate
Registry Nov 8, 2006 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Annual return Annual return
Financials Jun 25, 2005 Annual accounts Annual accounts
Registry Oct 19, 2004 Annual return Annual return
Financials Mar 31, 2004 Annual accounts Annual accounts
Financials Nov 3, 2003 Annual accounts 3878... Annual accounts 3878...
Registry Oct 21, 2003 Annual return Annual return
Registry Oct 22, 2002 Annual return 3878... Annual return 3878...
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Annual return Annual return
Registry Jul 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 28, 2001 Annual accounts Annual accounts
Registry May 17, 2001 Change of name certificate Change of name certificate
Registry Nov 21, 2000 Annual return Annual return
Registry May 22, 2000 Appointment of a director Appointment of a director
Registry May 22, 2000 Appointment of a director 3878... Appointment of a director 3878...
Registry May 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 2000 Change of accounting reference date Change of accounting reference date
Registry May 22, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 1999 Resignation of a director Resignation of a director
Registry Dec 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 1999 Change of name certificate Change of name certificate
Registry Nov 17, 1999 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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