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Home > England & Wales Companies > 5 A DAY LUNCH BOX LIMITED
Company Information for

5 A DAY LUNCH BOX LIMITED

BRIGHTON, EAST SUSSEX, BN1 3JE,
Company Registration Number
07639825
Private Limited Company
Dissolved

Dissolved 2013-12-31

Company Overview

About 5 A Day Lunch Box Ltd
5 A DAY LUNCH BOX LIMITED was founded on 2011-05-19 and had its registered office in Brighton. The company was dissolved on the 2013-12-31 and is no longer trading or active.

Key Data
Company Name
5 A DAY LUNCH BOX LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
BN1 3JE
Other companies in BN1
 
Filing Information
Company Number 07639825
Date formed 2011-05-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2013-12-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 16:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 A DAY LUNCH BOX LIMITED
The accountancy firm based at this address is FORTUNE PROFESSIONAL SOLUTIONS LTD
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Company Officers of 5 A DAY LUNCH BOX LIMITED

Current Directors
Officer Role Date Appointed
LIAM WOODWARD
 Company Secretary 2011-05-19
ASHLEY MARC POLLICOTT
 Director 2011-05-19
LIAM CLEARE WOODWARD
 Director 2011-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY MARC POLLICOTT ASHLEY POLLICOTT LIMITED Director 2007-07-26 CURRENT 2007-07-26 Dissolved 2014-02-04
LIAM CLEARE WOODWARD POLARIS STAR LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-08-04

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
2013-12-31GAZ2STRUCK OFF AND DISSOLVED
2013-09-17GAZ1FIRST GAZETTE
2013-02-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-15DISS40DISS40 (DISS40(SOAD))
2012-12-13LATEST SOC13/12/12 STATEMENT OF CAPITAL;GBP 1000
2012-12-13AR0119/05/12 FULL LIST
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 45 ST. LEONARDS AVENUE HAYLING ISLAND PO11 9BN ENGLAND
2012-09-18GAZ1FIRST GAZETTE
2011-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to 5 A DAY LUNCH BOX 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 Off2013-09-17
Proposal to Strike Off2012-09-18
Fines / Sanctions
No fines or sanctions have been issued against 5 A DAY LUNCH BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 A DAY LUNCH BOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due Within One Year 2011-05-19 £ 6,198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 5 A DAY LUNCH BOX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-19 £ 1,000
Cash Bank In Hand 2011-05-19 £ 150
Current Assets 2011-05-19 £ 400
Shareholder Funds 2011-05-19 £ 5,798
Stocks Inventory 2011-05-19 £ 250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 A DAY LUNCH BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 A DAY LUNCH BOX LIMITED
Trademarks
We have not found any records of 5 A DAY LUNCH BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 A DAY LUNCH BOX 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 (56210 - Event catering activities) as 5 A DAY LUNCH BOX LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where 5 A DAY LUNCH BOX 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 party5 A DAY LUNCH BOX LIMITEDEvent Date2013-09-17
 
Initiating party Event TypeProposal to Strike Off
Defending party5 A DAY LUNCH BOX LIMITEDEvent Date2012-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 A DAY LUNCH BOX 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 5 A DAY LUNCH BOX 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 BN1 3JE