Fresh Salad Box Limited

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fresh salad box limited
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Micro

Fresh Salad Box Limited

06308863Private Limited With Share Capital

Manufactory House Bell Lane, Hertford, Hertfordshire, SG141BP
Incorporated

11/07/2007

Company Age

18 years

Directors

3

Employees

13

SIC Code

46310

Risk

low risk

Company Overview

Registration, classification & business activity

Fresh Salad Box Limited (06308863) is a private limited with share capital incorporated on 11/07/2007 (18 years old) and registered in hertfordshire, SG141BP. The company operates under SIC code 46310 - wholesale of fruit and vegetables.

Fresh salad box limited is a market research company based out of 147a high st, waltham cross, united kingdom.

Private Limited With Share Capital
SIC: 46310
Micro
Incorporated 11/07/2007
SG141BP
13 employees

Financial Overview

Total Assets

£880.8K

Liabilities

£603.7K

Net Assets

£277.1K

Cash

£589.0K

Key Metrics

13

Employees

3

Directors

2

Shareholders

Board of Directors

2
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

87
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2025
Capital Cancellation Shares
Category:Capital
Date:15-05-2025
Capital Cancellation Shares
Category:Capital
Date:15-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Capital Cancellation Shares
Category:Capital
Date:23-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Legacy
Category:Mortgage
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Legacy
Category:Mortgage
Date:20-04-2010
Legacy
Category:Mortgage
Date:20-04-2010
Legacy
Category:Mortgage
Date:20-04-2010
Legacy
Category:Mortgage
Date:27-02-2010
Legacy
Category:Mortgage
Date:27-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Legacy
Category:Mortgage
Date:22-10-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Mortgage
Date:22-12-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Incorporation Company
Category:Incorporation
Date:11-07-2007

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date08/10/2025
Latest Accounts31/07/2025

Trading Addresses

147A High Street, Waltham Cross, Hertfordshire, EN87AP
Manufactory House, Bell Lane, Hertford, SG141BPRegistered

Contact

07808569213
freshinabox.co.uk
Manufactory House Bell Lane, Hertford, Hertfordshire, SG141BP