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Fresh Salad Box Limited HERTFORD

Fresh Salad Box started in year 2007 as Private Limited Company with registration number 06308863. The Fresh Salad Box company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Hertford at Manufactory House. Postal code: SG14 1BP.

Currently there are 2 directors in the the company, namely Pietro T. and Lisa K.. In addition one secretary - Lisa K. - is with the firm. As of 23 May 2024, there were 2 ex directors - David K., Pietro T. and others listed below. There were no ex secretaries.

Fresh Salad Box Limited Address / Contact

Office Address Manufactory House
Office Address2 Bell Lane
Town Hertford
Post code SG14 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06308863
Date of Incorporation Wed, 11th Jul 2007
Industry Wholesale of fruit and vegetables
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Pietro T.

Position: Director

Appointed: 07 March 2022

Lisa K.

Position: Director

Appointed: 11 July 2007

Lisa K.

Position: Secretary

Appointed: 11 July 2007

David K.

Position: Director

Appointed: 28 September 2020

Resigned: 07 March 2022

Pietro T.

Position: Director

Appointed: 11 July 2007

Resigned: 28 September 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Tracy T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lisa K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is David K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tracy T.

Notified on 8 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Lisa K.

Notified on 1 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

David K.

Notified on 1 September 2017
Ceased on 7 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand738 634676 860741 703843 738836 173646 240526 424382 262
Current Assets1 288 1341 283 6301 300 2651 255 7871 193 0461 023 9941 145 286960 021
Debtors481 259539 457504 640387 185311 632343 068591 069559 033
Net Assets Liabilities36 410218 404401 512477 355518 922329 173465 922413 557
Other Debtors184 410199 850169 348173 539190 206251 195521 579503 514
Property Plant Equipment77 65653 97634 00714 70332 64423 802267 
Total Inventories68 24167 31353 92224 86445 24134 68627 79318 726
Other
Accumulated Depreciation Impairment Property Plant Equipment623 599648 479672 448691 752672 126680 968671 558671 825
Amounts Owed By Group Undertakings  48 000     
Average Number Employees During Period 20222117192016
Creditors1 276 5661 109 185926 412791 428700 565714 100679 580546 464
Increase From Depreciation Charge For Year Property Plant Equipment 24 88023 96919 3044 9608 8425 133267
Net Current Assets Liabilities11 568174 445373 853464 359492 481309 894465 706413 557
Other Creditors47 25347 58027 09231 05655 72428 62422 44283 396
Other Taxation Social Security Payable85 08781 00083 39771 66843 80274 089126 44443 217
Property Plant Equipment Gross Cost701 255702 455706 455706 455704 770704 770671 825 
Provisions For Liabilities Balance Sheet Subtotal52 81410 0176 3481 7076 2034 52351 
Total Additions Including From Business Combinations Property Plant Equipment 1 2004 000 32 945   
Total Assets Less Current Liabilities89 224228 421407 860479 062525 125333 696465 973413 557
Trade Creditors Trade Payables1 144 226980 605815 923688 704601 039611 387530 694419 851
Trade Debtors Trade Receivables296 849339 607287 292213 646121 42691 87369 49055 519
Disposals Decrease In Depreciation Impairment Property Plant Equipment    24 586 14 543 
Disposals Property Plant Equipment    34 630 32 945 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 23rd, April 2024 		Free Download (9 pages)

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