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LUNCH BOX LIMITED

Learn more about LUNCH BOX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADMIN HOUSE, 6 NORTH STREET INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 8JB

LUNCH BOX LIMITED on the map

Company type: Private Limited Company
Company number: 00501120
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.01
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM SAMMONS
Form type: TM02
Date: 2013.02.22
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SECRETARY APPOINTED JUDIT ANNA SAMMONS
Form type: AP03
Date: 2013.02.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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DIRECTOR APPOINTED JUDIT ANNA SAMMONS
Form type: AP01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMMONS
Form type: TM01
Date: 2010.06.07
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENIS SAMMONS / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWIN GEORGE SAMMONS / 11/02/2010
Form type: CH01
Date: 2010.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/03
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.19
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97
Form type: 225
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/93
Form type: 363(287)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.24

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Company directors and board members:

JUDIT ANNA SAMMONS (current)
Secretary, 2013.02.15
ONE STEP AWAY HAWFORD WOOD , OMBERSLEY
WR9 0EZ, WORCESTERSHIRE
GRAHAM EDWIN GEORGE SAMMONS (current)
Director, ACCOUNTANT, 1991.12.31
ONE STEP AWAY HAWSFORD WOOD , OMBERSLEY
WR9 0FZ, WORCESTERSHIRE
JUDIT ANNA SAMMONS (current)
Director, SECRETARY, 2010.05.26
ONE STEP AWAY HAWFORD WOOD , OMBERSLEY
WR9 0EZ, WORCESTERSHIRE
GRAHAM EDWIN GEORGE SAMMONS (resigned)
Secretary, 1991.12.31 - 2013.02.15
ONE STEP AWAY HAWSFORD WOOD , OMBERSLEY
WR9 0FZ, WORCESTERSHIRE
MICHAEL DENIS SAMMOND (resigned)
Director, 1991.12.31 - 1992.10.01
15 BLACKFRIARS AVENUE , DROITWICH
WR9 8RQ, WORCESTERSHIRE
GEORGE WALTER SAMMONS (resigned)
Director, 1991.12.31 - 2001.04.13
15 BLACKFIARS AVENUE , DROITWICH
WR9 9RQ, WORCS
MICHAEL DENIS SAMMONS (resigned)
Director, GENERAL MANAGER, 1993.01.01 - 2010.05.26
ROSALIE HAWFORD WOOD , OMBERSLEY
WR9 0EZ, WORCESTERSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 320
Current Assets £ 464,011
Tangible Fixed Assets Depreciation £ 244
Debtors £ 29,860
Profit Loss Account Reserve £ 432,708
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 433,708
Net Current Assets Liabilities £ 433,388
Creditors Due Within One Year £ 30,623
Cash Bank In Hand £ 434,151
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 500
Tangible Fixed Assets Depreciation Charged In Period £ 64

Companies near to LUNCH BOX ltd.

Information about the Private Limited Company LUNCH BOX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data