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Home > England & Wales Companies > HOME CHOCOLATE FACTORY LIMITED
Company Information for

HOME CHOCOLATE FACTORY LIMITED

GRANVILLE INDUSTRIAL ESTATE UNIT 1 146-148, GRANVILLE ROAD, LONDON, NW2 2LD,
Company Registration Number
02893976
Private Limited Company
Active

Company Overview

About Home Chocolate Factory Ltd
HOME CHOCOLATE FACTORY LIMITED was founded on 1994-02-02 and has its registered office in London. The organisation's status is listed as "Active". Home Chocolate Factory Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOME CHOCOLATE FACTORY LIMITED
 
Legal Registered Office
GRANVILLE INDUSTRIAL ESTATE UNIT 1 146-148
GRANVILLE ROAD
LONDON
NW2 2LD
Other companies in NW4
 
Filing Information
Company Number 02893976
Company ID Number 02893976
Date formed 1994-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788017401  
Last Datalog update: 2024-03-07 00:47:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOME CHOCOLATE FACTORY LIMITED
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Company Officers of HOME CHOCOLATE FACTORY LIMITED

Current Directors
Officer Role Date Appointed
YVETTE KAMLISH
Company Secretary 1994-02-24
MICHAEL DAVID KAMLISH
Director 1994-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 1994-02-02 1994-02-24
BUYVIEW LTD
Nominated Director 1994-02-02 1994-02-24

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
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM Handel House 95 High Street Edgware Middlesex HA8 7DB England
2023-03-14Unaudited abridged accounts made up to 2022-03-31
2023-02-07Change of details for Mr Michael David Kamlish as a person with significant control on 2016-06-29
2023-02-07CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-07PSC04Change of details for Mr Michael David Kamlish as a person with significant control on 2016-06-29
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-07-29AAMDAmended accounts made up to 2020-03-31
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-21CH03SECRETARY'S DETAILS CHNAGED FOR YVETTE KAMLISH on 2017-02-01
2017-02-06AD02Register inspection address changed from C/O First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP to C/O First Floor Handel House High Street Edgware HA8 7DB
2017-02-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2017-02-06CH01Director's details changed for Michael David Kamlish on 2017-02-01
2017-02-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0102/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-17AR0102/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-26AR0102/02/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0102/02/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07MG01Particulars of a mortgage or charge / charge no: 1
2010-04-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0102/02/10 FULL LIST
2010-02-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2010-02-12AD02SAIL ADDRESS CREATED
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID KAMLISH / 01/11/2009
2009-04-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-04-0288(2)CAPITALS NOT ROLLED UP
2008-03-31AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-29363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-03-28190LOCATION OF DEBENTURE REGISTER
2008-03-28353LOCATION OF REGISTER OF MEMBERS
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON, NW4 2EP
2007-05-24363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-31363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-20363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-29363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-30363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/01
2000-03-14363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-19363sRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1998-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-24363sRETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1997-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-08288cSECRETARY'S PARTICULARS CHANGED
1997-04-08288cDIRECTOR'S PARTICULARS CHANGED
1997-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-20363sRETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
1996-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-20CERTNMCOMPANY NAME CHANGED DISCOUNT CALL MARKETING LIMITED CERTIFICATE ISSUED ON 21/06/96
1996-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-26363sRETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
1995-08-29SRES03EXEMPTION FROM APPOINTING AUDITORS 23/03/95
1995-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-02-24363sRETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
1994-03-10288NEW SECRETARY APPOINTED
1994-03-10288NEW DIRECTOR APPOINTED
1994-03-10287REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1994-03-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to HOME CHOCOLATE FACTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOME CHOCOLATE FACTORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-12-07 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HOME CHOCOLATE FACTORY LIMITED

Intangible Assets
Patents
We have not found any records of HOME CHOCOLATE FACTORY LIMITED registering or being granted any patents
Domain Names

HOME CHOCOLATE FACTORY LIMITED owns 7 domain names.

chocmarket.co.uk   chocolatebusiness.co.uk   homegourmetfactory.co.uk   homechocolatefactory.co.uk   homecocktailfactory.co.uk   homesoapfactory.co.uk   hcftrade.co.uk  

Trademarks
We have not found any records of HOME CHOCOLATE FACTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOME CHOCOLATE FACTORY 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as HOME CHOCOLATE FACTORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOME CHOCOLATE FACTORY 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.
Import/Export of Goods
Goods imported/exported by HOME CHOCOLATE FACTORY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2015-04-0118061030Sweetened cocoa powder, containing >= 65% but < 80% sucrose, incl. inverted sugar expressed as sucrose or isoglucose expressed as sucrose
2015-04-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2015-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2014-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-12-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2014-11-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2014-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-10-0140021990Styrene-butadiene rubber "SBR" and carboxylated styrene-butadiene rubber "XSBR", in primary forms or in plates, sheets or strip (excl. E-SBR and S-SBR in bales, SBS thermoplastic elastomers in granules, crumbs or powder and latex)
2014-09-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2014-04-0140021990Styrene-butadiene rubber "SBR" and carboxylated styrene-butadiene rubber "XSBR", in primary forms or in plates, sheets or strip (excl. E-SBR and S-SBR in bales, SBS thermoplastic elastomers in granules, crumbs or powder and latex)
2014-04-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2014-03-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2014-02-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-01-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-11-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2013-10-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2013-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-08-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2013-07-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2013-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-04-0184381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2013-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-03-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2013-02-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2013-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-01-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2012-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-12-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2012-11-0139261000Office or school supplies, of plastics, n.e.s.
2012-11-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-10-0184381010Bakery machinery (excl. ovens and dough rollers)
2012-09-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2012-09-0184388010Machinery for the industrial preparation of tea or coffee (excl. centrifuges, filtering equipment, roasters, freeze-dryers and other heating appliances)
2012-08-0117049030White chocolate
2012-07-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-07-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-05-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-12-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2011-11-0140021100Styrene-butadiene rubber latex "SBR"; carboxylated styrene-butadiene rubber latex "XSBR"
2011-09-0118
2011-08-0184679100Parts of chainsaws, for working in the hand, with self-contained electric or non-electric motor, n.e.s.
2011-05-0184807900Moulds for rubber or plastics (other than injection or compression types)
2011-04-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2011-03-0185051990Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal or agglomerated ferrite
2011-01-0183026000Automatic door closers of base metal
2011-01-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2010-12-0139261000Office or school supplies, of plastics, n.e.s.
2010-12-0184775980Machinery for moulding or otherwise forming products from rubber or plastics (excl. injection-moulding machines, extruders, blow-moulding machines, vacuum-moulding and other thermoforming machines; machinery for moulding or retreading pneumatic tyres or for moulding or otherwise forming inner tubes; other presses; machines for the manufacture of semiconductor devices or of electronic integrated circuits))
2010-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-10-0139261000Office or school supplies, of plastics, n.e.s.
2010-10-0184
2010-10-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2010-10-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-09-0184807900Moulds for rubber or plastics (other than injection or compression types)
2010-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-07-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-05-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-03-0139269092Articles made from plastic sheet, n.e.s.
2010-02-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2010-01-0184807900Moulds for rubber or plastics (other than injection or compression types)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOME CHOCOLATE FACTORY 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 HOME CHOCOLATE FACTORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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