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Home > England & Wales Companies > HOWCROFTS FINE FOODS LTD
Company Information for

HOWCROFTS FINE FOODS LTD

9 RIVERSIDE, WATERS MEETING ROAD, BOLTON, LANCASHIRE, BL1 8TU,
Company Registration Number
04887568
Private Limited Company
Active

Company Overview

About Howcrofts Fine Foods Ltd
HOWCROFTS FINE FOODS LTD was founded on 2003-09-04 and has its registered office in Bolton. The organisation's status is listed as "Active". Howcrofts Fine Foods Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOWCROFTS FINE FOODS LTD
 
Legal Registered Office
9 RIVERSIDE
WATERS MEETING ROAD
BOLTON
LANCASHIRE
BL1 8TU
Other companies in BL1
 
Filing Information
Company Number 04887568
Company ID Number 04887568
Date formed 2003-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB525563934  
Last Datalog update: 2025-10-04 09:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWCROFTS FINE FOODS LTD
The accountancy firm based at this address is HML DAVIES LIMITED
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Company Officers of HOWCROFTS FINE FOODS LTD

Current Directors
Officer Role Date Appointed
ALEXANDER CRAIG MCVEY
 Director 2003-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH DENT WILLISON DOWNS
 Company Secretary 2003-09-26 2014-07-31
JOHN MATHEW DOWNS
 Director 2003-09-26 2014-07-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-09-04 2003-09-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-09-04 2003-09-08

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
2025-09-29CONFIRMATION STATEMENT MADE ON 04/09/25, WITH NO UPDATES
2024-09-25CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-16CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-23DISS40Compulsory strike-off action has been discontinued
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-15AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 400
2014-10-08AR0104/09/14 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATHEW DOWNS
2014-08-28TM02Termination of appointment of Elizabeth Dent Willison Downs on 2014-07-31
2014-07-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0104/09/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0104/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0104/09/11 ANNUAL RETURN FULL LIST
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CRAIG MCVEY / 04/09/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATHEW DOWNS / 04/09/2011
2011-09-06CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH DENT WILLISON DOWNS on 2011-09-04
2011-07-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CRAIG MCVEY / 04/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATHEW DOWNS / 04/09/2010
2010-07-20AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-08-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: C/O DAVIES & CO 44-46 LOWER BRIDGEMAN STREET BOLTON LANCASHIRE BL2 1DG
2006-11-15363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15288cSECRETARY'S PARTICULARS CHANGED
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-24363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-07-1488(2)RAD 26/09/03--------- £ SI 100@1
2005-07-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-08RES04£ NC 100/400 26/09/03
2005-07-08123NC INC ALREADY ADJUSTED 26/09/03
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-0888(2)RAD 26/09/03--------- £ SI 100@1
2005-07-0888(2)RAD 26/09/03--------- £ SI 100@1
2005-07-0888(2)RAD 26/09/03--------- £ SI 100@1
2004-10-04363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10288aNEW SECRETARY APPOINTED
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 44/46 LOWER BRIDGEMAN ST BOLTON LANCS BL2 1DG
2003-11-07225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2003-11-0788(2)RAD 26/09/03-26/09/03 £ SI 99@1=99 £ IC 1/100
2003-09-08288bDIRECTOR RESIGNED
2003-09-08288bSECRETARY RESIGNED
2003-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HOWCROFTS FINE FOODS LTD 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 HOWCROFTS FINE FOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWCROFTS FINE FOODS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Creditors
Creditors Due Within One Year 2011-11-01 £ 39,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HOWCROFTS FINE FOODS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 400
Cash Bank In Hand 2011-11-01 £ 19,496
Current Assets 2011-11-01 £ 46,194
Debtors 2011-11-01 £ 24,691
Fixed Assets 2011-11-01 £ 6,402
Shareholder Funds 2011-11-01 £ 12,869
Stocks Inventory 2011-11-01 £ 2,007
Tangible Fixed Assets 2011-11-01 £ 6,402

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWCROFTS FINE FOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOWCROFTS FINE FOODS LTD
Trademarks
We have not found any records of HOWCROFTS FINE FOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWCROFTS FINE FOODS LTD. 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 (47220 - Retail sale of meat and meat products in specialised stores) as HOWCROFTS FINE FOODS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWCROFTS FINE FOODS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWCROFTS FINE FOODS LTD 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 HOWCROFTS FINE FOODS LTD 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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