Howel Food Consultancy Cyf in Cardiff

Howel Food Consultancy Cyf

Howel Food Consultancy Cyf started in year 2005 as Private Limited Company with registration number 05420368. The Howel Food Consultancy Cyf company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 87 Whitchurch Road. Postal code: CF14 3JP.

The firm has one director. Nerys S., appointed on 9 April 2005. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Joanne R., who left the firm on 20 June 2005. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Howel Food Consultancy Cyf Address / Contact

Office Address	87 Whitchurch Road
Office Address2	Cardiff
Town
Post code	CF14 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05420368
Date of Incorporation	Sat, 9th Apr 2005
Industry	Other education not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Nerys S.

Position: Director

Appointed: 09 April 2005

Nia E.

Position: Secretary

Appointed: 20 June 2005

Resigned: 14 February 2023

7side Nominees Limited

Position: Corporate Director

Appointed: 09 April 2005

Resigned: 09 April 2005

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 09 April 2005

Resigned: 09 April 2005

Joanne R.

Position: Director

Appointed: 09 April 2005

Resigned: 20 June 2005

Joanne R.

Position: Secretary

Appointed: 09 April 2005

Resigned: 20 June 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Nerys S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nerys S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	26 670	111 219	48 658	57 635	25 713	45 854	57 098
Net Assets Liabilities	20 582	56 511	35 970	44 097	19 510	28 122	55 517

Other
Average Number Employees During Period			1	1	1	1	1
Creditors	8 044	56 273	13 971	13 700	7 536	19 532	13 691
Fixed Assets	1 956	1 565	1 283	162	1 333	1 800	12 110
Net Current Assets Liabilities	18 626	54 946	34 687	43 935	18 177	26 322	43 407
Total Assets Less Current Liabilities	20 582	56 511	35 970	44 097	19 510	28 122	55 517

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 26th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 26th, October 2023	accounts	Free Download (2 pages)
TM02	2023/02/14 - the day secretary's appointment was terminated filed on: 16th, February 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 11th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 1st, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 6th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 25th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/09 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/04	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/09 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/15	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/09 with full list of members filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/15	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/09 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/09 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/09 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/09 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (2 pages)
288a	On 2005/08/08 New secretary appointed filed on: 8th, August 2005	officers	Free Download (2 pages)
288b	On 2005/08/08 Secretary resigned;director resigned filed on: 8th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/08 New secretary appointed filed on: 8th, August 2005	officers	Free Download (2 pages)
288b	On 2005/08/08 Secretary resigned;director resigned filed on: 8th, August 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 23rd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 23rd, June 2005	accounts	Free Download (1 page)
288b	On 2005/05/04 Director resigned filed on: 4th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/04 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/04 Secretary resigned filed on: 4th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/04 Director resigned filed on: 4th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/04 New secretary appointed;new director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/04 Secretary resigned filed on: 4th, May 2005	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/04/09. Value of each share 1 £, total number of shares: 1000. filed on: 4th, May 2005	capital	Free Download (2 pages)
288a	On 2005/05/04 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 04/05/05 from: 14-18 city road cardiff CF24 3DL filed on: 4th, May 2005	address	Free Download (1 page)
287	Registered office changed on 04/05/05 from: 14-18 city road cardiff CF24 3DL filed on: 4th, May 2005	address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/04/09. Value of each share 1 £, total number of shares: 1000. filed on: 4th, May 2005	capital	Free Download (2 pages)
288a	On 2005/05/04 New secretary appointed;new director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, April 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, April 2005	incorporation	Free Download (12 pages)