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Althams Fine Foods Ltd MORECAMBE

Founded in 2015, Althams Fine Foods, classified under reg no. 09801268 is an active company. Currently registered at Northgate LA3 3AY, Morecambe the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 15th February 2016 Althams Fine Foods Ltd is no longer carrying the name Jaram.

The firm has 2 directors, namely James A., Richard A.. Of them, James A., Richard A. have been with the company the longest, being appointed on 30 September 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Althams Fine Foods Ltd Address / Contact

Office Address Northgate
Office Address2 White Lund Industrial Estate
Town Morecambe
Post code LA3 3AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09801268
Date of Incorporation Wed, 30th Sep 2015
Industry Manufacture of prepared meals and dishes
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

James A.

Position: Director

Appointed: 30 September 2015

Richard A.

Position: Director

Appointed: 30 September 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Althams Food Group Limited from Lancaster, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is James A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Althams Food Group Limited

Priory Close St Mary's Gate, Lancaster, Lancashire, LA1 1XB, United Kingdom

Legal authority Uk
Legal form Limited
Country registered Uk
Place registered England And Wales
Registration number 12157407
Notified on 1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

James A.

Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard A.

Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Jaram February 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-193 406      
Balance Sheet
Cash Bank On Hand252 39785 90732 7866 077135 93422 77096 232
Current Assets482 950414 340670 821609 2801 276 577929 050711 457
Debtors190 043263 203451 270472 275978 898650 278337 391
Net Assets Liabilities-193 406-350 251-480 260-326 50631 92849 470-261 494
Other Debtors19 56457 12080 360110 335685 529169 55337 930
Property Plant Equipment660 033605 252887 653805 098747 7821 202 2031 398 524
Total Inventories40 51065 230186 765130 928161 745256 002 
Cash Bank In Hand252 397      
Stocks Inventory40 510      
Tangible Fixed Assets660 033      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-193 506      
Shareholder Funds-193 406      
Other
Accrued Liabilities Deferred Income45 43743 06728 89855 686236 18744 67164 173
Accumulated Amortisation Impairment Intangible Assets    4575 24811 617
Accumulated Depreciation Impairment Property Plant Equipment24 11591 396168 716290 026405 840535 812704 808
Additions Other Than Through Business Combinations Property Plant Equipment 12 500359 72138 75558 498584 393365 317
Amounts Owed To Group Undertakings     50 00050 000
Average Number Employees During Period  2227283233
Balances Amounts Owed To Related Parties  1 117 6411 124 6101 269 2261 519 1391 681 999
Creditors1 033 826991 5091 176 7351 148 0091 231 9121 559 1621 823 529
Deferred Tax Asset Debtors64 18656 52076 82238 120   
Finance Lease Liabilities Present Value Total 226 667225 941123 81870 58726 038181 380
Fixed Assets   805 098776 2331 248 0071 443 252
Income From Related Parties 93 0019 95125 85746 39852 643135 009
Increase From Amortisation Charge For Year Intangible Assets    4574 7916 369
Increase From Depreciation Charge For Year Property Plant Equipment 67 28177 320121 310115 814129 972168 996
Intangible Assets    28 45145 80444 728
Intangible Assets Gross Cost    28 90851 05256 345
Net Current Assets Liabilities180 38736 005-191 17816 405544 920428 48865 747
Number Shares Issued Fully Paid 100     
Other Creditors72 90471 493272 272234 495236 909201 561189 054
Other Remaining Borrowings1 033 826991 508950 7941 024 1911 161 3251 483 1241 592 149
Other Taxation Social Security Payable2 2424 14315 21719 6258 63315 28919 346
Par Value Share11     
Payments To Related Parties 286 529274 443237 433258 274377 672406 867
Prepayments Accrued Income1 8351 3325846 48519 249236 43447 978
Property Plant Equipment Gross Cost684 148696 6481 056 3691 095 1241 153 6221 738 0152 103 332
Provisions For Liabilities Balance Sheet Subtotal    57 31367 863-53 036
Total Assets Less Current Liabilities840 420641 258696 475821 5031 321 1531 676 4951 508 999
Trade Creditors Trade Payables101 980179 631443 489177 987141 451185 771310 108
Trade Debtors Trade Receivables104 458148 230293 504317 335274 120244 291251 483
Creditors Due After One Year1 033 826      
Creditors Due Within One Year302 563      
Number Shares Allotted100      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 8th February 2024. New Address: Mrs Jc Altham & Sons (Morecambe) Ltd Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY. Previous address: Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY United Kingdom
filed on: 8th, February 2024 		Free Download (1 page)

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