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The Ham And Cheese Company Limited GLOUCESTERSHIRE

The Ham And Cheese Company started in year 2005 as Private Limited Company with registration number 05448897. The The Ham And Cheese Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Gloucestershire at 1 Long Street. Postal code: GL8 8AA. Since 2008/05/19 The Ham And Cheese Company Limited is no longer carrying the name The Parmesan Cheese Company.

Currently there are 2 directors in the the firm, namely Alison E. and John E.. In addition one secretary - Alison C. - is with the company. Currenlty, the firm lists one former director, whose name is Frederik V. and who left the the firm on 19 May 2005. In addition, there is one former secretary - Tina M. who worked with the the firm until 19 May 2005.

The Ham And Cheese Company Limited Address / Contact

Office Address 1 Long Street
Office Address2 Tetbury
Town Gloucestershire
Post code GL8 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05448897
Date of Incorporation Wed, 11th May 2005
Industry Wholesale of dairy products, eggs and edible oils and fats
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (70 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Alison E.

Position: Director

Appointed: 31 May 2020

Alison C.

Position: Secretary

Appointed: 11 May 2005

John E.

Position: Director

Appointed: 11 May 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2005

Resigned: 11 May 2005

Frederik V.

Position: Director

Appointed: 11 May 2005

Resigned: 19 May 2005

Tina M.

Position: Secretary

Appointed: 11 May 2005

Resigned: 19 May 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Alison E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John E. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison E.

Notified on 12 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John E.

Notified on 12 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

The Parmesan Cheese Company May 19, 2008
Cibaria November 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth38 44746 94654 91857 11690 858118 007104 132      
Balance Sheet
Cash Bank On Hand         122 460181 881249 166206 706
Current Assets70 050109 273137 565190 729275 228144 746165 901172 493177 073204 489339 701454 421402 784
Debtors52 60853 09680 57264 52760 65678 757   45 30086 360126 619128 050
Net Assets Liabilities      104 132117 858120 291168 690229 002333 561394 202
Other Debtors         3541 2202177 281
Property Plant Equipment         33 44749 11750 646146 221
Total Inventories         36 72971 46078 63668 028
Cash Bank In Hand44252724 33690 602174 97323 609       
Intangible Fixed Assets44 80041 60038 40035 20032 00028 800       
Net Assets Liabilities Including Pension Asset Liability38 44746 94654 91857 11690 858118 007104 132      
Stocks Inventory17 00055 65032 65735 60039 59942 380       
Tangible Fixed Assets25 95845 01538 82432 84928 11823 862       
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve38 44546 94454 91657 11490 856118 005       
Shareholder Funds38 44746 94654 91857 11690 858118 007104 132      
Other
Accumulated Amortisation Impairment Intangible Assets         48 00051 20054 40057 600
Accumulated Depreciation Impairment Property Plant Equipment         92 716103 658114 633129 848
Additions Other Than Through Business Combinations Property Plant Equipment          26 61212 504110 790
Average Number Employees During Period        56667
Bank Borrowings Overdrafts          50 00010 00010 000
Corporation Tax Payable         22 51127 89440 90337 413
Creditors      108 42894 77793 25274 962117 166140 686121 203
Depreciation Rate Used For Property Plant Equipment          151515
Fixed Assets70 75886 61577 22468 04960 11852 66246 65940 14234 84549 44761 91760 246152 621
Increase From Amortisation Charge For Year Intangible Assets          3 2003 2003 200
Increase From Depreciation Charge For Year Property Plant Equipment          10 94210 97515 215
Intangible Assets         16 00012 8009 6006 400
Intangible Assets Gross Cost          64 00064 00064 000
Net Current Assets Liabilities-32 311-39 669-22 306-10 93330 74065 34557 47377 71685 446129 527222 535313 735281 581
Other Creditors         20 50021 54811 2416 121
Other Taxation Social Security Payable         8 7924 8194 2054 458
Property Plant Equipment Gross Cost         126 163152 775165 279276 069
Total Assets Less Current Liabilities38 44746 94654 91857 11690 858120 212104 132117 858120 291178 974284 452373 981434 202
Trade Creditors Trade Payables         23 15962 90573 35763 211
Trade Debtors Trade Receivables         44 94685 140126 402120 769
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal        1 625    
Accruals Deferred Income     2 205       
Creditors Due Within One Year102 361148 942159 871201 662244 48877 196108 428      
Intangible Fixed Assets Aggregate Amortisation Impairment19 20022 40025 60028 80032 00035 200       
Intangible Fixed Assets Amortisation Charged In Period 3 2003 2003 2003 2003 200       
Intangible Fixed Assets Cost Or Valuation64 00064 00064 00064 00064 00064 000       
Number Shares Allotted  2222       
Par Value Share  1111       
Share Capital Allotted Called Up Paid 22222       
Tangible Fixed Assets Additions 27 317898 414104       
Tangible Fixed Assets Cost Or Valuation68 76096 07796 97596 97597 38997 493       
Tangible Fixed Assets Depreciation42 80251 06258 15164 12669 27173 631       
Tangible Fixed Assets Depreciation Charged In Period 8 2607 0895 9755 1454 360       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 28th, February 2024 		Free Download (10 pages)

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