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Home > England & Wales Companies > TOWBURY COURT FINE FOODS LIMITED
Company Information for

TOWBURY COURT FINE FOODS LIMITED

1 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AL,
Company Registration Number
05385919
Private Limited Company
Active

Company Overview

About Towbury Court Fine Foods Ltd
TOWBURY COURT FINE FOODS LIMITED was founded on 2005-03-08 and has its registered office in Northampton. The organisation's status is listed as "Active". Towbury Court Fine Foods Limited is a Private Limited Company registered in UNITED KINGDOM 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
TOWBURY COURT FINE FOODS LIMITED
 
Legal Registered Office
1 BILLING ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5AL
Other companies in NN12
 
Previous Names
ELLIOTTS KITCHEN LTD09/05/2018
Filing Information
Company Number 05385919
Company ID Number 05385919
Date formed 2005-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861999071  
Last Datalog update: 2024-01-05 09:02:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWBURY COURT FINE FOODS LIMITED
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Company Officers of TOWBURY COURT FINE FOODS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS SHERIDAN HARTWELL
Company Secretary 2006-10-17
PAMELA JANE GRATTAN
Director 2005-03-08
NICHOLAS SHERIDAN HARTWELL
Director 2005-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GEOFFREY ELLIOTT
Director 2005-03-08 2017-10-27
ANN ROSEMARY ELLIOTT
Company Secretary 2005-03-08 2006-10-17
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-03-08 2005-03-08
WATERLOW NOMINEES LIMITED
Nominated Director 2005-03-08 2005-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA JANE GRATTAN LOWER YARD LIVERIES LIMITED Director 2003-08-15 CURRENT 2003-08-15 Active

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
2024-01-02CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-01-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09RES15CHANGE OF COMPANY NAME 11/01/23
2018-05-09CERTNMCOMPANY NAME CHANGED ELLIOTTS KITCHEN LTD CERTIFICATE ISSUED ON 09/05/18
2018-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GEOFFREY ELLIOTT
2017-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053859190001
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 386
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 386
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 386
2016-05-23AR0108/03/16 ANNUAL RETURN FULL LIST
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 386
2015-03-25AR0108/03/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 3 WARREN YARD WARREN PARK STRATFORD ROAD MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 30 ASHBY ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6PG
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 386
2014-04-03AR0108/03/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0108/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0108/03/12 ANNUAL RETURN FULL LIST
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/11 FROM 183 Watling Street West Towcester Northamptonshire NN12 6BX
2011-08-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0108/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0108/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHERIDAN HARTWELL / 08/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE GRATTAN / 08/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEOFFREY ELLIOTT / 08/03/2010
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SHERIDAN HARTWELL / 08/03/2010
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-08-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-0888(2)RAD 15/06/07--------- £ SI 10@1=10 £ IC 376/386
2007-03-22363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-11288bSECRETARY RESIGNED
2006-11-11288aNEW SECRETARY APPOINTED
2006-04-27363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-04-2088(2)RAD 08/03/05--------- £ SI 33@1=33 £ IC 33/66
2005-04-2088(2)RAD 08/03/05--------- £ SI 100@1=100 £ IC 176/276
2005-04-2088(2)RAD 08/03/05--------- £ SI 32@1=32 £ IC 1/33
2005-04-2088(2)RAD 08/03/05--------- £ SI 10@1=10 £ IC 66/76
2005-04-2088(2)RAD 08/03/05--------- £ SI 100@1=100 £ IC 276/376
2005-04-2088(2)RAD 08/03/05--------- £ SI 100@1=100 £ IC 76/176
2005-03-22288aNEW SECRETARY APPOINTED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288bSECRETARY RESIGNED
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.

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 TOWBURY COURT FINE FOODS 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 TOWBURY COURT FINE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TOWBURY COURT FINE FOODS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 TOWBURY COURT FINE FOODS LIMITED

Intangible Assets
Patents
We have not found any records of TOWBURY COURT FINE FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWBURY COURT FINE FOODS LIMITED
Trademarks
We have not found any records of TOWBURY COURT FINE FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWBURY COURT FINE FOODS 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 (10890 - Manufacture of other food products n.e.c.) as TOWBURY COURT FINE FOODS LIMITED are:

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