The Heritage Fine Food Company Limited. Head office in Devizes. Check Director.

The Heritage Fine Food Company Limited, Devizes

The Heritage Fine Food Company Limited is a private limited company. Once, it was called 5 A Day Box Limited (changed on 2018-01-29). Situated at Lowerfields Farm Bystone Lane, Coate, Devizes SN10 3RQ, the aforementioned 24 years old firm was incorporated on 1999-11-17 and is officially categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
6 directors can be found in the enterprise: Frederick P. (appointed on 01 January 2024), Jack E. (appointed on 24 February 2021), Tom E. (appointed on 01 April 2017). As for the secretaries (1 in total), we can name: Darren P. (appointed on 10 October 2013).

About
Name: The Heritage Fine Food Company Limited
Number: 03878960
Incorporation date: 1999-11-17
End of financial year: 31 December


Address:	Lowerfields Farm Bystone Lane Coate Devizes SN10 3RQ
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Kenneth M.

10 October 2016 - 31 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	179,635	185,008	268,211	276,904	310,800	609,521	667,228	688,986	557,105	631,704	924,616
Fixed Assets	15,958	38,964	74,727	334,236	407,772	495,641	683,496	670,624	623,540	552,852	215,386
Total Assets Less Current Liabilities	-28,202	22,471	93,376	350,273	470,446	639,104	843,430	812,349	644,425	652,035	380,758
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-99,631	-39,146	10,568	150,440	256,980	-	-	-	-	-	-
Tangible Fixed Assets	15,958	38,964	74,727	334,236	407,772	-	-	-	-	-	-

The date for The Heritage Fine Food Company Limited confirmation statement filing is 2024-10-24. The previous confirmation statement was submitted on 2023-10-10. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only individual Kenneth M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, August 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 21st, July 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 30th, June 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 29th, June 2019 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 12th, July 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 21st, June 2017 \| accounts	Free Download (22 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 14th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th October 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th October 2014 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th October 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 15th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th October 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, March 2012 \| accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 31st December 2009 filed on: 9th, January 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th October 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 9th October 2010 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 10th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th October 2009 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 5th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th November 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th November 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 11th November 2005 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th November 2005 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 25th, June 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 25th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 19th October 2004 with shareholders record filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th October 2004 with shareholders record filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 31st, March 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 31st, March 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd October 2002 with shareholders record filed on: 22nd, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd October 2002 with shareholders record filed on: 22nd, October 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 11th, October 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 11th, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 29th October 2001 with shareholders record filed on: 29th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th October 2001 with shareholders record filed on: 29th, October 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 28th, June 2001 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 28th, June 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 21st November 2000 with shareholders record filed on: 21st, November 2000 \| annual return	Free Download (6 pages)
363(288)	21st November 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to 21st November 2000 with shareholders record filed on: 21st, November 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 22nd, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 22nd, May 2000 \| accounts	Free Download (1 page)

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