Healthy Gourmet Company Limited. Head office in Cardiff. Check Director.

Healthy Gourmet Company Limited, Cardiff

Healthy Gourmet Company Limited is a private limited company. Previously, it was named Tetraweb Limited (changed on 2001-01-26). Situated at 7 Raleigh Walk, Brigantine Place, Cardiff CF10 4LN, the aforementioned 23 years old company was incorporated on 2000-12-12 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this firm: Wing L. (appointed on 20 June 2022), Christine L. (appointed on 12 January 2001). As for the secretaries (1 in total), we can name: Wing L. (appointed on 12 January 2001).

About
Name: Healthy Gourmet Company Limited
Number: 04122854
Incorporation date: 2000-12-12
End of financial year: 31 March


Address:	7 Raleigh Walk Brigantine Place Cardiff CF10 4LN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Christine L.

1 July 2016

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

Wing L.

1 July 2016

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	26,284	21,752	13,025	23,794	4,143	17,626	37,326	8,354	14,165	23,353	28,937	8,951
Fixed Assets	-	-	-	-	252,558	269,558	252,558	252,558	252,558	252,558	252,558	252,558
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	115,920	109,373	116,212	126,710	140,118	-	-	-	-	-	-	-
Tangible Fixed Assets	252,558	252,558	252,558	252,558	252,558	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	271,497	272,950	249,789	260,287	240,219	274,053	281,861	258,070	264,853	273,084	277,606	257,378

The date for Healthy Gourmet Company Limited confirmation statement filing is 2024-09-01. The most current confirmation statement was submitted on 2023-08-18. The deadline for the next statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Christine L. that has 1/2 or less of shares, 1/2 or less of voting rights. Wing L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, August 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2022/06/20. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 28th, December 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 12th, January 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 4th, December 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, November 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 26th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/23 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 2nd, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/02 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/12/20 from 7 Raleigh Walk Brigantine Place Cardiff South Glamorgan CF10 4LN Wales filed on: 20th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/12/16 from 11-13 Pontamman Road Pontamman Ammanford Carmarthenshire SA18 2HX filed on: 16th, December 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 31st, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 13th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 5th, January 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, December 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/01/06 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, January 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, January 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/17 with complete member list filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 17th, October 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 23/04/2008 from 11-13 pontamman road pontamman ammanford carmarthenshire SA18 2HX filed on: 23rd, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 29/02/2008 from c/o 28 ashgrove pontamman ammanford carmarthenshire SA18 2JU filed on: 29th, February 2008 \| address	Free Download (1 page)
363s	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 30/08/07 from: 107 cwmamman road garnant ammanford dyfed SA18 1NB filed on: 30th, August 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, June 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, August 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, September 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 28th, August 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/06 with complete member list filed on: 6th, February 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 2nd, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/18 with complete member list filed on: 18th, January 2002 \| annual return	Free Download (6 pages)
288b	On 2001/07/23 Director resigned filed on: 23rd, July 2001 \| officers	Free Download (1 page)
288b	On 2001/07/23 Secretary resigned filed on: 23rd, July 2001 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2001/01/12. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2001 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 12th, February 2001 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, February 2001 \| incorporation	Free Download (7 pages)
288a	On 2001/02/02 New secretary appointed filed on: 2nd, February 2001 \| officers	Free Download (2 pages)
288a	On 2001/02/02 New director appointed filed on: 2nd, February 2001 \| officers	Free Download (2 pages)
CERTNM	Company name changed tetraweb LIMITEDcertificate issued on 26/01/01 filed on: 26th, January 2001 \| change of name	Free Download (2 pages)
287	Registered office changed on 26/01/01 from: 16 churchill way cardiff CF10 2DX filed on: 26th, January 2001 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2000 \| incorporation	Free Download (14 pages)

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