Nantwich Cheese Company Limited. Head office in Whitchurch. Check Director.

Nantwich Cheese Company Limited, Whitchurch

Nantwich Cheese Company Limited is a private limited company. Registered at Ohc Building, Waymills Industrial Estate, Whitchurch SY13 1TT, the aforementioned 14 years old company was incorporated on 2009-06-22 and is categorised as "manufacture of other food products n.e.c." (SIC: 10890).
6 directors can be found in the company: Ben W. (appointed on 09 April 2021), Colleen M. (appointed on 01 February 2021), Clare M. (appointed on 01 December 2019).

About
Name: Nantwich Cheese Company Limited
Number: 06939918
Incorporation date: 2009-06-22
End of financial year: 31 December


Address:	Ohc Building Waymills Industrial Estate Whitchurch SY13 1TT
SIC code:	10890 - Manufacture of other food products n.e.c.

Company staff

People with significant control

Beat Food Group Limited

11 November 2019

Address	Ohc Building Waymills Industrial Estate, Waymills, Whitchurch, SY13 1TT, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	12237020
Nature of control:	75,01-100% shares

Wayne M.

6 April 2016 - 11 November 2019

Nature of control:	right to appoint and remove directors 25-50% shares

David P.

6 April 2016 - 11 November 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sean T.

6 April 2016 - 11 November 2019

Nature of control:	right to appoint and remove directors

Central Supplies (Brierley Hill) Ltd

6 April 2016 - 25 October 2019

Address	Unit 2 Brook Park Saltbrook Road, Cradley, Halesowen, West Midlands, B63 2QU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02867452
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-10-28	2018-10-27	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-12-31
Current Assets	810,656	796,067	1,112,782	1,131,622	1,131,619	1,677,745	1,856,835	2,934,662	3,871,721
Fixed Assets	-	-	-	-	-	590,058	1,140,357	1,372,952	1,439,876
Total Assets Less Current Liabilities	-726,081	-86,852	-409,454	-689,661	-689,662	825,398	1,469,381	1,523,675	1,851,786
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	-785,864	-818,310	-	-	-	-	-	-	-
Tangible Fixed Assets	407,902	760,592	-	-	-	-	-	-	-

The due date for Nantwich Cheese Company Limited confirmation statement filing is 2024-01-23. The latest confirmation statement was filed on 2023-01-09. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 October 2021.

5 persons of significant control are reported in the Companies House, namely: Beat Food Group Limited has over 3/4 of shares. The corporate PSC can be found at Waymills Industrial Estate, Waymills, SY13 1TT Whitchurch. Wayne M. who has 1/2 or less of shares. David P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, December 2023 \| accounts	Free Download (11 pages)
CH01	On 2022/12/08 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/10/31 filed on: 14th, September 2022 \| accounts	Free Download (1 page)
CH01	On 2022/09/13 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 25th, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 23rd, July 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2021/04/06 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
CH01	On 2021/04/09 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/09. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
AP02	New person appointed on 2019/11/01 to the position of a member filed on: 13th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/01. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/01 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/01 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/01 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/01 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/06. filed on: 7th, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/31 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/31 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 28th, January 2020 \| capital	Free Download (2 pages)
SH01	536100.00 GBP is the capital in company's statement on 2019/10/25 filed on: 22nd, January 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 23rd, December 2019 \| accounts	Free Download (11 pages)
SH01	200.00 GBP is the capital in company's statement on 2019/12/01 filed on: 19th, December 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on 2019/12/01. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/25 director's details were changed filed on: 21st, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/25 filed on: 21st, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/25 filed on: 21st, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/25. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/25. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2017/10/31 from 2017/04/30 filed on: 17th, January 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 13th, January 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/25 filed on: 6th, November 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/06 capital
AP01	New director appointment on 2015/05/21. filed on: 5th, June 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, June 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 5th, June 2015 \| capital	Free Download (2 pages)
AP01	New director appointment on 2015/05/21. filed on: 5th, June 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/05/21 filed on: 5th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/21 filed on: 5th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/25 filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/12 capital
AP01	New director appointment on 2014/09/01. filed on: 4th, September 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/25 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 12th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/23 filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/22 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 30th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/22 filed on: 27th, June 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/05/03 filed on: 3rd, May 2012 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2011/04/30 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/07/08 from Waymills Industrial Estate Whitchurch Shropshire SY13 1TT filed on: 8th, July 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/22 filed on: 8th, July 2011 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/07/07 filed on: 7th, July 2011 \| officers	Free Download (1 page)
SH03	Own shares purchase filed on: 5th, January 2011 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 12th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/22 filed on: 7th, July 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/06/22 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/22 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/22 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/07/06 filed on: 6th, July 2010 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2010/04/30 filed on: 5th, July 2010 \| accounts	Free Download (1 page)
AP01	New director appointment on 2010/07/05. filed on: 5th, July 2010 \| officers	Free Download (1 page)
288a	On 2009/07/03 Director appointed filed on: 3rd, July 2009 \| officers	Free Download (2 pages)
288a	On 2009/07/03 Director appointed filed on: 3rd, July 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, June 2009 \| incorporation	Free Download (10 pages)

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