All Honey Ltd

Company Registration Number: 06247697

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Honey Ltd is a Private Company Limited by Shares first registered on 15 May 2007. Its current registered address is in Preston.

Registered Address

107 POPE LANE
PENWORTHAM
PRESTON
PR1 9DB

There are 3 companies currently registered at this postcode, including this one.

All companies at PR1 9DB

Registration Data

Company Number

06247697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47890 - Retail sale via stalls and markets of other goods

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £21,574£20,286£18,410£13,428£11,198
Current Assets £1,206£1,445£1,291£1,363£1,974
of which Cash £56£245£55£388£374
Total Assets £22,780£21,731£19,701£14,791£13,172
Current Liabilities £12,513£12,174£11,277£8,404£7,752
Net Current Assets £-11,307£-10,729£-9,986£-7,041£-5,778
Total Net Worth £10,267£9,557£8,424£6,387£5,420

Previous Names

No previous names

Company Officers

  • HAWORTH, Paul Craig Lawrence

    Secretary

    Appointed on 15 May 2007

     

    107
    Pope Lane
    Penwortham
    Preston
    Lancashire
    PR1 9DB
    United Kingdom

  • HAWORTH, Fiona Louise

    Director

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: April 1971

    107
    Pope Lane
    Penwortham
    Preston
    Lancashire
    PR1 9DB
    United Kingdom

  • HAWORTH, Pamela Ann

    Director

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: April 1943

    107
    Pope Lane
    Penwortham
    Preston
    Lancashire
    PR1 9DB
    United Kingdom

  • HAWORTH, Paul Craig Lawrence

    Director

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1973

    107
    Pope Lane
    Penwortham
    Preston
    Lancashire
    PR1 9DB
    United Kingdom

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 May 2007

    Resigned on 15 May 2007

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 15 May 2007

    Resigned on 15 May 2007

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58LVEJ4. Transaction: MzE1MDIzNDYzNGFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JNRWX. Transaction: MzE0Mjg1MTY5M2FkaXF6a2N4.

  3. 7 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X492NE2A. Transaction: MzEyNDcwMDkyNmFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421SFD6. Transaction: MzExODE3OTQ4NmFkaXF6a2N4.

  5. 11 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39SVCUB. Transaction: MzEwMTc0NTU4MmFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NN7QY. Transaction: MzA5NTQzMDc5OGFkaXF6a2N4.

  7. 23 September 2013 Registered office address changed from 37 Haighton Drive Fulwood Preston PR2 9LU on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HIB83S. Transaction: MzA4NTU5NTcwN2FkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29YU7ZD. Transaction: MzA3OTMyMDA2NWFkaXF6a2N4.

  9. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZPQMR. Transaction: MzA3MzU0NDM4N2FkaXF6a2N4.

  10. 31 January 2013 Director's details changed for Paul Craig Lawrence Haworth on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X2179DGB. Transaction: MzA3MjA3NTA1NWFkaXF6a2N4.

  11. 31 January 2013 Director's details changed for Pamela Ann Haworth on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X2179D8A. Transaction: MzA3MjA3NTAwNmFkaXF6a2N4.

  12. 31 January 2013 Director's details changed for Fiona Louise Haworth on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X2179CZT. Transaction: MzA3MjA3NDkyOWFkaXF6a2N4.

  13. 31 January 2013 Secretary's details changed for Paul Craig Lawrence Haworth on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH03. Barcode: X2179CGI. Transaction: MzA3MjA3NDc5NWFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRJU2. Transaction: MzA1ODY3MjYwOWFkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N58WH. Transaction: MzA1MzI2MDk4NWFkaXF6a2N4.

  16. 8 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XUIAZUT5. Transaction: MzAzODUxNTUzMWFkaXF6a2N4.

  17. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4VB1RW8. Transaction: MzAzMjgzMTY2MWFkaXF6a2N4.

  18. 10 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: X85KHKQL. Transaction: MzAxNzMwMjAzMGFkaXF6a2N4.

  19. 10 June 2010 Director's details changed for Fiona Louise Haworth on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X85KFKQJ. Transaction: MzAxNzMwMTY4NmFkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Pamela Ann Haworth on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X85KGKQK. Transaction: MzAxNzMwMTY4N2FkaXF6a2N4.

  21. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XU6XAHTE. Transaction: MzAxMDIzMzA4N2FkaXF6a2N4.

  22. 9 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIGHAKP. Transaction: MjAzNDY3NDIzMGFkaXF6a2N4.

  23. 9 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJIGGAKO. Transaction: MjAzNDY3MzQ2MGFkaXF6a2N4.

  24. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKQN683O. Transaction: MjAyODI1NDQ3MGFkaXF6a2N4.

  25. 6 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LIG0CX. Transaction: MjAwNjc3NTEwNmFkaXF6a2N4.

  26. 4 June 2007 Ad 15/05/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTgyOTgzOGFkaXF6a2N4.

  27. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE2MzA1NmFkaXF6a2N4.

  28. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY0ODY5M2FkaXF6a2N4.

  29. 4 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEzODgyOGFkaXF6a2N4.

  30. 25 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5ODAyM2FkaXF6a2N4.

  31. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5NjA0NWFkaXF6a2N4.

  32. 15 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI2NjgxM2FkaXF6a2N4.

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