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HONEY B CONTROL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Honey B Control Systems Limited. The company was founded 10 years ago and was given the registration number 09043148. The firm's registered office is in WHITEHAVEN. You can find them at 25 Hollins Close, , Whitehaven, Cumbria. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HONEY B CONTROL SYSTEMS LIMITED
Company Number:09043148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:25 Hollins Close, Whitehaven, Cumbria, England, CA28 8EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Loop Road North, Whitehaven, United Kingdom, CA28 6LT

Secretary16 May 2014Active
13, Ullswater Close, Dalton-In-Furness, England, LA15 8QL

Director01 October 2017Active
25, Hollins Close, Whitehaven, England, CA28 8EX

Director10 March 2023Active
25, Hollins Close, Whitehaven, United Kingdom, CA28 8EX

Director16 May 2014Active

People with Significant Control

Mr John Anthony Mellor
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:25, Hollins Close, Whitehaven, United Kingdom, CA28 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-03-10Officers

Appoint person director company with name date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-05Officers

Termination director company with name termination date.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2021-03-03Accounts

Change account reference date company previous extended.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-10-31Officers

Appoint person director company with name date.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-13Resolution

Resolution.

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2017-02-13Resolution

Resolution.

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2017-01-30Accounts

Accounts with accounts type micro entity.

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2017-01-30Capital

Capital allotment shares.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Capital

Capital allotment shares.

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