UKBizDB.co.uk

HONEY RECORDS LIMITED

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

This company is commonly known as Honey Records Limited. The company was founded 22 years ago and was given the registration number 04288376. The firm's registered office is in LIVERPOOL. You can find them at 74 Holmefield Road, , Liverpool, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:HONEY RECORDS LIMITED
Company Number:04288376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:74 Holmefield Road, Liverpool, England, L19 3PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Holmefield Road, Liverpool, England, L19 3PQ

Secretary30 September 2004Active
74, Holmefield Road, Liverpool, England, L19 3PQ

Director01 January 2004Active
37, Rowson Street, Wallasey, United Kingdom, CH45 5AS

Director01 January 2004Active
68 Rodney Street, Liverpool, L1 9AF

Secretary17 September 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 September 2001Active
The Granary, Lower Wallington, Worthenbury, LL13 0AN

Director17 September 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 September 2001Active

People with Significant Control

Mr. Mathew Flynn
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:74, Holmefield Road, Liverpool, England, L19 3PQ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type dormant.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type dormant.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-27Accounts

Accounts with accounts type dormant.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2018-11-05Address

Change registered office address company with date old address new address.

Download
2018-11-05Address

Change registered office address company with date old address new address.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

Download
2018-06-14Accounts

Accounts with accounts type dormant.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type dormant.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Accounts with accounts type dormant.

Download
2015-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-27Accounts

Accounts with accounts type total exemption small.

Download
2014-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-29Accounts

Accounts with accounts type total exemption small.

Download
2013-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-28Accounts

Accounts with accounts type total exemption small.

Download
2012-10-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.