Company NameHoneyman Associates Limited
DirectorsTrevor Honeyman and Alan Bateson
Company StatusActive
Company Number04044524
CategoryPrivate Limited Company
Incorporation Date1 August 2000(20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Trevor Honeyman
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2000(same day as company formation)
RolePharmaceutical Consultant
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Whorlton
Barnard Castle
County Durham
DL12 8XD
Director NameDr Alan Bateson
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2003(2 years, 9 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Thirlmere Grove
West Auckland
Bishop Auckland
County Durham
DL14 9LW
Secretary NameDr Alan Bateson
NationalityBritish
StatusCurrent
Appointed30 April 2003(2 years, 9 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Thirlmere Grove
West Auckland
Bishop Auckland
County Durham
DL14 9LW
Director NameLynn Honeyman
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(same day as company formation)
RoleHouse Wife
Correspondence AddressSandholme
Stainton
Barnard Castle
County Durham
DL12 8RB
Secretary NameLynn Honeyman
NationalityBritish
StatusResigned
Appointed01 August 2000(same day as company formation)
RoleRegistered Childminder
Correspondence AddressSandholme
Stainton
Barnard Castle
County Durham
DL12 8RB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 August 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitehoneyman.co.uk
Email address[email protected]
Telephone01833 690101
Telephone regionBarnard Castle

Location

Registered AddressHarmire Enterprise Park
Harmire Road
Barnard Castle
County Durham
DL12 8BN
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishMarwood
WardBarnard Castle East
Built Up AreaBarnard Castle
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Honeyman Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (1 year, 6 months ago)
Next Accounts Due30 April 2021 (6 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return1 August 2020 (2 months, 4 weeks ago)
Next Return Due15 August 2021 (9 months, 2 weeks from now)

Filing History

11 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 August 2017Notification of Honeyman Group Limited as a person with significant control on 6 April 2016 (1 page)
26 January 2017Accounts for a dormant company made up to 30 April 2016 (4 pages)
12 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
4 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
(5 pages)
18 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
(5 pages)
22 January 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
21 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
(5 pages)
21 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
(5 pages)
9 January 2014Accounts for a dormant company made up to 30 April 2013 (4 pages)
21 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
(5 pages)
21 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
(5 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
30 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
27 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
5 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
20 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
11 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
11 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
19 January 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
11 August 2009Return made up to 01/08/09; full list of members (3 pages)
2 March 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
8 August 2008Return made up to 01/08/08; full list of members (3 pages)
6 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
8 August 2007Return made up to 01/08/07; full list of members (2 pages)
22 February 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
4 August 2006Return made up to 01/08/06; full list of members (2 pages)
4 August 2006Director's particulars changed (1 page)
16 November 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
15 November 2005Registered office changed on 15/11/05 from: chipchase nelson & co bank chambers, 9 kensington bishop auckland county durham DL14 6HX (1 page)
16 August 2005Return made up to 01/08/05; full list of members (7 pages)
2 November 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
1 September 2004Return made up to 01/08/04; full list of members (7 pages)
28 February 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
18 September 2003Return made up to 01/08/03; full list of members (7 pages)
9 May 2003Secretary resigned;director resigned (1 page)
9 May 2003New secretary appointed;new director appointed (2 pages)
12 February 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
6 September 2002Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 August 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
6 August 2001Return made up to 01/08/01; full list of members (6 pages)
11 July 2001Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
8 August 2000New secretary appointed;new director appointed (2 pages)
8 August 2000New director appointed (2 pages)
8 August 2000Director resigned (1 page)
8 August 2000Secretary resigned (1 page)
1 August 2000Incorporation (20 pages)