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Home > England & Wales Companies > HONEYPOT 24
Company Information for

HONEYPOT 24

BRISTOL, AVON, BS2,
Company Registration Number
04659630
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2015-12-08

Company Overview

About Honeypot 24
HONEYPOT 24 was founded on 2003-02-07 and had its registered office in Bristol. The company was dissolved on the 2015-12-08 and is no longer trading or active.

Key Data
Company Name
HONEYPOT 24
 
Legal Registered Office
BRISTOL
AVON
 
Previous Names
WALLACE & GROMIT'S CHILDREN'S FOUNDATION19/11/2014
Filing Information
Company Number 04659630
Date formed 2003-02-07
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-12-08
Type of accounts FULL
Last Datalog update: 2016-02-02 16:46:42
Primary Source:Companies House
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Companies with same name HONEYPOT 24
The following companies were found which have the same name as HONEYPOT 24. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HoneyPot Alpaca Farm LLC 3605 Cedar Rd. Delta CO 81416 Delinquent Company formed on the 2010-06-01
HONEYPOT (UK) LIMITED 9A THE BROADWAY STANMORE MIDDLESEX HA7 4DA Active - Proposal to Strike off Company formed on the 2014-03-28
HONEYPOT (NORFOLK) LIMITED 2 HARP CLOSE FAKENHAM NR21 9HN Active Company formed on the 2022-09-12
HONEYPOT & HILL LTD 95 RADLEY ROAD ABINGDON OXFORDSHIRE OX14 3PR Active - Proposal to Strike off Company formed on the 2017-10-12
HONEYPOT 1 PTY LTD Active Company formed on the 2021-06-05
HONEYPOT 62 PTY LTD Active Company formed on the 2019-09-03
HONEYPOT ANTIQUES LTD. MILFORD ROAD ELSTEAD ELSTEAD SURREY GU8 6HP Dissolved Company formed on the 2002-09-04
HONEYPOT AUTO CENTRE LIMITED 2 WIGTON GARDENS STANMORE HA7 1BG Active Company formed on the 2011-07-26
HONEYPOT AHEAD LLC 36 WEST 9TH ST APT 2 New York NEW YORK NY 10011 Active Company formed on the 2007-10-15
HoneyPot Alpaca Farm 3605 Cedar Rd. Delta CO 81416 Delinquent Company formed on the 2014-11-08
HONEYPOT AFRICAN FOODS LTD 106 LITTLE HEATH CHARLTON LONDON SE7 8BH Active Company formed on the 2018-10-02
HONEYPOT ANALYTICS LLC California Unknown
HONEYPOT AFTERHOURS LLC 3 Hanover Square Suite 12B New York NY 10004 Active Company formed on the 2023-06-06
HONEYPOT ARTSTORE LTD. 71-75 Shelton Street Covent Garden London WC2H 9JQ Active Company formed on the 2023-08-29
HONEYPOT BOUTIQUE LTD 12 HEOL Y FRONFRAITH FAWR BRIDGEND MID GLAMORGAN CF31 5FR Dissolved Company formed on the 2013-05-15
HONEYPOT BUSINESS SERVICES LIMITED 1 MIDHURST GROVE WOLVERHAMPTON WV6 8XN Active Company formed on the 2000-07-13
HONEYPOT BEAUTY (HK) LIMITED Unknown Company formed on the 2014-05-20
HONEYPOT BEAUTICIAN LIMITED 4 Oaklands Centre Kill, KILDARE, Ireland Active Company formed on the 2018-04-19
HONEYPOT BEAUTY LTD 21 FERNLEA ROAD MITCHAM SURREY CR4 2HF Active - Proposal to Strike off Company formed on the 2020-08-04
HONEYPOT BOOKSHOP LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ Active Company formed on the 2022-10-02

Company Officers of HONEYPOT 24

Current Directors
Officer Role Date Appointed
NICOLA KIM MASTERS
Company Secretary 2003-02-07
SIMON CHARLES BOWDEN COOPER
Director 2003-02-07
IAN WILSON HANNAH
Director 2003-02-07
PETER DUNCAN FRASER LORD
Director 2003-02-07
JOCELYN HANDLEY MOULE
Director 2003-02-07
NICHOLAS WULSTAN PARK
Director 2003-02-07
DAVID ALAN SPROXTON
Director 2003-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTIN SIMONS
Director 2003-02-07 2008-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA KIM MASTERS WALLACE & GROMIT'S CHILDREN'S FOUNDATION Company Secretary 1995-12-18 CURRENT 1995-01-11 Active
IAN WILSON HANNAH WALLACE & GROMIT'S CRACKING ENTERPRISES LIMITED Director 2003-03-10 CURRENT 2002-12-24 Dissolved 2016-05-17
PETER DUNCAN FRASER LORD AARDMAN FREE RANGE LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
PETER DUNCAN FRASER LORD AARDMAN MOSSY BOTTOM LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
PETER DUNCAN FRASER LORD PRIMORDIAL SOUP LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
PETER DUNCAN FRASER LORD AARDMAN SHAUN THE SHEEP LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
PETER DUNCAN FRASER LORD SHAUN THE SHEEP LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
PETER DUNCAN FRASER LORD AARDMAN ARTHUR CHRISTMAS LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
PETER DUNCAN FRASER LORD AARDMAN FEATURE DEVELOPMENT LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active
PETER DUNCAN FRASER LORD ANTI PESTO LIMITED Director 2002-04-16 CURRENT 2001-10-29 Active
PETER DUNCAN FRASER LORD AARDMAN EQUIPMENT LIMITED Director 2000-06-14 CURRENT 2000-05-04 Active
PETER DUNCAN FRASER LORD AARDMAN CREATURE COMFORTS USA LIMITED Director 2000-06-14 CURRENT 2000-06-08 Active
PETER DUNCAN FRASER LORD AARDMAN TORTOISE AND THE HARE LIMITED Director 1999-08-26 CURRENT 1996-04-16 Active
PETER DUNCAN FRASER LORD AARDMAN TRUSTEES LIMITED Director 1998-12-11 CURRENT 1998-11-16 Active
PETER DUNCAN FRASER LORD AARDMAN CHICKEN RUN LIMITED Director 1997-02-11 CURRENT 1997-01-24 Active
PETER DUNCAN FRASER LORD AARDMAN FEATURES LIMITED Director 1996-08-14 CURRENT 1996-04-16 Active
PETER DUNCAN FRASER LORD REX THE RUNT LIMITED Director 1993-10-04 CURRENT 1992-09-14 Active
PETER DUNCAN FRASER LORD MORPH LIMITED Director 1992-12-31 CURRENT 1977-03-10 Active
PETER DUNCAN FRASER LORD WALLACE & GROMIT LIMITED Director 1992-12-13 CURRENT 1991-12-13 Active
PETER DUNCAN FRASER LORD AARDMAN HOLDINGS LIMITED Director 1991-12-18 CURRENT 1991-12-18 Active
PETER DUNCAN FRASER LORD AARDMAN ANIMATIONS LIMITED Director 1991-08-31 CURRENT 1986-08-29 Active
JOCELYN HANDLEY MOULE CHRISTIANS IN SCIENCE Director 2016-08-31 CURRENT 2006-10-09 Active
JOCELYN HANDLEY MOULE CRACKING ENTERPRISES LIMITED Director 2014-03-04 CURRENT 1996-12-24 Active
JOCELYN HANDLEY MOULE VELOCITY COMPANY (HOLDINGS) LIMITED Director 2013-07-29 CURRENT 1989-12-29 Active
JOCELYN HANDLEY MOULE VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Director 2013-07-29 CURRENT 1989-01-30 Active
JOCELYN HANDLEY MOULE WALLACE & GROMIT'S CHILDREN'S FOUNDATION Director 2012-09-26 CURRENT 1995-01-11 Active
NICHOLAS WULSTAN PARK ANTI PESTO LIMITED Director 2002-04-16 CURRENT 2001-10-29 Active
DAVID ALAN SPROXTON AARDMAN FREE RANGE LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
DAVID ALAN SPROXTON AARDMAN MOSSY BOTTOM LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
DAVID ALAN SPROXTON FLY2HELP Director 2015-09-22 CURRENT 2006-04-29 Active
DAVID ALAN SPROXTON PRIMORDIAL SOUP LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
DAVID ALAN SPROXTON AARDMAN SHAUN THE SHEEP LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
DAVID ALAN SPROXTON SHAUN THE SHEEP LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
DAVID ALAN SPROXTON AARDMAN ARTHUR CHRISTMAS LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
DAVID ALAN SPROXTON AARDMAN FEATURE DEVELOPMENT LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active
DAVID ALAN SPROXTON WE THE CURIOUS LIMITED Director 2006-09-21 CURRENT 1995-04-18 Active
DAVID ALAN SPROXTON ANTI PESTO LIMITED Director 2002-04-16 CURRENT 2001-10-29 Active
DAVID ALAN SPROXTON AARDMAN EQUIPMENT LIMITED Director 2000-06-14 CURRENT 2000-05-04 Active
DAVID ALAN SPROXTON AARDMAN CREATURE COMFORTS USA LIMITED Director 2000-06-14 CURRENT 2000-06-08 Active
DAVID ALAN SPROXTON AARDMAN TORTOISE AND THE HARE LIMITED Director 1999-08-26 CURRENT 1996-04-16 Active
DAVID ALAN SPROXTON AARDMAN TRUSTEES LIMITED Director 1998-12-11 CURRENT 1998-11-16 Active
DAVID ALAN SPROXTON AARDMAN CHICKEN RUN LIMITED Director 1997-02-11 CURRENT 1997-01-24 Active
DAVID ALAN SPROXTON AARDMAN FEATURES LIMITED Director 1996-08-14 CURRENT 1996-04-16 Active
DAVID ALAN SPROXTON ENCOUNTERS FESTIVALS LTD Director 1996-07-24 CURRENT 1996-07-24 Active
DAVID ALAN SPROXTON REX THE RUNT LIMITED Director 1993-10-04 CURRENT 1992-09-14 Active
DAVID ALAN SPROXTON MORPH LIMITED Director 1992-12-31 CURRENT 1977-03-10 Active
DAVID ALAN SPROXTON WALLACE & GROMIT LIMITED Director 1992-12-13 CURRENT 1991-12-13 Active
DAVID ALAN SPROXTON AARDMAN HOLDINGS LIMITED Director 1991-12-18 CURRENT 1991-12-18 Active
DAVID ALAN SPROXTON AARDMAN ANIMATIONS LIMITED Director 1991-08-31 CURRENT 1986-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-13DS01APPLICATION FOR STRIKING-OFF
2015-04-27AR0107/02/15 NO MEMBER LIST
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-19RES15CHANGE OF NAME 03/10/2014
2014-11-19CERTNMCOMPANY NAME CHANGED WALLACE & GROMIT'S CHILDREN'S FOUNDATION CERTIFICATE ISSUED ON 19/11/14
2014-11-19MISCNE01
2014-11-13RES15CHANGE OF NAME 03/10/2014
2014-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-05MEM/ARTSARTICLES OF ASSOCIATION
2014-03-05RES01ALTER ARTICLES 03/02/2014
2014-02-10AR0107/02/14 NO MEMBER LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-21AR0107/02/13 NO MEMBER LIST
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-09AR0107/02/12 NO MEMBER LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-16AR0107/02/11 NO MEMBER LIST
2011-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-08AR0107/02/10 NO MEMBER LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON HANNAH / 01/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BOWDEN COOPER / 18/01/2010
2010-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-02-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-10363aANNUAL RETURN MADE UP TO 07/02/09
2008-07-23363aANNUAL RETURN MADE UP TO 07/02/08
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID SIMONS
2008-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-02-28363sANNUAL RETURN MADE UP TO 07/02/07
2007-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-27363sANNUAL RETURN MADE UP TO 07/02/06
2006-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-30ELRESS386 DISP APP AUDS 11/02/05
2005-06-30ELRESS366A DISP HOLDING AGM 11/02/05
2005-02-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-25363sANNUAL RETURN MADE UP TO 07/02/05
2004-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sANNUAL RETURN MADE UP TO 07/02/04
2003-03-17225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to HONEYPOT 24 or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HONEYPOT 24
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HONEYPOT 24 does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Intangible Assets
Patents
We have not found any records of HONEYPOT 24 registering or being granted any patents
Domain Names
We do not have the domain name information for HONEYPOT 24
Trademarks
We have not found any records of HONEYPOT 24 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONEYPOT 24. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as HONEYPOT 24 are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where HONEYPOT 24 is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONEYPOT 24 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HONEYPOT 24 any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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