HONOR OAK PROJECTS LTD - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Honor Oak Projects Ltd

HONOR OAK PROJECTS LTD was founded on 2009-10-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Honor Oak Projects Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
HONOR OAK PROJECTS LTD

1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in SE4

Filing Information

Company Number		07043150
Company ID Number		07043150
Date formed		2009-10-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		15/02/2019
Account next due		15/02/2021
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts
VAT Number /Sales tax ID		~~GB980082224~~

Last Datalog update:	2020-07-09 20:00:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HONOR OAK PROJECTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED DORMCO SICA LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED

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Company Officers of HONOR OAK PROJECTS LTD

Current Directors

Officer	Role	Date Appointed
FIONA JANE CALDER	Director	2016-08-07
STEVEN STIRLING CALDER	Director	2009-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA JANE CALDER	Company Secretary	2010-09-20	2016-10-31

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.

Date	Document Type	Document Description
2020-11-12	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-05-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-23
2019-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/19 FROM 132 Manwood Road London SE4 1SE
2019-05-17	LIQ01	Voluntary liquidation declaration of solvency
2019-05-17	600	Appointment of a voluntary liquidator
2019-05-17	LRESSP	Resolutions passed: Special resolution to wind up on 2019-04-24
2019-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 15/02/19
2019-03-15	AA01	Previous accounting period extended from 31/10/18 TO 15/02/19
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-07-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-07-17	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-02	TM02	Termination of appointment of Fiona Jane Calder on 2016-10-31
2016-08-07	AP01	DIRECTOR APPOINTED MRS FIONA JANE CALDER
2016-05-17	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-03	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-06-04	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-27	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-02-07	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-09-12	CH01	Director's details changed for Mr Steven Calder on 2013-09-07
2013-09-12	CH03	SECRETARY'S DETAILS CHNAGED FOR FIONA JANE CALDER on 2013-09-07
2013-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/13 FROM 30 Riseldine Road London SE23 1JU United Kingdom
2013-02-12	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-11-03	CH01	Director's details changed for Mr Steven Calder on 2012-11-03
2012-11-03	CH03	SECRETARY'S DETAILS CHNAGED FOR FIONA JANE CALDER on 2012-11-03
2012-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2012 FROM 89B STONDON PARK LONDON SE23 1LD UNITED KINGDOM
2012-02-02	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-25	AR01	14/10/11 FULL LIST
2011-05-12	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-04-07	SH01	28/03/11 STATEMENT OF CAPITAL GBP 10
2010-12-06	AR01	14/10/10 FULL LIST
2010-10-01	AP03	SECRETARY APPOINTED FIONA JANE CALDER
2009-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2009 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CALDER / 14/10/2009
2009-10-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to HONOR OAK PROJECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-05-02
Resolution	2019-05-02
Appointmen	2019-05-02

Fines / Sanctions

No fines or sanctions have been issued against HONOR OAK PROJECTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HONOR OAK PROJECTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2013-10-31	£ 24,373
Creditors Due Within One Year	2012-10-31	£ 16,973

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2019-02-15

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HONOR OAK PROJECTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 0
Called Up Share Capital	2012-10-31	£ 0
Cash Bank In Hand	2013-10-31	£ 57,686
Cash Bank In Hand	2012-10-31	£ 92,537
Current Assets	2013-10-31	£ 72,179
Current Assets	2012-10-31	£ 95,972
Debtors	2013-10-31	£ 14,493
Debtors	2012-10-31	£ 3,435
Shareholder Funds	2013-10-31	£ 47,806
Shareholder Funds	2012-10-31	£ 78,999

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HONOR OAK PROJECTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HONOR OAK PROJECTS LTD

Trademarks

We have not found any records of HONOR OAK PROJECTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HONOR OAK PROJECTS LTD. 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 (62020 - Information technology consultancy activities) as HONOR OAK PROJECTS LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where HONOR OAK PROJECTS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	HONOR OAK PROJECTS LTD	Event Date	2019-05-02

Initiating party		Event Type	Resolution
Defending party	HONOR OAK PROJECTS LTD	Event Date	2019-05-02

Initiating party		Event Type	Appointmen
Defending party	HONOR OAK PROJECTS LTD	Event Date	2019-05-02
Name of Company: HONOR OAK PROJECTS LTD Company Number: 07043150 Nature of Business: Information technology consultancy activities Registered office: 132 Manwood Road, London, SE4 1SE Type of Liquidat…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HONOR OAK PROJECTS LTD 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 HONOR OAK PROJECTS LTD 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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