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Home > England & Wales Companies > HONEYBOURNE CONSTRUCTION LIMITED
Company Information for

HONEYBOURNE CONSTRUCTION LIMITED

LB INSOLVENCY SOLUTIONS LIMITED, SWIFT HOUSE, GROU, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
Company Registration Number
07479640
Private Limited Company
Liquidation

Company Overview

About Honeybourne Construction Ltd
HONEYBOURNE CONSTRUCTION LIMITED was founded on 2010-12-30 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Honeybourne Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HONEYBOURNE CONSTRUCTION LIMITED
 
Legal Registered Office
LB INSOLVENCY SOLUTIONS LIMITED, SWIFT HOUSE, GROU
18 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
Other companies in WS14
 
Filing Information
Company Number 07479640
Company ID Number 07479640
Date formed 2010-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB116916119  
Last Datalog update: 2020-12-06 07:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONEYBOURNE CONSTRUCTION LIMITED
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Companies with same name HONEYBOURNE CONSTRUCTION LIMITED
The following companies were found which have the same name as HONEYBOURNE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HONEYBOURNE CONSTRUCTION LIMITED Unknown

Company Officers of HONEYBOURNE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS JAMES HUNT
 Director 2010-12-30
JOANNE HUNT
 Director 2011-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JAMES HUNT HONEYBOURNE FACILITIES GROUP LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active - Proposal to Strike off

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
2023-01-04Voluntary liquidation Statement of receipts and payments to 2022-10-14
2023-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-14
2021-12-14Voluntary liquidation Statement of receipts and payments to 2021-10-14
2021-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-14
2020-12-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-11-11600Appointment of a voluntary liquidator
2020-11-11LIQ02Voluntary liquidation Statement of affairs
2020-11-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-15
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM 3 Gate Lane Sutton Coldfield B73 5TR England
2020-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074796400004
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM PO Box TF2 9FT C/O Clear Accountancy Services Ltd E-Innovation Centre Priorslee Telford Shropshire TF2 9FT England
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-09-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074796400004
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074796400004
2019-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074796400003
2019-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074796400003
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-11-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period extended from 31/12/17 TO 30/04/18
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 074796400003
2018-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074796400002
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM 1733 Coventry Road South Yardley Birmingham West Midlands B26 1DT
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM New Media House Davidson Road Lichfield Staffordshire WS14 9DZ
2018-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074796400001
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074796400002
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HUNT / 14/09/2017
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HUNT / 14/09/2017
2017-10-10PSC04PSC'S CHANGE OF PARTICULARS / MRS JOANNE HUNT / 14/09/2017
2017-10-10PSC04PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HUNT / 14/09/2017
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0130/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0130/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 074796400001
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-11AR0130/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0130/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM NEW MEDIA HOUSE DAVIDSON ROAD LICHFIELD STAFFORDSHIRE WS14 9DU
2012-01-19AR0130/12/11 FULL LIST
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 15 CAVENDISH LICHFIELD ROAD IND EST TAMWORTH STAFFORDSHIRE B79 7HX UNITED KINGDOM
2011-06-23AP01DIRECTOR APPOINTED JOANNE HUNT SLIM
2010-12-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to HONEYBOURNE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-22
Resolution2020-10-22
Dismissal of Winding Up Petition2020-05-07
Petitions to Wind Up (Companies)2020-04-16
Fines / Sanctions
No fines or sanctions have been issued against HONEYBOURNE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-22 Outstanding IGF INVOICE FINANCE LIMITED
2014-02-26 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 155,521
Creditors Due Within One Year 2011-12-31 £ 27,094
Provisions For Liabilities Charges 2012-12-31 £ 2,911
Provisions For Liabilities Charges 2011-12-31 £ 1,193

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 HONEYBOURNE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 20,586
Cash Bank In Hand 2011-12-31 £ 6,234
Current Assets 2012-12-31 £ 168,379
Current Assets 2011-12-31 £ 36,430
Debtors 2012-12-31 £ 122,793
Debtors 2011-12-31 £ 30,196
Shareholder Funds 2012-12-31 £ 24,502
Shareholder Funds 2011-12-31 £ 14,109
Stocks Inventory 2012-12-31 £ 25,000
Tangible Fixed Assets 2012-12-31 £ 14,555
Tangible Fixed Assets 2011-12-31 £ 5,966

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HONEYBOURNE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONEYBOURNE CONSTRUCTION LIMITED
Trademarks
We have not found any records of HONEYBOURNE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HONEYBOURNE CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2013-08-23 GBP £9,800 New Construction, Conversion & Renovation
Warwickshire County Council 2013-08-23 GBP £9,800 New Construction, Conversion & Renovation
Warwickshire County Council 2013-08-23 GBP £-9,800 New Construction, Conversion & Renovation
Warwickshire County Council 2013-08-23 GBP £-9,800 New Construction, Conversion & Renovation
Warwickshire County Council 2013-08-22 GBP £9,800 New Construction, Conversion & Renovation
Warwickshire County Council 2013-08-22 GBP £9,800 New Construction, Conversion & Renovation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HONEYBOURNE CONSTRUCTION LIMITED 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 TypeAppointmen
Defending partyHONEYBOURNE CONSTRUCTION LIMITEDEvent Date2020-10-22
Name of Company: HONEYBOURNE CONSTRUCTION LIMITED Company Number: 07479640 Nature of Business: Other building completion and finishing Registered office: 3 Gate Lane, Sutton Coldfield, B73 5TR Type of…
 
Initiating party Event TypeResolution
Defending partyHONEYBOURNE CONSTRUCTION LIMITEDEvent Date2020-10-22
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHONEYBOURNE CONSTRUCTION LIMITEDEvent Date2020-03-05
In the High Court of Justice Business and Property Courts in Birmingham Insolvency and Companies List (ChD) case number CR-2020-BHM-000158 A petition to wind-up the above-named Company of PO Box TF2 9FT, C/O Clear Accountancy Services Ltd, E-Innovation Centre, Priorslee, Telford, Shropshire, England, TF2 9FT (Registered Office) presented on 5 March 2020 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Business and Property Courts in Birmingham at the Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 29 April 2020 at 10:00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 7.14 by 16:00 hours on 28 April 2020. The Petitioners details for contact are Group Corporate Recoveries , Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG . Telephone: 01604 502647 :
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyHONEYBOURNE CONSTRUCTION LIMITEDEvent Date2020-03-05
In the High Court of Justice Business and Property Courts in Birmingham, Insolvency and Companies List (ChD) case number CR-2020-BHM-000158 A petition to wind-up the above-named Company of PO Box TF2 9FT, C/O Clear Accountancy Services Ltd, E-Innovation Centre, Priorslee, Telford, Shropshire, England, TF2 9FT (Registered Office) was presented on 5 March 2020 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, was dismissed by the Court. Notice of the Hearing previously appeared in the London Gazette of 16 April 2020.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONEYBOURNE CONSTRUCTION LIMITED 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 HONEYBOURNE CONSTRUCTION LIMITED 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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