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Home > England & Wales Companies > PURE MANUKA HONEY LTD.
Company Information for

PURE MANUKA HONEY LTD.

34 WOOD STREET GREEN, WOOD STREET VILLAGE, GUILDFORD, GU3 3EU,
Company Registration Number
08186289
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pure Manuka Honey Ltd.
PURE MANUKA HONEY LTD. was founded on 2012-08-21 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Pure Manuka Honey Ltd. is a Private Limited Company registered in ENGLAND 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
PURE MANUKA HONEY LTD.
 
Legal Registered Office
34 WOOD STREET GREEN
WOOD STREET VILLAGE
GUILDFORD
GU3 3EU
Other companies in SW12
 
Previous Names
MANUKA HONEY COMPANY LTD07/01/2014
Filing Information
Company Number 08186289
Company ID Number 08186289
Date formed 2012-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-08 08:13:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE MANUKA HONEY LTD.
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Company Officers of PURE MANUKA HONEY LTD.

Current Directors
Officer Role Date Appointed
RICHARD JAMES EVERALL
Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD BUDGEN
Director 2013-02-15 2014-09-01
RICHARD JAMES EVERALL
Director 2012-08-21 2013-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES EVERALL LOXLEY LABS LTD Director 2015-03-31 CURRENT 2015-02-20 Dissolved 2017-04-11
RICHARD JAMES EVERALL ROSAM DELI LTD Director 2014-10-01 CURRENT 2013-09-05 Active
RICHARD JAMES EVERALL WILLIAM KIRK RESTORATION LTD Director 2014-07-15 CURRENT 2013-05-02 Active
RICHARD JAMES EVERALL TERILLE FLETCHER LIMITED Director 2013-05-01 CURRENT 2012-05-21 Active
RICHARD JAMES EVERALL Y LLE DEGOL LTD Director 2013-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
RICHARD JAMES EVERALL ATP (UK) LIMITED Director 2012-02-28 CURRENT 2011-12-20 Active
RICHARD JAMES EVERALL DEKIMAL PLACE LIMITED Director 2011-09-30 CURRENT 2011-09-15 Active - Proposal to Strike off
RICHARD JAMES EVERALL RAZZEL LTD Director 2010-01-21 CURRENT 2008-01-29 Dissolved 2014-11-25
RICHARD JAMES EVERALL DECIMAL PLACE REGISTRARS LIMITED Director 2002-11-08 CURRENT 2002-11-06 Dissolved 2016-02-02

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
2022-03-08GAZ2Final Gazette dissolved via compulsory strike-off
2021-12-21FIRST GAZETTE notice for compulsory strike-off
2021-12-21FIRST GAZETTE notice for compulsory strike-off
2021-12-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE WRIGHT
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE COLEBY
2020-06-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18PSC07CESSATION OF RICHARD JAMES EVERALL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-18AP01DIRECTOR APPOINTED MR TERENCE CLIFFORD WRIGHT
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM 8 Blandfield Road London England SW12 8BG
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES EVERALL
2018-09-27AP01DIRECTOR APPOINTED MR TERENCE COLEBY
2018-03-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-28AR0123/04/15 ANNUAL RETURN FULL LIST
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-25AP01DIRECTOR APPOINTED MR RICHARD JAMES EVERALL
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BUDGEN
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07RES15CHANGE OF NAME 01/01/2014
2014-01-07CERTNMCompany name changed manuka honey company LTD\certificate issued on 07/01/14
2013-10-10AR0130/09/13 ANNUAL RETURN FULL LIST
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERALL
2013-03-04AP01DIRECTOR APPOINTED MR DONALD BUDGEN
2012-10-11AR0130/09/12 ANNUAL RETURN FULL LIST
2012-08-29AA01Current accounting period shortened from 31/08/13 TO 30/06/13
2012-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to PURE MANUKA HONEY LTD. 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 PURE MANUKA HONEY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PURE MANUKA HONEY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 PURE MANUKA HONEY LTD.

Intangible Assets
Patents
We have not found any records of PURE MANUKA HONEY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PURE MANUKA HONEY LTD.
Trademarks
We have not found any records of PURE MANUKA HONEY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURE MANUKA HONEY 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 (47910 - Retail sale via mail order houses or via Internet) as PURE MANUKA HONEY LTD. are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where PURE MANUKA HONEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURE MANUKA HONEY 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 PURE MANUKA HONEY 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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