| Company Name | Honey Ant Limited |
|---|---|
| Director | Helen Sian Beaumont |
| Company Status | Active |
| Company Number | 05937501 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2006(17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Helen Sian Beaumont |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Capesthorne Road Christleton Chester CH3 7GA Wales |
| Secretary Name | Castletons Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 September 2006(same day as company formation) |
| Correspondence Address | 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
Location
| Registered Address | 12b The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Helen Sian Beaumont 80.00% Ordinary |
|---|---|
| 25 at £1 | Timothy Beaumont 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,882 |
| Cash | £9,035 |
| Current Liabilities | £15,199 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 15 September 2023 with updates (4 pages) |
|---|---|
| 2 May 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 20 October 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 14 January 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 25 October 2021 | Confirmation statement made on 15 September 2021 with updates (4 pages) |
| 8 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 28 October 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
| 11 December 2019 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 30 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 9 July 2019 | Registered office address changed from The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ to 12B the Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 9 July 2019 (1 page) |
| 8 July 2019 | Change of details for Mrs Helen Sian Beaumont as a person with significant control on 8 July 2019 (2 pages) |
| 22 January 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 2 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 7 May 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 4 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 20 January 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 17 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Statement of capital following an allotment of shares on 18 August 2012
|
| 11 September 2012 | Statement of capital following an allotment of shares on 18 August 2012
|
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Secretary's details changed for Castletons Company Secretaries Ltd on 1 September 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Castletons Company Secretaries Ltd on 1 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Helen Sian Beaumont on 1 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Helen Sian Beaumont on 1 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Helen Sian Beaumont on 1 September 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Castletons Company Secretaries Ltd on 1 September 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 15 September 2006 | Incorporation (14 pages) |
| 15 September 2006 | Incorporation (14 pages) |