| Company Name | Honeybear Nursery Limited |
|---|---|
| Director | Bernadette Devine |
| Company Status | Active |
| Company Number | 06492572 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2008(16 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Ms Bernadette Devine |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ridge Avenue Hale Barns Altrincham WA15 0AY |
| Secretary Name | Castletons Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 February 2008(same day as company formation) |
| Correspondence Address | 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
Contact
| Website | honeybearnursery.co.uk |
|---|
Location
| Registered Address | 12b The Old Workshop 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
| 1000 at £1 | Bernadetta Devine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,072 |
| Cash | £236,825 |
| Current Liabilities | £416,565 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Charges
| 4 July 2019 | Delivered on: 5 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold property known as 160/160A moss lane, hale registered at hm land registry with title number GM406055 and GM114762. Outstanding |
|---|---|
| 13 June 2019 | Delivered on: 14 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 18 October 2012 | Delivered on: 25 October 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 27 September 2023 | Appointment of Mrs Yvonne Houton as a director on 27 September 2023 (2 pages) |
| 17 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 27 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 3 March 2022 | Confirmation statement made on 4 February 2022 with updates (4 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 9 April 2021 | Previous accounting period shortened from 31 July 2021 to 31 March 2021 (1 page) |
| 9 April 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 24 March 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
| 24 April 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 20 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 14 August 2019 | Current accounting period shortened from 31 January 2019 to 31 July 2018 (1 page) |
| 9 July 2019 | Registered office address changed from The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ to 12B the Old Workshop Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 9 July 2019 (1 page) |
| 8 July 2019 | Change of details for Ms Bernadetta Devine as a person with significant control on 8 July 2019 (2 pages) |
| 5 July 2019 | Registration of charge 064925720003, created on 4 July 2019 (15 pages) |
| 14 June 2019 | Registration of charge 064925720002, created on 13 June 2019 (23 pages) |
| 30 April 2019 | Previous accounting period extended from 31 July 2018 to 31 January 2019 (1 page) |
| 10 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 7 April 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 April 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 28 November 2013 | Previous accounting period extended from 28 February 2013 to 31 July 2013 (1 page) |
| 28 November 2013 | Previous accounting period extended from 28 February 2013 to 31 July 2013 (1 page) |
| 7 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 25 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 April 2010 | Secretary's details changed for Castletons Company Secretaries Ltd on 4 February 2010 (1 page) |
| 22 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Secretary's details changed for Castletons Company Secretaries Ltd on 4 February 2010 (1 page) |
| 22 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Bernadette Devine on 4 February 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Bernadette Devine on 4 February 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Secretary's details changed for Castletons Company Secretaries Ltd on 4 February 2010 (1 page) |
| 22 April 2010 | Director's details changed for Bernadette Devine on 4 February 2010 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 26 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 4 February 2008 | Incorporation (13 pages) |
| 4 February 2008 | Incorporation (13 pages) |