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GERALD HONEY AND PARTNERS LIMITED

Learn more about GERALD HONEY AND PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 ST JOHNS HILL, SEVENOAKS, KENT, TN13 3NP

GERALD HONEY AND PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00927762
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.23
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities
Company GERALD HONEY AND PARTNERS LIMITED is a Private Limited Company, registration number 00927762, established in United Kingdom on the 23. February 1968. The company is now active. The company has been in business for 48 years and 9 months. The company is based on 16 ST JOHNS HILL, SEVENOAKS, KENT, TN13 3NP. Business of the company GERALD HONEY AND PARTNERS LIMITED by SIC and NACE code is "71122 - Engineering related scientific and technical consulting activities". There are 60 company documents available. The most recent document is "17/05/16 FULL LIST" from the 2016.05.27. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.05.17. We do not have any information about the company GERALD HONEY AND PARTNERS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.23

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 15000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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SAIL ADDRESS CHANGED FROM:, GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW29 9HY
Form type: AD02
Date: 2014.05.19
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM IKIN / 17/05/2012
Form type: CH01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHAMPION / 17/05/2012
Form type: CH01
Date: 2013.05.29
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.05.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.18
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN GRAHAM IKIN / 01/05/2011
Form type: CH03
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHAMPION / 01/05/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM IKIN / 01/05/2011
Form type: CH01
Date: 2011.05.18
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR APPOINTED MRS CLAIRE CHAMPION
Form type: AP01
Date: 2010.05.11
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DIRECTOR APPOINTED MRS JOANNE IKIN
Form type: AP01
Date: 2010.05.11
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.23
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/99 FROM:, BROOMSLEIGH HOUSE, 172 MAIN ROAD, WESTERHAM, KENT, TN16 3BB
Form type: 287
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 17/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24

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Company directors and board members:

STEVEN GRAHAM IKIN (current)
Secretary, LIFT CONSULTANT, 2004.02.29
16 ST JOHN'S HILL , SEVENOAKS
TN13 3NP, KENT
CLAIRE CHAMPION (current)
Director, 2010.04.01
16 ST JOHN'S HILL , SEVENOAKS
TN13 3NP, KENT
IAN CHAMPION (current)
Director, LIFT CONSULTANT, 2003.05.01
16 ST JOHN'S HILL , SEVENOAKS
TN13 3NP, KENT
JOANNE IKIN (current)
Director, 2010.04.01
16 ST JOHN'S HILL , SEVENOAKS
TN13 3NP, KENT
STEVEN GRAHAM IKIN (current)
Director, LIFT CONSULTANT, 2003.05.01
16 ST JOHN'S HILL , SEVENOAKS
TN13 3NP, KENT
ANTHONY GEORGE PRINGLE (resigned)
Secretary, 1991.05.17 - 1997.12.31
BIRCHDOWN THE DRIVE , WEST WICKHAM
BR4 0EP, KENT
ROSALIND KAY RATTLE (resigned)
Secretary, ADMINISTRATIVE ASSISTANT, 1997.12.31 - 2004.02.29
20 WOOD LODGE LANE , WEST WICKHAM
BR4 9LZ, KENT
ANTHONY GEORGE PRINGLE (resigned)
Director, LIFT CONSULTANT, 1991.05.17 - 1997.12.31
BIRCHDOWN THE DRIVE , WEST WICKHAM
BR4 0EP, KENT
CRAIG DEAN CARL RATTLE (resigned)
Director, LIFT CONSULTANT, 1991.05.17 - 2004.02.29
20 WOOD LODGE LANE , WEST WICKHAM
BR4 9LZ, KENT
ROSALIND KAY RATTLE (resigned)
Director, ADMINISTRATIVE ASSISTANT, 1997.12.31 - 2004.02.29
20 WOOD LODGE LANE , WEST WICKHAM
BR4 9LZ, KENT
Date 2014.02.28 2013.02.28
Fixed Assets £ 16,590 + 40.61 % £ 11,799
Tangible Fixed Assets £ 16,590 + 40.61 % £ 11,799
Current Assets £ 919,356 + 17.42 % £ 782,977
Tangible Fixed Assets Depreciation £ 156,804 + 2.56 % £ 152,893
Provisions For Liabilities Charges £ 1,784 + 125.82 % £ 790
Debtors £ 506,537 + 19.08 % £ 425,369
Shareholder Funds £ 415,011 + 24.14 % £ 334,304
Profit Loss Account Reserve £ 400,011 + 25.28 % £ 319,304
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 415,011 + 24.14 % £ 334,304
Total Assets Less Current Liabilities £ 416,795 + 24.38 % £ 335,094
Net Current Assets Liabilities £ 400,205 + 23.79 % £ 323,295
Creditors Due Within One Year £ 519,151 + 12.94 % £ 459,682
Cash Bank In Hand £ 412,819 + 15.44 % £ 357,608
Share Capital Allotted Called Up Paid £ 3,750 £ 3,750
Number Shares Allotted 3750 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 173,394 + 5.28 % £ 164,692

Companies near to GERALD HONEY AND PARTNERS ltd.

Information about the Private Limited Company GERALD HONEY AND PARTNERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data