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HONVALE LIMITED

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

Company details

FIRST FLOOR, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY

HONVALE LIMITED on the map

Company type: Private Limited Company
Company number: 01107277
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.10
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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Find out more information about HONVALE LIMITED. Our website makes it possible to view other available documents related to HONVALE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY WINDSOR / 04/12/2015
Form type: CH01
Date: 2015.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE SIMPSON / 04/12/2015
Form type: CH01
Date: 2015.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES ANTHONY WINSDOR / 04/12/2015
Form type: CH03
Date: 2015.12.04
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, FISRT FLOOR, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
Form type: AD01
Date: 2014.09.19
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REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, ST MICHAELS MEWS, 18 ST MICHAELS ROAD, HEADINGLEY, LEEDS, LS6 3AW
Form type: AD01
Date: 2014.09.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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SECRETARY APPOINTED JAMES ANTHONY WINSDOR
Form type: AP03
Date: 2012.03.26
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APPOINTMENT TERMINATED, SECRETARY VIOLET WINDSOR BROWN
Form type: TM02
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR VIOLET WINDSOR BROWN
Form type: TM01
Date: 2012.03.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.23
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLET WINDSOR BROWN / 19/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY WINDSOR / 19/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE SIMPSON / 19/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.09
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.26
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
Child documents:
Document type: ANNOTATION
Date: 1996.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05

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Company directors and board members:

JAMES ANTHONY WINSDOR (current)
Secretary, 2011.06.30
FIRST FLOOR, MAYESBROOK HOUSE LAWNSWOOD BUSINESS P REDVERS CLOSE , LEEDS
LS16 6QY
JOSE SIMPSON (current)
Director, 1991.09.19
FIRST FLOOR, MAYESBROOK HOUSE LAWNSWOOD BUSINESS P REDVERS CLOSE , LEEDS
LS16 6QY
JAMES ANTHONY WINDSOR (current)
Director, COMMERCIAL PILOT, 1991.09.19
FIRST FLOOR, MAYESBROOK HOUSE LAWNSWOOD BUSINESS P REDVERS CLOSE , LEEDS
LS16 6QY
VIOLET WINDSOR BROWN (resigned)
Secretary, 1991.09.19 - 2011.06.30
6 HAREWOOD MEWS HAREWOOD , LEEDS
LS17 9LY, WEST YORKSHIRE
VIOLET WINDSOR BROWN (resigned)
Director, 1991.09.19 - 2011.06.30
6 HAREWOOD MEWS HAREWOOD , LEEDS
LS17 9LY, WEST YORKSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 615,000 + 5.16 % £ 584,844
Tangible Fixed Assets £ 615,000 + 5.16 % £ 584,844
Current Assets £ 121,194 + 9.15 % £ 111,034
Debtors £ 764 - 46.91 % £ 1,439
Shareholder Funds £ 684,752 + 5.76 % £ 647,481
Profit Loss Account Reserve £ 663,679 + 2.52 % £ 647,381
Revaluation Reserve £ 20,973
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 684,752 + 5.76 % £ 647,481
Total Assets Less Current Liabilities £ 684,752 + 5.76 % £ 647,481
Net Current Assets Liabilities £ 69,752 + 11.36 % £ 62,637
Creditors Due Within One Year £ 51,442 + 6.29 % £ 48,397
Cash Bank In Hand £ 120,430 + 9.89 % £ 109,595
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 615,000 + 5.16 % £ 584,844

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Information about the Private Limited Company HONVALE 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: 2016.07.24. Reload the data