Praeluceo Group Limited in Harmire Road BARNARD CASTLE

Praeluceo Group Limited BARNARD CASTLE

Praeluceo Group started in year 2000 as Private Limited Company with registration number 04044524. The Praeluceo Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Barnard Castle at Harmire Enterprise Park. Postal code: DL12 8BN. Since Fri, 11th Mar 2022 Praeluceo Group Limited is no longer carrying the name Honeyman Associates.

The firm has one director. Thomas H., appointed on 7 March 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Praeluceo Group Limited Address / Contact

Office Address	Harmire Enterprise Park
Office Address2	Harmire Road
Town	Barnard Castle
Post code	DL12 8BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04044524
Date of Incorporation	Tue, 1st Aug 2000
Industry	Combined office administrative service activities
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Thomas H.

Position: Director

Appointed: 07 March 2022

Alan B.

Position: Secretary

Appointed: 30 April 2003

Resigned: 07 March 2022

Alan B.

Position: Director

Appointed: 30 April 2003

Resigned: 07 March 2022

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 August 2000

Resigned: 01 August 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2000

Resigned: 01 August 2000

Lynn H.

Position: Director

Appointed: 01 August 2000

Resigned: 30 April 2003

Lynn H.

Position: Secretary

Appointed: 01 August 2000

Resigned: 30 April 2003

Trevor H.

Position: Director

Appointed: 01 August 2000

Resigned: 07 March 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Thomas H. This PSC and has 75,01-100% shares. The second entity in the PSC register is Honeyman Group Limited that put Barnard Castle, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Trevor H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Thomas H.

Notified on	7 March 2022
Nature of control:	75,01-100% shares

Honeyman Group Limited

Harmire Enterprise Park Harmire Road, Barnard Castle, Co Durham, DL12 8BN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	03308581
Notified on	6 April 2016
Ceased on	7 March 2022
Nature of control:	75,01-100% shares

Trevor H.

Notified on	1 August 2016
Ceased on	7 March 2022
Nature of control:	25-50% shares

Company previous names

Honeyman Associates	March 11, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	2	2	2	2
Net Assets Liabilities	2	2	2	2

Other
Number Shares Allotted		2	2	2
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2022 filed on: 6th, February 2023	accounts	Free Download (31 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 16th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 20th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 5th, February 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 29th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 26th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 4th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Aug 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 22nd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 21st Aug 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 9th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 21st Aug 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 1st, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 1st Aug 2012 with full list of members filed on: 30th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 27th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 20th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 19th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 11th Aug 2009 with shareholders record filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 2nd, March 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 6th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 6th, February 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 22nd, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 22nd, February 2007	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 16th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 16th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 28th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 28th, February 2004	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 18th Sep 2003 with shareholders record filed on: 18th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Sep 2003 with shareholders record filed on: 18th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 12th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 12th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 6th Sep 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (7 pages)
363(288)	Fri, 6th Sep 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 6th Sep 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (7 pages)
363(288)	Fri, 6th Sep 2002 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 6th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 6th, August 2001	accounts	Free Download (1 page)
363s	Annual return up to Mon, 6th Aug 2001 with shareholders record filed on: 6th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Aug 2001 with shareholders record filed on: 6th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 11th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 11th, July 2001	accounts	Free Download (1 page)

Praeluceo Group Limited BARNARD CASTLE

Praeluceo Group Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Alan B.

Alan B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Lynn H.

Lynn H.

Trevor H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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