Honey B Control Systems Limited WHITEHAVEN


Founded in 2014, Honey B Control Systems, classified under reg no. 09043148 is an active company. Currently registered at 25 Hollins Close CA28 8EX, Whitehaven the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely John M. and Angela M.. In addition one secretary - Margaret M. - is with the company. As of 14 May 2024, there was 1 ex director - John M.. There were no ex secretaries.

Honey B Control Systems Limited Address / Contact

Office Address 25 Hollins Close
Town Whitehaven
Post code CA28 8EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09043148
Date of Incorporation Fri, 16th May 2014
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

John M.

Position: Director

Appointed: 10 March 2023

Angela M.

Position: Director

Appointed: 01 October 2017

Margaret M.

Position: Secretary

Appointed: 16 May 2014

John M.

Position: Director

Appointed: 16 May 2014

Resigned: 16 May 2019

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is John M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-06-302021-06-302022-06-302023-06-30
Net Worth4 829917      
Balance Sheet
Current Assets16 63714 69312 95215 012    
Net Assets Liabilities   16319 48719 48719 48719 487
Net Assets Liabilities Including Pension Asset Liability4 829917      
Reserves/Capital
Shareholder Funds4 829917      
Other
Accrued Liabilities Deferred Income   800    
Average Number Employees During Period   22111
Creditors  11 57215 563-19 487-19 487-32 690-30 716
Fixed Assets695839739714    
Net Current Assets Liabilities5 0338321 380-55119 48719 48732 69030 716
Total Assets Less Current Liabilities5 7281 6712 11916319 48734 35932 69030 716
Amount Specific Advance Or Credit Directors  6 0803 561    
Amount Specific Advance Or Credit Made In Period Directors  6 0803 561    
Amount Specific Advance Or Credit Repaid In Period Directors   6 080    
Accruals Deferred Income899754      
Creditors Due Within One Year11 60413 861      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 26th, March 2024
Free Download (3 pages)

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