Honey Blossom Farm Limited in Southam WARWICKSHIRE

Honey Blossom Farm Limited WARWICKSHIRE

Honey Blossom Farm started in year 2003 as Private Limited Company with registration number 04793436. The Honey Blossom Farm company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Warwickshire at 20 Market Hill. Postal code: CV47 0HF. Since 3rd March 2005 Honey Blossom Farm Limited is no longer carrying the name Country Bumpkins Deli.

At the moment there are 2 directors in the the firm, namely Janette A. and Christopher A.. In addition one secretary - Janette A. - is with the company. As of 9 May 2024, there was 1 ex director - Mark B.. There were no ex secretaries.

Honey Blossom Farm Limited Address / Contact

Office Address	20 Market Hill
Office Address2	Southam
Town	Warwickshire
Post code	CV47 0HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04793436
Date of Incorporation	Tue, 10th Jun 2003
Industry	Other retail sale of food in specialised stores
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (22 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Janette A.

Position: Director

Appointed: 10 June 2003

Janette A.

Position: Secretary

Appointed: 10 June 2003

Christopher A.

Position: Director

Appointed: 10 June 2003

Mark B.

Position: Director

Appointed: 16 October 2009

Resigned: 07 September 2017

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2003

Resigned: 10 June 2003

Formation Nominees Limited

Position: Nominee Director

Appointed: 10 June 2003

Resigned: 10 June 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Christopher A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Janette A. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher A.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Janette A.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Country Bumpkins Deli	March 3, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	-4 010	-8 211	-8 554

Balance Sheet
Current Assets	4 573	3 668	11 655	15 146	15 313	12 462	13 597	7 830	12 763
Net Assets Liabilities			8 554	3 401	2 157	518	2 599	1 692	2 515
Cash Bank In Hand	1 193	848
Debtors	1 780	620
Intangible Fixed Assets	30 000	30 000
Net Assets Liabilities Including Pension Asset Liability	-4 010	-8 211	-8 554
Stocks Inventory	1 600	2 200
Tangible Fixed Assets	6 076	4 627

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-4 012	-8 213
Shareholder Funds	-4 010	-8 211	-8 554

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 040	2 130	2 150	2 150	2 050	2 200
Average Number Employees During Period					2	2	2	2	2
Creditors			51 695	49 106	45 209	42 400	26 589	23 004	33 197
Fixed Assets	36 076	34 627	33 526	32 689	32 053	31 570	31 641	31 258	31 897
Net Current Assets Liabilities	-40 086	-42 838	-40 040	33 960	27 747	32 088	12 992	19 078	20 434
Total Assets Less Current Liabilities	-4 010	-8 211	-6 514	1 271	4 306	518	18 649	16 084	11 463
Accruals Deferred Income		1 450	2 040
Creditors Due Within One Year	44 659	46 506	51 695
Intangible Fixed Assets Cost Or Valuation	30 000	30 000
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	22 482	22 482
Tangible Fixed Assets Depreciation	16 406	17 855
Tangible Fixed Assets Depreciation Charged In Period		1 449

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 19th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 19th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2022 filed on: 10th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 4th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 5th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 18th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 18th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 20th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 25th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2016 filed on: 5th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 14th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2015 filed on: 22nd, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2014 filed on: 18th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th June 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 17th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2013 filed on: 1st, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2012 filed on: 12th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 7th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2011 filed on: 23rd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2010 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 9th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 4th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th August 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 15th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 15th, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th October 2006 with complete member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th October 2006 with complete member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 7th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 7th, March 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 30th, March 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 30th, March 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 30th, March 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 30th, March 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd June 2004 with complete member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd June 2004 with complete member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 21st, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 21st, July 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, June 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 10th, June 2003	incorporation	Free Download (12 pages)

Honey Blossom Farm Limited WARWICKSHIRE

Honey Blossom Farm Limited Address / Contact

Company Information / Profile

Company staff

Janette A.

Janette A.

Christopher A.

Mark B.

Formation Secretaries Limited

Formation Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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