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Honeysuckle Childcare Ltd DEWSBURY

Founded in 2005, Honeysuckle Childcare, classified under reg no. 05538899 is an active company. Currently registered at 28 Caldermill Way WF12 9QP, Dewsbury the company has been in the business for nineteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since February 7, 2023 Honeysuckle Childcare Ltd is no longer carrying the name Honeysuckle Care.

The company has one director. Ashraf A., appointed on 17 August 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Ayasha A. and who left the the company on 11 January 2010. In addition, there is one former secretary - Ayasha A. who worked with the the company until 11 January 2010.

Honeysuckle Childcare Ltd Address / Contact

Office Address 28 Caldermill Way
Office Address2 Thornhill Lees
Town Dewsbury
Post code WF12 9QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05538899
Date of Incorporation Wed, 17th Aug 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Ashraf A.

Position: Director

Appointed: 17 August 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2005

Resigned: 17 August 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 August 2005

Resigned: 17 August 2005

Ayasha A.

Position: Director

Appointed: 17 August 2005

Resigned: 11 January 2010

Ayasha A.

Position: Secretary

Appointed: 17 August 2005

Resigned: 11 January 2010

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Ashraf A. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Ayasha A. This PSC owns 25-50% shares.

Ashraf A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Ayasha A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Honeysuckle Care February 7, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand126 893313 042495 423369 595
Current Assets130 349314 637497 284372 442
Debtors3 4561 5951 8612 847
Net Assets Liabilities509 977656 705853 064840 563
Other Debtors3 4561 5951 8612 847
Property Plant Equipment804 782743 335735 312717 755
Other
Accumulated Amortisation Impairment Intangible Assets225 000225 000225 000 
Accumulated Depreciation Impairment Property Plant Equipment386 030375 392401 475427 560
Average Number Employees During Period47474542
Bank Borrowings Overdrafts279 463269 247248 522169 250
Corporation Tax Payable22 47860 40065 37922 409
Creditors322 033269 247248 522169 250
Dividends Paid70 34070 34070 34091 430
Finance Lease Liabilities Present Value Total42 570   
Increase From Depreciation Charge For Year Property Plant Equipment 22 45626 08326 085
Intangible Assets Gross Cost225 000225 000225 000 
Issue Equity Instruments   2
Net Current Assets Liabilities35 669185 685369 917295 917
Other Creditors46 33642 77837 11836 598
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 33 094  
Other Disposals Property Plant Equipment 75 640  
Other Taxation Social Security Payable7 2757 6746 7706 317
Profit Loss67 672217 068266 69978 927
Property Plant Equipment Gross Cost1 190 8121 118 7271 136 7871 145 315
Provisions For Liabilities Balance Sheet Subtotal8 4413 0683 6433 859
Total Additions Including From Business Combinations Property Plant Equipment 3 55518 0608 528
Trade Creditors Trade Payables491  1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 21st, September 2023 		Free Download (12 pages)

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