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Honywood Sandwich Shop Limited ESSEX

Honywood Sandwich Shop started in year 2005 as Private Limited Company with registration number 05464067. The Honywood Sandwich Shop company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Essex at Sutherland House, 1759 London. Postal code: SS9 2RZ.

The firm has one director. Daniel S., appointed on 26 May 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jennifer S. and who left the the firm on 31 May 2018. In addition, there is one former secretary - Jennifer S. who worked with the the firm until 31 May 2018.

Honywood Sandwich Shop Limited Address / Contact

Office Address Sutherland House, 1759 London
Office Address2 Road, Leigh On Sea
Town Essex
Post code SS9 2RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05464067
Date of Incorporation Thu, 26th May 2005
Industry Other retail sale of food in specialised stores
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Daniel S.

Position: Director

Appointed: 26 May 2005

Jennifer S.

Position: Director

Appointed: 26 May 2005

Resigned: 31 May 2018

Jennifer S.

Position: Secretary

Appointed: 26 May 2005

Resigned: 31 May 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Jennifer S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer S.

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

Daniel S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth32 69239 01434 13938 38037 55633 545       
Balance Sheet
Cash Bank In Hand33 80441 74530 77931 46833 52042 212       
Cash Bank On Hand     42 21230 27023 51324 00522 74216 12542 19157 492
Current Assets39 75844 68934 19636 82938 59946 01232 91127 48628 37127 71619 79645 85361 524
Debtors5 6622 6463 0624 9864 7343 3852 2263 3063 7514 7893 0142 8213 247
Net Assets Liabilities     33 54520 1285 9037 9442 860-18 637-97918 884
Net Assets Liabilities Including Pension Asset Liability32 69239 01434 13938 38037 55633 545       
Other Debtors     3 2632 2263 3063 2364 7893 0142 8213 247
Property Plant Equipment     19 17016 05414 64012 11613 42610 9079 246 
Stocks Inventory292298355375345415       
Tangible Fixed Assets13 07814 98820 31821 97418 63719 170       
Total Inventories     415415667615185657841785
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve32 59238 91434 03938 28037 45633 445       
Shareholder Funds32 69239 01434 13938 38037 55633 545       
Other
Accumulated Depreciation Impairment Property Plant Equipment     35 23238 79241 90644 43047 60550 12452 13436 126
Average Number Employees During Period      8988888
Creditors     27 80325 62633 44130 24135 73147 26854 32148 316
Creditors Due Within One Year 19 29417 38417 58516 90027 803       
Disposals Decrease In Depreciation Impairment Property Plant Equipment            17 416
Disposals Property Plant Equipment            18 595
Increase From Depreciation Charge For Year Property Plant Equipment      3 5603 1142 524 2 5192 0101 408
Net Current Assets Liabilities20 39525 39516 81219 24421 69918 2097 285-5 955-1 870-8 015-27 472-8 46813 208
Number Shares Allotted  100100100100       
Other Creditors     25 99424 45532 50427 49633 73649 05049 38140 282
Other Taxation Social Security Payable     1 3276835702 7441 995-1 7834 9408 035
Par Value Share  1111       
Property Plant Equipment Gross Cost     54 40254 84656 546 61 03161 03161 38043 134
Provisions For Liabilities Balance Sheet Subtotal     3 8343 2112 7822 3022 5512 0721 7571 332
Provisions For Liabilities Charges7811 3692 9912 8382 7803 834       
Share Capital Allotted Called Up Paid 100100100100100       
Tangible Fixed Assets Additions 4 99511 24115 5401 6034 902       
Tangible Fixed Assets Cost Or Valuation32 00537 00043 99147 89749 50054 402       
Tangible Fixed Assets Depreciation18 92722 01223 67325 92330 86335 232       
Tangible Fixed Assets Depreciation Charged In Period  5 1555 4874 9404 369       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  3 4943 237         
Tangible Fixed Assets Disposals  4 25011 634         
Total Additions Including From Business Combinations Property Plant Equipment      4441 700   349349
Total Assets Less Current Liabilities33 47340 38337 13041 21840 33637 37923 3398 68510 2465 411-16 56577820 216
Trade Creditors Trade Payables     4824883671 1 -1
Trade Debtors Trade Receivables     122  515    
Creditors Due Within One Year Total Current Liabilities19 36319 294           
Fixed Assets13 07814 988           
Tangible Fixed Assets Depreciation Charge For Period 3 085           

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 26th May 2023
filed on: 30th, May 2023 		Free Download (4 pages)

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