HONE-ALL PRECISION LIMITED
Active - Accounts Filed
General Information
NAME
HONE-ALL PRECISION LIMITED
COMPANY NUMBER
02982075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24200 -
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
INCORPORATION DATE
21/10/1994
(30 years and 1 months old)
WEBSITE
http://hone-all.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU7 1DA
Telephone: 01525370666
TPS: No
3 West Street
LEIGHTON BUZZARD
LU7 1DA
Unit 4
Cherrycourt Way
Leighton Buzzard
Bedfordshire
LU7 4UH
Telephone: 370666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/07/2024 | Confirmation Statement (CS01) | other | |
| 10/01/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONE-ALL PRECISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 17/11/2023 | Nicholas William Dean (925174615) has left the board |
Credit Risk Overview
Want to learn more about HONE-ALL PRECISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HONE-ALL PRECISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONE-ALL PRECISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2021 - Present (3 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
16/07/2021 - Present (3 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
21/10/1994 - Present (30 years and 1 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
21/10/1994 - Present (30 years and 1 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
21/10/1994 - 15/10/1998 (3 years and 11 months) Born in Mar 1964 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/07/2024 | Confirmation Statement (CS01) | other | |
| 10/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 15/11/2023 | Termination of appointment of director (TM01) | officers | |
| 15/11/2023 | Termination of appointment of director (TM01) | officers | |
| 15/11/2023 | Termination of appointment of director (TM01) | officers | |
| 13/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 13/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 09/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/09/2023 | Annual Accounts. (AA) | accounts | |
| 01/06/2023 | Confirmation Statement (CS01) | other | |
| 18/10/2022 | Confirmation Statement (CS01) | other | |
| 28/07/2022 | Annual Accounts. (AA) | accounts | |
| 01/07/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/02/2022 | No description (RESOLUTIONS) | other | |
| 09/02/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/12/2021 | Change of director’s details (CH01) | officers | |
| 20/10/2021 | Confirmation Statement (CS01) | other | |
| 19/07/2021 | Registration of a Charge (MR01) | mortgages | |
| 16/07/2021 | Appointment of director (AP01) | officers | |
| 16/07/2021 | Appointment of director (AP01) | officers | |
| 16/07/2021 | Appointment of director (AP01) | officers | |
| 16/07/2021 | Termination of appointment of secretary (TM02) | officers | |
| 16/07/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/07/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/07/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/05/2021 | Annual Accounts. (AA) | accounts | |
| 12/10/2020 | Confirmation Statement (CS01) | other | |
| 02/04/2020 | Annual Accounts. (AA) | accounts | |
| 17/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/10/2019 | Confirmation Statement (CS01) | other | |
| 19/03/2019 | Annual Accounts. (AA) | accounts | |
| 11/10/2018 | Change of secretary’s details (CH03) | officers | |
| 11/10/2018 | Change of director’s details (CH01) | officers | |
| 11/10/2018 | Change of director’s details (CH01) | officers | |
| 11/10/2018 | Change of individual person PSC details (PSC04) | other | |
| 11/10/2018 | Change of individual person PSC details (PSC04) | other | |
| 11/10/2018 | Change of individual person PSC details (PSC04) | other | |
| 11/10/2018 | Confirmation Statement (CS01) | other | |
| 13/02/2018 | Annual Accounts. (AA) | accounts | |
| 24/11/2017 | Change of registered office address (AD01) | registeredAddress | |
| 23/10/2017 | Confirmation Statement (CS01) | other | |
| 10/10/2017 | Change of director’s details (CH01) | officers | |
| 10/10/2017 | Change of individual person PSC details (PSC04) | other | |
| 13/03/2017 | Change of director’s details (CH01) | officers | |
| 14/02/2017 | Annual Accounts. (AA) | accounts | |
| 13/10/2016 | Confirmation Statement (CS01) | other | |
| 10/05/2016 | Annual Accounts. (AA) | accounts | |
| 10/11/2015 | Change of director’s details (CH01) | officers | |
| 10/11/2015 | Change of secretary’s details (CH03) | officers | |
| 10/11/2015 | Change of director’s details (CH01) | officers | |
| 16/10/2015 | Annual Return (AR01) | returns | |
| 20/04/2015 | Annual Accounts. (AA) | accounts | |
| 16/10/2014 | Annual Return (AR01) | returns | |
| 18/03/2014 | Annual Accounts. (AA) | accounts | |
| 14/10/2013 | Annual Return (AR01) | returns | |
| 05/06/2013 | Annual Accounts. (AA) | accounts | |
| 16/10/2012 | Annual Return (AR01) | returns | |
| 17/07/2012 | Annual Accounts. (AA) | accounts | |
| 28/10/2011 | Annual Return (AR01) | returns | |
| 11/01/2011 | Annual Accounts. (AA) | accounts | |
| 28/10/2010 | Annual Return (AR01) | returns | |
| 26/01/2010 | Annual Accounts. (AA) | accounts | |
| 04/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/10/2009 | Annual Return (AR01) | returns | |
| 16/04/2009 | Annual Accounts. (AA) | accounts | |
| 23/10/2008 | Annual Return. (363A) | returns | |
| 14/02/2008 | Annual Accounts. (AA) | accounts | |
| 01/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/10/2007 | Annual Return. (363S) | returns | |
| 12/02/2007 | Annual Accounts. (AA) | accounts | |
| 25/10/2006 | Annual Return. (363S) | returns | |
| 16/06/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/01/2006 | Annual Accounts. (AA) | accounts | |
| 27/10/2005 | Annual Return. (363S) | returns | |
| 19/01/2005 | Annual Accounts. (AA) | accounts | |
| 26/10/2004 | Annual Return. (363S) | returns | |
| 23/01/2004 | Annual Accounts. (AA) | accounts | |
| 14/10/2003 | Annual Return. (363S) | returns | |
| 25/01/2003 | Annual Accounts. (AA) | accounts | |
| 15/10/2002 | Annual Return. (363S) | returns | |
| 20/02/2002 | Annual Accounts. (AA) | accounts | |
| 23/10/2001 | Annual Return. (363S) | returns | |
| 30/03/2001 | Annual Accounts. (AA) | accounts | |
| 23/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/2000 | Annual Return. (363S) | returns | |
| 28/07/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/07/2000 | Annual Accounts. (AA) | accounts | |
| 16/03/2000 | No description (RESOLUTIONS) | other | |
| 05/01/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/11/1999 | Annual Return. (363S) | returns | |
| 02/06/1999 | Annual Accounts. (AA) | accounts | |
| 17/02/1999 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/11/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/1998 | Annual Return. (363S) | returns | |
| 21/10/1998 | Annual Accounts. (AA) | accounts | |
| 31/10/1997 | Annual Return. (363S) | returns | |
| 31/10/1997 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/09/1997 | Annual Accounts. (AA) | accounts | |
| 30/10/1996 | Annual Return. (363S) | returns | |
| 16/08/1996 | Annual Accounts. (AA) | accounts | |
| 23/04/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/12/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/12/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/10/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONE-ALL PRECISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 17/11/2023 | Nicholas William Dean (925174615) has left the board |
| 17/11/2023 | Andrea Wilson (906142918) has left the board |
| 17/11/2023 | Colin Desmond Rodney (904104630) has left the board |
| 23/09/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 28/11/2017 | Change in Reg. Office |
| 26/10/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
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