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Company Information for

BEAUTY BY HONEY LIMITED

ROBSON SCOTT ASSOCIATES LTD, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
05788187
Private Limited Company
Liquidation

Company Overview

About Beauty By Honey Ltd
BEAUTY BY HONEY LIMITED was founded on 2006-04-20 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Beauty By Honey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEAUTY BY HONEY LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES LTD
49 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in UB3
 
Filing Information
Company Number 05788187
Company ID Number 05788187
Date formed 2006-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:09:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTY BY HONEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD   WHAT THEN LTD
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Companies with same name BEAUTY BY HONEY LIMITED
The following companies were found which have the same name as BEAUTY BY HONEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUTY BY HONEY LIMITED Unknown

Company Officers of BEAUTY BY HONEY LIMITED

Current Directors
Officer Role Date Appointed
NARINDER SINGH
Company Secretary 2007-06-18
BANDANA DEVI SHARMA
Director 2006-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALOK SHARMA
Director 2011-02-15 2012-07-25
ALOK SHARMA
Company Secretary 2006-06-14 2007-06-18
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2006-04-20 2006-04-20
APEX NOMINEES LIMITED
Nominated Director 2006-04-20 2006-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BANDANA DEVI SHARMA PHOENIX FASHION LONDON LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM 155 North Hyde Road Hayes Middlesex UB3 4NS
2018-04-27LIQ02Voluntary liquidation Statement of affairs
2018-04-27600Appointment of a voluntary liquidator
2018-04-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-12
2018-03-28SOAS(A)Voluntary dissolution strike-off suspended
2018-01-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-16DS01Application to strike the company off the register
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-23AAMDAmended account small company full exemption
2017-01-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0118/04/16 ANNUAL RETURN FULL LIST
2016-01-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0118/04/15 ANNUAL RETURN FULL LIST
2014-08-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0118/04/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 057881870002
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 057881870001
2013-04-18AR0118/04/13 ANNUAL RETURN FULL LIST
2013-03-18AR0115/02/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ALOK SHARMA
2012-04-10AAMDAmended accounts made up to 2011-04-30
2012-02-21AR0115/02/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-18AR0115/02/11 FULL LIST
2011-02-17AP01DIRECTOR APPOINTED MR ALOK SHARMA
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-01AR0120/04/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BANDANA DEVI SHARMA / 20/04/2010
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-10AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-26363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-07-26288bSECRETARY RESIGNED
2007-07-26288aNEW SECRETARY APPOINTED
2006-07-11288bSECRETARY RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-1188(2)RAD 14/06/06--------- £ SI 2@1=2 £ IC 1/3
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2006-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to BEAUTY BY HONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-04-17
Appointment of Liquidators2018-04-17
Meetings of Creditors2018-04-06
Fines / Sanctions
No fines or sanctions have been issued against BEAUTY BY HONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-24 Outstanding KIRAN BHUNDIA
2013-08-02 Outstanding JANAK RADIA
Creditors
Creditors Due Within One Year 2012-05-01 £ 37,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUTY BY HONEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Current Assets 2012-05-01 £ 9,007
Current Assets 2012-04-30 £ 8,122
Current Assets 2011-04-30 £ 6,190
Debtors 2011-04-30 £ 7
Fixed Assets 2012-05-01 £ 34,676
Fixed Assets 2012-04-30 £ 42,315
Fixed Assets 2011-04-30 £ 47,417
Shareholder Funds 2012-05-01 £ 6,367
Shareholder Funds 2012-04-30 £ -4,571
Shareholder Funds 2011-04-30 £ -10,560
Stocks Inventory 2012-05-01 £ 9,007
Stocks Inventory 2012-04-30 £ 8,122
Stocks Inventory 2011-04-30 £ 6,183
Tangible Fixed Assets 2012-05-01 £ 34,676
Tangible Fixed Assets 2012-04-30 £ 42,315
Tangible Fixed Assets 2011-04-30 £ 47,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUTY BY HONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTY BY HONEY LIMITED
Trademarks
We have not found any records of BEAUTY BY HONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTY BY HONEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as BEAUTY BY HONEY LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
Business rates information was found for BEAUTY BY HONEY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Shops Kiosk 7, Level 3, St Nicholas Centre, St Nicholas Way, Sutton, Surrey, SM1 1AY GBP £5,4002011-01-20

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBEAUTY BY HONEY LIMITEDEvent Date2018-04-12
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 12 April 2018 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher David Horner (IP No. 16150 ), Liquidator , Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 Bandana Sharma, Chair of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEAUTY BY HONEY LIMITEDEvent Date2018-04-12
Liquidator's name and address: Christopher David Horner, Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: a dmin@robsonscott.co.uk, 01325 365 950 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBEAUTY BY HONEY LIMITEDEvent Date2018-03-23
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 12 April 2018 at 10.15 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTY BY HONEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUTY BY HONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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