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Honey Testing Solutions Ltd

Honey Testing Solutions Ltd is a dissolved company incorporated on 20 September 1985 with the registered office located in Broxbourne, Hertfordshire. Honey Testing Solutions Ltd was registered 39 years ago.
Status
Dissolved
Dissolved on 20 June 2023 (2 years 2 months ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01948742
Private limited company
Age
39 years
Incorporated 20 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Building B
Turnford Place Great Cambridge
Road, Turnford, Broxbourne
Hertfordshire
EN10 6NH
Same address for the past 18 years
Telephone
01992473830
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1949
Director • Trader • British • Lives in England • Born in Sep 1983
Director • Trader • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Lamex Food Group Limited
Mr Mark Tompkins, Mr Paul Phillip Wallace, and 2 more are mutual people.
Active
Stevenage Football Club Limited
Mr Paul Phillip Wallace and Phillip Owen Wallace are mutual people.
Active
Lamex Agrifoods Limited
Mr Mark Tompkins and Phillip Owen Wallace are mutual people.
Active
Newby Foods Limited
Phillip Owen Wallace and Colin Richard Dicker are mutual people.
Active
Lamex Agrifoods Holdings Limited
Mr Paul Phillip Wallace and Phillip Owen Wallace are mutual people.
Active
Rookies Day Nurseries Limited
Phillip Owen Wallace is a mutual person.
Active
RPF Developments Ltd
Phillip Owen Wallace is a mutual person.
Active
Stevenage Football Club Foundation Limited
Phillip Owen Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.65M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 20 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 27 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
William Mark Thompson Resigned
3 Years Ago on 30 Jun 2022
Kornelia Tsavdaridou Appointed
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 25 Nov 2021
Mr Phillip Owen Wallace Details Changed
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 13 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Apr 2023
Application to strike the company off the register
Submitted on 27 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Jan 2023
Confirmation statement made on 3 August 2022 with no updates
Submitted on 3 Aug 2022
Appointment of Kornelia Tsavdaridou as a secretary on 30 June 2022
Submitted on 30 Jun 2022
Termination of appointment of William Mark Thompson as a secretary on 30 June 2022
Submitted on 30 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 25 Nov 2021
Director's details changed for Mr Phillip Owen Wallace on 1 September 2021
Submitted on 22 Sep 2021
Confirmation statement made on 12 August 2021 with no updates
Submitted on 13 Aug 2021
Repayment History
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