HONE-ALL PRECISION LIMITED
Overview
| Company Name | HONE-ALL PRECISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02982075 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HONE-ALL PRECISION LIMITED?
- Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is HONE-ALL PRECISION LIMITED located?
| Registered Office Address | 3 West Street LU7 1DA Leighton Buzzard Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HONE-ALL PRECISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HONE-ALL PRECISION LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for HONE-ALL PRECISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 029820750009, created on Jan 10, 2024 | 54 pages | MR01 | ||||||||||
Termination of appointment of Andrea Claire Wilson as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Desmond Rodney as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas William Dean as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 029820750007, created on Nov 07, 2023 | 47 pages | MR01 | ||||||||||
Registration of charge 029820750008, created on Nov 08, 2023 | 44 pages | MR01 | ||||||||||
Satisfaction of charge 029820750006 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Director's details changed for Mrs Andrea Rodney on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 029820750006, created on Jul 16, 2021 | 44 pages | MR01 | ||||||||||
Termination of appointment of Andrea Rodney as a secretary on Jul 16, 2021 | 1 pages | TM02 | ||||||||||
Cessation of Andrea Rodney as a person with significant control on Jul 16, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Colin Desmond Rodney as a person with significant control on Jul 16, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of HONE-ALL PRECISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, David James | Director | George Street PR7 2BE Chorley I4plus Limited England | England | British | 137185830003 | |||||
| TURNER, Darren James | Director | George Street PR7 2BE Chorley I4plus Limited England | England | British | 137166140002 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| HALL, David William | Secretary | 338a Leagrave Road LU3 1RE Luton Bedfordshire | British | 37653860001 | ||||||
| RODNEY, Andrea | Secretary | West Street LU7 1DA Leighton Buzzard 3 Bedfordshire England | British | 61429180002 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| DEAN, Nicholas William | Director | George Street PR7 2BE Chorley I4plus Limited England | England | British | 251746150001 | |||||
| RODNEY, Colin Desmond | Director | West Street LU7 1DA Leighton Buzzard 3 Bedfordshire England | England | British | 41046300005 | |||||
| WILSON, Andrea Claire | Director | West Street LU7 1DA Leighton Buzzard 3 Bedfordshire England | England | British | 61429180006 |
Who are the persons with significant control of HONE-ALL PRECISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I4plus Limited | Jul 16, 2021 | George Street PR7 2BE Chorley I4plus Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Andrea Rodney | Apr 06, 2016 | West Street LU7 1DA Leighton Buzzard 3 Bedfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Desmond Rodney | Apr 06, 2016 | West Street LU7 1DA Leighton Buzzard 3 Bedfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0