HONESTJOHN.CO.UK LIMITED - ST ALBANS


Company Profile Company Filings

Overview

HONESTJOHN.CO.UK LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
HONESTJOHN.CO.UK LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011794. The accounts status is TOTAL EXEMPTION FULL.

HONESTJOHN.CO.UK LIMITED - ST ALBANS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O FRP ADVISORY LLP
ST ALBANS
HERTFORDSHIRE
AL1 3RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2019 09/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER FRAZER LORIMER Oct 1948 British Director 2007-07-09 CURRENT
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2006-11-28 UNTIL 2006-11-28 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2006-11-28 UNTIL 2006-11-28 RESIGNED
MRS SARAH CHRISTINE THOMAS Jan 1978 British Director 2015-03-03 UNTIL 2019-08-05 RESIGNED
MRS NOVA JAYNE ROBINSON Nov 1962 British Director 2012-02-17 UNTIL 2019-11-29 RESIGNED
MR NICHOLAS JOHN WINWOOD ROBINSON Feb 1955 British Director 2006-11-28 UNTIL 2013-08-30 RESIGNED
MR STEVEN MARTIN MEGSON Jan 1981 British Director 2017-07-27 UNTIL 2019-10-07 RESIGNED
MR DANIEL PAUL HARRISON May 1980 British Director 2015-03-03 UNTIL 2019-10-07 RESIGNED
MR NICHOLAS JOHN WINWOOD ROBINSON Feb 1955 British Secretary 2006-11-28 UNTIL 2013-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Frazer Lorimer 2016-04-06 10/1948 Stevenage   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HONESTJOHN.CO.UK LIMITED - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-12-2018 £70,288 Cash £67,195 equity
Honestjohn.co.uk Limited - Accounts to registrar (filleted) - small 18.2 2018-08-07 31-12-2017 £81,601 Cash £265,345 equity
Honestjohn.co.uk Limited - Accounts to registrar - small 17.2 2017-08-15 31-12-2016 £74,288 Cash £292,691 equity
Honestjohn.co.uk Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £68,416 Cash £213,877 equity
Honestjohn.co.uk Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £222,128 Cash £248,157 equity
Honestjohn.co.uk Limited - Limited company - abbreviated - 11.0.0 2014-08-21 31-12-2013 £152,579 Cash £173,751 equity

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