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Company Information for

HORNSONG LIMITED

MELBURY HOUSE 34 SOUTHBOROUGH ROAD, BICKLEY, BROMLEY, KENT, BR1 2EB,
Company Registration Number
01504068
Private Limited Company
Active

Company Overview

About Hornsong Ltd
HORNSONG LIMITED was founded on 1980-06-26 and has its registered office in Bromley. The organisation's status is listed as "Active". Hornsong Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HORNSONG LIMITED
 
Legal Registered Office
MELBURY HOUSE 34 SOUTHBOROUGH ROAD
BICKLEY
BROMLEY
KENT
BR1 2EB
Other companies in BR1
 
Filing Information
Company Number 01504068
Company ID Number 01504068
Date formed 1980-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB522000031  
Last Datalog update: 2024-01-08 13:29:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORNSONG LIMITED
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Company Officers of HORNSONG LIMITED

Current Directors
Officer Role Date Appointed
EVELYN SMITH
 Company Secretary 1991-12-31
MARK SMITH
 Director 1991-12-31
ROGER SMITH
 Director 1991-12-31
ROY SMITH
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY SMITH YIN-YANG LIMITED Director 2000-08-07 CURRENT 1990-02-01 Active

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
2023-06-01Change of details for Mr Mark Richard Smith as a person with significant control on 2022-12-31
2023-06-01CESSATION OF ROY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-15AP01DIRECTOR APPOINTED MR ROY SMITH
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROY SMITH
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 015040680020
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 015040680019
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2018-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA SMITH
2018-01-26PSC07CESSATION OF ROGER SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0117/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0117/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0117/12/11 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-08AR0117/12/10 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Mr Roy Smith on 2009-12-31
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0117/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SMITH / 17/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SMITH / 17/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH / 17/12/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM MELBURY HOUSE 34 SOOTHBOROUGH ROAD BICKLEY ,BROMLEY KENT BR1 2EB
2008-06-24363sRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-04363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-09363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-24363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-06-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-06-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-20395PARTICULARS OF MORTGAGE/CHARGE
2000-10-05395PARTICULARS OF MORTGAGE/CHARGE
2000-10-05395PARTICULARS OF MORTGAGE/CHARGE
2000-10-04395PARTICULARS OF MORTGAGE/CHARGE
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to HORNSONG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORNSONG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2006-03-30 Satisfied HERITABLE BANK LIMITED
LEGAL CHARGE 2002-11-29 Satisfied INVESTEC BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2002-11-29 Satisfied INVESTEC BANK (CHANNEL ISLANDS) LIMITED
LEGAL MORTGAGE 2000-10-19 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-10-02 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-10-02 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-10-02 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-05-10 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-05-10 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-04-16 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-04-09 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-04-09 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-10-27 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-10-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-07-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-03-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-07-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-01-10 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 581,957

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HORNSONG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 145,331
Current Assets 2012-04-01 £ 395,853
Fixed Assets 2012-04-01 £ 699,797
Shareholder Funds 2012-04-01 £ 513,693
Stocks Inventory 2012-04-01 £ 250,522
Tangible Fixed Assets 2012-04-01 £ 699,797

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HORNSONG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORNSONG LIMITED
Trademarks
We have not found any records of HORNSONG LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
UNDERLEASE CORDIS LIMITED 2004-03-26 Outstanding
DEED OF RENT DEPOSIT TAX LOGIC LIMITED 2006-02-18 Outstanding
RENT DEPOSIT DEED ZONE RESIDENTIAL LIMITED 2007-04-18 Outstanding

We have found 3 mortgage charges which are owed to HORNSONG LIMITED

Income
Government Income

Government spend with HORNSONG LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2011-06-22 GBP £3,333 RENTS - BUILDINGS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HORNSONG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORNSONG 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 HORNSONG 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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    Other companies at postcode BR1 2EB