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Home > England & Wales Companies > THE ORIGINAL MAIDS OF HONOUR LIMITED
Company Information for

THE ORIGINAL MAIDS OF HONOUR LIMITED

BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ,
Company Registration Number
02540602
Private Limited Company
Active

Company Overview

About The Original Maids Of Honour Ltd
THE ORIGINAL MAIDS OF HONOUR LIMITED was founded on 1990-09-18 and has its registered office in West Drayton. The organisation's status is listed as "Active". The Original Maids Of Honour Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ORIGINAL MAIDS OF HONOUR LIMITED
 
Legal Registered Office
BENTINCK HOUSE
BENTINCK ROAD
WEST DRAYTON
MIDDLESEX
UB7 7RQ
Other companies in UB7
 
Filing Information
Company Number 02540602
Company ID Number 02540602
Date formed 1990-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB628279509  
Last Datalog update: 2024-04-07 00:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ORIGINAL MAIDS OF HONOUR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUNTLEY FARRAR LIMITED   PASSMAN LEONARD (GROUP) LTD   PASSMAN LEONARD ASSOCIATES LIMITED   PASSMAN LEONARD LTD
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Company Officers of THE ORIGINAL MAIDS OF HONOUR LIMITED

Current Directors
Officer Role Date Appointed
KIMBERLEY FOSTER
Director 2014-10-20
DEAN ERNEST MARTIN
Director 2010-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LEIGH WINSTONE
Director 2014-08-14 2015-01-05
CHARLOTTE LUCY PYATT
Company Secretary 2010-04-08 2011-02-01
GILLIAN NEWENS
Company Secretary 1993-02-19 2010-04-09
GILLIAN NEWENS
Director 1994-11-01 2010-04-09
PETER JOHN NEWENS
Director 1992-09-18 2010-04-07
PETER GORDON NEWENS
Company Secretary 1992-09-18 1993-02-19
PETER GORDON NEWENS
Director 1992-09-18 1993-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIMBERLEY FOSTER LONDON ORGANIC DAY NURSERIES LIMITED Director 2014-10-20 CURRENT 2011-07-06 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
2023-10-02CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07REGISTRATION OF A CHARGE / CHARGE CODE 025406020012
2022-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 025406020012
2022-09-29CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025406020011
2021-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025406020010
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 025406020010
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025406020008
2019-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 025406020006
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM Benticnk House Bentinck Road West Drayton Middlesex UB7 7RQ
2018-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025406020005
2018-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025406020004
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 25100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025406020003
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 25100
2015-10-12AR0118/09/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA LEIGH WINSTONE
2014-11-05AP01DIRECTOR APPOINTED MS KIMBERLEY FOSTER
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 25100
2014-09-30AR0118/09/14 ANNUAL RETURN FULL LIST
2014-08-20AP01DIRECTOR APPOINTED MS REBECCA LEIGH WINSTONE
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 25100
2013-10-14AR0118/09/13 FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-08AR0118/09/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ERNEST MARTIN / 01/10/2012
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 288-290 KEW ROAD KEW GARDENS SURREY TW9 3DU
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, 288-290 KEW ROAD, KEW GARDENS, SURREY, TW9 3DU
2012-09-26AA01PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-03-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-28AR0118/09/11 FULL LIST
2011-10-28TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE PYATT
2011-02-16DISS40DISS40 (DISS40(SOAD))
2011-02-15AR0118/09/10 FULL LIST
2011-01-25GAZ1FIRST GAZETTE
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN NEWENS
2010-07-19TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN NEWENS
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-07AP01DIRECTOR APPOINTED DEAN ERNEST MARTIN
2010-04-23AP03SECRETARY APPOINTED CHARLOTTE LUCY PYATT
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER NEWENS
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-23AR0118/09/09 FULL LIST
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-11ELRESS386 DISP APP AUDS 07/08/2008
2008-11-11ELRESS366A DISP HOLDING AGM 07/08/2008
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24353LOCATION OF REGISTER OF MEMBERS
2007-09-24363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-27363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2003-10-16363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-27363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-24363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-03363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-07363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1998-11-17363sRETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06363sRETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-15363sRETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-04363sRETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
1994-12-21288NEW DIRECTOR APPOINTED
1994-10-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-06363sRETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
1994-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-07AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-11-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-10-19363sRETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to THE ORIGINAL MAIDS OF HONOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-25
Fines / Sanctions
No fines or sanctions have been issued against THE ORIGINAL MAIDS OF HONOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-31 Outstanding AMICUS FINANCE PLC
LEGAL CHARGE 2010-07-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2010-07-15 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 281,605
Creditors Due After One Year 2011-01-01 £ 300,817
Creditors Due Within One Year 2012-07-01 £ 352,262
Creditors Due Within One Year 2011-01-01 £ 382,129
Provisions For Liabilities Charges 2012-07-01 £ 4,714

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE ORIGINAL MAIDS OF HONOUR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 25,100
Called Up Share Capital 2011-01-01 £ 25,100
Cash Bank In Hand 2012-07-01 £ 7,622
Cash Bank In Hand 2011-01-01 £ 2,461
Current Assets 2012-07-01 £ 33,803
Current Assets 2011-01-01 £ 23,599
Debtors 2012-07-01 £ 22,181
Debtors 2011-01-01 £ 17,438
Fixed Assets 2012-07-01 £ 773,571
Fixed Assets 2011-01-01 £ 778,894
Secured Debts 2012-07-01 £ 299,154
Secured Debts 2011-01-01 £ 300,817
Shareholder Funds 2012-07-01 £ 168,793
Shareholder Funds 2011-01-01 £ 119,547
Stocks Inventory 2012-07-01 £ 4,000
Stocks Inventory 2011-01-01 £ 3,700
Tangible Fixed Assets 2012-07-01 £ 773,571
Tangible Fixed Assets 2011-01-01 £ 778,894

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ORIGINAL MAIDS OF HONOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ORIGINAL MAIDS OF HONOUR LIMITED
Trademarks
We have not found any records of THE ORIGINAL MAIDS OF HONOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ORIGINAL MAIDS OF HONOUR 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as THE ORIGINAL MAIDS OF HONOUR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ORIGINAL MAIDS OF HONOUR 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE ORIGINAL MAIDS OF HONOUR LIMITEDEvent Date2011-01-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ORIGINAL MAIDS OF HONOUR 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 THE ORIGINAL MAIDS OF HONOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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