Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > HONKY DESIGN LIMITED
Company Information for

HONKY DESIGN LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
04890117
Private Limited Company
Active

Company Overview

About Honky Design Ltd
HONKY DESIGN LIMITED was founded on 2003-09-08 and has its registered office in London. The organisation's status is listed as "Active". Honky Design Limited is a Private Limited Company registered in 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
HONKY DESIGN LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in SW4
 
Filing Information
Company Number 04890117
Company ID Number 04890117
Date formed 2003-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810103893  
Last Datalog update: 2018-09-05 19:10:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONKY DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED   LEE ASSOCIATES BUSINESS ADVISORS LIMITED

Company Officers of HONKY DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DEZILLE
Director 2003-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN ALLEN
Company Secretary 2009-10-22 2016-07-31
STEPHEN EDWARD MACNAMARA
Company Secretary 2003-09-08 2009-10-22

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
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 105
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 105
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-08-22TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN ALLEN
2016-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 048901170002
2016-01-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 105
2015-09-10AR0108/09/15 FULL LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM UNIT 1 PAVEMENT STUDIOS 40-48 BROMELLS ROAD LONDON SW4 0BG
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 105
2014-09-22AR0108/09/14 FULL LIST
2014-04-01SH0124/03/14 STATEMENT OF CAPITAL GBP 105
2013-10-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-18AR0108/09/13 FULL LIST
2013-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-12AR0108/09/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEZILLE / 08/09/2012
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-13AR0108/09/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-13AR0108/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEZILLE / 08/09/2010
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MACNAMARA
2009-11-24AP03SECRETARY APPOINTED CAROLYN ALLEN
2009-11-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-11AR0108/09/09 FULL LIST AMEND
2009-11-11AR0108/09/08 FULL LIST AMEND
2009-11-11AR0108/09/07 FULL LIST AMEND
2009-11-11AR0108/09/06 FULL LIST AMEND
2009-09-14363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM SOLAR HOUSE 31 MAYCROSS AVENUE MORDEN SURREY SM4 4DD
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-11363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2007-10-04363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-09-14363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-08363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-28363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-05-07225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HONKY DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 HONKY DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-15 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31

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 HONKY DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of HONKY DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONKY DESIGN LIMITED
Trademarks
We have not found any records of HONKY DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONKY DESIGN 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 (43999 - Other specialised construction activities n.e.c.) as HONKY DESIGN LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where HONKY DESIGN 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.
Import/Export of Goods
Goods imported/exported by HONKY DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0148142000Wallpaper and similar wallcoverings of paper, consisting of paper coated or covered, on the face side, with a grained, embossed, coloured or design-printed or otherwise decorated layer of plastics
2013-10-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2013-10-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-08-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2013-02-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2013-02-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2012-12-0148149070Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10)
2012-05-0154077200Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONKY DESIGN 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 HONKY DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WC1X 8TA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1