HONEYJAM LIMITED - Retail sale of games and toys in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Honeyjam Ltd

HONEYJAM LIMITED was founded on 2006-04-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Honeyjam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HONEYJAM LIMITED

SMITH COOPER 158 EDMUND STREET BIRMINGHAM B3 2HB Other companies in W11

Filing Information

Company Number		05775368
Company ID Number		05775368
Date formed		2006-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		10/04/2016
Return next due		08/05/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB877776643~~

Last Datalog update:	2018-08-05 06:23:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HONEYJAM LIMITED

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Companies with same name HONEYJAM LIMITED

The following companies were found which have the same name as HONEYJAM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Honeyjam Design Co LLC	Connecticut	Unknown
HONEYJAM HOLIDAYS LTD	223 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB	Active - Proposal to Strike off	Company formed on the 2018-11-09
Honeyjam Oy	Heponiementie 6 PESIÖKYLÄ 89640	Activity interrupted / Dormant	Company formed on the 1996-11-19
HONEYJAM, LLC	6 CHURCHILL DR CHERRY HL VLG CO 80113	Forfeited	Company formed on the 2022-04-29
HONEYJAMM LLC.	2447 COUNTY ROAD 220 ANGLETON TX 77515	Dissolved	Company formed on the 2018-10-13

Company Officers of HONEYJAM LIMITED

Current Directors

Officer	Role	Date Appointed
HONEY HABIBA BOWDREY	Company Secretary	2006-04-10
HONEY HABIBA BOWDREY	Director	2006-04-10
JASMINE GUINNESS	Director	2006-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FISHER SECRETARIES LIMITED	Company Secretary	2006-04-10	2006-04-10
ACRE (CORPORATE DIRECTOR) LIMITED	Director	2006-04-10	2006-04-10

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.

Date	Document Type	Document Description
2020-05-27	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-08-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-05
2018-08-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-05
2017-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/17 FROM 2 Blenheim Crescent London W11 1NN
2017-06-22	LIQ02	Voluntary liquidation Statement of affairs
2017-06-22	600	Appointment of a voluntary liquidator
2017-06-22	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-06-06
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 95600
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 95600
2016-06-13	AR01	10/04/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 95600
2015-04-23	AR01	10/04/15 ANNUAL RETURN FULL LIST
2015-04-23	CH01	Director's details changed for Honey Habiba Ross on 2015-04-01
2015-04-23	CH03	SECRETARY'S DETAILS CHNAGED FOR HONEY HABIBA ROSS on 2015-04-01
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 95600
2014-06-26	AR01	10/04/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AR01	10/04/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24	AR01	10/04/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11	AR01	10/04/11 ANNUAL RETURN FULL LIST
2011-05-11	CH01	Director's details changed for Honey Habiba Bowdrey on 2011-01-01
2011-05-11	CH03	SECRETARY'S DETAILS CHNAGED FOR HONEY HABIBA BOWDREY on 2011-01-01
2011-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/11 FROM 267 Portobello Road London W11 1LR
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14	SH01	31/03/10 STATEMENT OF CAPITAL GBP 95600
2010-04-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-04-12	AR01	10/04/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASMINE GUINNESS / 10/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HONEY HABIBA BOWDREY / 10/04/2010
2009-06-26	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-12	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2009-01-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10	88(2)R	AD 10/04/06--------- £ SI 999@1
2007-06-28	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-02-06	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/07 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2007-02-06	ELRES	S386 DISP APP AUDS 29/11/06
2007-02-06	ELRES	S366A DISP HOLDING AGM 29/11/06
2006-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-25	288a	NEW DIRECTOR APPOINTED
2006-05-25	288b	SECRETARY RESIGNED
2006-05-25	288b	DIRECTOR RESIGNED
2006-04-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47650 - Retail sale of games and toys in specialised stores

Licences & Regulatory approval

We could not find any licences issued to HONEYJAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-06-12
Resolution	2017-06-12

Fines / Sanctions

No fines or sanctions have been issued against HONEYJAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-06-28	Outstanding	R.J.DUNNELL PROPERTY & INVESTMENT CO. LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 HONEYJAM LIMITED

Intangible Assets

Patents

We have not found any records of HONEYJAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HONEYJAM LIMITED

Trademarks

We have not found any records of HONEYJAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HONEYJAM 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 (47650 - Retail sale of games and toys in specialised stores) as HONEYJAM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HONEYJAM 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 Type	Appointment of Liquidators
Defending party	HONEYJAM LIMITED	Event Date	2017-06-06
Liquidator's name and address: Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE : Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HONEYJAM LIMITED	Event Date	2017-06-06
At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Nicholas Charles Osborn Lee and Dean Anthony Nelson be appointed as Joint Liquidators for the purposes of such winding up." Office Holder Details: Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE . Date of Appointment: 6 June 2017 . Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk. Jasmine Guinness , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HONEYJAM 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 HONEYJAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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