| Company Name | Honey Flower Limited |
|---|---|
| Director | Shuk Yee Shek |
| Company Status | Active |
| Company Number | SC260610 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Shuk Yee Shek |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Secretary Name | Mr Michael Tak Ming Shek |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Shuk Yee Shek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,424 |
| Cash | £3,402 |
| Current Liabilities | £4,538 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 29 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 3 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 18 August 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 8 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 9 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 17 January 2019 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 1 February 2018 | Confirmation statement made on 10 December 2017 with updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 3 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Secretary's details changed for Mr Michael Tak Ming Shek on 10 December 2015 (1 page) |
| 9 February 2016 | Director's details changed for Mrs Shuk Yee Shek on 10 December 2015 (2 pages) |
| 9 February 2016 | Director's details changed for Mrs Shuk Yee Shek on 10 December 2015 (2 pages) |
| 9 February 2016 | Secretary's details changed for Mr Michael Tak Ming Shek on 10 December 2015 (1 page) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 July 2015 | Secretary's details changed for Mr Michael Tak Ming Shek on 1 July 2015 (1 page) |
| 8 July 2015 | Director's details changed for Mrs Shuk Yee Shek on 1 July 2015 (2 pages) |
| 8 July 2015 | Secretary's details changed for Mr Michael Tak Ming Shek on 1 July 2015 (1 page) |
| 8 July 2015 | Secretary's details changed for Mr Michael Tak Ming Shek on 1 July 2015 (1 page) |
| 8 July 2015 | Director's details changed for Mrs Shuk Yee Shek on 1 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Mrs Shuk Yee Shek on 1 July 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 25 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 3 February 2011 | Secretary's details changed for Michael Tak Ming Shek on 10 December 2010 (1 page) |
| 3 February 2011 | Director's details changed for Shuk Yee Shek on 10 December 2010 (2 pages) |
| 3 February 2011 | Secretary's details changed for Michael Tak Ming Shek on 10 December 2010 (1 page) |
| 3 February 2011 | Director's details changed for Shuk Yee Shek on 10 December 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (14 pages) |
| 29 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (14 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 January 2009 | Return made up to 10/12/08; no change of members (4 pages) |
| 23 January 2009 | Return made up to 10/12/08; no change of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 January 2008 | Return made up to 10/12/07; no change of members (6 pages) |
| 28 January 2008 | Return made up to 10/12/07; no change of members (6 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 January 2006 | Return made up to 10/12/05; full list of members
|
| 10 January 2006 | Return made up to 10/12/05; full list of members
|
| 21 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Incorporation (15 pages) |
| 10 December 2003 | Incorporation (15 pages) |