Company information:
Honeyrose Products Limited (No: 00109847)
Address: 4A-4B WHITE HOUSE ROAD, ALPHA BUSINESS PARK, IPSWICH, SUFFOLK, IP1 5LT, ENGLAND
Status: Active
Incorporated: 26-May-1910
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MAXWELL IRVING ( DOB: Apr-1951 From: Mar-2019 )
Current Director: TATUL MKHITARYAN ( DOB: May-1961 From: Apr-2008 )
Current Director: TATUL MKHITARYAN ( DOB: May-1961 From: Apr-2008 )
Current Director: TATUL MKHITARYAN ( DOB: May-1961 From: Apr-2008 )
Current Secretary: CHERYL KEAN ( From: Jan-2019 )
Resigned Director: RUZANNA ARZUMANYAN ( DOB: Jan-1989 From: Oct-2018 To: Jun-2023 )
Resigned Director: STUART CREGGY ( DOB: May-1939 From: Feb-1992 To: Apr-1999 )
Resigned Director: MICHAEL JOHN DAY ( DOB: Jul-1953 From: Jun-2014 To: May-2015 )
Resigned Director: SHAUN MARTIN FRASER DIXON ( DOB: Jun-1962 From: Jan-2009 To: Jan-2010 )
Resigned Director: JOHN HERBERT HEYWOOD ( DOB: Sep-1949 From: Feb-1992 To: Mar-2009 )
Resigned Director: MAXWELL IRVING ( DOB: Apr-1951 From: Mar-2019 To: Aug-2019 )
Resigned Director: ARMEN MKHITHARYAN ( DOB: Feb-1964 From: Apr-2008 To: Jul-2016 )
Resigned Director: HASMIK MKHITHARYAN ( DOB: Jun-1966 From: Apr-2008 To: Jul-2016 )
Resigned Director: ANTHONY EDWARD PETER MULCRONE ( DOB: Apr-1959 From: Oct-2011 To: Apr-2014 )
Resigned Director: STEVEN ANTHONY PARNES ( DOB: Jun-1944 From: Jul-1991 To: Jan-1992 )
Resigned Director: ALFONSUS RAVELLI ( DOB: Oct-1943 From: Jul-2002 To: Apr-2008 )
Resigned Director: ISIDORE REDSTONE ( DOB: Jul-1925 From: Jul-1991 To: Jul-2002 )
Resigned Director: ARTHUR REGINALD SHAW ( DOB: Jul-1920 From: Jul-1991 To: Jan-1992 )
Resigned Director: DAVID JAMES TARRANT ( DOB: Jun-1947 From: Jan-2010 To: Mar-2010 )
Resigned Secretary: PHILIPPA MARY LOUISE GRAHAM ( From: Sep-2018 To: Jan-2019 )
Resigned Secretary: PHILIPPA MARY LOUISE GRAHAM ( From: Jan-2023 To: Aug-2023 )
Resigned Secretary: FERGUS MCNAUGHT HOWAT ( DOB: Aug-1928 From: Jul-1991 To: Jan-1992 )
Resigned Secretary: ALEXANDRA PARKER ( From: Apr-2021 To: Jun-2021 )
Resigned Secretary: FIONA MARGARET RAPLEY ( DOB: Apr-1968 From: Feb-1992 To: Oct-2009 )
Resigned Secretary: HELEN MARIA TURVEY ( From: Oct-2009 To: Mar-2010 )
Resigned Secretary: HELEN MARIA TURVEY ( From: Nov-2009 To: Nov-2010 )
Persons of Significant Control:
Mr Tatul Mkhitaryan, 4a-4b White House Road, Alpha Business Park, Ipswich, Suffolk, IP1 5LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 167,937 | 119,942 | 81,223 | 48,373 | 50,206 | 45,955 | 72,112 | 60,913 | 167937.0,119942.0,81223.0,48373.0,50206.0,45955.0,72112.0,60913.0 |
| Fixed assets / Intangible assets | 608 | 1,070 | 137 | 38 | 608.0,1070.0,0.0,0.0,137.0,38.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 167,029 | 118,572 | 80,197 | 47,691 | 49,769 | 45,617 | 71,812 | 60,613 | 167029.0,118572.0,80197.0,47691.0,49769.0,45617.0,71812.0,60613.0 |
| Fixed assets / Investments, fixed assets | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300.0,300.0,300.0,300.0,300.0,300.0,300.0,300.0 |
| Current assets | 272,071 | 187,089 | 231,390 | 349,624 | 413,970 | 502,566 | 601,446 | 500,152 | 272071.0,187089.0,231390.0,349624.0,413970.0,502566.0,601446.0,500152.0 |
| Current assets / Total inventories | 187,822 | 121,675 | 138,859 | 264,451 | 332,231 | 168,293 | 187822.0,121675.0,138859.0,264451.0,332231.0,168293.0,0.0,0.0 | ||
| Current assets / Debtors | 82,916 | 56,618 | 76,001 | 67,328 | 71,518 | 309,164 | 286,838 | 206,739 | 82916.0,56618.0,76001.0,67328.0,71518.0,309164.0,286838.0,206739.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 24,223 | 3,795 | 24223.0,3795.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,333 | 8,796 | 16,530 | 17,845 | 10,221 | 25,109 | 67,761 | 58,873 | 1333.0,8796.0,16530.0,17845.0,10221.0,25109.0,67761.0,58873.0 |
| Net current assets (liabilities) | -31,514 | -61,707 | 86,126 | 206,537 | 295,976 | 349,491 | 208,650 | 53,307 | -31514.0,-61707.0,86126.0,206537.0,295976.0,349491.0,208650.0,53307.0 |
| Total assets less current liabilities | 136,423 | 58,235 | 167,349 | 254,910 | 346,182 | 395,446 | 280,762 | 114,220 | 136423.0,58235.0,167349.0,254910.0,346182.0,395446.0,280762.0,114220.0 |
| Equity / share capital and reserves | 136,423 | 58,235 | 167,349 | 254,910 | 346,182 | 292,511 | 206,867 | 72,437 | 136423.0,58235.0,167349.0,254910.0,346182.0,292511.0,206867.0,72437.0 |