| Company Name | Honeylight Computers Limited |
|---|---|
| Director | Rajamohan Kanagarajah |
| Company Status | Active |
| Company Number | 01997581 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1986(38 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Rajamohan Kanagarajah |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(6 years after company formation) |
| Appointment Duration | 32 years |
| Role | Managing Director/Electronic E |
| Country of Residence | England |
| Correspondence Address | 54 Moreton Street London SW1V 2PB |
| Secretary Name | Anbarasi Kanagarajah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(17 years after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 54 Moreton Street London SW1V 2PB |
| Secretary Name | Mrs Juliet Kanagarajah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(6 years after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 13 Halley Road Forest Gate London E7 8DS |
| Secretary Name | Margaret McGovern |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 March 1994(8 years after company formation) |
| Appointment Duration | 9 years (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 57 Bennetts Way Croydon Surrey CR0 8AE |
Contact
| Website | honeylight.co.uk |
|---|
Location
| Registered Address | 741-743 Garratt Lane London SW17 0PD |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Rajamohan Kanagarajah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £279,587 |
| Cash | £29,422 |
| Current Liabilities | £106,654 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Charges
| 8 April 2008 | Delivered on: 9 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 14 January 2008 | Delivered on: 23 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies but limited to £176,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as 741-743 garratt lane summerstown london t/n TGL238114,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 31 July 2007 | Delivered on: 9 August 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee but limited to the amount of £336,000 on any account whatsoever. Particulars: F/H 54 moreton street pimlico london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
Filing History
| 8 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 23 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 23 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 28 April 2015 | Director's details changed for Mr Rajamohan Kanagarajah on 1 January 2015 (2 pages) |
| 28 April 2015 | Director's details changed for Mr Rajamohan Kanagarajah on 1 January 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Secretary's details changed for Anbarasi Kanagarajah on 1 January 2015 (1 page) |
| 28 April 2015 | Director's details changed for Mr Rajamohan Kanagarajah on 1 January 2015 (2 pages) |
| 28 April 2015 | Secretary's details changed for Anbarasi Kanagarajah on 1 January 2015 (1 page) |
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Secretary's details changed for Anbarasi Kanagarajah on 1 January 2015 (1 page) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 August 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 54 moreton street london SW1V 2PB (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 54 moreton street london SW1V 2PB (1 page) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 January 2008 | Particulars of mortgage/charge (3 pages) |
| 23 January 2008 | Particulars of mortgage/charge (3 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 54 moreton street pimlico london SW1V 2PB (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 54 moreton street pimlico london SW1V 2PB (1 page) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 1 parkgate house broomhill road london SW18 4JQ (1 page) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 1 parkgate house broomhill road london SW18 4JQ (1 page) |
| 9 August 2007 | Particulars of mortgage/charge (3 pages) |
| 9 August 2007 | Particulars of mortgage/charge (3 pages) |
| 9 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 15 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Return made up to 31/03/03; full list of members
|
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | Return made up to 31/03/03; full list of members
|
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 23 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 14 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 April 2000 | Return made up to 31/03/00; full list of members
|
| 26 April 2000 | Return made up to 31/03/00; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 April 1999 | Return made up to 31/03/99; no change of members
|
| 20 April 1999 | Return made up to 31/03/99; no change of members
|
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 7 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 April 1997 | Return made up to 31/03/97; full list of members
|
| 17 April 1997 | Return made up to 31/03/97; full list of members
|
| 19 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 13 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 13 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 4 April 1995 | Return made up to 31/03/95; full list of members
|
| 4 April 1995 | Return made up to 31/03/95; full list of members
|