Praeluceo Group Limited. Head office in Barnard Castle. Check Director.

Praeluceo Group Limited, Barnard Castle

Praeluceo Group Limited is a private limited company. Once, it was called Honeyman Associates Limited (it was changed on 2022-03-11). Located at Harmire Enterprise Park, Harmire Road, Barnard Castle DL12 8BN, this 23 years old firm was incorporated on 2000-08-01 and is classified as "combined office administrative service activities" (SIC code: 82110).
1 director can be found in the company: Thomas H. (appointed on 07 March 2022).

About
Name: Praeluceo Group Limited
Number: 04044524
Incorporation date: 2000-08-01
End of financial year: 30 April


Address:	Harmire Enterprise Park Harmire Road Barnard Castle DL12 8BN
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Thomas H.

7 March 2022

Nature of control:	75,01-100% shares

Honeyman Group Limited

6 April 2016 - 7 March 2022

Address	Harmire Enterprise Park Harmire Road, Barnard Castle, Co Durham, DL12 8BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	03308581
Nature of control:	75,01-100% shares

Trevor H.

1 August 2016 - 7 March 2022

Nature of control:	25-50% shares

The date for Praeluceo Group Limited confirmation statement filing is 2024-07-13. The last one was sent on 2023-06-29. The due date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Thomas H. who owns over 3/4 of shares. Honeyman Group Limited owns over 3/4 of shares. This corporate PSC is located at Harmire Road, DL12 8BN Barnard Castle, Co Durham. Trevor H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2022 filed on: 6th, February 2023 \| accounts	Free Download (31 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 16th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 20th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 5th, February 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 29th, January 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 26th, January 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 4th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Aug 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 22nd, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 21st Aug 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 9th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 21st Aug 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 1st, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 1st Aug 2012 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 27th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 20th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 19th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 11th Aug 2009 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 22nd, February 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 22nd, February 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 28th, February 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 28th, February 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 18th Sep 2003 with shareholders record filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Sep 2003 with shareholders record filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 12th, February 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 12th, February 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 6th Sep 2002 with shareholders record filed on: 6th, September 2002 \| annual return	Free Download (7 pages)
363(288)	Fri, 6th Sep 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 6th Sep 2002 with shareholders record filed on: 6th, September 2002 \| annual return	Free Download (7 pages)
363(288)	Fri, 6th Sep 2002 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 6th, August 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 6th, August 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 6th Aug 2001 with shareholders record filed on: 6th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Aug 2001 with shareholders record filed on: 6th, August 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 11th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 11th, July 2001 \| accounts	Free Download (1 page)

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