Honister Slate Mine Limited. Head office in Keswick. Check Director.

Honister Slate Mine Limited, Keswick

Honister Slate Mine Limited is a private limited company. Registered at Honister Pass, Borrowdale, Keswick CA12 5XN, the aforementioned 21 years old company was incorporated on 2002-07-19 and is officially categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290), "other retail sale in non-specialised stores" (SIC code: 47190), "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate" (SIC code: 8110).
2 directors can be found in this business: Prentice W. (appointed on 09 July 2022), Janice W. (appointed on 03 October 2011). When it comes to the secretaries (1 in total), we can name: Janice W. (appointed on 31 January 2007).

About
Name: Honister Slate Mine Limited
Number: 04490270
Incorporation date: 2002-07-19
End of financial year: 31 July


Address:	Honister Pass Borrowdale Keswick CA12 5XN
SIC code:	93290 - Other amusement and recreation activities n.e.c. 47190 - Other retail sale in non-specialised stores 8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate 8990 - Other mining and quarrying n.e.c.

Company staff

People with significant control

Janice W.

6 April 2016

Nature of control:	75,01-100% shares

Joseph W.

6 April 2016 - 14 November 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	680,755	676,015	1,020,584	1,142,899	1,300,539	1,246,000	1,946,082	2,583,752
Total Assets Less Current Liabilities	1,226,770	1,344,199	1,663,624	1,862,300	2,136,113	2,142,196	2,798,456	3,271,537
Fixed Assets	834,729	907,582	-	-	-	-	-	-
Number Shares Allotted	-	5,000	-	-	-	-	-	-
Shareholder Funds	822,831	1,101,846	-	-	-	-	-	-
Tangible Fixed Assets	834,729	907,582	-	-	-	-	-	-

The deadline for Honister Slate Mine Limited confirmation statement filing is 2024-08-02. The last one was filed on 2023-07-19. The target date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Janice W. who has over 3/4 of shares. Joseph W. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 5th, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 5th, May 2023 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2022-11-14 filed on: 24th, November 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-09 filed on: 15th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 24th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 21st, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 5th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 1st, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 12th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 6th, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 5th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-19 filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-17: 5000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 29th, April 2015 \| accounts	Free Download
AP01	New director was appointed on 2014-02-04 filed on: 9th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-19 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-19 filed on: 24th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 7th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-19 filed on: 1st, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 26th, April 2012 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-10-13 filed on: 13th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-06 filed on: 6th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-19 filed on: 6th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 27th, June 2011 \| accounts	Free Download (6 pages)
CH01	On 2010-01-01 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-19 filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 5th, May 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-09-03 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 29th, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-09-12 - Annual return with full member list filed on: 12th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 3rd, June 2008 \| accounts	Free Download (6 pages)
288a	On 2007-10-29 New secretary appointed filed on: 29th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-29 New secretary appointed filed on: 29th, October 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
288b	On 2007-10-26 Secretary resigned filed on: 26th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-26 Secretary resigned filed on: 26th, October 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, September 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-08-22 - Annual return with full member list filed on: 22nd, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-08-22 - Annual return with full member list filed on: 22nd, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 27th, October 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 27th, October 2004 \| accounts	Free Download (8 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 30th, December 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 30th, December 2003 \| accounts	Free Download (7 pages)
88(2)R	Alloted 4999 shares on 2002-07-01. Value of each share 1 £. filed on: 1st, August 2003 \| capital	Free Download (2 pages)
363s	Period up to 2003-08-01 - Annual return with full member list filed on: 1st, August 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-08-01 - Annual return with full member list filed on: 1st, August 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 4999 shares on 2002-07-01. Value of each share 1 £. filed on: 1st, August 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 02/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 2nd, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 02/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 2nd, August 2002 \| address	Free Download (1 page)
288b	On 2002-08-02 Director resigned filed on: 2nd, August 2002 \| officers	Free Download (1 page)
288a	On 2002-08-02 New secretary appointed filed on: 2nd, August 2002 \| officers	Free Download (2 pages)
288a	On 2002-08-02 New secretary appointed filed on: 2nd, August 2002 \| officers	Free Download (2 pages)
288b	On 2002-08-02 Secretary resigned filed on: 2nd, August 2002 \| officers	Free Download (1 page)
288a	On 2002-08-02 New director appointed filed on: 2nd, August 2002 \| officers	Free Download (2 pages)
288a	On 2002-08-02 New director appointed filed on: 2nd, August 2002 \| officers	Free Download (2 pages)
288b	On 2002-08-02 Secretary resigned filed on: 2nd, August 2002 \| officers	Free Download (1 page)
288b	On 2002-08-02 Director resigned filed on: 2nd, August 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, July 2002 \| incorporation	Free Download (16 pages)

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