| Company Name | W. Humphreys Transport (London) Ltd |
|---|---|
| Directors | Patricia Ellen Humphreys and Williams Humphreys |
| Company Status | Active |
| Company Number | 01202691 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1975(49 years, 2 months ago) |
| Previous Name | W. Humphreys (Transport) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Patricia Ellen Humphreys |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(16 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Bromley Common Bromley Kent BR2 9PF |
| Secretary Name | William Humphreys |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1998(23 years, 7 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 64 Bromley Common Bromley Kent BR2 9PF |
| Director Name | Williams Humphreys |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2003(28 years, 1 month after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Bromley Common Bromley Kent BR2 9PF |
| Director Name | Mr William Humphreys (Junior) |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(16 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Service Director |
| Correspondence Address | 64 Bromley Common Bromley Kent BR2 9PF |
| Secretary Name | Mrs Patricia Ellen Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(16 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 13 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Bromley Common Bromley Kent BR2 9PF |
| Director Name | William Humphreys |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(18 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 13 October 1998) |
| Role | Company Director |
| Correspondence Address | 64 Bromley Common Bromley Kent BR2 9PF |
Location
| Registered Address | 7a Juliette Way Purfleet Industrial Park Purfleet Essex RM15 4YD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Aveley and Uplands |
| Built Up Area | Aveley |
Shareholders
| 10k at £1 | Patricia E. Humphreys 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,970,481 |
| Cash | £527,230 |
| Current Liabilities | £136,371 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 8 December 2020 | Confirmation statement made on 6 December 2020 with updates (4 pages) |
| 11 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 29 November 2019 | Registered office address changed from 64 Bromley Common Bromley Kent BR2 9PF England to 7a Juliette Way Purfleet Industrial Park Purfleet Essex RM15 4YD on 29 November 2019 (1 page) |
| 29 October 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 2 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 2 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 19 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 22 March 2017 | Registered office address changed from Unit 7 Standard Industrial Estate Factory Road North Woolwich London E16 2EJ to 64 Bromley Common Bromley Kent BR2 9PF on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from Unit 7 Standard Industrial Estate Factory Road North Woolwich London E16 2EJ to 64 Bromley Common Bromley Kent BR2 9PF on 22 March 2017 (1 page) |
| 17 January 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 17 January 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 October 2015 | Registered office address changed from 64 Bromley Common Bromley Kent BR2 9PF to Unit 7 Standard Industrial Estate Factory Road North Woolwich London E16 2EJ on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from 64 Bromley Common Bromley Kent BR2 9PF to Unit 7 Standard Industrial Estate Factory Road North Woolwich London E16 2EJ on 15 October 2015 (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 28 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Director's details changed for Patricia Humphreys on 6 December 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Patricia Humphreys on 6 December 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Williams Humphreys on 6 December 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Director's details changed for Patricia Humphreys on 6 December 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Williams Humphreys on 6 December 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Williams Humphreys on 6 December 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 13 March 2009 | Return made up to 06/12/07; full list of members (3 pages) |
| 13 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 06/12/07; full list of members (3 pages) |
| 13 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 May 2008 | Return made up to 06/12/06; full list of members (3 pages) |
| 15 May 2008 | Return made up to 06/12/06; full list of members (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 November 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 15 November 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 4 November 2004 | Auditor's resignation (1 page) |
| 4 November 2004 | Auditor's resignation (1 page) |
| 12 January 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 12 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 12 January 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 19 June 2003 | New director appointed (2 pages) |
| 19 June 2003 | New director appointed (2 pages) |
| 17 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
| 4 December 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 4 December 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 15 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 15 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 14 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 12 April 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 24 February 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 24 February 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 11 February 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 11 February 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 11 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 11 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 12 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 23 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 23 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 6 August 1997 | Director resigned (1 page) |
| 6 August 1997 | Director resigned (1 page) |
| 27 January 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 27 January 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 21 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
| 2 April 1996 | Return made up to 06/12/95; no change of members (4 pages) |
| 2 April 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 2 April 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 2 April 1996 | Return made up to 06/12/95; no change of members (4 pages) |