Company NameMark Humphrey Limited
DirectorMark Jason Humphrey
Company StatusActive
Company Number03907381
CategoryPrivate Limited Company
Incorporation Date14 January 2000(24 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Mark Jason Humphrey
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2000(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressB12 Montevetro
100 Battersea Church Road
London
SW11 3YL
Director NameSimon Jon Humphrey
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2000(same day as company formation)
RoleDesigner
Correspondence Address5 Tigerseye Close
Wokingham
Berkshire
RG41 3TR
Secretary NameSimon Jon Humphrey
NationalityBritish
StatusResigned
Appointed14 January 2000(same day as company formation)
RoleDesigner
Correspondence Address18 Bridges Close
Wokingham
Berkshire
RG41 3XL

Contact

Websitemarkhumphrey.co.uk
Telephone07 767416092
Telephone regionMobile

Location

Registered AddressB12 Montevetro
100 Battersea Church Road
London
SW11 3YL
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Shareholders

110 at £1Mark Jason Humphrey
100.00%
Ordinary

Financials

Year2014
Net Worth-£23,300
Cash£36
Current Liabilities£64,842

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 December 2023 (5 months ago)
Next Return Due30 December 2024 (7 months, 2 weeks from now)

Filing History

18 December 2023Confirmation statement made on 16 December 2023 with no updates (3 pages)
20 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
16 December 2022Confirmation statement made on 16 December 2022 with no updates (3 pages)
21 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
17 December 2021Confirmation statement made on 16 December 2021 with no updates (3 pages)
13 July 2021Micro company accounts made up to 31 December 2020 (4 pages)
16 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
24 August 2020Micro company accounts made up to 31 December 2019 (4 pages)
9 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 May 2019Micro company accounts made up to 31 December 2018 (4 pages)
8 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 August 2018Micro company accounts made up to 31 December 2017 (4 pages)
2 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
6 September 2016Micro company accounts made up to 31 December 2015 (5 pages)
6 September 2016Micro company accounts made up to 31 December 2015 (5 pages)
28 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 110
(3 pages)
28 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 110
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 110
(3 pages)
2 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 110
(3 pages)
23 June 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 June 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 January 2014Registered office address changed from Albany House Shute End Wokingham Berks RG40 1BJ on 30 January 2014 (1 page)
30 January 2014Termination of appointment of Simon Humphrey as a secretary (1 page)
30 January 2014Termination of appointment of Simon Humphrey as a secretary (1 page)
30 January 2014Registered office address changed from Albany House Shute End Wokingham Berks RG40 1BJ on 30 January 2014 (1 page)
20 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 110
(4 pages)
20 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 110
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
17 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 February 2010Director's details changed for Mark Jason Humphrey on 2 October 2009 (2 pages)
5 February 2010Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for Mark Jason Humphrey on 2 October 2009 (2 pages)
5 February 2010Director's details changed for Mark Jason Humphrey on 2 October 2009 (2 pages)
5 February 2010Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2009Return made up to 14/01/09; full list of members (3 pages)
27 January 2009Return made up to 14/01/09; full list of members (3 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 April 2008Return made up to 14/01/08; full list of members (3 pages)
10 April 2008Return made up to 14/01/08; full list of members (3 pages)
23 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 January 2007Return made up to 14/01/07; full list of members (6 pages)
26 January 2007Return made up to 14/01/07; full list of members (6 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 October 2006Registered office changed on 16/10/06 from: 1 reef house coral row plantation wharf london SW11 3UF (1 page)
16 October 2006Registered office changed on 16/10/06 from: 1 reef house coral row plantation wharf london SW11 3UF (1 page)
27 January 2006Return made up to 14/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 January 2006Return made up to 14/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 January 2005Return made up to 14/01/05; full list of members (6 pages)
24 January 2005Return made up to 14/01/05; full list of members (6 pages)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 January 2004Return made up to 14/01/04; full list of members (7 pages)
27 January 2004Return made up to 14/01/04; full list of members (7 pages)
14 October 2003Registered office changed on 14/10/03 from: M5 1927 building 2 michael road london SW6 2AD (1 page)
14 October 2003Registered office changed on 14/10/03 from: M5 1927 building 2 michael road london SW6 2AD (1 page)
14 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 January 2003Return made up to 14/01/03; full list of members (7 pages)
23 January 2003Return made up to 14/01/03; full list of members (7 pages)
15 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 January 2002Return made up to 14/01/02; full list of members
  • 363(287) ‐ Registered office changed on 30/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 January 2002Return made up to 14/01/02; full list of members
  • 363(287) ‐ Registered office changed on 30/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 January 2001Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
30 January 2001Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
23 January 2001Return made up to 14/01/01; full list of members
  • 363(287) ‐ Registered office changed on 23/01/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 January 2001Return made up to 14/01/01; full list of members
  • 363(287) ‐ Registered office changed on 23/01/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 December 2000Registered office changed on 20/12/00 from: 14 ellison way wokingham berkshire RG40 2AB (1 page)
20 December 2000Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
20 December 2000Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
20 December 2000Registered office changed on 20/12/00 from: 14 ellison way wokingham berkshire RG40 2AB (1 page)
22 April 2000Ad 01/04/00--------- £ si 10@1=10 £ ic 100/110 (2 pages)
22 April 2000Ad 01/04/00--------- £ si 10@1=10 £ ic 100/110 (2 pages)
22 April 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
22 April 2000Div 30/03/00 (1 page)
22 April 2000Div 30/03/00 (1 page)
22 April 2000£ nc 100/100000 24/03/00 (1 page)
22 April 2000£ nc 100/100000 24/03/00 (1 page)
22 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
22 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
22 April 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
14 January 2000Incorporation (22 pages)
14 January 2000Incorporation (22 pages)