| Company Name | Humphreys And Sons Limited |
|---|---|
| Director | Robert William Frank Humphreys |
| Company Status | Active |
| Company Number | 08142601 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2012(11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Director
| Director Name | Mr Robert William Frank Humphreys |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | England |
| Correspondence Address | Wework City Road 145 City Road Hoxton London EC1V 1AZ |
Contact
| Website | humphreysandsons.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 711652535 |
| Telephone region | Mobile |
Location
| Registered Address | Wework City Road 145 City Road Hoxton London EC1V 1AZ |
|---|
Shareholders
| 1 at £1 | Robert William Frank Humphreys 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,441 |
| Cash | £6,940 |
| Current Liabilities | £12,474 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 18 January 2024 | Micro company accounts made up to 31 July 2023 (5 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 2 February 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 13 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 14 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 19 May 2021 | Director's details changed for Mr Robert William Frank Humphreys on 16 February 2021 (2 pages) |
| 18 May 2021 | Change of details for Mr Robert William Frank Humphreys as a person with significant control on 16 February 2021 (2 pages) |
| 18 May 2021 | Registered office address changed from Wework Old Street 41 Corsham Street London N1 6DR England to Wework City Road 145 City Road Hoxton London EC1V 1AZ on 18 May 2021 (1 page) |
| 13 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 6 August 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 5 August 2020 | Registered office address changed from 102B Mortimer Road London N1 4LA England to Wework Old Street 41 Corsham Street London N1 6DR on 5 August 2020 (1 page) |
| 5 August 2020 | Director's details changed for Mr Robert William Frank Humphreys on 30 April 2020 (2 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 6 August 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 21 June 2019 | Change of details for Mr Robert William Frank Humphreys as a person with significant control on 16 May 2019 (2 pages) |
| 16 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 10 July 2018 | Amended micro company accounts made up to 31 July 2017 (2 pages) |
| 9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 26 October 2017 | Director's details changed for Mr Robert William Frank Humphreys on 10 October 2017 (2 pages) |
| 26 October 2017 | Director's details changed for Mr Robert William Frank Humphreys on 10 October 2017 (2 pages) |
| 20 September 2017 | Registered office address changed from 27 Wellington Street Colchester CO2 7BH England to 102B Mortimer Road London N1 4LA on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from 27 Wellington Street Colchester CO2 7BH England to 102B Mortimer Road London N1 4LA on 20 September 2017 (1 page) |
| 12 September 2017 | Registered office address changed from 131a Devonshire Road Forest Hill London SE23 3LZ to 27 Wellington Street Colchester CO2 7BH on 12 September 2017 (1 page) |
| 12 September 2017 | Registered office address changed from 131a Devonshire Road Forest Hill London SE23 3LZ to 27 Wellington Street Colchester CO2 7BH on 12 September 2017 (1 page) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 13 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 25 March 2015 | Registered office address changed from 6 Grove Road Chelmsford Essex CM2 0EY to 131a Devonshire Road Forest Hill London SE23 3LZ on 25 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from 6 Grove Road Chelmsford Essex CM2 0EY to 131a Devonshire Road Forest Hill London SE23 3LZ on 25 March 2015 (1 page) |
| 21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 17 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 13 July 2012 | Incorporation (44 pages) |
| 13 July 2012 | Incorporation (44 pages) |