This company is commonly known as A.humphries & Son Limited. The company was founded 59 years ago and was given the registration number 00811861. The firm's registered office is in TARBOCK. You can find them at Barn Hey Farm, Netherley Road, Tarbock, Prescot. This company's SIC code is 01500 - Mixed farming.
| Name | : | A.HUMPHRIES & SON LIMITED |
|---|---|---|
| Company Number | : | 00811861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1964 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barn Hey Farm, Netherley Road, Tarbock, Prescot, L35 1QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barn Hey Farm, Netherley Road, Tarbock Green, Prescot, England, L35 1QG | Director | 01 June 2017 | Active |
| Barn Hey Farm, Netherley Road, Tarbock Green, Prescot, England, L35 1QG | Director | 01 June 2017 | Active |
| 49, Woodvale Road, Woolton, Liverpool, England, L25 8RY | Director | 01 April 2012 | Active |
| Barn Hey Farm Netherley Road, Tarbock, L35 1QG | Secretary | - | Active |
| Barn Hey Farm, Netherley Road, Tarbock, L35 1QG | Director | - | Active |
| Barn Hey Farm Netherley Road, Tarbock, L35 1QG | Director | - | Active |
| Mrs Dawn Yvonne Humphries | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Butterworth Barlow House, 10 Derby Street, Prescot, England, L34 3LG |
| Nature of control | : |
|
| Mr Andrew Ernest Humphries | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Butterworth Barlow House, 10 Derby Street, Prescot, England, L34 3LG |
| Nature of control | : |
|
| Mr Colin Stephen Humphries | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Butterworth Barlow House, 10 Derby Street, Prescot, England, L34 3LG |
| Nature of control | : |
|
| Mr Brian Gerald Humphries | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Butterworth Barlow House, 10 Derby Street, Prescot, England, L34 3LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Resolution | Resolution. | Download |
| 2023-07-25 | Incorporation | Memorandum articles. | Download |
| 2023-07-24 | Capital | Capital name of class of shares. | Download |
| 2023-05-05 | Accounts | Change account reference date company previous extended. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-13 | Officers | Appoint person director company with name date. | Download |
| 2017-06-13 | Officers | Appoint person director company with name date. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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