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F. HUMPHREY HEATING (SUSSEX) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F. Humphrey Heating (sussex) Limited. The company was founded 46 years ago and was given the registration number 01319926. The firm's registered office is in BRIGHTON. You can find them at 2-3 Pavilion Buildings, , Brighton, East Sussex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:F. HUMPHREY HEATING (SUSSEX) LIMITED
Company Number:01319926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 July 1977
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Pavilion Buildings, Brighton, BN1 1EE

Director19 February 2003Active
62 Bates Road, Brighton East Sussex, BN1 6PG

Secretary-Active
62 Bates Road, Brighton East Sussex, BN1 6PG

Director-Active
62 Bates Road, Brighton East Sussex, BN1 6PG

Director-Active
62 Bates Road, Brighton East Sussex, BN1 6PG

Director19 February 2003Active
62 Bates Road, Brighton East Sussex, BN1 6PG

Director-Active

People with Significant Control

Mr Frank Gordon Humphrey
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Address:2-3, Pavilion Buildings, Brighton, BN1 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Stephen Humphrey
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:2-3, Pavilion Buildings, Brighton, BN1 1EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-12Gazette

Gazette dissolved liquidation.

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2021-11-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-21Insolvency

Liquidation in administration progress report.

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2019-10-09Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-09-26Mortgage

Mortgage satisfy charge full.

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2019-09-25Mortgage

Mortgage satisfy charge full.

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2019-08-16Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-06-26Insolvency

Liquidation in administration result creditors meeting.

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2019-06-06Insolvency

Liquidation in administration proposals.

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2019-05-09Address

Change registered office address company with date old address new address.

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2019-05-08Insolvency

Liquidation in administration appointment of administrator.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-08Persons with significant control

Change to a person with significant control.

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2018-10-08Persons with significant control

Change to a person with significant control.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-12-22Incorporation

Memorandum articles.

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2016-10-27Resolution

Resolution.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-10-20Capital

Capital name of class of shares.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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