UKBizDB.co.uk

HUMPHREYS ELECTRICAL LIMITED

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

This company is commonly known as Humphreys Electrical Limited. The company was founded 30 years ago and was given the registration number 02859266. The firm's registered office is in WATCHFIELD. You can find them at Unit 21, Shrivenham Hundred Business Park, Watchfield, Swindon Wilts. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HUMPHREYS ELECTRICAL LIMITED
Company Number:02859266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 21, Shrivenham Hundred Business Park, Watchfield, Swindon Wilts, SN6 8TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Patian Upcott End, Latton Cricklade, Swindon, SN6 6DS

Secretary05 October 1993Active
Unit 21, Shrivenham Hundred Business Park, Watchfield, SN6 8TZ

Director08 August 2022Active
Unit 21, Shrivenham Hundred Business Park, Watchfield, SN6 8TZ

Director08 August 2022Active
Patian Upcott End, Latton Cricklade, Swindon, SN6 6DS

Director05 October 1993Active
Tincas Rest, Poulton, Cirencester, England, GL7 5HY

Director05 October 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 October 1993Active

People with Significant Control

Mr Michael David Willis
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Unit 21, Watchfield, SN6 8TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Andrew Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Unit 21, Watchfield, SN6 8TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Officers

Change person director company with change date.

Download
2023-10-18Officers

Change person director company with change date.

Download
2023-06-06Accounts

Accounts with accounts type total exemption full.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-10-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Accounts

Accounts with accounts type total exemption full.

Download
2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-05-09Accounts

Accounts with accounts type total exemption full.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Accounts

Accounts with accounts type total exemption small.

Download
2016-10-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Accounts

Accounts with accounts type total exemption small.

Download
2015-11-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-15Accounts

Accounts with accounts type total exemption small.

Download
2014-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-22Accounts

Accounts with accounts type total exemption small.

Download
2013-10-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.