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HUMPHRIES CONSTRUCTION LIMITED

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

This company is commonly known as Humphries Construction Limited. The company was founded 13 years ago and was given the registration number 07549837. The firm's registered office is in WORTHING. You can find them at Sovereign House, 22 Shelley Road, Worthing, West Sussex. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:HUMPHRIES CONSTRUCTION LIMITED
Company Number:07549837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 22 Shelley Road, Worthing, United Kingdom, BN11 1TU

Corporate Secretary03 March 2011Active
Sovereign House, 22 Shelley Road, Worthing, BN11 1TU

Director30 March 2016Active
Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU

Director03 March 2011Active
Sovereign House, 22 Shelley Road, Worthing, United Kingdom, BN11 1TU

Director03 March 2011Active

People with Significant Control

Mr Shaun Humphries
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:Sovereign House, 22 Shelley Road, Worthing, BN11 1TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-06Dissolution

Dissolution application strike off company.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Officers

Change person director company with change date.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type unaudited abridged.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-03-30Officers

Appoint person director company with name date.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption full.

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2014-04-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption full.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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