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HUMPHRIES ENGINEERING LIMITED

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

This company is commonly known as Humphries Engineering Limited. The company was founded 21 years ago and was given the registration number 04562119. The firm's registered office is in CAMBERLEY. You can find them at Fiscal House, 367 London Road, Camberley, Surrey. This company's SIC code is 25620 - Machining.

Company Information

Name:HUMPHRIES ENGINEERING LIMITED
Company Number:04562119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fiscal House, 367 London Road, Camberley, GU15 3HQ

Secretary14 October 2002Active
Fiscal House, 367 London Road, Camberley, GU15 3HQ

Director14 October 2002Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary14 October 2002Active
9 Coronation Road, Yateley, GU46 7TH

Director14 October 2002Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director14 October 2002Active

People with Significant Control

Mr Steven Roy Poet
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Fiscal House, Camberley, GU15 3HQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-20Officers

Change person director company with change date.

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2016-04-20Officers

Change person secretary company with change date.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Termination director company with name termination date.

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2015-03-13Mortgage

Mortgage satisfy charge full.

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