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S. HUMPHREYS LTD

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

This company is commonly known as S. Humphreys Ltd. The company was founded 26 years ago and was given the registration number 03493227. The firm's registered office is in ALTRINCHAM. You can find them at Bridgewater House, Century Park Caspian Road, Altrincham, Cheshire. This company's SIC code is 42130 - Construction of bridges and tunnels.

Company Information

Name:S. HUMPHREYS LTD
Company Number:03493227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42130 - Construction of bridges and tunnels

Office Address & Contact

Registered Address:Bridgewater House, Century Park Caspian Road, Altrincham, Cheshire, WA14 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Lyme Street, Newton Le Willows, WA12 9HB

Secretary15 January 1998Active
21, Lyme Street, Newton Le Willows, England, WA12 9HB

Director01 July 2023Active
21 Lyme Street, Newton Le Willows, WA12 9HB

Director15 January 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 January 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 January 1998Active

People with Significant Control

Mr Stephen Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:21, Lyme Street, Newton-Le-Willows, England, WA12 9HB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Christine Clare Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:21, Lyme Street, Newton-Le-Willows, England, WA12 9HB
Nature of control:
  • Ownership of shares 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 (8 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
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-07-11Officers

Appoint person director company with name date.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2023-01-16Address

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

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-12-12Resolution

Resolution.

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