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HUMPHREY EDWARDS AND CO.,LIMITED

Learn more about HUMPHREY EDWARDS AND CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEYVERN PLACE WEYVERN PARK, PORTSMOUTH ROAD, PEASMARSH, GUILDFORD, SURREY, GU3 1LZ

HUMPHREY EDWARDS AND CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00327270
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.27
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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18/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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REGISTERED OFFICE CHANGED ON 11/04/2010 FROM, 18 COLLEGE STREET, PETERSFIELD, HANTS, GU31 4AD
Form type: AD01
Date: 2010.04.11
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DIRECTOR APPOINTED MRS PATRICIA ANN BROWN
Form type: AP01
Date: 2010.02.03
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BROWN / 30/11/2009
Form type: CH01
Date: 2009.11.30
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.12
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, WEYVERN PLACE,WEYVERN PARK, OLD PORTSMOUTH ROAD, PEASMARSH,GUILDFORD, SURREY GU3 1LZ
Form type: 287
Date: 2007.07.18
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.16
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.07
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.13
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.27
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.27
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.15
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.15
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ADOPT MEM AND ARTS 02/05/95
Form type: WRES01
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.10.30

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Company directors and board members:

MICHAEL ALAN BROWN (current)
Secretary, JOINER, 2006.11.07
SILVER BIRCHES GASDEN LANE WITLEY , GODALMING
GU8 5QB, SURREY
MICHAEL ALAN BROWN (current)
Director, JOINER, 1992.11.21
SILVER BIRCHES GASDEN LANE WITLEY , GODALMING
GU8 5QB, SURREY
PATRICIA ANN BROWN (current)
Director, ADMINISTRATOR, 2009.12.01
WEYVERN PLACE OLD PORTSMOUTH ROAD PEASMARSH , GUILDFORD
GU3 1LZ, SURREY
DAVID CHARLES SMITH (current)
Director, JOINER, 1992.11.21
65 OXTED GREEN MILFORD , GODALMING
GU8 5DD, SURREY
MICHAEL ALAN PLANT (resigned)
Secretary, 1992.11.21 - 2006.11.07
36 SPICEALL COMPTON , GUILDFORD
GU3 1JH, SURREY
MICHAEL ALAN PLANT (resigned)
Director, CONTRACTS MANAGER, 1992.11.21 - 2006.11.07
36 SPICEALL COMPTON , GUILDFORD
GU3 1JH, SURREY
Date 2013.07.31 2012.07.31
Fixed Assets £ 63,031 - 0.01 % £ 63,039
Tangible Fixed Assets £ 63,031 - 0.01 % £ 63,039
Current Assets £ 26,484 - 34.82 % £ 40,635
Tangible Fixed Assets Depreciation £ 1,587 + 0.51 % £ 1,579
Shareholder Funds £ 57,425 + 25.91 % £ 45,608
Profit Loss Account Reserve £ 56,425 + 26.49 % £ 44,608
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 57,425 + 25.91 % £ 45,608
Total Assets Less Current Liabilities £ 57,425 + 25.91 % £ 45,608
Net Current Assets Liabilities £ 5,606 - 67.84 % £ 17,431
Creditors Due Within One Year £ 32,090 - 44.74 % £ 58,066
Cash Bank In Hand £ 26,484 - 34.82 % £ 40,631
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 64,618 £ 64,618
Debtors £ 4

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Information about the Private Limited Company HUMPHREY EDWARDS AND CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data