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E.A. HUMBERSTONE & CO LIMITED

Learn more about E.A. HUMBERSTONE & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6A NORTHNEY LANE, NORTHNEY HAYLING ISLAND, PORTSMOUTH, HAMPSHIRE, PO11 0SE

E.A. HUMBERSTONE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00560392
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.24
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company E.A. HUMBERSTONE & CO LIMITED is a Private Limited Company, registration number 00560392, established in United Kingdom on the 24. January 1956. The company is now active. The company has been in business for 60 years and 10 months. The company is based on 6A NORTHNEY LANE, NORTHNEY HAYLING ISLAND, PORTSMOUTH, HAMPSHIRE, PO11 0SE. Business of the company E.A. HUMBERSTONE & CO LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.07.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.25. We do not have any information about the company E.A. HUMBERSTONE & CO LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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Find out more information about E.A. HUMBERSTONE & CO LIMITED. Our website makes it possible to view other available documents related to E.A. HUMBERSTONE & CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 1000
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HUMBERSTONE / 01/11/2009
Form type: CH01
Date: 2010.06.30
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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ADOPT MEM AND ARTS 13/07/2009
Form type: RES01
Date: 2009.07.29
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARA HUMBERSTONE
Form type: 288b
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR SAMANTHA PONTIN
Form type: 288b
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/03
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/06/03 FROM:, 29 WALTON ROAD, WOKING, SURREY GU21 5DL
Form type: 287
Date: 2003.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/97 FROM:, 136 KINGSWAY, WOKING, SURREY, GU21 1NR
Form type: 287
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
Child documents:
Document type: ANNOTATION
Date: 1996.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.10

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Company directors and board members:

ROBERT EDWARD HUMBERSTONE (current)
Secretary, 1991.06.25
6A NORTHNEY LANE NORTHNEY , HAYLING ISLAND
PO11 8SE, HAMPSHIRE
ROBERT EDWARD HUMBERSTONE (current)
Director, FLOORING CONTRACTOR, 1991.06.25
6A NORTHNEY LANE NORTHNEY , HAYLING ISLAND
PO11 8SE, HAMPSHIRE
SARA JANE HUMBERSTONE (resigned)
Director, PROPERTY MANAGER, 2006.01.01 - 2008.10.08
17 CHERTSEY ROAD , CHOBHAM
GU24 8ND, SURREY
SAMANTHA SUSAN PONTIN (resigned)
Director, 1991.06.25 - 2008.10.08
37 FLORENCE AVENUE , MAIDENHEAD
SL6 8SJ, BERKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 702,658
Current Assets £ 167,220
Debtors £ 100
Shareholder Funds £ 860,085
Profit Loss Account Reserve £ 475,837
Revaluation Reserve £ 383,248
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 860,085
Net Current Assets Liabilities £ 157,427
Creditors Due Within One Year £ 9,793
Cash Bank In Hand £ 167,120
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 702,658

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Information about the Private Limited Company E.A. HUMBERSTONE & 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: 2016.05.16. Reload the data