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HUMPHREYS ELECTRONICS LIMITED

Learn more about HUMPHREYS ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

141A ROMAN ROAD, LONDON, E2 0QN

HUMPHREYS ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00591999
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.16
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

HABIB BANK AG ZURICH
LEGAL CHARGE - Outstanding on 2004.06.23
COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE - Outstanding on 2007.11.14
COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE - Outstanding on 2007.11.14

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, 139/141 ROMAN ROAD, LONDON, E2 0QN
Form type: AD01
Date: 2015.02.10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, EJAZ & CO 139/141 ROMAN ROAD, LONDON, E2 0QN, ENGLAND
Form type: AD01
Date: 2014.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, EJAZ & CO, 139A ROMAN ROAD, LONDON, E2 0QN
Form type: AD01
Date: 2014.07.22
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.31
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MUNIBA BEGUM MALIK / 30/05/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD RIAZ MALIK / 01/06/2010
Form type: CH01
Date: 2010.07.20
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.22
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
Child documents:
Document type: ANNOTATION
Date: 1998.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.25
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUMPHREYS (RADIO & TELEVISION) L, IMITED, CERTIFICATE ISSUED ON 25/02/94
Form type: CERTNM
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.23

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Company directors and board members:

MOHAMMAD RIAZ MALIK (current)
Secretary, ACCOUNTANT, 1993.07.20
36 CRESCENT ROAD WOOLWICH , LONDON
SE18 7BN
MOHAMMAD RIAZ MALIK (current)
Director, ACCOUNTANT, 1993.07.20
36 CRESCENT ROAD WOOLWICH , LONDON
SE18 7BN
MUNIBA BEGUM MALIK (current)
Director, 2005.10.01
36 CRESCENT ROAD WOOLWICH , LONDON
SE18 7BN
ISAAC ZUSSMAN (resigned)
Secretary, 1991.03.14 - 1993.07.20
24 BARNABY WAY , CHIGWELL
IG7 6NZ, ESSEX
WILLIAM JOHN EDWARD HUMPHREYS (resigned)
Director, 1991.03.14 - 1993.07.20
11 MILLWELL CRESCENT , CHIGWELL
IG7 5HX, ESSEX
ASRAT MAHMOOD (resigned)
Director, 1993.07.20 - 2005.10.01
4 SWANSLAND GARDENS WALTHAMSTOW , LONDON
E17 5PD
ISAAC ZUSSMAN (resigned)
Director, 1991.03.14 - 1993.07.20
24 BARNABY WAY , CHIGWELL
IG7 6NZ, ESSEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 213,927 - 3.22 % £ 221,053
Tangible Fixed Assets £ 213,927 - 3.22 % £ 221,053
Current Assets £ 3,215 - 25.51 % £ 4,316
Tangible Fixed Assets Depreciation £ 7,126
Shareholder Funds £ 24,318 + 12.44 % £ 21,627
Profit Loss Account Reserve £ 54,699 - 4.69 % £ 57,390
Revaluation Reserve £ 78,917 £ 78,917
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 24,318 + 12.44 % £ 21,627
Total Assets Less Current Liabilities £ 210,517 - 2.78 % £ 216,538
Net Current Assets Liabilities £ 3,410 - 24.47 % £ 4,515
Creditors Due Within One Year £ 6,625 - 24.98 % £ 8,831
Cash Bank In Hand £ 3,215 - 25.51 % £ 4,316
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 221,053 £ 221,053
Creditors Due After One Year £ 186,199 - 4.47 % £ 194,911

Companies near to HUMPHREYS ELECTRONICS ltd.

Information about the Private Limited Company HUMPHREYS ELECTRONICS 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: 2016.05.19. Reload the data