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E.H.HUMPHRIES(NORTON)LIMITED

Learn more about E.H.HUMPHRIES(NORTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREAT WESTERN HOUSE, MARTINDALE, HAWKS GREEN, CANNOCK WS11 2XN

E.H.HUMPHRIES(NORTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00667336
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.11
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

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: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.07.16
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.05.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.11.03

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 50000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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SAIL ADDRESS CHANGED FROM:, C/O W H JONES & CO, 128 HARDWICK ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 3DP, ENGLAND
Form type: AD02
Date: 2011.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.03
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELDON / 01/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR APPOINTED MR NEIL JAMES WALKER
Form type: AP01
Date: 2010.01.26
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DIRECTOR APPOINTED MR CARL DARREN LEWIS
Form type: AP01
Date: 2010.01.26
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
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APPOINTMENT TERMINATED DIRECTOR VALERIE WELDON
Form type: 288b
Date: 2009.03.20
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELDON / 21/07/2008
Form type: 288c
Date: 2008.08.12
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SECRETARY'S CHANGE OF PARTICULARS / KEITH MORGAN / 21/07/2008
Form type: 288c
Date: 2008.08.12
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RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.19
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.27
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RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.01
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RETURN MADE UP TO 15/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.19
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.03
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NC INC ALREADY ADJUSTED, 11/05/92
Form type: 123
Date: 2001.04.02
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NC INC ALREADY ADJUSTED 16/02/01
Form type: RES04
Date: 2001.04.02
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NC INC ALREADY ADJUSTED 11/05/92
Form type: RES04
Date: 2001.04.02
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£ NC 50000/500000, 16/02/01
Form type: 123
Date: 2001.04.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 15/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.03
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.25

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Company directors and board members:

KEITH RICHARD MORGAN (current)
Secretary, 2005.02.07
8 LEVETTS HOLLOW HEDNESFORD , CANNOCK
WS12 2AW, STAFFORDSHIRE
CARL DARREN LEWIS (current)
Director, COMPANY DIRECTOR, 2009.12.01
6 HAWTHORNE ROAD WIMBLEBURY , CANNOCK
WS12 0RX, STAFFORDSHIRE
ENGLAND
NEIL JAMES WALKER (current)
Director, COMPANY DIRECTOR, 2009.12.01
12 COPTHORNE AVENUE , BURNTWOOD
WS7 4YH, STAFFORDSHIRE
ENGLAND
DAVID JOHN WELDON (current)
Director, BUYER, 1993.03.15
4 THE HAMLET NORTON CANES , CANNOCK
WS11 9NY, STAFFORDSHIRE
JOHN WELDON (current)
Director, ELECTRICAL CONTRACTOR, 1993.03.15
3 THE HAMLET NORTON CANES , CANNOCK
WS11 9NY, STAFFORDSHIRE
ENGLAND
KEVIN WELDON (current)
Director, BUILDING CONTRACTOR, 1995.03.01
26 POST OFFICE LANE , RUGELEY
WS15 2UP, STAFFORDSHIRE
DAVID JOHN WELDON (resigned)
Secretary, 1997.02.06 - 2005.02.07
4 THE HAMLET NORTON CANES , CANNOCK
WS11 9NY, STAFFORDSHIRE
JOHN WELDON (resigned)
Secretary, 1993.03.15 - 1997.02.06
284 CANNOCK ROAD HEATH HAYES , CANNOCK
WS12 3HA, STAFFORDSHIRE
MAURICE EDWARD BROWN (resigned)
Director, ELECTRICAL CONTRACTOR, 1993.03.15 - 1995.10.31
57 GORSEY LANE , CANNOCK
WS11 1EX, STAFFORDSHIRE
SIMON LLOYD JONES (resigned)
Director, ACCOUNTANT, 1993.03.15 - 1997.01.31
34 KESTREL WAY , CHESLYN HAY
WS6 7LB, WEST MIDLANDS
VALERIE WELDON (resigned)
Director, BOOK KEEPER, 1993.03.15 - 2008.12.03
284 CANNOCK ROAD HEATH HAYES , CANNOCK
WS12 3HA, STAFFORDSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 51,788
Current Assets £ 1,281,882
Debtors £ 819,622
Shareholder Funds £ 317,449
Profit Loss Account Reserve £ 267,449
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 317,449
Total Assets Less Current Liabilities £ 328,798
Net Current Assets Liabilities £ 272,629
Creditors Due Within One Year £ 1,009,253
Cash Bank In Hand £ 190,443
Stocks Inventory £ 271,817
Share Capital Allotted Called Up Paid £ 50,000
Par Value Share Ordinary shares of £1 each
Creditors Due After One Year £ 11,349

Information about the Private Limited Company E.H.HUMPHRIES(NORTON)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: 2016.05.26. Reload the data