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HUMPHRISS (HYTHE) LIMITED

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

Company details

64 SPRINGFIELD ROAD, HOLBURY, SOUTHAMPTON, HAMPSHIRE, SO45 2LP

HUMPHRISS (HYTHE) LIMITED on the map

Company type: Private Limited Company
Company number: 00667828
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.16
last member list: 2015.06.06
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: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 3RD NOVEMBER 1965 - Outstanding on 1965.11.15

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHRISS
Form type: TM01
Date: 2015.12.04
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
£2.95
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 1000
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HATHERLEY HUMPHRISS / 04/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUMPHRISS / 04/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HUMPHRISS / 01/11/2007
Form type: 288c
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR IVAN HUMPHRISS
Form type: 288b
Date: 2008.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/07 FROM:, 6 HIGH ST, LYNDHURST, HANTS, SO43 7BD
Form type: 287
Date: 2007.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.11
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
Child documents:
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 19/05/93
Form type: ELRES
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 19/05/93
Form type: ELRES
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.25

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Company directors and board members:

IRENE MAY HUMPHRISS (current)
Secretary, 1991.06.06
64 SPRINGFIELD AVENUE HOLBURY , SOUTHAMPTON
SO45 2LP, HAMPSHIRE
PAUL HUMPHRISS (current)
Director, DRAUGHTSMAN, 2007.08.02
11 NICHOLAS ROAD BLACKFIELD , SOUTHAMPTON
SO45 1YS
IVAN JOHN HUMPHRISS (resigned)
Director, WELDER, 1991.06.06 - 2008.02.19
8 CLAIRE GARDENS BLACKFIELD ,
HANTS
PETER HATHERLEY HUMPHRISS (resigned)
Director, RETIRED, 1991.06.06 - 2015.12.01
64 SPRINGFIELD AVENUE HOLBURY , SOUTHAMPTON
SO45 2LP, HAMPSHIRE
JANET LILLIAN UNSWORTH (resigned)
Director, HOUSEWIFE, 1992.09.02 - 2007.08.02
2 STONEYMOOR CLOSE HOLBURY , SOUTHAMPTON
HANTS
Date 2014.03.31
Tangible Fixed Assets £ 5,510
Tangible Fixed Assets Depreciation £ 311
Profit Loss Account Reserve £ 1,774
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 3,791
Net Current Assets Liabilities £ 1,719
Creditors Due Within One Year £ 18,646
Cash Bank In Hand £ 16,927
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 5,821

Companies near to HUMPHRISS (HYTHE) ltd.

Information about the Private Limited Company HUMPHRISS (HYTHE) 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