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A.HUMPHRIES & SON LIMITED

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

Company details

BARN HEY FARM, NETHERLEY ROAD, TARBOCK, PRESCOT, L35 1QG

A.HUMPHRIES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00811861
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.08
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company A.HUMPHRIES & SON LIMITED is a Private Limited Company, registration number 00811861, established in United Kingdom on the 8. July 1964. The company is now active. The company has been in business for 52 years and 5 months. The company is based on BARN HEY FARM, NETHERLEY ROAD, TARBOCK, PRESCOT, L35 1QG. Business of the company A.HUMPHRIES & SON LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 63 company documents available. The most recent document is "20/01/16 FULL LIST" from the 2016.02.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.20. We do not have any information about the company A.HUMPHRIES & SON LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.11.07

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR BERNICE HUMPHRIES
Form type: TM01
Date: 2016.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERNICE HUMPHRIES
Form type: TM02
Date: 2016.02.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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DIRECTOR APPOINTED MS DAWN YVONNE HUMPHRIES
Form type: AP01
Date: 2012.12.03
£2.95
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR HUMPHRIES GERALD ERNEST
Form type: TM01
Date: 2011.05.16
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / BERNICE HUMPHRIES / 20/01/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / HUMPHRIES GERALD ERNEST / 20/01/2010
Form type: CH01
Date: 2010.04.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/03/95
Form type: SRES03
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/93
Form type: 363(287)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02

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Company directors and board members:

DAWN YVONNE HUMPHRIES (current)
Director, PAYROLL CONSULTANT, 2012.04.01
49 WOODVALE ROAD WOOLTON , LIVERPOOL
L25 8RY
ENGLAND
BERNICE HUMPHRIES (resigned)
Secretary, 1992.01.28 - 2015.12.31
BARN HEY FARM NETHERLEY ROAD , TARBOCK
L35 1QG, MERSEYSIDE
HUMPHRIES GERALD ERNEST (resigned)
Director, FARMER, 1992.01.28 - 2011.04.20
BARN HEY FARM NETHERLEY ROAD , TARBOCK
L35 1QG, MERSEYSIDE
BERNICE HUMPHRIES (resigned)
Director, FARMER, 1992.01.28 - 2015.12.31
BARN HEY FARM NETHERLEY ROAD , TARBOCK
L35 1QG, MERSEYSIDE
Date 2013.03.31
Tangible Fixed Assets £ 32,013
Current Assets £ 7,619
Tangible Fixed Assets Depreciation £ 37,145
Debtors £ 2,184
Shareholder Funds £ 10,343
Profit Loss Account Reserve £ 10,443
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 10,343
Net Current Assets Liabilities £ 42,356
Creditors Due Within One Year £ 49,975
Cash Bank In Hand £ 33
Stocks Inventory £ 5,402
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 68,738
Tangible Fixed Assets Depreciation Charged In Period £ 420

Companies near to A.HUMPHRIES & SON ltd.

Information about the Private Limited Company A.HUMPHRIES & SON 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: 2016.06.06. Reload the data