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HUMBERSTONES (BUSINESS SALES) LIMITED

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

Company details

LOW BARN, SHEEPWAY, PORTBURY, BRISTOL, BS20 7TF

HUMBERSTONES (BUSINESS SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 01002676
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.17
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.03.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.05.22
BALLY UK SALES LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.01.11

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.18
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 10
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.11
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JON-PAUL OLIVER HUMBERSTONE / 17/12/2009
Form type: CH01
Date: 2009.12.17
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR PAUL HUMBERSTONE
Form type: 288b
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL HUMBERSTONE
Form type: 288b
Date: 2009.06.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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SECRETARY APPOINTED JON-PAUL OLIVER HUMBERSTONE
Form type: 288a
Date: 2008.05.30
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
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: 2003.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, LOW BARN, SHEEPWAY, PORTBURY, BRISTOL BS20 7TF
Form type: 287
Date: 2002.10.30
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REGISTERED OFFICE CHANGED ON 27/10/02 FROM:, WEAVERS HOUSE, 1 GARDENS ROAD, CLEVEDON, SOMERSET BS21 7QQ
Form type: 287
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
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COMPANY NAME CHANGED, F A HUMBERSTONE AND PARTNERS (BU, SINESS SALES) LIMITED, CERTIFICATE ISSUED ON 22/06/00
Form type: CERTNM
Date: 2000.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/98
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.01.09

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Company directors and board members:

JON-PAUL OLIVER HUMBERSTONE (current)
Secretary, 2008.05.23
LITTLE CARPENTERS KENN STREET , KENN
BS21 6TL, NORTH SOMERSET
JON-PAUL OLIVER HUMBERSTONE (current)
Director, BUSINESS TRANSFER AGENT, 1998.03.24
LITTLE CARPENTERS KENN STREET , KENN
BS21 6TL, NORTH SOMERSET
CHRISTINE ANN HUMBERSTONE (resigned)
Secretary, 1998.01.28 - 1998.05.29
RHODES RISE 21A WELLINGTON TERRACE , CLEVEDON
BS21 7BJ, SOMERSET
PAUL RHODES HUMBERSTONE (resigned)
Secretary, 1996.12.06 - 2008.06.06
21A WELLINGTON TERRACE , CLEVEDON
BS21 7BJ, SOMERSET
MARGARET STACEY (resigned)
Secretary, COMPANY SECRETARY, 1993.12.31 - 1996.12.06
25 ELGAR CLOSE , CLEVEDON
BS21 5BS, AVON
PAUL RHODES HUMBERSTONE (resigned)
Director, BUSINESS TRANSFER AGENT, 1993.12.31 - 2008.06.06
21A WELLINGTON TERRACE , CLEVEDON
BS21 7BJ, SOMERSET
NORMAN REGINALD SAGE (resigned)
Director, BUSINESS TRANSFER AGENT, 1993.12.31 - 2005.04.01
3 UPPER CRANBROOK ROAD REDLAND , BRISTOL
BS6 7UW, SOMERSET
Date 2014.09.30 2013.09.30
Fixed Assets £ 24,555 - 24.6 % £ 32,566
Tangible Fixed Assets £ 21,430 - 23.98 % £ 28,191
Current Assets £ 8,175 + 57.61 % £ 5,187
Tangible Fixed Assets Depreciation £ 126,272 + 7.59 % £ 117,361
Debtors £ 360 - 61.9 % £ 945
Shareholder Funds £ 29,815 + 24.3 % £ 23,987
Profit Loss Account Reserve £ 29,825 + 24.29 % £ 23,997
Called Up Share Capital £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 29,815 + 24.3 % £ 23,987
Total Assets Less Current Liabilities £ 16,045 - 22.39 % £ 20,674
Net Current Assets Liabilities £ 8,510 - 28.44 % £ 11,892
Creditors Due Within One Year £ 16,685 - 2.31 % £ 17,079
Cash Bank In Hand £ 7,815 + 84.23 % £ 4,242
Tangible Fixed Assets Cost Or Valuation £ 147,702 + 1.48 % £ 145,552
Intangible Fixed Assets £ 64,092 + 1.99 % £ 62,842
Creditors Due After One Year £ 45,860 + 2.68 % £ 44,661

Companies near to HUMBERSTONES (BUSINESS SALES) ltd.

Information about the Private Limited Company HUMBERSTONES (BUSINESS SALES) 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: 2016.07.18. Reload the data