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HUMPHREY & URRY DEVELOPMENTS LIMITED

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

Company details

337 BATH ROAD, SLOUGH, SL1 5PR

HUMPHREY & URRY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01115980
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.30
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

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: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.09.27
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.02.15

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 990
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUMPHREY / 15/09/2015
Form type: CH01
Date: 2015.11.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK HUMPHREY / 15/09/2015
Form type: CH03
Date: 2015.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUMPHREY / 15/09/2015
Form type: CH01
Date: 2015.11.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GENE HUMPHREY / 10/02/2011
Form type: CH01
Date: 2011.11.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GENE HUMPHREY / 03/06/2010
Form type: CH01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GENE HUMPHREY / 03/06/2010
Form type: CH01
Date: 2010.11.18
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, IVER HOUSE, MIDDLEGREEN ESTATE, MIDDLEGREEN ROAD SLOUGH, BERKSHIRE SL3 6DF
Form type: 287
Date: 2005.04.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 12/12/02
Form type: ELRES
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: ELRES
Document description: S386 DISP APP AUDS 12/12/02
Document type: ANNOTATION
Date: 2003.01.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/12/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£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 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.22

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Company directors and board members:

MARK HUMPHREY (current)
Secretary, 1994.10.25
337 BATH ROAD , SLOUGH
SL1 5PR, BERKSHIRE
ENGLAND
MALCOLM GENE HUMPHREY (current)
Director, CHARTERED SURVEYOR, 1994.10.25
337 BATH ROAD , SLOUGH
SL1 5PR, BERKSHIRE
MARK HUMPHREY (current)
Director, BUILDER, 1994.10.25
337 BATH ROAD , SLOUGH
SL1 5PR, BERKSHIRE
ENGLAND
PETER DANIEL HUMPHREY (current)
Director, BUILDER, 1991.11.15
5 THE FAIRWAY BURNHAM , SLOUGH
SL1 8DS, BERKSHIRE
AUDREY SHIRLEY HUMPHREY (resigned)
Secretary, PERSONAL ASSISTANT, 1991.11.15 - 1994.10.25
5 THE FAIRWAY GREEN LANE , BURNHAM
SL1 8DS, BUCKINGHAMSHIRE
AUDREY SHIRLEY HUMPHREY (resigned)
Director, PERSONAL ASSISTANT, 1991.11.15 - 1994.10.25
5 THE FAIRWAY GREEN LANE , BURNHAM
SL1 8DS, BUCKINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 5,788
Current Assets £ 338,540
Tangible Fixed Assets Depreciation £ 20,833
Debtors £ 329,547
Shareholder Funds £ 292,393
Profit Loss Account Reserve £ 291,403
Called Up Share Capital £ 990
Total Assets Less Current Liabilities £ 292,393
Net Current Assets Liabilities £ 286,605
Creditors Due Within One Year £ 51,935
Cash Bank In Hand £ 8,273
Stocks Inventory £ 720
Share Capital Allotted Called Up Paid £ 990
Number Shares Allotted £ 990
Tangible Fixed Assets Cost Or Valuation £ 25,495
Tangible Fixed Assets Depreciation Charged In Period £ 1,126

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Information about the Private Limited Company HUMPHREY & URRY DEVELOPMENTS 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: 2016.07.24. Reload the data