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HUMPHREY CONTRACTING LIMITED

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

Company details

BEECHWOOD FARM, CATTLE DYKE, GOREFIELD, WISBECH CAMBRIDGESHIRE, UNITED KINGDOM, PE13 4NR

HUMPHREY CONTRACTING LIMITED on the map

Company type: Private Limited Company
Company number: 03078201
Company status: Active
country of origin: United Kingdom
incorporation date: 1995.07.11
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company HUMPHREY CONTRACTING LIMITED is a Private Limited Company, registration number 03078201, established in United Kingdom on the 11. July 1995. The company is now active. The company has been in business for 21 years and 8 months. The company is based on BEECHWOOD FARM, CATTLE DYKE, GOREFIELD, WISBECH CAMBRIDGESHIRE, UNITED KINGDOM, PE13 4NR. Business of the company HUMPHREY CONTRACTING LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES" from the 2016.07.25. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.07.11. We do not have any information about the company HUMPHREY CONTRACTING LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2017.03.26. We can inform you about other changes with the "watch this company".

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: 2017.07.25
overdue: NO
last made update: 2016.07.11
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.25
Form type: LATEST SOC
Document description: 25/07/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.07
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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, BEECHWOOD FARM, CATTLE DYKE, GOREFIELD, WISBECH CAMBRIDGESHIRE, PE13 4NR
Form type: AD01
Date: 2016.02.22
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SECRETARY'S CHANGE OF PARTICULARS / JANE HUMPHREY / 22/02/2016
Form type: CH03
Date: 2016.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY HUMPHREY / 22/02/2016
Form type: CH01
Date: 2016.02.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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SAIL ADDRESS CHANGED FROM:, C/O LEIGHTON & CO, 40 ALEXANDRA ROAD, WISBECH, CAMBS, PE13 1HQ, ENGLAND
Form type: AD02
Date: 2013.07.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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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: 2012.09.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.07.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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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: 2010.09.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY HUMPHREY / 08/07/2010
Form type: CH01
Date: 2010.09.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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CURRSHO FROM 05/04/2009 TO 31/03/2009
Form type: 225
Date: 2009.02.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/08 TO 05/04/09
Form type: 225
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Form type: 224
Date: 1995.08.08
£2.95
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AD 12/07/95---------, £ SI [email protected]=999, £ IC 1/1000
Form type: 88(2)R
Date: 1995.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/95 FROM:, THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER
Form type: 287
Date: 1995.07.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.18
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1995.07.11

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Company directors and board members:

JANE HUMPHREY (current)
Secretary, COMPANY SECRETARY, 1995.07.12
BEECHWOOD CATTLE DYKE GOREFIELD , WISBECH
PE13 4NR, CAMBRIDGESHIRE
ANDREW HENRY HUMPHREY (current)
Director, CONTRACTOR AND FARMER, 1995.07.12
BEECHWOOD CATTLE DYKE GOREFIELD , WISBECH
PE13 4NR, CAMBRIDGESHIRE
BRITANNIA COMPANY FORMATIONS LIMITED (resigned)
Nominee Secretary, 1995.07.11 - 1995.07.12
THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE , MANCHESTER
M3 2ER
DEANSGATE COMPANY FORMATIONS LIMITED (resigned)
Nominee Director, 1995.07.11 - 1995.07.12
THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE , MANCHESTER
M3 2ER
DAVID BASIL HUMPHREY (resigned)
Director, CONTRACTOR AND FARMER, 1995.07.12 - 2004.10.27
LONSDALE FARM ALLENS DROVE, GOREFIELD , WISBECH
PE13 4PB, CAMBRIDGESHIRE
Date 2015.03.31
Fixed Assets £ 58,302
Tangible Fixed Assets £ 58,302
Current Assets £ 171,904
Tangible Fixed Assets Depreciation £ 184,314
Provisions For Liabilities Charges £ 304
Debtors £ 146,092
Shareholder Funds £ 18,627
Profit Loss Account Reserve £ 16,627
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 18,627
Total Assets Less Current Liabilities £ 18,931
Net Current Assets Liabilities £ 39,371
Creditors Due Within One Year £ 211,275
Cash Bank In Hand £ 2,912
Stocks Inventory £ 22,900
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share £ 1
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 24,031
Tangible Fixed Assets Cost Or Valuation £ 245,915
Tangible Fixed Assets Depreciation Charged In Period £ 20,732
Creditors Due After One Year £ 200,636

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Information about the Private Limited Company HUMPHREY CONTRACTING 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: 2016.12.22. Reload the data