| Company Name | Humphreys Financial Management Ltd. |
|---|---|
| Director | Christopher John Humphreys |
| Company Status | Active |
| Company Number | 02894471 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1994(30 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Christopher John Humphreys |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 West Street Harwich Essex CO12 3DA |
| Secretary Name | Lynda Mary Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 West Street Harwich Essex CO12 3DA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 7 West Street Harwich Essex CO12 3DA |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich East |
| Built Up Area | Harwich |
Shareholders
| 55 at £1 | Mr Christopher John Humphreys 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Lynda Mary Humphreys 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,709 |
| Cash | £131,230 |
| Current Liabilities | £16,744 |
Accounts
| Latest Accounts | 29 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 2 weeks from now) |
Filing History
| 6 April 2023 | Cessation of Lynda Mary Humphreys as a person with significant control on 6 April 2023 (1 page) |
|---|---|
| 4 April 2023 | Micro company accounts made up to 28 February 2023 (8 pages) |
| 13 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 10 March 2022 | Micro company accounts made up to 28 February 2022 (8 pages) |
| 17 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 5 April 2021 | Micro company accounts made up to 28 February 2021 (8 pages) |
| 1 March 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 25 March 2020 | Micro company accounts made up to 29 February 2020 (8 pages) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 4 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 1 March 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 5 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 2 August 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 2 August 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 9 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 25 September 2016 | Micro company accounts made up to 29 February 2016 (7 pages) |
| 25 September 2016 | Micro company accounts made up to 29 February 2016 (7 pages) |
| 3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 1 August 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 1 August 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 2 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 February 2014 | Termination of appointment of Lynda Humphreys as a secretary (1 page) |
| 28 February 2014 | Termination of appointment of Lynda Humphreys as a secretary (1 page) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 10 April 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 16 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 February 2010 | Registered office address changed from Suite Sf8 Heybridge Business Cen Heybridge House 110 the Causeway Maldon Essex CM9 4ND on 25 February 2010 (2 pages) |
| 25 February 2010 | Registered office address changed from Suite Sf8 Heybridge Business Cen Heybridge House 110 the Causeway Maldon Essex CM9 4ND on 25 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Christopher John Humphreys on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Christopher John Humphreys on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Christopher John Humphreys on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 3 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 6 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 20 March 2007 | Return made up to 03/02/07; full list of members
|
| 20 March 2007 | Return made up to 03/02/07; full list of members
|
| 11 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 27 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 27 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 25 February 2005 | Return made up to 03/02/05; full list of members
|
| 25 February 2005 | Return made up to 03/02/05; full list of members
|
| 19 October 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 24 kingston chase heybridge maldon essex CM9 4TB (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 24 kingston chase heybridge maldon essex CM9 4TB (1 page) |
| 7 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 7 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 17 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 17 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 8 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 13 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 22 December 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 22 December 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 21 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 7 December 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 88 the causeway victoria house maldon essex CM9 7LL (1 page) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 88 the causeway victoria house maldon essex CM9 7LL (1 page) |
| 12 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 12 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 22 January 1999 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 23 February 1998 | Return made up to 03/02/98; full list of members
|
| 23 February 1998 | Return made up to 03/02/98; full list of members
|
| 17 November 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 17 November 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 24 February 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 24 February 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 16 February 1996 | Return made up to 03/02/96; no change of members (4 pages) |
| 16 February 1996 | Return made up to 03/02/96; no change of members (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 28 February 1995 (3 pages) |
| 29 November 1995 | Accounts for a small company made up to 28 February 1995 (3 pages) |
| 14 March 1995 | Return made up to 03/02/95; full list of members (6 pages) |
| 14 March 1995 | Return made up to 03/02/95; full list of members (6 pages) |