The Humphries Weaving Company Limited

Company Name	The Humphries Weaving Company Limited
Company Status	Active
Company Number	05350727
Category	Private Limited Company
Incorporation Date	2 February 2005(19 years, 2 months ago)
Previous Name	Humphries Weaving UK Limited

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mr David John Walters
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB

Director Name	Mr Julius David Benedict Walters
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB

Director Name	Mr Richard John Humphries
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 March 2008(3 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Silk Manufacturer
Country of Residence	England
Correspondence Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB

Secretary Name	Mrs Tracey Louise Goldsmith
Status	Current
Appointed	01 November 2023(18 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB

Secretary Name	Ingrid Therese Maria Hyde
Nationality	British
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	The End Cottage Bulmer Road Sudbury Suffolk CO10 1DE

Secretary Name	Miss Nicola Jane Currie
Nationality	British
Status	Resigned
Appointed	02 June 2008(3 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 November 2023)
Role	Financial Accountant
Correspondence Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB

Contact

Website	humphriesweaving.co.uk
Telephone	01787 466670
Telephone region	Sudbury

Location

Registered Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Walters Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£265,735
Cash	£350,741
Current Liabilities	£131,286

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

16 August 2007	Delivered on: 22 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

16 August 2007

Delivered on: 22 August 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

22 December 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
2 November 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
2 November 2023	Termination of appointment of Nicola Jane Currie as a secretary on 1 November 2023 (1 page)
2 November 2023	Appointment of Mrs Tracey Louise Goldsmith as a secretary on 1 November 2023 (2 pages)
13 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
9 January 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
17 February 2022	Confirmation statement made on 2 February 2022 with updates (4 pages)
2 January 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
17 April 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
15 March 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
14 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
4 January 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
11 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
29 January 2019	Director's details changed for Mr David John Walters on 29 January 2019 (2 pages)
29 January 2019	Director's details changed for Mr Julius David Benedict Walters on 29 January 2019 (2 pages)
29 January 2019	Director's details changed for Mr Richard John Humphries on 29 January 2019 (2 pages)
13 November 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
16 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
17 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
17 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
16 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
29 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
27 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
26 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
15 August 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
15 August 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
26 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
15 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
27 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
3 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
3 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
2 March 2010	Secretary's details changed for Miss Nicola Jane Currie on 1 February 2010 (1 page)
2 March 2010	Director's details changed for Mr Richard John Humphries on 1 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Miss Nicola Jane Currie on 1 February 2010 (1 page)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Secretary's details changed for Miss Nicola Jane Currie on 1 February 2010 (1 page)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mr Richard John Humphries on 1 February 2010 (2 pages)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mr Richard John Humphries on 1 February 2010 (2 pages)
2 December 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
2 December 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
2 March 2009	Return made up to 02/02/09; full list of members (4 pages)
2 March 2009	Return made up to 02/02/09; full list of members (4 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
21 July 2008	Secretary appointed miss nicola jane currie (1 page)
21 July 2008	Secretary appointed miss nicola jane currie (1 page)
30 May 2008	Director appointed mr richard john humphries (1 page)
30 May 2008	Appointment terminated secretary ingrid hyde (1 page)
30 May 2008	Appointment terminated secretary ingrid hyde (1 page)
30 May 2008	Director appointed mr richard john humphries (1 page)
26 February 2008	Return made up to 02/02/08; full list of members (3 pages)
26 February 2008	Return made up to 02/02/08; full list of members (3 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
12 February 2007	Return made up to 02/02/07; full list of members (2 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 02/02/07; full list of members (2 pages)
12 February 2007	Director's particulars changed (1 page)
26 July 2006	Full accounts made up to 31 March 2006 (16 pages)
26 July 2006	Full accounts made up to 31 March 2006 (16 pages)
7 February 2006	Return made up to 02/02/06; full list of members (2 pages)
7 February 2006	Return made up to 02/02/06; full list of members (2 pages)
1 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
1 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
8 February 2005	Company name changed humphries weaving uk LIMITED\certificate issued on 08/02/05 (2 pages)
8 February 2005	Company name changed humphries weaving uk LIMITED\certificate issued on 08/02/05 (2 pages)
2 February 2005	Incorporation (19 pages)
2 February 2005	Incorporation (19 pages)