Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.HUMPHRIES & SON LIMITED
Company Information for

A.HUMPHRIES & SON LIMITED

2ND FLOOR 14, CASTLE STREET, LIVERPOOL, L2 0NE,
Company Registration Number
00811861
Private Limited Company
Liquidation

Company Overview

About A.humphries & Son Ltd
A.HUMPHRIES & SON LIMITED was founded on 1964-07-08 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". A.humphries & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.HUMPHRIES & SON LIMITED
 
Legal Registered Office
2ND FLOOR 14
CASTLE STREET
LIVERPOOL
L2 0NE
Other companies in L35
 
Filing Information
Company Number 00811861
Company ID Number 00811861
Date formed 1964-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 12:14:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.HUMPHRIES & SON LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A.HUMPHRIES & SON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ERNEST HUMPHRIES
 Director 2017-06-01
COLIN STEPHEN HUMPHRIES
 Director 2017-06-01
DAWN YVONNE HUMPHRIES
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERNICE HUMPHRIES
 Company Secretary 1992-01-28 2015-12-31
BERNICE HUMPHRIES
 Director 1992-01-28 2015-12-31
HUMPHRIES GERALD ERNEST
 Director 1992-01-28 2011-04-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-02-03Appointment of a voluntary liquidator
2025-02-03Voluntary liquidation declaration of solvency
2025-02-03REGISTERED OFFICE CHANGED ON 03/02/25 FROM Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG England
2025-01-2930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES
2023-07-25Memorandum articles filed
2023-07-25Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-07-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2023-07-24Change of share class name or designation
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-01-26CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17Director's details changed for Mr Andrew Ernest Humphries on 2022-01-17
2022-01-17Change of details for Mr Andrew Ernest Humphries as a person with significant control on 2022-01-17
2022-01-17Change of details for Mr Andrew Ernest Humphries as a person with significant control on 2022-01-17
2022-01-17PSC04Change of details for Mr Andrew Ernest Humphries as a person with significant control on 2022-01-17
2022-01-17CH01Director's details changed for Mr Andrew Ernest Humphries on 2022-01-17
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13AP01DIRECTOR APPOINTED MR ANDREW ERNEST HUMPHRIES
2017-06-13AP01DIRECTOR APPOINTED MR COLIN STEPHEN HUMPHRIES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07SH02Sub-division of shares on 2016-09-05
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0120/01/16 ANNUAL RETURN FULL LIST
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR BERNICE HUMPHRIES
2016-02-08TM02Termination of appointment of Bernice Humphries on 2015-12-31
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0120/01/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0120/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0120/01/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AP01DIRECTOR APPOINTED MS DAWN YVONNE HUMPHRIES
2012-03-02AR0120/01/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHRIES GERALD ERNEST
2011-03-25AR0120/01/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0120/01/10 ANNUAL RETURN FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNICE HUMPHRIES / 20/01/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMPHRIES GERALD ERNEST / 20/01/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-03-05363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-14363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-07363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-17363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-29363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-07395PARTICULARS OF MORTGAGE/CHARGE
2001-02-13363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-29363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-01-25363sRETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1998-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-03363sRETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-17363sRETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-03SRES03EXEMPTION FROM APPOINTING AUDITORS 24/03/95
1995-03-14363sRETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
1995-02-05386NOTICE OF RESOLUTION REMOVING AUDITOR
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-21363sRETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
1994-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/93
1993-03-01363sRETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
1993-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-02363aRETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
1991-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-07363aRETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS
1990-03-14363RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS
1990-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to A.HUMPHRIES & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2025-02-03
Resolutions for Winding-up2025-02-03
Fines / Sanctions
No fines or sanctions have been issued against A.HUMPHRIES & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-11-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1990-01-18 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1968-01-19 Satisfied MARTIN'S BANK LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 50,569
Creditors Due Within One Year 2012-03-31 £ 49,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.HUMPHRIES & SON LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 6,795
Current Assets 2012-03-31 £ 7,619
Debtors 2013-03-31 £ 1,138
Debtors 2012-03-31 £ 2,184
Stocks Inventory 2013-03-31 £ 5,632
Stocks Inventory 2012-03-31 £ 5,402
Tangible Fixed Assets 2013-03-31 £ 31,593
Tangible Fixed Assets 2012-03-31 £ 32,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.HUMPHRIES & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.HUMPHRIES & SON LIMITED
Trademarks
We have not found any records of A.HUMPHRIES & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.HUMPHRIES & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as A.HUMPHRIES & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.HUMPHRIES & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA. HUMPHRIES & SON LIMITEDEvent Date2025-02-03
Company Number: 00811861 Name of Company: A. HUMPHRIES & SON LIMITED Nature of Business: Farming Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (Formerly: Butterworth Barlow House,…
 
Initiating party Event TypeNotices to
Defending partyA. HUMPHRIES & SON LIMITEDEvent Date2025-02-03
 
Initiating party Event TypeResolution
Defending partyA. HUMPHRIES & SON LIMITEDEvent Date2025-02-03
A. HUMPHRIES & SON LIMITED (Company Number 00811861 ) Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (Formerly: Butterworth Barlow House, 10 Derby Street, Prescot, L34 3LG) NOTICE I…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.HUMPHRIES & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.HUMPHRIES & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L2 0NE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1