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Home > England & Wales Companies > HUMPHREY & URRY DEVELOPMENTS LIMITED
Company Information for

HUMPHREY & URRY DEVELOPMENTS LIMITED

337 BATH ROAD, SLOUGH, SL1 5PR,
Company Registration Number
01115980
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Humphrey & Urry Developments Ltd
HUMPHREY & URRY DEVELOPMENTS LIMITED was founded on 1973-05-30 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Humphrey & Urry Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HUMPHREY & URRY DEVELOPMENTS LIMITED
 
Legal Registered Office
337 BATH ROAD
SLOUGH
SL1 5PR
Other companies in SL1
 
Filing Information
Company Number 01115980
Company ID Number 01115980
Date formed 1973-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB208939144  
Last Datalog update: 2021-01-07 14:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMPHREY & URRY DEVELOPMENTS LIMITED
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Company Officers of HUMPHREY & URRY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK HUMPHREY
Company Secretary 1994-10-25
MALCOLM GENE HUMPHREY
Director 1994-10-25
MARK HUMPHREY
Director 1994-10-25
PETER DANIEL HUMPHREY
Director 1991-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY SHIRLEY HUMPHREY
Company Secretary 1991-11-15 1994-10-25
AUDREY SHIRLEY HUMPHREY
Director 1991-11-15 1994-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HUMPHREY SILKWOOD DEVELOPMENTS LIMITED Company Secretary 1991-11-22 CURRENT 1986-02-17 Active
MALCOLM GENE HUMPHREY SILKWOOD DEVELOPMENTS LIMITED Director 1994-10-25 CURRENT 1986-02-17 Active
MARK HUMPHREY CHAIRBOROUGH COURT MANAGEMENT LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
MARK HUMPHREY SILKWOOD DEVELOPMENTS LIMITED Director 1991-11-22 CURRENT 1986-02-17 Active
PETER DANIEL HUMPHREY SILKWOOD DEVELOPMENTS LIMITED Director 1991-11-22 CURRENT 1986-02-17 Active

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
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-26DS01Application to strike the company off the register
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-10-30CH01Director's details changed for Mr Mark Humphrey on 2018-10-30
2018-10-30PSC04Change of details for Mr Mark Humphrey as a person with significant control on 2018-10-30
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 990
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 990
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-13CH01Director's details changed for Malcolm Gene Humphrey on 2016-10-07
2016-09-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 990
2015-11-25AR0115/11/15 ANNUAL RETURN FULL LIST
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUMPHREY / 15/09/2015
2015-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK HUMPHREY on 2015-09-15
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUMPHREY / 15/09/2015
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 990
2014-11-27AR0115/11/14 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 990
2013-12-04AR0115/11/13 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0115/11/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0115/11/11 ANNUAL RETURN FULL LIST
2011-11-15CH01Director's details changed for Malcolm Gene Humphrey on 2011-02-10
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0115/11/10 ANNUAL RETURN FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GENE HUMPHREY / 03/06/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GENE HUMPHREY / 03/06/2010
2009-11-18AR0115/11/09 FULL LIST
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-13AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-16363aRETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-21363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-26363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2003-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-21363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-01-14ELRESS386 DISP APP AUDS 12/12/02
2003-01-14ELRESS366A DISP HOLDING AGM 12/12/02
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-26363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-20363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-11-20363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1998-11-23363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-18363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-19363sRETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-21363sRETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1995-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-15395PARTICULARS OF MORTGAGE/CHARGE
1995-02-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-20288SECRETARY'S PARTICULARS CHANGED
1994-11-24288NEW DIRECTOR APPOINTED
1994-11-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-11-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-24363sRETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1994-11-22288DIRECTOR'S PARTICULARS CHANGED
1994-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUMPHREY & URRY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUMPHREY & URRY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-02-15 Outstanding MIDLAND BANK PLC
FLOATING CHARGE 1976-09-27 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 51,935
Creditors Due Within One Year 2012-03-31 £ 75,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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

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 HUMPHREY & URRY DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,273
Cash Bank In Hand 2012-03-31 £ 8,304
Current Assets 2013-03-31 £ 338,540
Current Assets 2012-03-31 £ 343,190
Debtors 2013-03-31 £ 329,547
Debtors 2012-03-31 £ 333,646
Shareholder Funds 2013-03-31 £ 292,393
Shareholder Funds 2012-03-31 £ 274,856
Stocks Inventory 2012-03-31 £ 1,240
Tangible Fixed Assets 2013-03-31 £ 5,788
Tangible Fixed Assets 2012-03-31 £ 7,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUMPHREY & URRY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMPHREY & URRY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HUMPHREY & URRY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMPHREY & URRY DEVELOPMENTS 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 (42990 - Construction of other civil engineering projects n.e.c.) as HUMPHREY & URRY DEVELOPMENTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where HUMPHREY & URRY DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMPHREY & URRY DEVELOPMENTS 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 HUMPHREY & URRY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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