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Home > England & Wales Companies > HUMPHREYS ELECTRICAL LIMITED
Company Information for

HUMPHREYS ELECTRICAL LIMITED

UNIT 21, SHRIVENHAM HUNDRED BUSINESS PARK, WATCHFIELD, SWINDON WILTS, SN6 8TZ,
Company Registration Number
02859266
Private Limited Company
Active

Company Overview

About Humphreys Electrical Ltd
HUMPHREYS ELECTRICAL LIMITED was founded on 1993-10-05 and has its registered office in Watchfield. The organisation's status is listed as "Active". Humphreys Electrical 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
HUMPHREYS ELECTRICAL LIMITED
 
Legal Registered Office
UNIT 21
SHRIVENHAM HUNDRED BUSINESS PARK
WATCHFIELD
SWINDON WILTS
SN6 8TZ
Other companies in SN6
 
Filing Information
Company Number 02859266
Company ID Number 02859266
Date formed 1993-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB391900448  
Last Datalog update: 2023-11-06 11:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMPHREYS ELECTRICAL LIMITED
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Companies with same name HUMPHREYS ELECTRICAL LIMITED
The following companies were found which have the same name as HUMPHREYS ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUMPHREYS ELECTRICAL PTY LTD SA 5063 Active Company formed on the 2004-06-01
HUMPHREYS ELECTRICAL & SOLAR PTY LTD QLD 4455 Active Company formed on the 2017-02-03
HUMPHREYS ELECTRICAL SERVICES LTD 23A 23A EYNSHAM RD BOTLEY OXFORD OXFORDSHIRE OX2 9BS Active Company formed on the 2020-02-10
HUMPHREYS ELECTRICAL SERVICES (OXFORD) LTD 154 THORNEY LEYS WITNEY OX28 5NZ Active Company formed on the 2023-10-07

Company Officers of HUMPHREYS ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
KARL HUMPHREYS
Company Secretary 1993-10-05
KARL HUMPHREYS
Director 1993-10-05
MICHAEL DAVID WILLIS
Director 1993-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-10-05 1993-10-05

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
2023-10-18Director's details changed for Karl Humphreys on 2023-10-18
2023-10-18Director's details changed for Mr Michael David Willis on 2023-10-18
2023-10-18CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-06-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-08-08DIRECTOR APPOINTED MR PETER ROBERT HANRAHAN
2022-08-08DIRECTOR APPOINTED MR ROBERT JAMES DAVIS
2022-08-08AP01DIRECTOR APPOINTED MR PETER ROBERT HANRAHAN
2022-06-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-05-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-04-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-05-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-06-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-04-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0105/10/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0105/10/14 ANNUAL RETURN FULL LIST
2014-05-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0105/10/13 ANNUAL RETURN FULL LIST
2013-06-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-20AR0105/10/12 ANNUAL RETURN FULL LIST
2012-05-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0105/10/11 ANNUAL RETURN FULL LIST
2011-04-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0105/10/10 ANNUAL RETURN FULL LIST
2010-05-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0105/10/09 ANNUAL RETURN FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIS / 08/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL HUMPHREYS / 08/10/2009
2009-06-17AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17363aReturn made up to 05/10/08; full list of members
2008-06-20AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-15363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-06363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-27363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-27363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-06-26AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-04363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-02363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-27363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-01363sRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-06-25AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-30ELRESS366A DISP HOLDING AGM 17/04/98
1998-04-30ELRESS252 DISP LAYING ACC 17/04/98
1998-04-30ELRESS386 DISP APP AUDS 17/04/98
1997-10-31363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-03-21AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-08363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-06-12AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-28363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-28363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-2488(2)OAD 01/01/94--------- £ SI 2@1
1994-11-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1994-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-05363sRETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
1994-08-1588(2)PAD 01/01/94--------- £ SI 2@1=2 £ IC 100/102
1994-02-07395PARTICULARS OF MORTGAGE/CHARGE
1993-11-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-11-1788(2)AD 05/10/93--------- £ SI 98@1=98 £ IC 2/100
1993-10-13288SECRETARY RESIGNED
1993-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to HUMPHREYS ELECTRICAL 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 HUMPHREYS ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-02-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HUMPHREYS ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of HUMPHREYS ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMPHREYS ELECTRICAL LIMITED
Trademarks
We have not found any records of HUMPHREYS ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMPHREYS ELECTRICAL 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 (43210 - Electrical installation) as HUMPHREYS ELECTRICAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where HUMPHREYS ELECTRICAL 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 HUMPHREYS ELECTRICAL 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 HUMPHREYS ELECTRICAL 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.
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