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Home > England & Wales Companies > J. & D. HUMPHREY LIMITED
Company Information for

J. & D. HUMPHREY LIMITED

50 GOODLANDS VALE, HEDGE END, SOUTHAMPTON, SO30 4SL,
Company Registration Number
04571807
Private Limited Company
Active

Company Overview

About J. & D. Humphrey Ltd
J. & D. HUMPHREY LIMITED was founded on 2002-10-24 and has its registered office in Southampton. The organisation's status is listed as "Active". J. & D. Humphrey Limited is a Private Limited Company registered in ENGLAND 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
J. & D. HUMPHREY LIMITED
 
Legal Registered Office
50 GOODLANDS VALE
HEDGE END
SOUTHAMPTON
SO30 4SL
Other companies in DE14
 
Filing Information
Company Number 04571807
Company ID Number 04571807
Date formed 2002-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 04:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. & D. HUMPHREY LIMITED
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Company Officers of J. & D. HUMPHREY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES BRETT
 Director 2013-01-17
JAMIE STUART PARKER
 Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JANE LESLEY HUMPHREY
 Company Secretary 2002-10-24 2013-11-14
DAVID JOHN HUMPHREY
 Director 2002-10-24 2013-11-14
JANE LESLEY HUMPHREY
 Director 2002-10-24 2013-11-14
ASHOK BHARDWAJ
 Nominated Secretary 2002-10-24 2002-10-24
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2002-10-24 2002-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES BRETT BRETT & PARKER LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2014-04-08
JAMIE STUART PARKER BRETT & PARKER LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2014-04-08

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
2024-01-24Compulsory strike-off action has been discontinued
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA
2024-01-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP BRETT
2024-01-23CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2024-01-16FIRST GAZETTE notice for compulsory strike-off
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-14Compulsory strike-off action has been discontinued
2023-01-14DISS40Compulsory strike-off action has been discontinued
2023-01-13CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-05-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0124/10/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0124/10/13 ANNUAL RETURN FULL LIST
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE STUART PARKER / 24/10/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LESLEY HUMPHREY / 24/10/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUMPHREY / 24/10/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BRETT / 24/10/2013
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREY
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JANE HUMPHREY
2013-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE HUMPHREY
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/13 FROM 1St Floor Wallington Court Fareham Heights Standard Way Fareham Hampshire PO16 8XT
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AA01Previous accounting period extended from 30/11/12 TO 31/12/12
2013-01-31AP01DIRECTOR APPOINTED MR PHILIP JAMES BRETT
2013-01-31AP01DIRECTOR APPOINTED MR JAMIE STUART PARKER
2012-11-01AR0124/10/12 FULL LIST
2012-05-03AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-27AR0124/10/11 FULL LIST
2011-08-23AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-05AR0124/10/10 FULL LIST
2010-07-14AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-27AR0124/10/09 FULL LIST
2009-06-15AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-25AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-16363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-26363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-03363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 12 EAST STREET FAREHAM HAMPSHIRE PO16 0JP
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-08-16225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2004-05-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-07CERTNMCOMPANY NAME CHANGED D & J HUMPHREY LIMITED CERTIFICATE ISSUED ON 07/11/02
2002-10-31288bDIRECTOR RESIGNED
2002-10-31288bSECRETARY RESIGNED
2002-10-24NEWINCINCORPORATION 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
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to J. & D. HUMPHREY 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 J. & D. HUMPHREY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J. & D. HUMPHREY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 J. & D. HUMPHREY LIMITED

Intangible Assets
Patents
We have not found any records of J. & D. HUMPHREY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. & D. HUMPHREY LIMITED
Trademarks
We have not found any records of J. & D. HUMPHREY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. & D. HUMPHREY 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 (43220 - Plumbing, heat and air-conditioning installation) as J. & D. HUMPHREY LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where J. & D. HUMPHREY 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 J. & D. HUMPHREY 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 J. & D. HUMPHREY 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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    Other companies at postcode SO30 4SL