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Home > England & Wales Companies > HUMPHREYS DESIGN & BUILD LIMITED
Company Information for

HUMPHREYS DESIGN & BUILD LIMITED

1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL,
Company Registration Number
04593763
Private Limited Company
Active

Company Overview

About Humphreys Design & Build Ltd
HUMPHREYS DESIGN & BUILD LIMITED was founded on 2002-11-19 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Humphreys Design & Build Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HUMPHREYS DESIGN & BUILD LIMITED
 
Legal Registered Office
1 ASTON COURT
BROMSGROVE TECHNOLOGY PARK
BROMSGROVE
WORCESTERSHIRE
B60 3AL
Other companies in WR14
 
Filing Information
Company Number 04593763
Company ID Number 04593763
Date formed 2002-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB805371936  
Last Datalog update: 2023-12-05 18:11:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMPHREYS DESIGN & BUILD LIMITED
The accountancy firm based at this address is KENNETH MORRIS LIMITED
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Company Officers of HUMPHREYS DESIGN & BUILD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE FLEETWOOD
 Company Secretary 2002-11-19
KATHRYN JANE HUMPHREYS
 Director 2002-11-19
PHILIP HUMPHREYS
 Director 2002-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-19 2002-11-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-19 2002-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HUMPHREYS PENDRAGON PRESENTATION PACKAGING LIMITED Director 1997-07-01 CURRENT 1993-05-04 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
2023-11-21CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-07-04Unaudited abridged accounts made up to 2022-11-30
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045937630007
2023-06-16APPOINTMENT TERMINATED, DIRECTOR KATHRYN JANE HUMPHREYS
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-06-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE FLEETWOOD on 2016-10-06
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUMPHREYS / 06/10/2016
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE HUMPHREYS / 06/10/2016
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM 11 New Road Bromsgrove Worcestershire B60 2JF
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS
2016-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 045937630007
2016-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045937630006
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 045937630006
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0119/11/15 ANNUAL RETURN FULL LIST
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 045937630005
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0119/11/12 FULL LIST
2012-06-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-19AR0119/11/11 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-24AR0119/11/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUMPHREYS / 19/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE HUMPHREYS / 19/11/2010
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE FLEETWOOD / 19/11/2010
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-10AR0119/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUMPHREYS / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE HUMPHREYS / 10/12/2009
2009-09-08AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-04-21AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: C/O SHOESMITHS MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET
2006-12-01363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-09-21ELRESS386 DISP APP AUDS 19/08/05
2005-09-21ELRESS366A DISP HOLDING AGM 19/08/05
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: SHOESMITHS 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP
2004-11-22363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: HAYSFIELD MALVERN WORCESTERSHIRE WR14 1GF
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-23225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
2004-09-10225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04
2004-01-05363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-12-12287REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 24 BEDFORD ROW LONDON WC1R 4TQ
2003-05-17395PARTICULARS OF MORTGAGE/CHARGE
2003-05-16395PARTICULARS OF MORTGAGE/CHARGE
2003-01-23288bSECRETARY RESIGNED
2003-01-23288aNEW SECRETARY APPOINTED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-23288bDIRECTOR RESIGNED
2003-01-23225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-2388(2)RAD 19/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HUMPHREYS DESIGN & BUILD 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 DESIGN & BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-15 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2006-06-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-05-17 Satisfied HSBC BANK PLC
DEBENTURE 2003-05-16 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 184,268
Creditors Due Within One Year 2011-12-01 £ 104,027

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DESIGN & BUILD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 5,397
Current Assets 2011-12-01 £ 5,681
Debtors 2011-12-01 £ 284
Fixed Assets 2011-12-01 £ 430,494
Shareholder Funds 2011-12-01 £ 147,880
Tangible Fixed Assets 2011-12-01 £ 430,494

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUMPHREYS DESIGN & BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMPHREYS DESIGN & BUILD LIMITED
Trademarks
We have not found any records of HUMPHREYS DESIGN & BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMPHREYS DESIGN & BUILD 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 (41100 - Development of building projects) as HUMPHREYS DESIGN & BUILD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HUMPHREYS DESIGN & BUILD 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 DESIGN & BUILD 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 DESIGN & BUILD 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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