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Company Information for

HUMPHRYS EDUCATION LIMITED

29 BEDFORD STREET, WOBURN, WOBURN, MILTON KEYNES, MK17 9QB,
Company Registration Number
04609883
Private Limited Company
Liquidation

Company Overview

About Humphrys Education Ltd
HUMPHRYS EDUCATION LIMITED was founded on 2002-12-05 and has its registered office in Woburn. The organisation's status is listed as "Liquidation". Humphrys Education 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
HUMPHRYS EDUCATION LIMITED
 
Legal Registered Office
29 BEDFORD STREET
WOBURN
WOBURN
MILTON KEYNES
MK17 9QB
Other companies in MK17
 
Filing Information
Company Number 04609883
Company ID Number 04609883
Date formed 2002-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-05
Return next due 2018-12-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848315118  
Last Datalog update: 2018-08-11 06:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMPHRYS EDUCATION LIMITED

Company Officers of HUMPHRYS EDUCATION LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROBERT CHARLES HUMPHRYS
Company Secretary 2002-12-05
MARTIN ROBERT CHARLES HUMPHRYS
Director 2002-12-05
CHERYL VIVIAN NETHERSOLE
Director 2002-12-05
PAUL ROGER NETHERSOLE
Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA NETHERSOLE
Director 2011-09-19 2018-04-13
GEORGE PETER JOHN POOLEY
Director 2011-09-19 2018-04-13
MICHAEL ANDREW HUGHES
Director 2002-12-05 2016-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ROBERT CHARLES HUMPHRYS HAMMERSMITH JUNIOR ROWING CENTRE TRUST Director 2008-12-02 CURRENT 2008-12-02 Dissolved 2016-01-19
PAUL ROGER NETHERSOLE COOL FOSSIL MUSIC FOUNDATION LIMITED Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2015-02-24

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
2018-08-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-08-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE POOLEY
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA NETHERSOLE
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2016-10-10AA31/12/15 TOTAL EXEMPTION FULL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0105/12/15 FULL LIST
2015-10-12AA31/12/14 TOTAL EXEMPTION FULL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0105/12/14 FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION FULL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0105/12/13 FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER NETHERSOLE / 01/11/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL VIVIAN NETHERSOLE / 01/11/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUGHES / 01/11/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER JOHN POOLEY / 01/11/2013
2013-09-30AA31/12/12 TOTAL EXEMPTION FULL
2012-12-31AR0105/12/12 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION FULL
2011-12-08AR0105/12/11 FULL LIST
2011-09-19AP01DIRECTOR APPOINTED MISS GEMMA NETHERSOLE
2011-09-19AP01DIRECTOR APPOINTED MR GEORGE PETER JOHN POOLEY
2011-09-15AA31/12/10 TOTAL EXEMPTION FULL
2010-12-23AR0105/12/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUGHES / 22/12/2010
2010-11-17AA31/12/09 TOTAL EXEMPTION FULL
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT CHARLES HUMPHRYS / 07/05/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBERT CHARLES HUMPHRYS / 07/05/2010
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM ERASMUS HOUSE, CHURCH SQUARE SHEPPERTON MIDDLESEX TW17 9JY
2010-01-15AR0105/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER NETHERSOLE / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL VIVIAN NETHERSOLE / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HUGHES / 08/01/2010
2009-10-14AA31/12/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION FULL
2008-01-18363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE GARDEN FLAT 2A HAZELMERE ROAD QUEEN'S PARK LONDON NW6 6PY
2007-06-25288aNEW DIRECTOR APPOINTED
2006-12-28363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: PARK HOUSE 112 MILL STREET EAST MALLING KENT ME19 6BU
2003-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 179A FIELD END ROAD PINNER MIDDLESEX HA5 1QR
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HUMPHRYS EDUCATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-07-31
Appointment of Liquidators2018-07-31
Meetings of Creditors2018-07-17
Fines / Sanctions
No fines or sanctions have been issued against HUMPHRYS EDUCATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMPHRYS EDUCATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-12-31

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 HUMPHRYS EDUCATION LIMITED

Intangible Assets
Patents
We have not found any records of HUMPHRYS EDUCATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMPHRYS EDUCATION LIMITED
Trademarks
We have not found any records of HUMPHRYS EDUCATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMPHRYS EDUCATION 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 (85590 - Other education not elsewhere classified) as HUMPHRYS EDUCATION LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM WESSEX £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
Outgoings
Business Rates/Property Tax
No properties were found where HUMPHRYS EDUCATION 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 HUMPHRYS EDUCATION 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 HUMPHRYS EDUCATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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