| Company Name | Humphreys & Tarran Ltd |
|---|---|
| Director | Dennis Ian Humphreys |
| Company Status | Active |
| Company Number | 09075859 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2014(9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
Directors
| Director Name | Mr Dennis Ian Humphreys |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2014(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Wales |
| Correspondence Address | 100 High Street Mold CH7 1BH Wales |
| Secretary Name | Mrs Anna Marie Humphreys |
|---|---|
| Status | Current |
| Appointed | 09 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Wentworth Close Buckley CH7 2QX Wales |
Location
| Registered Address | Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 55 at £1 | Mr Dennis Ian Humphreys 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Anna Marie Humphreys 45.00% Ordinary |
Accounts
| Latest Accounts | 1 July 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 1 July 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 July |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 13 July 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 1 July 2022 (8 pages) |
| 13 July 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 1 July 2022 | Total exemption full accounts made up to 1 July 2021 (9 pages) |
| 31 December 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 14 July 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 4 January 2021 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 5 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2020 | Previous accounting period extended from 30 June 2019 to 1 July 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 31 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 13 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 16 March 2017 | Registered office address changed from 100 High Street Mold CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page) |
| 16 March 2017 | Registered office address changed from 100 High Street Mold CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page) |
| 28 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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| 28 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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| 7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 25 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 25 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 9 June 2014 | Incorporation Statement of capital on 2014-06-09
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| 9 June 2014 | Incorporation Statement of capital on 2014-06-09
|