R HUMPHREYS & SONS LTD - PORTHMADOG


Company Profile Company Filings

Overview

R HUMPHREYS & SONS LTD is a Private Limited Company from PORTHMADOG and has the status: Active.
R HUMPHREYS & SONS LTD was incorporated 16 years ago on 22/04/2008 and has the registered number: 06573041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

R HUMPHREYS & SONS LTD - PORTHMADOG

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ADEILAD ST DAVID'S BUILDING
PORTHMADOG
GWYNEDD
LL49 9AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRYSTAN HUMPHREYS Sep 1977 Welsh Director 2008-05-06 CURRENT
RICHARD HUMPHREYS Oct 1947 British Secretary 2008-05-06 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Director 2008-04-22 UNTIL 2008-04-22 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 2008-04-22 UNTIL 2008-04-22 RESIGNED
RICHARD HUMPHREYS Oct 1947 British Director 2008-05-06 UNTIL 2021-05-01 RESIGNED
HELEN HUMPHREYS Apr 1947 British Director 2008-05-06 UNTIL 2019-05-13 RESIGNED
MR DYLAN HUMPHREYS Dec 1969 British Director 2008-05-06 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Humphreys 2016-04-06 10/1947 Pwllheli   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYN MEDDYG CARE HOME LTD GWYNEDD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WERN CARAVAN PARK CYF PORTHMADOG UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds

Free Reports Available

Report Date Filed Date of Report Assets
R Humphreys & Sons Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-11 31-12-2023 £-7,314 equity
R Humphreys & Sons Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-04 31-12-2022 £2,271 equity
R Humphreys & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-19 31-12-2021 £10,794 equity
R Humphreys & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-12-2020 £4,514 equity
R Humphreys & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-12-2019 £579 equity
R Humphreys & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-12-2018 £733 equity
R Humphreys & Sons Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-24 31-12-2017 £234 equity
R Humphreys & Sons Ltd - Accounts to registrar - small 16.3d 2017-04-01 31-12-2016 £-3,574 equity
R Humphreys & Sons Ltd - Limited company - abbreviated - 11.9 2016-02-13 31-12-2015 £-8,911 equity
R Humphreys & Sons Ltd - Limited company - abbreviated - 11.6 2015-04-18 31-12-2014 £-6,836 equity

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