E.H.HUMPHRIES(NORTON)LIMITED

Key Data

Status

Active

Company No.

00667336

Incorporation date

11/08/1960

Size

Audited abridged

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

12/05/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

16/03/2026

Confirmation statement made on 2026-03-15 with updates

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12/02/2026

Termination of appointment of Neil James Walker as a director on 2025-12-31

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31/07/2025

Audited abridged accounts made up to 2024-10-31

View PDF (8 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

30/07/2024

Audited abridged accounts made up to 2023-10-31

View PDF (8 pages)

18/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

21/06/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (9 pages)

21/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

29/06/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (9 pages)

23/05/2022

Director's details changed for Mr Carl Darren Lewis on 2022-05-23

View PDF (2 pages)

23/05/2022

Director's details changed for Mr Neil James Walker on 2022-05-23

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

29/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (9 pages)

25/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

30/07/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

22/04/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

03/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (9 pages)

22/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

23/05/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (9 pages)

22/05/2018

Cessation of John Weldon as a person with significant control on 2018-04-27

View PDF (1 pages)

22/05/2018

Termination of appointment of John Weldon as a director on 2018-04-27

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08/05/2018

Second filing of Confirmation Statement dated 18/03/2017

View PDF (19 pages)

26/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

02/08/2017

Director's details changed for Mr Kevin Weldon on 2017-07-07

View PDF (2 pages)

01/08/2017

Secretary's details changed for Keith Richard Morgan on 2017-07-07

View PDF (1 pages)

01/08/2017

Registered office address changed from , Great Western House, Martindale, Hawks Green, Cannock WS11 2XN to Great Western House Martindale Hawks Green Cannock Staffordshire WS11 7XN on 2017-08-01

View PDF (1 pages)

01/08/2017

Director's details changed for Mr John Weldon on 2017-07-07

View PDF (2 pages)

01/08/2017

Director's details changed for Mr David John Weldon on 2017-07-07

View PDF (2 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

18/04/2017

15/03/17 Statement of Capital gbp 50000

View PDF (7 pages)

15/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (9 pages)

26/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

07/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (9 pages)

26/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (9 pages)

21/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

02/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (9 pages)

23/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (9 pages)

20/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

23/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

25/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (9 pages)

25/03/2011

Register inspection address has been changed from C/O W H Jones & Co 128 Hardwick Road Sutton Coldfield West Midlands B74 3DP England

View PDF (1 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

25/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (7 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

26/01/2010

Appointment of Mr Neil James Walker as a director

View PDF (2 pages)

26/01/2010

Appointment of Mr Carl Darren Lewis as a director

View PDF (2 pages)

26/01/2010

Director's details changed for John Weldon on 2010-01-01

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

21/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

20/03/2009

Appointment terminated director valerie weldon

View PDF (1 pages)

20/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

12/08/2008

Secretary's change of particulars / keith morgan / 21/07/2008

View PDF (1 pages)

12/08/2008

Director's change of particulars / david weldon / 21/07/2008

View PDF (1 pages)

28/07/2008

Return made up to 15/03/08; no change of members

View PDF (5 pages)

21/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

03/04/2007

Return made up to 15/03/07; full list of members

View PDF (6 pages)

03/06/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

28/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

06/06/2005

Accounts for a medium company made up to 2004-10-31

View PDF (16 pages)

03/05/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Return made up to 15/03/05; no change of members

View PDF (5 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

22/06/2004

Accounts for a medium company made up to 2003-10-31

View PDF (16 pages)

24/03/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

19/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

20/03/2003

Return made up to 15/03/03; no change of members

View PDF (5 pages)

01/06/2002

Accounts for a medium company made up to 2001-10-31

View PDF (17 pages)

22/03/2002

Return made up to 15/03/02; no change of members

View PDF (5 pages)

19/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

03/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

02/04/2001

Resolutions

View PDF (1 pages)

02/04/2001

£ nc 50000/500000 16/02/01

View PDF (1 pages)

02/04/2001

Nc inc already adjusted 11/05/92

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02/04/2001

Resolutions

View PDF (1 pages)

02/04/2001

Resolutions

View PDF (0 pages)

29/11/2000

Director's particulars changed

View PDF (1 pages)

20/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

16/03/2000

Return made up to 15/03/00; no change of members

View PDF (9 pages)

22/05/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

02/04/1999

Return made up to 15/03/99; no change of members

View PDF (5 pages)

21/04/1998

Return made up to 15/03/98; full list of members

View PDF (8 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

20/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

03/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

25/03/1997

Return made up to 15/03/97; no change of members

View PDF (6 pages)

25/03/1997

Director resigned

View PDF (1 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

28/05/1996

Return made up to 15/03/96; full list of members

View PDF (8 pages)

17/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

14/11/1995

Director resigned

View PDF (2 pages)

13/11/1995

Accounts for a small company made up to 1994-10-31

View PDF (5 pages)

17/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

Return made up to 15/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

10/05/1994

Return made up to 15/03/94; no change of members

View PDF (6 pages)

29/03/1994

Accounts for a small company made up to 1993-10-31

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13/07/1993

Accounts for a small company made up to 1992-10-31

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19/03/1993

Return made up to 15/03/93; full list of members

View PDF (7 pages)

05/08/1992

Director resigned

View PDF (2 pages)

22/05/1992

Particulars of mortgage/charge

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10/04/1992

Accounts for a small company made up to 1991-10-31

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18/03/1992

Return made up to 15/03/92; no change of members

View PDF (6 pages)

22/04/1991

Return made up to 15/03/91; no change of members

View PDF (6 pages)

22/04/1991

Registered office changed on 22/04/91 from: 36 brownhill road, norton caves, cannock, staffs WS11 3SD

View PDF (1 pages)

21/03/1991

New director appointed

View PDF (2 pages)

21/03/1991

New director appointed

View PDF (2 pages)

21/12/1990

Accounts for a small company made up to 1990-10-31

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19/11/1990

Return made up to 15/03/90; full list of members

View PDF (4 pages)

19/11/1990

Accounts for a small company made up to 1989-10-31

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31/08/1989

New director appointed

View PDF (2 pages)

06/06/1989

Return made up to 15/03/89; full list of members

View PDF (4 pages)

06/06/1989

Full accounts made up to 1988-10-31

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07/04/1989

Nc inc already adjusted

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07/04/1989

Resolutions

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06/09/1988

Return made up to 16/06/88; full list of members

View PDF (4 pages)

06/09/1988

Full accounts made up to 1987-10-31

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17/05/1988

Return made up to 22/12/87; full list of members

View PDF (4 pages)

17/05/1988

Full accounts made up to 1986-10-31

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22/08/1986

Return made up to 24/03/86; full list of members

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22/08/1986

Full accounts made up to 1984-10-31

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22/08/1986

Full accounts made up to 1985-10-31

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05/08/1986

First gazette

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+104.61 % *

* during past year

Cash in Bank

£1,280,073.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/03/2026

Last change occurred

31/10/2024

Accounts

Audited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
405.44K
-
0.00
625.63K
-

2022
26
409.49K
-
0.00
1.28M
-

2022
26
409.49K
-
0.00
1.28M
-

Employees

2022

Employees

26 -7 % *

Net Assets(GBP)

409.49K £1.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.28M £104.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About E.H.HUMPHRIES(NORTON)LIMITED

E.H.HUMPHRIES(NORTON)LIMITED is an(a) Active company incorporated on 11/08/1960 with the registered office located at Great Western House Martindale, Hawks Green, Cannock, Staffordshire WS11 7XN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of E.H.HUMPHRIES(NORTON)LIMITED?

E.H.HUMPHRIES(NORTON)LIMITED is currently Active. It was registered on 11/08/1960 .

Where is E.H.HUMPHRIES(NORTON)LIMITED located?

E.H.HUMPHRIES(NORTON)LIMITED is registered at Great Western House Martindale, Hawks Green, Cannock, Staffordshire WS11 7XN.

What does E.H.HUMPHRIES(NORTON)LIMITED do?

E.H.HUMPHRIES(NORTON)LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does E.H.HUMPHRIES(NORTON)LIMITED have?

E.H.HUMPHRIES(NORTON)LIMITED had 26 employees in 2022.

What is the latest filing for E.H.HUMPHRIES(NORTON)LIMITED?

The latest filing was on 12/05/2026: Satisfaction of charge 2 in full.