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H.A.Humberstone Limited

H.A.Humberstone Limited is a dissolved company incorporated on 10 October 1960 with the registered office located in Leeds, West Yorkshire. H.A.Humberstone Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 5 March 2021 (4 years ago)
Was 60 years old at the time of dissolution
Following liquidation
Company No
00672106
Private limited company
Age
64 years
Incorporated 10 October 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Jeweller • British • Lives in UK • Born in Nov 1953
Director • PSC • Jeweller • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Altitude Drivers Club Ltd
Mr Mark David Humberstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£26.83K
Decreased by £28.11K (-51%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£932.21K
Decreased by £28.89K (-3%)
Total Liabilities
-£419.52K
Decreased by £29.2K (-7%)
Net Assets
£512.69K
Increased by £315 (0%)
Debt Ratio (%)
45%
Decreased by 1.69% (-4%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Mar 2021
Registered Address Changed
7 Years Ago on 4 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 2 Sep 2018
Declaration of Solvency
7 Years Ago on 2 Sep 2018
Full Accounts Submitted
7 Years Ago on 25 Jan 2018
Confirmation Submitted
7 Years Ago on 19 Oct 2017
Small Accounts Submitted
8 Years Ago on 3 Feb 2017
Confirmation Submitted
8 Years Ago on 3 Nov 2016
Small Accounts Submitted
9 Years Ago on 28 Jan 2016
Confirmation Submitted
9 Years Ago on 30 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2020
Liquidators' statement of receipts and payments to 13 August 2020
Submitted on 16 Nov 2020
Registered office address changed from 2 the Fountains Gisburn Road Barrowford Nelson Lancashire BB9 8LQ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 4 September 2018
Submitted on 4 Sep 2018
Declaration of solvency
Submitted on 2 Sep 2018
Appointment of a voluntary liquidator
Submitted on 2 Sep 2018
Resolutions
Submitted on 2 Sep 2018
Total exemption full accounts made up to 30 April 2017
Submitted on 25 Jan 2018
Confirmation statement made on 18 October 2017 with updates
Submitted on 19 Oct 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 3 Feb 2017
Repayment History
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