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A.Humphries & Son Limited

A.Humphries & Son Limited is a liquidation company incorporated on 8 July 1964 with the registered office located in Liverpool, Merseyside. A.Humphries & Son Limited was registered 61 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
00811861
Private limited company
Age
61 years
Incorporated 8 July 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 356 days
Dated 17 January 2024 (2 years ago)
Next confirmation dated 17 January 2025
Was due on 31 January 2025 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (8 days remaining)
Contact
Address
Yorkshire House
18 Chapel Street
Liverpool
L3 9AG
Address changed on 15 Aug 2025 (5 months ago)
Previous address was 2nd Floor 14 Castle Street Liverpool L2 0NE
Telephone
01514879501
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • HGV Driver • British • Lives in England • Born in Feb 1966
Director • Payroll Consultant • British • Lives in England • Born in Dec 1964
Director • Professional Snooker Referee • English • Lives in England • Born in Jan 1962
Mrs Dawn Yvonne Humphries
PSC • British • Lives in England • Born in Dec 1964
Mr Colin Stephen Humphries
PSC • English • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£211.93K
Decreased by £1.46M (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.42M
Decreased by £256.68K (-15%)
Total Liabilities
-£1.32K
Decreased by £147.43K (-99%)
Net Assets
£1.42M
Decreased by £109.25K (-7%)
Debt Ratio (%)
0%
Decreased by 8.79% (-99%)
Latest Activity
Registered Address Changed
5 Months Ago on 15 Aug 2025
Registered Address Changed
11 Months Ago on 3 Feb 2025
Declaration of Solvency
11 Months Ago on 3 Feb 2025
Voluntary Liquidator Appointed
11 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 22 Jan 2024
Accounting Period Extended
2 Years 8 Months Ago on 5 May 2023
Registered Address Changed
2 Years 8 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Mar 2023
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Documents
Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 15 August 2025
Submitted on 15 Aug 2025
Registered office address changed from Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG England to 2nd Floor 14 Castle Street Liverpool L2 0NE on 3 February 2025
Submitted on 3 Feb 2025
Declaration of solvency
Submitted on 3 Feb 2025
Appointment of a voluntary liquidator
Submitted on 3 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 17 January 2024 with updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Memorandum and Articles of Association
Submitted on 25 Jul 2023
Resolutions
Submitted on 25 Jul 2023
Repayment History
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