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Humphries Kirk Nominees Limited

Humphries Kirk Nominees Limited is a dormant company incorporated on 4 July 1994 with the registered office located in Wareham, Dorset. Humphries Kirk Nominees Limited was registered 31 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
02945122
Private limited company
Age
31 years
Incorporated 4 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Glebe House
North Street
Wareham
Dorset
BH20 4AN
Same address for the past 20 years
Telephone
01929552141
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1973
Director • Solicitor • British • Lives in England • Born in Jun 1962
Director • Solicitor • British • Lives in UK • Born in Mar 1963
Humphries Kirk LLP
PSC
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Mutual Companies
Humphries Kirk Trustee Company
Caroline Anne Carretta is a mutual person.
Active
Relationships Wessex Limited
Margaret Mary Baker is a mutual person.
Active
Humphries Kirk Services Limited
Caroline Anne Carretta is a mutual person.
Active
Metis Holdings Limited
Mrs Victoria Jane Pearson is a mutual person.
Active
VN Assets Limited
Mrs Victoria Jane Pearson is a mutual person.
Active
Lightning Electrical Construction Limited
Margaret Mary Baker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Martin Peter Varley Resigned
1 Year 9 Months Ago on 31 Jan 2024
Simon David Cross Resigned
2 Years 3 Months Ago on 31 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 29 Jul 2022
Mrs Caroline Anne Carretta Details Changed
14 Years Ago on 1 Mar 2011
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 9 Jul 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 10 Jul 2024
Director's details changed for Mrs Caroline Anne Carretta on 1 March 2011
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 21 May 2024
Termination of appointment of Martin Peter Varley as a director on 31 January 2024
Submitted on 19 Feb 2024
Termination of appointment of Simon David Cross as a director on 31 July 2023
Submitted on 2 Aug 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 27 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 29 Jul 2022
Repayment History
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