HUMBERT & ELLIS LTD
Active - Accounts Filed
General Information
NAME
HUMBERT & ELLIS LTD
COMPANY NUMBER
04828258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
10/07/2003
(21 years and 4 months old)
WEBSITE
humbertellis.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
22/03/2004
09/05/2017
JP HUMBERT AUCTIONEERS LTD.
View all previous names
TOWCESTER
NN12 7LS
Telephone: 01327359595
TPS: Yes
The Saleroom 10 Foundry Place
Old Tiffield Road
Silverstone
Towcester, Northamptonshire
NN12 8FP
Telephone: 359595
Pury Hill Business Park
Alderton Road
Paulerspury
Towcester, Northamptonshir
NN12 7LS
Telephone: 359595
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 06/05/2024 | Jonathan Philip Humbert (909089794) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUMBERT & ELLIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUMBERT & ELLIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMBERT & ELLIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2016 - Present (7 years and 10 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2016 - Present (7 years and 10 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2003 - 01/12/2006 (3 years and 4 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 27/01/2022 - Present (2 years and 9 months) Secretary: 10/07/2003 - Present (21 years and 4 months) Born in Sep 1970 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
01/09/2007 - 03/06/2016 (8 years and 9 months) Born in Feb 1938 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 06/05/2024 | Jonathan Philip Humbert (909089794) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Jonathan Philip Humbert (909089794) Appointed |
| 02/05/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 02/02/2021 | Jonathan Philip Humbert (909089794) has left the board |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Jonathan Philip Humbert (909089794) Appointed |
| 01/10/2018 | New Board Member Francesca Louise Ellis (923528642) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | Jonathan Philip Humbert (909089794) has left the board |
| 26/04/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Francesca Louise Ellis (922852853) Appointed |
| 24/03/2017 | Change in Reg. Office |
| 26/01/2017 | CLARK HOWES BUSINESS SERVICES LIMITED (915554737) has left the board |
| 06/01/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 04/07/2016 | CLARK HOWES BUSINESS SERVICES LIMITED (920915555) has left the board |
| 04/07/2016 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (915554737) Appointed |
| 20/06/2016 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (920915555) Appointed |
| 20/06/2016 | New Accounts filed |
| 20/06/2016 | Peter Humbert (913742251) has left the board |
| 20/06/2016 | Change in Reg. Office |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 31/07/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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