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HUMPHRIES (DROITWICH) LIMITED (03345675)

HUMPHRIES (DROITWICH) LIMITED (03345675) is an active UK company. incorporated on 4 April 1997. with registered office in Worcestershire. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of footwear in specialised stores. HUMPHRIES (DROITWICH) LIMITED has been registered for 29 years. Current directors include HUMPHRIES, Heather, HUMPHRIES, Ian Donald.

Company Number
03345675
Status
active
Type
ltd
Incorporated
4 April 1997
Age
29 years
Address
31 St Johns, Worcestershire, WR2 5AG
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of footwear in specialised stores
Directors
HUMPHRIES, Heather, HUMPHRIES, Ian Donald
SIC Codes
47721

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Introduction
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HUMPHRIES (DROITWICH) LIMITED

HUMPHRIES (DROITWICH) LIMITED is an active company incorporated on 4 April 1997 with the registered office located in Worcestershire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of footwear in specialised stores. HUMPHRIES (DROITWICH) LIMITED was registered 29 years ago.(SIC: 47721)

Status

active

Active since 29 years ago

Company No

03345675

LTD Company

Age

29 Years

Incorporated 4 April 1997

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 4 April 2026 (Just now)
Submitted on 9 April 2026 (Just now)

Next Due

Due by 18 April 2027
For period ending 4 April 2027
Contact
Address

31 St Johns Worcester Worcestershire, WR2 5AG,

Timeline

3 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Apr 97
Loan Secured
Jun 20
Loan Cleared
May 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HUMPHRIES, Ian Donald

Active
86 Feckenham Road, RedditchB97 5AJ
Secretary
Appointed 04 Apr 1997

HUMPHRIES, Heather

Active
86 Feckenham Road, RedditchB97 5AJ
Born March 1961
Director
Appointed 10 Feb 2005

HUMPHRIES, Ian Donald

Active
86 Feckenham Road, RedditchB97 5AJ
Born June 1962
Director
Appointed 04 Apr 1997

WING, Clifford Donald

Resigned
253 Bury Street West, LondonN9 9JN
Secretary
Appointed 04 Apr 1997
Resigned 04 Apr 1997

HUMPHRIES, Paul Jonathon

Resigned
6 Vymiera Close, WorcesterWR5 2QP
Born October 1965
Director
Appointed 04 Apr 1997
Resigned 26 May 2005

Persons with significant control

1

Mr Ian Donald Humphries

Active
31 St Johns, WorcestershireWR2 5AG
Born June 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 04 Apr 2017
Fundings
Financials
Latest Activities

Filing History

87

Confirmation Statement With No Updates
9 April 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 May 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 March 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 March 2010
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 March 2009
AAAnnual Accounts
Legacy
5 March 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Total Exemption Small
10 April 2008
AAAnnual Accounts
Legacy
10 April 2008
363aAnnual Return
Legacy
16 April 2007
363aAnnual Return
Accounts With Accounts Type Small
1 April 2007
AAAnnual Accounts
Legacy
18 April 2006
363aAnnual Return
Accounts With Accounts Type Small
29 March 2006
AAAnnual Accounts
Legacy
30 August 2005
169169
Resolution
18 June 2005
RESOLUTIONSResolutions
Resolution
18 June 2005
RESOLUTIONSResolutions
Legacy
7 June 2005
173173
Resolution
7 June 2005
RESOLUTIONSResolutions
Legacy
7 June 2005
288bResignation of Director or Secretary
Legacy
7 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 March 2005
AAAnnual Accounts
Legacy
21 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
16 April 2004
AAAnnual Accounts
Legacy
30 March 2004
363sAnnual Return (shuttle)
Legacy
15 September 2003
287Change of Registered Office
Legacy
2 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 March 2003
AAAnnual Accounts
Legacy
16 April 2002
128(4)128(4)
Legacy
3 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 April 2002
AAAnnual Accounts
Legacy
2 April 2002
288cChange of Particulars
Legacy
11 April 2001
363sAnnual Return (shuttle)
Resolution
11 April 2001
RESOLUTIONSResolutions
Resolution
11 April 2001
RESOLUTIONSResolutions
Resolution
11 April 2001
RESOLUTIONSResolutions
Resolution
11 April 2001
RESOLUTIONSResolutions
Legacy
11 April 2001
88(3)88(3)
Legacy
11 April 2001
88(2)R88(2)R
Accounts With Accounts Type Small
4 April 2001
AAAnnual Accounts
Legacy
12 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 March 2000
AAAnnual Accounts
Legacy
15 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 March 1999
AAAnnual Accounts
Legacy
1 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 March 1998
AAAnnual Accounts
Legacy
28 November 1997
225Change of Accounting Reference Date
Legacy
25 May 1997
88(3)88(3)
Legacy
25 May 1997
88(2)O88(2)O
Legacy
20 May 1997
88(2)P88(2)P
Legacy
20 May 1997
88(2)R88(2)R
Resolution
27 April 1997
RESOLUTIONSResolutions
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
18 April 1997
288bResignation of Director or Secretary
Incorporation Company
4 April 1997
NEWINCIncorporation