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Home > England & Wales Companies > HUMPHRIES & PARKS LIMITED
Company Information for

HUMPHRIES & PARKS LIMITED

London Road, Addington, West Malling, KENT, ME19 5AN,
Company Registration Number
00794653
Private Limited Company
Active

Company Overview

About Humphries & Parks Ltd
HUMPHRIES & PARKS LIMITED was founded on 1964-03-05 and has its registered office in West Malling. The organisation's status is listed as "Active". Humphries & Parks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUMPHRIES & PARKS LIMITED
 
Legal Registered Office
London Road
Addington
West Malling
KENT
ME19 5AN
Other companies in ME19
 
Filing Information
Company Number 00794653
Company ID Number 00794653
Date formed 1964-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-08-12
Return next due 2025-08-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209996907  
Last Datalog update: 2024-11-14 12:16:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMPHRIES & PARKS LIMITED
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Companies with same name HUMPHRIES & PARKS LIMITED
The following companies were found which have the same name as HUMPHRIES & PARKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUMPHRIES & PARKS HOLDINGS LIMITED MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME CHATHAM KENT ME4 4QU Active Company formed on the 2003-10-28

Company Officers of HUMPHRIES & PARKS LIMITED

Current Directors
Officer Role Date Appointed
MARCUS JOY
 Company Secretary 2012-02-01
MARCUS JOY
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FREYA KINGSLAND-JOY
 Director 2012-03-09 2013-08-01
LEILLA HUMPHRIES
 Company Secretary 2007-01-17 2012-02-01
JOHN CHARLES HUMPHRIES
 Director 1991-08-01 2012-02-01
LEILLA HUMPHRIES
 Director 1991-08-01 2012-02-01
JEREMY JOHN PARKS
 Director 1991-08-01 2012-02-01
JEREMY JOHN PARKS
 Company Secretary 1991-08-01 2007-01-17
EILLEN ELSIE HUMPHRIES
 Director 1991-08-01 2003-10-31
ARTHUR THOMAS PARKS
 Director 1991-08-01 2002-09-30
DOROTHY REBBECA PARKS
 Director 1991-08-01 1999-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS JOY MARCUS JOY LIMITED Director 1999-02-11 CURRENT 1999-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-11-0930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14Change of details for Mr Marcus Joy as a person with significant control on 2022-09-14
2022-09-14PSC04Change of details for Mr Marcus Joy as a person with significant control on 2022-09-14
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-10-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007946530010
2021-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 007946530012
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007946530011
2021-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007946530011
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23AA01Previous accounting period extended from 27/04/19 TO 30/04/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-05-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21AA01Previous accounting period shortened from 28/04/18 TO 27/04/18
2018-11-19AP01DIRECTOR APPOINTED MR SAM KINGSLAND-JOY
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-07-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25AA01Previous accounting period shortened from 29/04/17 TO 28/04/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-10-02PSC04Change of details for Mr Marcus Joy as a person with significant control on 2017-08-12
2017-06-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 250
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 250
2015-08-28AR0101/08/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02MEM/ARTSARTICLES OF ASSOCIATION
2014-12-02RES01ADOPT ARTICLES 02/12/14
2014-11-12MEM/ARTSARTICLES OF ASSOCIATION
2014-11-12RES01ADOPT ARTICLES 12/11/14
2014-10-29RES01ADOPT ARTICLES 29/10/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 250
2014-09-19AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR FREYA KINGSLAND-JOY
2013-08-01AR0101/08/13 ANNUAL RETURN FULL LIST
2013-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 007946530010
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 007946530009
2012-12-27AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-01AR0101/08/12 FULL LIST
2012-06-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-04-27AP01DIRECTOR APPOINTED MISS FREYA KINGSLAND-JOY
2012-02-06AP03SECRETARY APPOINTED MARCUS JOY
2012-02-06AP01DIRECTOR APPOINTED MARCUS JOY
2012-02-06TM02APPOINTMENT TERMINATED, SECRETARY LEILLA HUMPHRIES
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LEILLA HUMPHRIES
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKS
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHRIES
2011-11-09AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-11AR0101/08/11 FULL LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-08-12AR0101/08/10 FULL LIST
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM KIA DOWDING WAY TUNBRIDGE WELLS KENT TN2 3UY
2010-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-01-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-06363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-06353LOCATION OF REGISTER OF MEMBERS
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM TUNBRIDGE WELLS KIA, DOWDING WAY TUNBRIDGE WELLS KENT TN2 3UY
2009-02-05AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-08-18363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION FULL
2007-08-08363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-03-09288bSECRETARY RESIGNED
2007-03-09AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-03-09288aNEW SECRETARY APPOINTED
2006-10-27225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: COUSLEY WOOD WADHURST SUSSEX TN5 6EP
2006-08-03363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03353LOCATION OF REGISTER OF MEMBERS
2005-08-03363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-01-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-08MISCAUDITORS RESIGNATION
2004-07-26363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-01-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-07288bDIRECTOR RESIGNED
2003-08-09363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-01-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-11288bDIRECTOR RESIGNED
2002-08-08363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-01-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-13363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval
We could not find any licences issued to HUMPHRIES & PARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUMPHRIES & PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-04 Outstanding SPITALGATE DEALER SERVICES LIMITED
2013-05-29 Outstanding SHOGUN FINANCE LIMITED
DEBENTURE 2009-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
GENERAL CHARGE 2009-08-14 Satisfied VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH
LEGAL MORTGAGE 1992-08-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-05-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1986-05-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-10-08 Satisfied LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMPHRIES & PARKS LIMITED

Intangible Assets
Patents
We have not found any records of HUMPHRIES & PARKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMPHRIES & PARKS LIMITED
Trademarks
We have not found any records of HUMPHRIES & PARKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMPHRIES & PARKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as HUMPHRIES & PARKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUMPHRIES & PARKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMPHRIES & PARKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMPHRIES & PARKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME19 5AN