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Home > England & Wales Companies > HUMPHRIS (OXFORD) LIMITED
Company Information for

HUMPHRIS (OXFORD) LIMITED

UNIT 33A PONY ROAD, HORSPATH INDUSTRIAL ESTATE, OXFORD, OX4 2RF,
Company Registration Number
01991237
Private Limited Company
Active

Company Overview

About Humphris (oxford) Ltd
HUMPHRIS (OXFORD) LIMITED was founded on 1986-02-19 and has its registered office in Oxford. The organisation's status is listed as "Active". Humphris (oxford) 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
HUMPHRIS (OXFORD) LIMITED
 
Legal Registered Office
UNIT 33A PONY ROAD
HORSPATH INDUSTRIAL ESTATE
OXFORD
OX4 2RF
Other companies in OX4
 
Filing Information
Company Number 01991237
Company ID Number 01991237
Date formed 1986-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB448613043  
Last Datalog update: 2025-02-05 19:15:23
Primary Source:Companies House
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Companies with same name HUMPHRIS (OXFORD) LIMITED
The following companies were found which have the same name as HUMPHRIS (OXFORD) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUMPHRIS (OXFORD) CRASH REPAIR CENTRE LIMITED 1 LUPTON ROAD THAME OXFORDSHIRE OX9 3SE Active Company formed on the 2016-11-08

Company Officers of HUMPHRIS (OXFORD) LIMITED

Current Directors
Officer Role Date Appointed
HUBERT JOHN HUMPHRIS
 Company Secretary 1998-01-15
ANGELA JANE HUMPHRIS
 Director 1991-06-11
BRYAN HUMPHRIS
 Director 1991-06-11
HUBERT JOHN HUMPHRIS
 Director 1998-03-10
JAMES WILLIAM HUMPHRIS
 Director 1998-03-10
MATTHEW PAUL HUMPHRIS
 Director 1991-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANN ELIZABETH HUMPHRIS
 Director 1991-06-11 2016-01-21
WILLIAM HUMPHRIS
 Director 1991-06-11 2016-01-21
MICHAEL BURGUM
 Company Secretary 1991-06-11 1998-01-15
MICHAEL BURGUM
 Director 1991-06-11 1997-08-31
HAROLD WILLIAM GRAY
 Director 1991-06-11 1994-08-24
GORDON JOHN NEWELL
 Director 1991-06-11 1992-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUBERT JOHN HUMPHRIS HUMPHRIS LIMITED Company Secretary 1998-01-15 CURRENT 1943-11-01 Active
ANGELA JANE HUMPHRIS HUMPHRIS LIMITED Director 1991-06-11 CURRENT 1943-11-01 Active
BRYAN HUMPHRIS HUMPHRIS LIMITED Director 1991-06-11 CURRENT 1943-11-01 Active
HUBERT JOHN HUMPHRIS HUMPHRIS LIMITED Director 2007-03-07 CURRENT 1943-11-01 Active
MATTHEW PAUL HUMPHRIS HUMPHRIS LIMITED Director 1991-06-11 CURRENT 1943-11-01 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
2025-01-2030/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2024-03-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-11CH01Director's details changed for Hubert John Humphris on 2022-01-10
2021-09-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-06-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN HUMPHRIS
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-01-11AUDAUDITOR'S RESIGNATION
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 72 Rose Hill Oxford Oxfordshire OX4 4HS
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0111/04/16 ANNUAL RETURN FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANN HUMPHRIS
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUMPHRIS
2015-08-13AD03Registers moved to registered inspection location of Rowan Court Concord Business Park Manchester M22 0RR
2015-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0111/04/15 ANNUAL RETURN FULL LIST
2015-05-05AD04Register(s) moved to registered office address 72 Rose Hill Oxford Oxfordshire OX4 4HS
2014-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0111/04/14 ANNUAL RETURN FULL LIST
2013-05-31AR0111/04/13 ANNUAL RETURN FULL LIST
2013-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-05-04AR0111/04/12 ANNUAL RETURN FULL LIST
2011-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-26AR0111/04/11 FULL LIST
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 72 ROSE HILL OXFORD OX4 4HS
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, 72 ROSE HILL, OXFORD, OX4 4HS
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-03AR0111/04/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HUBERT JOHN HUMPHRIS / 11/04/2010
2010-06-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-03AD02SAIL ADDRESS CREATED
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUMPHRIS / 11/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL HUMPHRIS / 10/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HUMPHRIS / 10/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HUMPHRIS / 11/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH HUMPHRIS / 11/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE HUMPHRIS / 11/04/2010
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / HUBERT JOHN HUMPHRIS / 11/04/2010
2010-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-27AR0111/04/09 FULL LIST
2009-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-27190LOCATION OF DEBENTURE REGISTER
2008-05-27363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-03-20AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-05-24363sRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-03-07AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-05-15363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-24AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-05-24363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-05-07363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-07-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-07363sRETURN MADE UP TO 11/04/02; NO CHANGE OF MEMBERS
2001-05-10363sRETURN MADE UP TO 11/04/01; NO CHANGE OF MEMBERS
2001-05-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-07-24363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
2000-02-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1999-04-23363(288)DIRECTOR RESIGNED
1999-04-23363sRETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1998-07-16AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-08363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-07-08288aNEW DIRECTOR APPOINTED
1998-07-08288aNEW DIRECTOR APPOINTED
1998-02-13288aNEW SECRETARY APPOINTED
1998-02-13288bSECRETARY RESIGNED
1997-06-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
1997-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-16363sRETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1996-06-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
1996-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-17363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-04-27363sRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1995-04-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
1995-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
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
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 HUMPHRIS (OXFORD) 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 HUMPHRIS (OXFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CASH DEPOSIT 2009-09-05 Satisfied HYUNDAI CAR FINANCE LIMITED (HYUNDAI)
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HUMPHRIS (OXFORD) LIMITED

Intangible Assets
Patents
We have not found any records of HUMPHRIS (OXFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMPHRIS (OXFORD) LIMITED
Trademarks
We have not found any records of HUMPHRIS (OXFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMPHRIS (OXFORD) 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 (45112 - Sale of used cars and light motor vehicles) as HUMPHRIS (OXFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUMPHRIS (OXFORD) 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.
Import/Export of Goods
Goods imported/exported by HUMPHRIS (OXFORD) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-07-0085122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2016-06-0087082110Safety seat belts for the industrial assembly of : motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMPHRIS (OXFORD) 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 HUMPHRIS (OXFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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