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Company Information for F A HUMBERSTONE AND PARTNERS (AGENCY) LTD
2 BLANQUETTES STREET, WORCESTER, WR3 8BN,
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Company Registration Number
 03032224 Private Limited Company
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Company Overview
About F A Humberstone And Partners (agency) Ltd
F A HUMBERSTONE AND PARTNERS (AGENCY) LTD was founded on 1995-03-13 and has its registered office in Worcester. The organisation's status is listed as "Active". F A Humberstone And Partners (agency) Ltd is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| F A HUMBERSTONE AND PARTNERS (AGENCY) LTD | |
| Legal Registered Office | |
| 2 BLANQUETTES STREET WORCESTER WR3 8BN Other companies in B32 | |
Filing Information
| Company Number | 03032224 | |
|---|---|---|
| Company ID Number | 03032224 | |
| Date formed | 1995-03-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 03/04/2016 | |
| Return next due | 01/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB660714935 |
| Last Datalog update: | 2024-03-07 02:20:32 |
| Companies House |
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Company Officers of F A HUMBERSTONE AND PARTNERS (AGENCY) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KONRAD SZYMANSKI |
||
SALLY JANETTE SZYMANSKA |
||
KONRAD SZYMANSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER AUBREY HARRIS |
Company Secretary | ||
ROGER AUBREY HARRIS |
Director | ||
FA HUMBERSTONES & PARTNERS (AGENCY) LTD |
Director | ||
IAN EDWARD KING |
Director | ||
ADAM WYN GRIFFITHS |
Director | ||
KONRAD SZYMANSKI |
Director | ||
TERENCE FREDERICK JOHNSON |
Company Secretary | ||
TERENCE FREDERICK JOHNSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period extended from 30/04/23 TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 13/01/23 FROM Suite 4 K2 9-10 the Tything Worcester WR1 1HD England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Konrad Szymanski on 2022-01-01 | |
| PSC04 | Change of details for Mr Konrad Szymanski as a person with significant control on 2022-01-01 | |
| RP04AP01 | Second filing of director appointment of Mr Maksymilian Szymanski | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KONRAD SZYMANSKI on 2021-03-22 | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MAKSYMILIAN SZYMANSKI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY JANETTE SZYMANSKA | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM Stewart House 787-789 Hagley Road West Quinton Birmingham B32 1AJ | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KONRAD SZYMANSKI / 15/04/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KONRAD SZYMANSKI / 15/04/2016 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 200 | |
| SH06 | Cancellation of shares. Statement of capital on 2014-05-16 GBP 200 | |
| AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Konrad Szymanski as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER HARRIS | |
| AP01 | DIRECTOR APPOINTED MRS SALLY JANETTE SZYMANSKA | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD SZYMANSKI / 13/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER AUBREY HARRIS / 13/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR KONRAD SZYMANSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FA HUMBERSTONES & PARTNERS (AGENCY) LTD | |
| AP02 | CORPORATE DIRECTOR APPOINTED FA HUMBERSTONES & PARTNERS (AGENCY) LTD | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR IAN EDWARD KING LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR ADAM WYN-GRIFFITHS LOGGED FORM | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADAM WYN GRIFFITHS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN KING | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN KING / 25/10/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 88(2)R | AD 31/03/02--------- £ SI 200@1=200 £ IC 200/400 | |
| 363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 04/03/02 | |
| RES04 | £ NC 1000/2000 04/03/0 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: SEARCHLIGHT HOUSE FORGE LANE HALESOWEN WEST MIDLANDS B62 8EB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| WRES01 | ALTER MEM AND ARTS 08/07/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to F A HUMBERSTONE AND PARTNERS (AGENCY) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 F A HUMBERSTONE AND PARTNERS (AGENCY) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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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 F A HUMBERSTONE AND PARTNERS (AGENCY) LTD
Intangible Assets
Patents
We have not found any records of F A HUMBERSTONE AND PARTNERS (AGENCY) LTD registering or being granted any patents Domain Names
We do not have the domain name information for F A HUMBERSTONE AND PARTNERS (AGENCY) LTD
Income
Government Income
We have not found government income sources for F A HUMBERSTONE AND PARTNERS (AGENCY) LTD. 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 (68310 - Real estate agencies) as F A HUMBERSTONE AND PARTNERS (AGENCY) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where F A HUMBERSTONE AND PARTNERS (AGENCY) LTD 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 F A HUMBERSTONE AND PARTNERS (AGENCY) LTD 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 F A HUMBERSTONE AND PARTNERS (AGENCY) LTD 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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