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Company Information for HUMBEES OF MARWELL LIMITED
HANGAR NURSERIES THOMPSONS LANE, OWSLEBURY, WINCHESTER, HAMPSHIRE, SO21 1JH,
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Company Registration Number
 03782425 Private Limited Company
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Company Overview
About Humbees Of Marwell Ltd
HUMBEES OF MARWELL LIMITED was founded on 1999-06-03 and has its registered office in Winchester. The organisation's status is listed as "Active - Proposal to Strike off". Humbees Of Marwell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HUMBEES OF MARWELL LIMITED | |
| Legal Registered Office | |
| HANGAR NURSERIES THOMPSONS LANE OWSLEBURY WINCHESTER HAMPSHIRE SO21 1JH Other companies in SO21 | |
Filing Information
| Company Number | 03782425 | |
|---|---|---|
| Company ID Number | 03782425 | |
| Date formed | 1999-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2021 | |
| Account next due | 31/05/2023 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB458848096 |
| Last Datalog update: | 2023-07-05 13:58:04 |
| Companies House |
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Company Officers of HUMBEES OF MARWELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN HUMBY |
||
KAREN HUMBY |
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ROBERT CHARNALL HUMBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK GEOFFREY EGERTON |
Director | ||
DESMOND GAUNTLETT |
Company Secretary | ||
DESMOND GAUNTLETT |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROOTS OF KNOWLEDGE LTD | Company Secretary | 1999-06-28 | CURRENT | 1998-02-25 | Dissolved 2017-06-20 | |
| ROOTS OF KNOWLEDGE LTD | Director | 1999-06-28 | CURRENT | 1998-02-25 | Dissolved 2017-06-20 | |
| TWYFORD WATERWORKS TRUST(THE) | Director | 2014-01-26 | CURRENT | 1985-04-12 | Active | |
| ROOTS OF KNOWLEDGE LTD | Director | 1999-06-28 | CURRENT | 1998-02-25 | Dissolved 2017-06-20 |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| DS02 | Withdrawal of the company strike off application | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/10 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2008-08-31 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 02/02/00--------- £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 229 NETHER STREET LONDON N3 1NT | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers
Licences & Regulatory approval
We could not find any licences issued to HUMBEES OF MARWELL LIMITED 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 HUMBEES OF MARWELL 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2013-08-31 | £ 23,510 |
|---|---|---|
| Creditors Due After One Year | 2012-08-31 | £ 27,153 |
| Creditors Due After One Year | 2012-08-31 | £ 27,153 |
| Creditors Due After One Year | 2011-08-31 | £ 30,694 |
| Creditors Due Within One Year | 2013-08-31 | £ 216,636 |
| Creditors Due Within One Year | 2012-08-31 | £ 198,093 |
| Creditors Due Within One Year | 2012-08-31 | £ 198,093 |
| Creditors Due Within One Year | 2011-08-31 | £ 191,925 |
Creditors and other liabilities
Filed Financial Reports
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 HUMBEES OF MARWELL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2012-08-31 | £ 1,500 |
| Cash Bank In Hand | 2012-08-31 | £ 1,500 |
| Cash Bank In Hand | 2011-08-31 | £ 1,500 |
| Current Assets | 2012-08-31 | £ 40,062 |
| Current Assets | 2012-08-31 | £ 40,062 |
| Current Assets | 2011-08-31 | £ 76,838 |
| Debtors | 2012-08-31 | £ 17,062 |
| Debtors | 2012-08-31 | £ 17,062 |
| Debtors | 2011-08-31 | £ 15,143 |
| Secured Debts | 2012-08-31 | £ 199,960 |
| Secured Debts | 2011-08-31 | £ 187,785 |
| Stocks Inventory | 2012-08-31 | £ 21,500 |
| Stocks Inventory | 2012-08-31 | £ 21,500 |
| Stocks Inventory | 2011-08-31 | £ 60,195 |
| Tangible Fixed Assets | 2013-08-31 | £ 17,194 |
| Tangible Fixed Assets | 2012-08-31 | £ 23,495 |
| Tangible Fixed Assets | 2012-08-31 | £ 23,495 |
| Tangible Fixed Assets | 2011-08-31 | £ 28,415 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HUMBEES OF MARWELL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HUMBEES OF MARWELL LIMITED
Income
Government Income
We have not found government income sources for HUMBEES OF MARWELL 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 (01130 - Growing of vegetables and melons, roots and tubers) as HUMBEES OF MARWELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUMBEES OF MARWELL 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 HUMBEES OF MARWELL 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 HUMBEES OF MARWELL 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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