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Home > England & Wales Companies > HUMLY MIDLANDS LTD
Company Information for

HUMLY MIDLANDS LTD

RADCLYFFE HOUSE 66-68 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8PF,
Company Registration Number
05325059
Private Limited Company
Active

Company Overview

About Humly Midlands Ltd
HUMLY MIDLANDS LTD was founded on 2005-01-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Humly Midlands Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HUMLY MIDLANDS LTD
 
Legal Registered Office
RADCLYFFE HOUSE 66-68 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B16 8PF
Other companies in B16
 
Previous Names
EYEARS LTD21/11/2022
Filing Information
Company Number 05325059
Company ID Number 05325059
Date formed 2005-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB895774353  
Last Datalog update: 2024-03-06 23:28:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMLY MIDLANDS LTD
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Company Officers of HUMLY MIDLANDS LTD

Current Directors
Officer Role Date Appointed
SARAH BOVE
 Company Secretary 2005-01-10
MARTIN BOVE
 Director 2005-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-01-06 2005-01-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-01-06 2005-01-07

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
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-02-08Director's details changed for Mr Gustav Bild-Tofftin on 2024-02-01
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-09CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-11-21Company name changed eyears LTD\certificate issued on 21/11/22
2022-11-21CERTNMCompany name changed eyears LTD\certificate issued on 21/11/22
2022-07-22REGISTRATION OF A CHARGE / CHARGE CODE 053250590002
2022-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053250590002
2022-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053250590002
2022-07-15MEM/ARTSARTICLES OF ASSOCIATION
2022-07-15MEM/ARTSARTICLES OF ASSOCIATION
2022-07-15RES01ADOPT ARTICLES 15/07/22
2022-07-15RES01ADOPT ARTICLES 15/07/22
2022-07-11AP01DIRECTOR APPOINTED MS MORISSA JADE POWELL
2022-07-11AP01DIRECTOR APPOINTED MS MORISSA JADE POWELL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-01-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-09Memorandum articles filed
2022-01-09RES01ADOPT ARTICLES 09/01/22
2022-01-09RES01ADOPT ARTICLES 09/01/22
2022-01-09MEM/ARTSARTICLES OF ASSOCIATION
2022-01-09MEM/ARTSARTICLES OF ASSOCIATION
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BOVE
2021-08-12AP01DIRECTOR APPOINTED MR GUSTAV BILD-TOFFTIN
2021-08-12TM02Termination of appointment of Sarah Bove on 2021-07-30
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-10-04AP01DIRECTOR APPOINTED MRS TIFFANY GEORGINA ROSE FITZPATRICK
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-02-08PSC02Notification of Eyears Holdings Limited as a person with significant control on 2018-07-13
2019-02-08PSC07CESSATION OF SARAH ALISON BOVE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-03-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-02-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0106/01/16 ANNUAL RETURN FULL LIST
2015-03-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0106/01/15 ANNUAL RETURN FULL LIST
2014-02-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0106/01/14 ANNUAL RETURN FULL LIST
2013-02-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0106/01/13 ANNUAL RETURN FULL LIST
2012-07-24MG01Particulars of a mortgage or charge / charge no: 1
2012-03-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0106/01/12 ANNUAL RETURN FULL LIST
2011-04-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0106/01/11 ANNUAL RETURN FULL LIST
2010-02-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOVE / 05/01/2010
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH BOVE / 05/01/2010
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM RADCLYFFE HOUSE 66-66 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PF
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM SOMERVILLE HOUSE 20-22 HARBORNE ROAD EDGEBASTON BIRMINGHAM WEST MIDLANDS B15 3AA
2009-03-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-02-21363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 19 GREAT FARLEY DRIVE GREAT PARK BIRMINGHAM B31 5HG
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-02-2488(2)RAD 01/01/05-10/12/05 £ SI 99@1
2006-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-14363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288aNEW SECRETARY APPOINTED
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 30A THE GREEN KINGS NORTON BIRMINGHAM B38 8SD
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bSECRETARY RESIGNED
2005-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to HUMLY MIDLANDS LTD 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 HUMLY MIDLANDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-24 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HUMLY MIDLANDS LTD

Intangible Assets
Patents
We have not found any records of HUMLY MIDLANDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HUMLY MIDLANDS LTD
Trademarks
We have not found any records of HUMLY MIDLANDS LTD registering or being granted any trademarks
Income
Government Income

Government spend with HUMLY MIDLANDS LTD

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-7 GBP £2,196
Solihull Metropolitan Borough Council 2016-6 GBP £4,708
Solihull Metropolitan Borough Council 2016-5 GBP £495
Solihull Metropolitan Borough Council 2016-4 GBP £2,301
Solihull Metropolitan Borough Council 2016-3 GBP £1,869
Solihull Metropolitan Borough Council 2016-2 GBP £1,728
Solihull Metropolitan Borough Council 2016-1 GBP £2,329
Solihull Metropolitan Borough Council 2015-12 GBP £2,997
Solihull Metropolitan Borough Council 2015-11 GBP £2,910
Solihull Metropolitan Borough Council 2015-10 GBP £891
Solihull Metropolitan Borough Council 2015-9 GBP £800
Solihull Metropolitan Borough Council 2015-8 GBP £503
Solihull Metropolitan Borough Council 2015-7 GBP £2,966
Solihull Metropolitan Borough Council 2015-6 GBP £4,947
Solihull Metropolitan Borough Council 2015-5 GBP £4,523
Solihull Metropolitan Borough Council 2015-4 GBP £2,002
Solihull Metropolitan Borough Council 2015-3 GBP £3,200
Solihull Metropolitan Borough Council 2015-2 GBP £800
Birmingham City Council 2015-1 GBP £55,454
Birmingham City Council 2014-12 GBP £76,486
Dudley Borough Council 2014-11 GBP £9,588
Birmingham City Council 2014-11 GBP £57,093
Dudley Borough Council 2014-10 GBP £8,390
Solihull Metropolitan Borough Council 2014-10 GBP £210 Agency Staff: Classroom Support
Birmingham City Council 2014-10 GBP £54,260
Solihull Metropolitan Borough Council 2014-9 GBP £690 Agency Staff: Classroom Support
Birmingham City Council 2014-9 GBP £49,665
Dudley Borough Council 2014-9 GBP £7,119
Birmingham City Council 2014-8 GBP £43,793
Dudley Borough Council 2014-8 GBP £4,214
Birmingham City Council 2014-7 GBP £112,698
Manchester City Council 2014-7 GBP £724
Dudley Borough Council 2014-7 GBP £17,240
Dudley Borough Council 2014-6 GBP £18,010
Birmingham City Council 2014-6 GBP £117,506
Solihull Metropolitan Borough Council 2014-6 GBP £270 Agency Staff: Classroom Support
Birmingham City Council 2014-5 GBP £195,082
Dudley Borough Council 2014-5 GBP £7,544
Birmingham City Council 2014-4 GBP £46,627
Dudley Borough Council 2014-4 GBP £17,572
Birmingham City Council 2014-3 GBP £149,868
Dudley Borough Council 2014-3 GBP £6,911
Wolverhampton City Council 2014-3 GBP £6,157
Dudley Borough Council 2014-2 GBP £14,909
Birmingham City Council 2014-2 GBP £121,771
Wolverhampton City Council 2014-2 GBP £4,157
Wolverhampton City Council 2014-1 GBP £2,193
Worcestershire County Council 2014-1 GBP £1,267 Salaries Basic Optnl Supply Teachers Agency S
Dudley Borough Council 2014-1 GBP £12,987
Birmingham City Council 2014-1 GBP £40,519
Dudley Borough Council 2013-12 GBP £3,323
Birmingham City Council 2013-12 GBP £57,488
Wolverhampton City Council 2013-12 GBP £4,233
Wolverhampton City Council 2013-11 GBP £2,887
Worcestershire County Council 2013-11 GBP £498 Salaries Basic Optnl Supply Teachers Agency S
Birmingham City Council 2013-11 GBP £56,650
Dudley Borough Council 2013-11 GBP £5,148
Wolverhampton City Council 2013-10 GBP £5,914
Manchester City Council 2013-10 GBP £2,047
Birmingham City Council 2013-10 GBP £33,170
Dudley Borough Council 2013-10 GBP £6,094
Birmingham City Council 2013-9 GBP £20,117
Dudley Borough Council 2013-9 GBP £1,650
Wolverhampton City Council 2013-9 GBP £1,856
Birmingham City Council 2013-8 GBP £28,883
Manchester City Council 2013-8 GBP £3,426
Wolverhampton City Council 2013-8 GBP £150
Birmingham City Council 2013-7 GBP £34,762
Bath & North East Somerset Council 2013-7 GBP £1,011 Agency Staff
Wolverhampton City Council 2013-7 GBP £4,530
Manchester City Council 2013-7 GBP £2,748
Manchester City Council 2013-6 GBP £1,725
Bath & North East Somerset Council 2013-6 GBP £1,024 Agency Staff
Wolverhampton City Council 2013-6 GBP £879
Manchester City Council 2013-5 GBP £1,715
Wolverhampton City Council 2013-5 GBP £5,688
Manchester City Council 2013-4 GBP £2,491
Manchester City Council 2013-3 GBP £1,088
Wolverhampton City Council 2013-3 GBP £2,253
Bristol City Council 2013-3 GBP £2,361
Bristol City Council 2013-2 GBP £5,849
Manchester City Council 2013-2 GBP £3,063
Wolverhampton City Council 2013-2 GBP £1,403
Bristol City Council 2013-1 GBP £6,976
Wolverhampton City Council 2013-1 GBP £97
Manchester City Council 2013-1 GBP £3,666
Bristol City Council 2012-12 GBP £13,039
Manchester City Council 2012-12 GBP £1,142
Manchester City Council 2012-11 GBP £6,064
Bristol City Council 2012-11 GBP £13,204
Manchester City Council 2012-10 GBP £16,718
Bristol City Council 2012-10 GBP £4,695
Bristol City Council 2012-9 GBP £30,310
Solihull Metropolitan Borough Council 2012-9 GBP £1,395 Agency Staff: Classroom Support
Manchester City Council 2012-9 GBP £2,871
Manchester City Council 2012-8 GBP £1,378
Bristol City Council 2012-8 GBP £21,665
Manchester City Council 2012-7 GBP £3,860
Solihull Metropolitan Borough Council 2012-7 GBP £525 Agency Staff: Classroom Support
Bristol City Council 2012-7 GBP £21,157
Bristol City Council 2012-6 GBP £10,311
Bristol City Council 2012-5 GBP £9,198
Manchester City Council 2012-5 GBP £4,692
Solihull Metropolitan Borough Council 2012-5 GBP £955 Agency Staff: Classroom Support
Manchester City Council 2012-4 GBP £3,727
Bristol City Council 2012-4 GBP £7,581
Bristol City Council 2012-3 GBP £14,893
Manchester City Council 2012-3 GBP £1,256
Bristol City Council 2012-2 GBP £17,721
Bristol City Council 2011-12 GBP £8,658 151 PARSON STREET PRIMARY
Bristol City Council 2011-11 GBP £15,454 732 SOUTHMEAD CHILDREN'S CENTRE
Solihull Metropolitan Borough Council 2011-11 GBP £638 Agency Staff: Classroom Support
Bristol City Council 2011-10 GBP £17,298 732 SOUTHMEAD CHILDREN'S CENTRE
Bristol City Council 2011-9 GBP £31,024 328 LIMES, THE NURSERY
Solihull Metropolitan Borough Council 2011-9 GBP £849 Agency Staff: Classroom Support
Bristol City Council 2011-7 GBP £17,072 736 4 VILLAGES CHILDREN'S CENTRE
Bristol City Council 2011-6 GBP £9,682 732 SOUTHMEAD CHILDREN'S CENTRE
Bristol City Council 2011-5 GBP £13,376 740 FOUR ACRES CHILDREN'S CENTRE
Bristol City Council 2011-4 GBP £3,641 740 FOUR ACRES CHILDREN'S CENTRE
Bristol City Council 2011-3 GBP £23,316 732 SOUTHMEAD CHILDREN'S CENTRE
Solihull Metropolitan Borough Council 2011-3 GBP £418 Agency Staff: Classroom Support
Bristol City Council 2011-2 GBP £8,127 732 SOUTHMEAD CHILDREN'S CENTRE
Solihull Metropolitan Borough Council 2011-1 GBP £593 Agency Staff: Classroom Support
Solihull Metropolitan Borough Council 2010-11 GBP £1,957 Agency Staff: Classroom Support
Solihull Metropolitan Borough Council 2010-9 GBP £1,743 Capitation
Bristol City Council 0-0 GBP £16,640

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HUMLY MIDLANDS 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 HUMLY MIDLANDS 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 HUMLY MIDLANDS 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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