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K C Humpherson Limited CANNOCK

Founded in 2003, K C Humpherson, classified under reg no. 04930828 is an active company. Currently registered at 1 & 2 Heritage Park, WS11 7LT, Cannock the company has been in the business for 21 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

The firm has one director. Elaine H., appointed on 14 October 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Kenneth H. and who left the the firm on 22 October 2020. In addition, there is one former secretary - Kenneth H. who worked with the the firm until 22 October 2020.

K C Humpherson Limited Address / Contact

Office Address 1 & 2 Heritage Park,
Office Address2 Hayes Way
Town Cannock
Post code WS11 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04930828
Date of Incorporation Tue, 14th Oct 2003
Industry Architectural activities
End of financial Year 28th February
Company age 21 years old
Account next due date Thu, 30th Nov 2023 (192 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Elaine H.

Position: Director

Appointed: 14 October 2003

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2003

Resigned: 14 October 2003

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 14 October 2003

Resigned: 14 October 2003

Kenneth H.

Position: Director

Appointed: 14 October 2003

Resigned: 22 October 2020

Kenneth H.

Position: Secretary

Appointed: 14 October 2003

Resigned: 22 October 2020

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Elaine H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kenneth H. This PSC owns 25-50% shares and has 25-50% voting rights.

Elaine H.

Notified on 22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenneth H.

Notified on 13 October 2016
Ceased on 22 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292019-02-282020-02-292021-02-28
Net Worth-54 854-54 490   
Balance Sheet
Net Assets Liabilities  -30 035-18 516-11 309
Property Plant Equipment  604514 
Net Assets Liabilities Including Pension Asset Liability-54 854-54 490   
Tangible Fixed Assets1 193983   
Reserves/Capital
Called Up Share Capital22   
Profit Loss Account Reserve-54 856-54 492   
Shareholder Funds-54 854-54 490   
Other
Accumulated Depreciation Impairment Property Plant Equipment  4 2604 350 
Creditors  30 63919 03011 309
Depreciation Rate Used For Property Plant Equipment   1515
Disposals Decrease In Depreciation Impairment Property Plant Equipment    4 427
Disposals Property Plant Equipment    4 864
Increase From Depreciation Charge For Year Property Plant Equipment   9077
Net Current Assets Liabilities-56 047-55 473-30 639-19 030-11 309
Property Plant Equipment Gross Cost   4 864 
Total Assets Less Current Liabilities-54 854-54 490-30 035-18 516-11 309
Advances Credits Directors  29 73918 13011 309
Advances Credits Made In Period Directors  12 57411 6096 821
Creditors Due Within One Year56 04755 473   
Fixed Assets1 193983   
Number Shares Allotted 2   
Par Value Share 1   
Share Capital Allotted Called Up Paid22   
Tangible Fixed Assets Cost Or Valuation4 8644 864   
Tangible Fixed Assets Depreciation3 6713 881   
Tangible Fixed Assets Depreciation Charged In Period 210   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
On 2021/09/17 director's details were changed
filed on: 11th, November 2021 		Free Download (2 pages)

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