Historystore Limited in Surrey, KT6 5PL

Description

Data updated on: 01-11-2023

Registered at 52 Brighton Road, Surrey KT6 5PL Historystore Limited is classified as a Private Limited Company with 03991551 registration number. It appeared on 12th May 2000. This business's registered with SIC code 91012 and their NACE code stands for Archives activities. Its latest filed accounts documents cover the period up to Tuesday 31st May 2022 and the most current confirmation statement was released on Friday 12th May 2023.

Regarding the following limited company, all of director's tasks have so far been fulfilled by Claire S. who was assigned this position 24 years ago. In addition, the managing director's tasks are supported by a secretary - John S., who was selected by this limited company in 2008.

Claire S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Currency
Net Worth	-334 391	-338 398	-345 601	-355 879

Balance Sheet
Current Assets	438 436	438 922	439 435	441 634
Debtors	585	1 035
Net Assets Liabilities Including Pension Asset Liability	-334 391	-338 398	-345 601	-355 879
Stocks Inventory	437 851	437 887
Tangible Fixed Assets	215 853	210 483

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	-334 393	-338 400
Shareholder Funds	-334 391	-338 398	-345 601	-355 879

Other Financial Data
Creditors Due Within One Year	988 680	987 803	990 331	997 705
Fixed Assets	215 853	210 483	205 295	200 192
Net Current Assets Liabilities	-550 244	-548 881	-550 896	-556 071
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	261 574	261 574
Tangible Fixed Assets Depreciation	45 721	51 091
Tangible Fixed Assets Depreciation Charged In Period		5 370
Total Assets Less Current Liabilities	-334 391	-338 398	-345 601	-355 879
Amount Specific Advance Or Credit Directors	948 467	962 713

Company staff

John S.

Role: Secretary

Appointed: 10 July 2008

Latest update: 17 April 2024

Claire S.

Role: Director

Appointed: 12 May 2000

Latest update: 17 April 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 May 2000

Resigned: 12 May 2000

Address: London, N1 6AA

Latest update: 17 April 2024

Hallmark Registrars Limited

Role: Corporate Nominee Director

Appointed: 12 May 2000

Resigned: 12 May 2000

Address: London, N1 6AA

Latest update: 17 April 2024

Walter W.

Role: Secretary

Appointed: 12 May 2000

Resigned: 10 July 2008

Latest update: 17 April 2024

People with significant control

Claire S.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	26 May 2024
Confirmation statement last made up date	12 May 2023

Annual Accounts 16 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	16 February 2016
Annual Accounts 23 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	23 February 2018

Historystore Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John S.

Claire S.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Walter W.

People with significant control

Claire S.

Accounts Documents

Company filings

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