HISTORYSTORE LIMITED - Library activities - A business based in United Kingdom registered with Companies House

Company Overview

About Historystore Ltd

HISTORYSTORE LIMITED was founded on 2000-05-12 and has its registered office in Surrey. The organisation's status is listed as "Active". Historystore Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
HISTORYSTORE LIMITED

52 BRIGHTON ROAD SURBITON SURREY KT6 5PL Other companies in KT6

Filing Information

Company Number		03991551
Company ID Number		03991551
Date formed		2000-05-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB805979979

Last Datalog update:	2024-03-06 07:22:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HISTORYSTORE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: J & B CARROLL LIMITED KYBERT CARROLL LIMITED

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Company Officers of HISTORYSTORE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN GEORGE STEWART SCOTT	Company Secretary	2008-07-10
CLAIRE SCOTT	Director	2000-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WALTER NEVILLE WATTERSON	Company Secretary	2000-05-12	2008-07-10
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-05-12	2000-05-12
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-05-12	2000-05-12

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.

Date	Document Type	Document Description
2023-05-16		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-02-13		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-04-01	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-06-02	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-03-17	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-21	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-07	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24	AR01	12/05/16 ANNUAL RETURN FULL LIST
2016-02-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18	AR01	12/05/15 ANNUAL RETURN FULL LIST
2015-02-26	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21	AR01	12/05/14 ANNUAL RETURN FULL LIST
2013-11-20	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	12/05/13 ANNUAL RETURN FULL LIST
2013-02-25	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	12/05/12 ANNUAL RETURN FULL LIST
2012-02-08	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12	AR01	12/05/11 ANNUAL RETURN FULL LIST
2011-01-26	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24	AR01	12/05/10 ANNUAL RETURN FULL LIST
2010-05-24	CH01	Director's details changed for Claire Scott on 2010-02-24
2010-01-22	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19	363a	Return made up to 12/05/09; full list of members
2009-03-11	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29	363a	Return made up to 12/05/08; full list of members
2008-07-15	288a	Secretary appointed john george stewart scott
2008-07-15	288b	Appointment terminated secretary walter watterson
2008-03-31	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-07-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-15	363s	RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-12	363s	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-03	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-09	363s	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-07	363s	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-20	363s	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-02	363s	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 60 TACHBROOK STREET LONDON SW1V 2NA
2000-06-12	288a	NEW DIRECTOR APPOINTED
2000-06-12	288a	NEW SECRETARY APPOINTED
2000-06-12	288b	SECRETARY RESIGNED
2000-06-12	288b	DIRECTOR RESIGNED
2000-05-12	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

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91011 - Library activities

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91012 - Archives activities

Licences & Regulatory approval

We could not find any licences issued to HISTORYSTORE LIMITED 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 HISTORYSTORE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-03-02	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2017-05-31

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 HISTORYSTORE LIMITED

Intangible Assets

Patents

We have not found any records of HISTORYSTORE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HISTORYSTORE LIMITED

Trademarks

We have not found any records of HISTORYSTORE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HISTORYSTORE 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 (91011 - Library activities) as HISTORYSTORE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HISTORYSTORE 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 HISTORYSTORE 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 HISTORYSTORE 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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