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HISTORIC TOYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Historic Toys Limited. The company was founded 22 years ago and was given the registration number 04394782. The firm's registered office is in WARMINSTER. You can find them at Unit 35/36 Deverill Road Trading Estate, Deverill Road, Sutton Veny, Warminster, Wiltshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HISTORIC TOYS LIMITED
Company Number:04394782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 35/36 Deverill Road Trading Estate, Deverill Road, Sutton Veny, Warminster, Wiltshire, BA12 7BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Damask Way, Warminster, United Kingdom, BA12 9PP

Secretary14 March 2002Active
66 Damask Way, Warminster, United Kingdom, BA12 9PP

Director14 March 2002Active
66 Damask Way, Warminster, United Kingdom, BA12 9PP

Director07 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 March 2002Active

People with Significant Control

Mrs Hellyn Claire Cresswell-Jeal
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:66 Damask Way, Warminster, United Kingdom, BA12 9PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-09-07Officers

Change person director company with change date.

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2016-07-07Officers

Change person secretary company with change date.

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2016-07-06Officers

Change person director company with change date.

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2016-04-22Accounts

Accounts with accounts type dormant.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type dormant.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type dormant.

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