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HISTORICAL SAMPLER COMPANY LIMITED

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

This company is commonly known as Historical Sampler Company Limited. The company was founded 22 years ago and was given the registration number 04237170. The firm's registered office is in CHELMSFORD. You can find them at 47 Church Street, Great Baddow, Chelmsford, Essex. This company's SIC code is 13923 - manufacture of household textiles.

Company Information

Name:HISTORICAL SAMPLER COMPANY LIMITED
Company Number:04237170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13923 - manufacture of household textiles

Office Address & Contact

Registered Address:47 Church Street, Great Baddow, Chelmsford, Essex, England, CM2 7JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46-54 High Street, Ingatestone, England, CM4 9DW

Secretary19 June 2001Active
46-54 High Street, Ingatestone, England, CM4 9DW

Director19 June 2001Active
46-54 High Street, Ingatestone, England, CM4 9DW

Director19 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 2001Active

People with Significant Control

Mrs Joanne Stellig
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:46-54 High Street, Ingatestone, England, CM4 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Suzanne Bullman
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:46-54 High Street, Ingatestone, England, CM4 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Officers

Change person secretary company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Address

Change registered office address company with date old address new address.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Officers

Change person director company with change date.

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2016-06-20Officers

Change person secretary company with change date.

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2016-06-20Officers

Change person director company with change date.

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