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PIECES OF HISTORY LTD

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

This company is commonly known as Pieces Of History Ltd. The company was founded 24 years ago and was given the registration number 03820184. The firm's registered office is in ATHERSTONE. You can find them at Unit 1 Tib Hall Farm, Foul End, Hurley, Atherstone, Warwickshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PIECES OF HISTORY LTD
Company Number:03820184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 1 Tib Hall Farm, Foul End, Hurley, Atherstone, Warwickshire, CV9 2JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Tib Hall Farm, Foul End, Hurley, Atherstone, CV9 2JN

Secretary02 August 1999Active
Unit 1 Tib Hall Farm, Foul End, Hurley, Atherstone, CV9 2JN

Director02 August 1999Active
1643 Arapaho Drive, Soddy Daisy, America, 37379

Director02 August 1999Active

People with Significant Control

Mr Barry Thomas Ross
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:American
Address:Unit 1 Tib Hall Farm, Atherstone, CV9 2JN
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-08-08Officers

Change person director company with change date.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-08-20Annual return

Annual return company with made up date full list shareholders.

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2012-08-20Officers

Change person director company with change date.

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