History Craft Limited in Cirencester GLOUCESTERSHIRE

History Craft Limited GLOUCESTERSHIRE

Founded in 1975, History Craft, classified under reg no. 01213915 is an active company. Currently registered at 13 Love Lane GL7 1YG, Gloucestershire the company has been in the business for fourty nine years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-09-30. Since 1997-04-25 History Craft Limited is no longer carrying the name Cirencester Replicas.

The company has one director. Christopher P., appointed on 3 October 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

History Craft Limited Address / Contact

Office Address	13 Love Lane
Office Address2	Cirencester
Town	Gloucestershire
Post code	GL7 1YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01213915
Date of Incorporation	Tue, 27th May 1975
Industry	Other manufacturing n.e.c.
End of financial Year	31st January
Company age	49 years old
Account next due date	Thu, 31st Oct 2024 (144 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Christopher P.

Position: Director

Appointed: 03 October 2022

Francis C.

Position: Director

Resigned: 03 October 2022

James W.

Position: Director

Appointed: 23 November 2001

Resigned: 03 October 2022

Lynn L.

Position: Secretary

Appointed: 31 July 2000

Resigned: 03 October 2022

Lynn L.

Position: Director

Appointed: 23 September 1997

Resigned: 03 October 2022

Susan G.

Position: Secretary

Appointed: 27 March 1997

Resigned: 31 July 2000

Lynn L.

Position: Secretary

Appointed: 07 September 1995

Resigned: 27 March 1997

Karen A.

Position: Secretary

Appointed: 01 August 1992

Resigned: 16 January 1995

Margot P.

Position: Secretary

Appointed: 31 January 1992

Resigned: 31 July 1992

Karen A.

Position: Director

Appointed: 31 January 1992

Resigned: 16 January 1995

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Advantage-Uk Holdings Ltd from Worcester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Francis C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Advantage-Uk Holdings Ltd

The Stables Top Barn Business Centre Worcester Road, Holt Heath, Worcester, WR6 6NH, England

Legal authority	English And Welsh Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11682471
Notified on	3 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francis C.

Notified on	6 April 2016
Ceased on	3 October 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Cirencester Replicas	April 25, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth			56 158	81 878

Balance Sheet
Cash Bank On Hand		25 848	38 359					137 246	18 321
Current Assets	99 023	97 387	93 038	121 328	163 745	231 690	247 476	226 937	140 843
Debtors	50 123	53 475	33 901	37 507				63 930	89 248
Net Assets Liabilities		49 100	56 158	81 878	117 663	173 313	211 463	189 256	100 973
Other Debtors		1 436	2 147					72
Property Plant Equipment		499	2 492					1 091	98
Total Inventories		18 064	20 778					25 761	33 274
Cash Bank In Hand	30 244	25 848	38 359	62 147
Net Assets Liabilities Including Pension Asset Liability	48 835	49 100	56 158	81 878
Stocks Inventory	18 656	18 064	20 778	21 674
Tangible Fixed Assets	3 362	499

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	48 735	49 000	56 058	81 778
Shareholder Funds			56 158	81 878

Other
Accumulated Depreciation Impairment Property Plant Equipment		33 147	33 112					25 545	26 538
Additions Other Than Through Business Combinations Property Plant Equipment			2 658
Average Number Employees During Period		4	4		4	5	5	5	6
Corporation Tax Payable		8 300	10 904
Creditors		48 786	39 372	41 850	47 460	61 423	38 098	38 772	39 968
Future Minimum Lease Payments Under Non-cancellable Operating Leases		38 817	21 653
Increase From Depreciation Charge For Year Property Plant Equipment			665						993
Net Current Assets Liabilities	45 473	48 601	53 666	79 478	116 285	170 267	209 378	188 165	100 875
Other Creditors		16 550	12 003					3 239	6 845
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			700
Other Disposals Property Plant Equipment			700
Other Inventories								25 761	33 274
Other Taxation Social Security Payable		10 177	367
Prepayments								1 471	790
Property Plant Equipment Gross Cost		33 646	35 604					26 636	26 636
Taxation Social Security Payable								17 328	12 916
Trade Creditors Trade Payables		13 759	16 098					18 205	20 207
Trade Debtors Trade Receivables		52 039	31 754					62 387	88 458
Fixed Assets			2 492	2 400	1 378	3 046	2 085	1 091
Total Assets Less Current Liabilities			56 158	81 878	117 663	173 313	211 463	189 256
Capital Employed	48 835	49 100
Creditors Due Within One Year	53 550	48 786	39 372	41 850
Number Shares Allotted		33
Par Value Share		1
Share Capital Allotted Called Up Paid	33	33
Tangible Fixed Assets Cost Or Valuation	181 602	33 646
Tangible Fixed Assets Depreciation	178 240	33 147
Tangible Fixed Assets Depreciation Charged In Period		2 863
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		147 956
Tangible Fixed Assets Disposals		147 956

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-09-30 to 2024-01-31 filed on: 26th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-09-30 to 2024-01-31 filed on: 26th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 16th, June 2023	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 25th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 10th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 18th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 23rd, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 14th, June 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, June 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 15th, July 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 29th, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 26th, June 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 16th, October 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (4 pages)
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AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 7th, April 2006	accounts	Free Download (4 pages)
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AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 25th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 25th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 13th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 13th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 30th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 30th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 1st, August 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 1st, August 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 20th, August 2001	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 20th, August 2001	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 20th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 20th, October 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 18th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 18th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 28th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 28th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 4th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 4th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 9th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 9th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 8th, September 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 8th, September 1994	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 22nd, December 1993	accounts
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AA	Full accounts data made up to 1992-03-31 filed on: 12th, October 1992	accounts	Free Download
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AA	Full group accounts made up to 1991-03-31 filed on: 20th, September 1991	accounts	Free Download
AA	Full group accounts made up to 1991-03-31 filed on: 20th, September 1991	accounts
AA	Group accounts for a small company made up to 1990-03-31 filed on: 18th, October 1990	accounts
AA	Group accounts for a small company made up to 1990-03-31 filed on: 18th, October 1990	accounts	Free Download
AA	Group accounts for a small company made up to 1989-03-31 filed on: 7th, September 1989	accounts	Free Download
AA	Group accounts for a small company made up to 1989-03-31 filed on: 7th, September 1989	accounts
AA	Small company accounts for the period up to 1988-03-31 filed on: 22nd, February 1989	accounts
AA	Small company accounts for the period up to 1988-03-31 filed on: 22nd, February 1989	accounts	Free Download
AA	Group accounts for a small company made up to 1987-03-31 filed on: 27th, April 1988	accounts
AA	Group accounts for a small company made up to 1987-03-31 filed on: 27th, April 1988	accounts	Free Download
AA	Small company accounts for the period up to 1986-03-31 filed on: 14th, July 1987	accounts
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History Craft Limited GLOUCESTERSHIRE

History Craft Limited Address / Contact

Company Information / Profile

Company staff

Christopher P.

Francis C.

James W.

Lynn L.

Lynn L.

Susan G.

Lynn L.

Karen A.

Margot P.

Karen A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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