Historyworld Limited in Richmond SURREY

Historyworld Limited SURREY

Historyworld started in year 2000 as Private Limited Company with registration number 03938347. The Historyworld company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Surrey at 1 St Helena Terrace. Postal code: TW9 1NR. Since 2000/04/07 Historyworld Limited is no longer carrying the name Directdate.

The firm has 3 directors, namely Ian H., Stephen J. and John D.. Of them, John D. has been with the company the longest, being appointed on 31 March 2000 and Ian H. and Stephen J. have been with the company for the least time - from 15 December 2000. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Historyworld Limited Address / Contact

Office Address	1 St Helena Terrace
Office Address2	Richmond
Town	Surrey
Post code	TW9 1NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03938347
Date of Incorporation	Thu, 2nd Mar 2000
Industry	Artistic creation
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Ian H.

Position: Director

Appointed: 15 December 2000

Stephen J.

Position: Director

Appointed: 15 December 2000

John D.

Position: Director

Appointed: 31 March 2000

Ian C.

Position: Secretary

Appointed: 16 October 2003

Resigned: 08 March 2011

Christopher M.

Position: Director

Appointed: 20 March 2001

Resigned: 01 August 2012

Bamber G.

Position: Director

Appointed: 31 March 2000

Resigned: 08 February 2022

Christine A.

Position: Secretary

Appointed: 31 March 2000

Resigned: 23 October 2003

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 02 March 2000

Resigned: 31 March 2000

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2000

Resigned: 31 March 2000

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Ian H. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Arthur G. This PSC owns 25-50% shares.

Ian H.

Notified on	7 March 2023
Nature of control:	significiant influence or control

Arthur G.

Notified on	6 April 2016
Ceased on	8 February 2022
Nature of control:	25-50% shares

Company previous names

Directdate	April 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	43 781	54 928

Balance Sheet
Cash Bank In Hand	43 640	55 024
Cash Bank On Hand		55 024	75 862	82 356	83 912	83 951	72 635	59 458	55 098
Current Assets	44 356	55 503	75 939	82 356	84 112	84 158	73 865	59 981	55 098
Debtors	716	479	77		200	207	1 230	523
Other Debtors		479	77		200	207	1 230	523

Reserves/Capital
Called Up Share Capital	5 722	5 722
Profit Loss Account Reserve	-355 587	-344 440
Shareholder Funds	43 781	54 928

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 811	1 811	1 811	1 811	1 811	1 811	1 811
Administrative Expenses	4 722	5 622	1 037
Average Number Employees During Period			4
Cost Sales	2 972	2 547	1 149
Creditors		575	575	745	575	575	575	675	575
Creditors Due Within One Year	575	575
Gross Profit Loss	11 880	16 767	21 474
Net Current Assets Liabilities	43 781	54 928	75 364	81 611	83 537	83 583	73 290	59 306	54 523
Number Shares Allotted		57 215
Operating Profit Loss	7 158	11 145	20 437
Other Creditors		575	575	575	575	575	575	675	575
Other Creditors Due Within One Year	575	575
Other Interest Receivable Similar Income	4	2
Other Interest Receivable Similar Income Finance Income		2
Other Taxation Social Security Payable				170
Par Value Share		10
Profit Loss		11 147	20 437
Profit Loss For Period	7 162	11 147
Profit Loss On Ordinary Activities Before Tax	7 162	11 147	20 437
Property Plant Equipment Gross Cost		1 811	1 811	1 811	1 811	1 811	1 811	1 811
Share Capital Allotted Called Up Paid	5 722	5 722
Share Premium Account	393 646	393 646
Tangible Fixed Assets Cost Or Valuation	1 811
Tangible Fixed Assets Depreciation	1 811
Total Assets Less Current Liabilities	43 781	54 928	75 364	81 611	83 537	83 583	73 290	59 306	54 523
Total Reserves	38 059	49 206
Turnover Gross Operating Revenue	14 852	19 314
Turnover Revenue		19 314	22 623
Director Remuneration Benefits Excluding Payments To Third Parties	500	4 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 24th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/02 filed on: 6th, March 2016	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/02 filed on: 6th, March 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/02 filed on: 6th, March 2014	annual return	Free Download (9 pages)
SH01	5721.50 GBP is the capital in company's statement on 2014/03/06	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/02 filed on: 4th, March 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/02 filed on: 6th, March 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 27th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/02 filed on: 4th, March 2011	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 4th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/02 filed on: 19th, March 2010	annual return	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 15th, September 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, May 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, July 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (14 pages)
363s	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 15th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 15th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/11 with complete member list filed on: 11th, March 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/03/11 with complete member list filed on: 11th, March 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/13 with complete member list filed on: 13th, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/13 with complete member list filed on: 13th, March 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 9th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 9th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 15th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 15th, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/05/22 with complete member list filed on: 22nd, May 2003	annual return	Free Download (21 pages)
363s	Annual return drawn up to 2003/05/22 with complete member list filed on: 22nd, May 2003	annual return	Free Download (21 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 21st, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 21st, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/07/26 with complete member list filed on: 26th, July 2002	annual return	Free Download (18 pages)
363s	Annual return drawn up to 2002/07/26 with complete member list filed on: 26th, July 2002	annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, November 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/04/11 with complete member list filed on: 11th, April 2001	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2001/04/11 with complete member list filed on: 11th, April 2001	annual return	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, March 2001	accounts	Free Download (1 page)

Historyworld Limited SURREY

Historyworld Limited Address / Contact

Company Information / Profile

Company staff

Ian H.

Stephen J.

John D.

Ian C.

Christopher M.

Bamber G.

Christine A.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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