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HISTORICAL PUBLICATIONS LIMITED

Learn more about HISTORICAL PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 SCHOOL LANE, HERNE BAY, KENT, CT6 7AL

HISTORICAL PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01007943
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.15
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, 7 MILL ROAD, STURRY, CANTERBURY, KENT, CT2 0AJ
Form type: AD01
Date: 2015.08.21
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES RICHARDSON / 07/07/2012
Form type: CH01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN WARNOCK ENGLISH / 07/07/2012
Form type: CH01
Date: 2012.11.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN WARNOCK ENGLISH / 12/07/2012
Form type: CH03
Date: 2012.11.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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PREVSHO FROM 30/06/2012 TO 31/12/2011
Form type: AA01
Date: 2012.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Form type: AD01
Date: 2012.02.22
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/05 FROM:, CENTRAL HOUSE, UPPER WOBURN PLACE, LONDON, WC1H 0QA
Form type: 287
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
Form type: 225
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/00 FROM:, ORCHARD HSE, 54 STATION RD, NEW BARNET, HERTS EN5 1QG
Form type: 287
Date: 2000.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.21

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Company directors and board members:

HELEN WARNOCK ENGLISH (current)
Secretary, 1991.12.29
20 SCHOOL LANE , HERNE BAY
CT6 7AL, KENT
ENGLAND
HELEN WARNOCK ENGLISH (current)
Director, LAWYER, 1991.12.29
20 SCHOOL LANE , HERNE BAY
CT6 7AL, KENT
ENGLAND
JOHN CHARLES RICHARDSON (current)
Director, PUBLISHER, 1991.12.29
20 SCHOOL LANE , HERNE BAY
CT6 7AL, KENT
ENGLAND
Date 2012.12.31
Tangible Fixed Assets £ 3,061
Current Assets £ 55,614
Tangible Fixed Assets Depreciation £ 21,633
Debtors £ 17,777
Profit Loss Account Reserve £ 2,429
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2,431
Net Current Assets Liabilities £ 630
Creditors Due Within One Year £ 56,244
Stocks Inventory £ 37,837
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1631 each
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 23,928
Tangible Fixed Assets Depreciation Charged In Period £ 766

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Information about the Private Limited Company HISTORICAL PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data