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STOREY'S LIMITED

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

Company details

1 & 3 CECIL COURT, LONDON, WC2N 4EZ

STOREY'S LIMITED on the map

Company type: Private Limited Company
Company number: 01110384
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.27
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.11.01

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.06.23
£2.95
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23/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 2500
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
£2.95
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN KINGSWOOD / 28/05/2014
Form type: CH03
Date: 2014.06.09
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.06.09
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN KINGSWOOD / 28/05/2014
Form type: CH03
Date: 2014.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, 3 CECIL COURT, CHARING CROSS ROAD, LONDON, WC2N 4EZ
Form type: AD01
Date: 2014.06.09
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
£2.95
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.06.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD KINGSWOOD / 23/05/2012
Form type: CH03
Date: 2012.06.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.12
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KINGSWOOD / 23/05/2010
Form type: CH01
Date: 2010.06.21
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
Child documents:
Document type: ANNOTATION
Date: 2006.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.10
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/95 FROM:, LITTLE BARFIELD, PILGRIMS WAY, WESTERHAM, KENT TN16 2DU
Form type: 287
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
£ IC 10000/2500, 19/10/94, £ SR [email protected]=7500
Form type: 169
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.05

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Company directors and board members:

EDWARD JOHN KINGSWOOD (current)
Secretary, DIRECTOR, 1999.08.04
20 ST. MATTHEWS DRIVE BICKLEY , BROMLEY
BR1 2LH
ENGLAND
TIMOTHY KINGSWOOD (current)
Director, BOOKSELLER, 1991.05.31
34 PRIORY AVENUE PETTS WOOD , ORPINGTON
BR5 1JF, KENT
EDWARD JOHN KINGSWOOD (resigned)
Secretary, 1991.05.31 - 1994.10.19
LITTLE BARFIELD PILGRIMS WAY , WESTERHAM
TN16 2DU, KENT
JANE KINGSWOOD (resigned)
Secretary, 1994.10.19 - 1999.08.04
2 LOWFIELD CLOSE LIGHTWATER GRANGE , LIGHTWATER
GU18 5QT, SURREY
EDWARD JOHN KINGSWOOD (resigned)
Director, BOOKSELLER, 1991.05.31 - 1994.10.19
LITTLE BARFIELD PILGRIMS WAY , WESTERHAM
TN16 2DU, KENT
EDWARD JOHN KINGSWOOD (resigned)
Director, 1999.08.04 - 2003.05.31
10 WOOD RIDE , ORPINGTON
BR5 1PX, KENT
MARY NUNN-KINGSWOOD (resigned)
Director, BOOKSELLER, 1991.05.31 - 1994.10.19
LITTLE BARFIELD PILGRIMS WAY , WESTERHAM
TN16 2DU, KENT
Date 2013.08.31
Tangible Fixed Assets £ 10
Current Assets £ 143,750
Debtors £ 3,377
Shareholder Funds £ 83,640
Profit Loss Account Reserve £ 73,640
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 83,640
Net Current Assets Liabilities £ 81,062
Creditors Due Within One Year £ 62,688
Cash Bank In Hand £ 12,485
Stocks Inventory £ 127,888
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted 2500 Ordinary shares of £1 each

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Information about the Private Limited Company STOREY'S 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: 2016.07.24. Reload the data