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Company Information for

HISTORIC STEAM LIMITED

KEW BRIDGE STEAM MUSEUM, GREEN DRAGON LANE, BRENTFORD, MIDDLESEX, TW8 0EN,
Company Registration Number
01185027
Private Limited Company
Active

Company Overview

About Historic Steam Ltd
HISTORIC STEAM LIMITED was founded on 1974-09-24 and has its registered office in Brentford. The organisation's status is listed as "Active". Historic Steam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HISTORIC STEAM LIMITED
 
Legal Registered Office
KEW BRIDGE STEAM MUSEUM
GREEN DRAGON LANE
BRENTFORD
MIDDLESEX
TW8 0EN
Other companies in TW8
 
Filing Information
Company Number 01185027
Company ID Number 01185027
Date formed 1974-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 10:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HISTORIC STEAM LIMITED
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Companies with same name HISTORIC STEAM LIMITED
The following companies were found which have the same name as HISTORIC STEAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HISTORIC STEAM MODELS LIMITED 39 STEYNING CRESCENT STORRINGTON PULBOROUGH WEST SUSSEX RH20 4QF Dissolved Company formed on the 2005-07-29

Company Officers of HISTORIC STEAM LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY NICHOLAS SIMKIN
 Company Secretary 2015-09-28
GEORGE PROVAN HOUSTOUN
 Director 2008-06-19
OLIVER HENRY JAMES PEARCEY
 Director 2007-03-15
ANTHONY NICHOLAS SIMKIN
 Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ROBERT THOMAS GOODWIN
 Company Secretary 2007-03-15 2015-09-28
DAVID GORDON BODSWORTH
 Director 2002-11-07 2008-06-18
NICHOLAS FRANCIS REYNOLDS
 Company Secretary 1990-12-03 2007-03-15
NICHOLAS FRANCIS REYNOLDS
 Director 1990-12-03 2007-03-15
DENIS WILLIAM BRANDT
 Director 2000-01-01 2000-11-30
DAVID HARRIS
 Director 1990-12-03 1998-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PROVAN HOUSTOUN KEW BRIDGE ENGINES TRUST AND WATER SUPPLY MUSEUM LIMITED(THE) Director 2007-03-15 CURRENT 1974-11-14 Active
OLIVER HENRY JAMES PEARCEY HISTORIC HOUSES FOUNDATION Director 2005-04-22 CURRENT 2005-04-22 Active
OLIVER HENRY JAMES PEARCEY KEW BRIDGE ENGINES TRUST AND WATER SUPPLY MUSEUM LIMITED(THE) Director 2000-12-07 CURRENT 1974-11-14 Active
ANTHONY NICHOLAS SIMKIN ST LUKE'S HEALTHCARE FOR THE CLERGY Director 2017-03-20 CURRENT 2008-02-21 Active
ANTHONY NICHOLAS SIMKIN KEW BRIDGE ENGINES TRUST AND WATER SUPPLY MUSEUM LIMITED(THE) Director 2015-06-25 CURRENT 1974-11-14 Active
ANTHONY NICHOLAS SIMKIN DAMSONHOUSE LIMITED. Director 2002-12-13 CURRENT 2002-12-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 03/12/24, WITH NO UPDATES
2024-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-08CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-17CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PROVAN HOUSTOUN
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-08-15AP01DIRECTOR APPOINTED MR FREDERICK PHILIP HOLLOM
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLAS SIMKIN
2019-08-08AP03Appointment of Mr Frederick Philip Hollom as company secretary on 2019-08-01
2019-08-08TM02Termination of appointment of Anthony Nicholas Simkin on 2019-08-01
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100100
2015-12-17AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-17TM02Termination of appointment of Timothy Robert Thomas Goodwin on 2015-09-28
2015-12-17AP03Appointment of Mr Anthony Nicholas Simkin as company secretary on 2015-09-28
2015-12-17AP01DIRECTOR APPOINTED MR ANTHONY NICHOLAS SIMKIN
2015-06-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100100
2014-12-16AR0103/12/14 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100100
2013-12-16AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17AR0103/12/12 ANNUAL RETURN FULL LIST
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-29AR0103/12/11 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-09AR0103/12/10 ANNUAL RETURN FULL LIST
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12AR0103/12/09 ANNUAL RETURN FULL LIST
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15363aReturn made up to 03/12/08; full list of members
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOUSTON / 15/12/2008
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29288aDIRECTOR APPOINTED GEORGE PROVAN HOUSTON
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID BODSWORTH
2008-01-02363sRETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-02287REGISTERED OFFICE CHANGED ON 02/06/07 FROM: KEW BRIDGE STEAM MUSEUM GREEN DRAGON LANE BRENTFORD E MIDDLESEX TW8 0EN
2007-06-02288aNEW DIRECTOR APPOINTED
2007-06-02288aNEW SECRETARY APPOINTED
2006-12-20363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-06-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS; AMEND
2005-02-24123NC INC ALREADY ADJUSTED 25/03/03
2005-02-24RES04NC INC ALREADY ADJUSTED 25/03/03
2005-02-2488(2)RAD 25/03/03--------- £ SI 100000@1
2004-12-01363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-05-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-11363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-07-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-08-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/02
2002-01-10363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-09-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-20363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2001-01-20288bDIRECTOR RESIGNED
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-05363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-16288bDIRECTOR RESIGNED
1998-12-23363sRETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-15363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-27363sRETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
1996-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-21363sRETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
1995-11-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-21363sRETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
1994-10-06AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-14363sRETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
1993-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-04363sRETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
1992-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1992-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to HISTORIC STEAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HISTORIC STEAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1985-11-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HISTORIC STEAM LIMITED

Intangible Assets
Patents
We have not found any records of HISTORIC STEAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HISTORIC STEAM LIMITED
Trademarks
We have not found any records of HISTORIC STEAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HISTORIC STEAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as HISTORIC STEAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HISTORIC STEAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HISTORIC STEAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HISTORIC STEAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW8 0EN