HISTORY CRAFT LIMITED

Company Name
HISTORY CRAFT LIMITED

Legal Registered Office
13 LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG Other companies in GL7

Company Number		01213915
Company ID Number		01213915
Date formed		1975-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		31/10/2024
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB286269809

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Companies with same name HISTORY CRAFT LIMITED

The following companies were found which have the same name as HISTORY CRAFT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	History Craft LLC	Maryland	Unknown

Company Officers of HISTORY CRAFT LIMITED

Current Directors

Officer	Role	Date Appointed
LYNN WALSH	Company Secretary	2000-07-31
FRANCIS EDWARD LEIGH CHAPMAN	Director	1992-01-31
JAMES LESLIE WALSH	Director	2001-11-23
LYNN WALSH	Director	1997-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MARY GREY	Company Secretary	1997-03-27	2000-07-31
LYNN LLOYD	Company Secretary	1995-09-07	1997-03-27
KAREN ANNE ANDERSON	Company Secretary	1992-08-01	1995-01-16
KAREN ANNE ANDERSON	Director	1992-01-31	1995-01-16
MARGOT ELIZABETH POWELL	Company Secretary	1992-01-31	1992-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LYNN WALSH	DESIGN CAST LIMITED	Company Secretary	2001-01-29	CURRENT	1996-07-24	Active
FRANCIS EDWARD LEIGH CHAPMAN	LEIGH CHAPMAN CONSULTANTS LIMITED	Director	2017-01-31	CURRENT	2017-01-31	Dissolved 2018-06-19
FRANCIS EDWARD LEIGH CHAPMAN	QUICKSETTS LTD.	Director	2013-09-19	CURRENT	2013-09-19	Active - Proposal to Strike off
FRANCIS EDWARD LEIGH CHAPMAN	DESIGN CAST LIMITED	Director	1997-03-12	CURRENT	1996-07-24	Active
FRANCIS EDWARD LEIGH CHAPMAN	WEARMODE LIMITED	Director	1991-01-31	CURRENT	1983-11-14	Active

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.

Date	Document Type	Document Description
2023-06-16		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19		CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2022-10-04		DIRECTOR APPOINTED CHRISTOPHER JOHN PULLAN
2022-10-04		Notification of Advantage-Uk Holdings Ltd as a person with significant control on 2022-10-03
2022-10-04		CESSATION OF FRANCIS EDWARD LEIGH CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04		Termination of appointment of Lynn Walsh on 2022-10-03
2022-10-04		APPOINTMENT TERMINATED, DIRECTOR FRANCIS EDWARD LEIGH CHAPMAN
2022-10-04		APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE WALSH
2022-10-04		APPOINTMENT TERMINATED, DIRECTOR LYNN WALSH
2022-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS EDWARD LEIGH CHAPMAN
2022-10-04	TM02	Termination of appointment of Lynn Walsh on 2022-10-03
2022-10-04	PSC07	CESSATION OF FRANCIS EDWARD LEIGH CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04	PSC02	Notification of Advantage-Uk Holdings Ltd as a person with significant control on 2022-10-03
2022-10-04	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN PULLAN
2022-08-23		Withdrawal of a person with significant control statement on 2022-08-23
2022-08-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS EDWARD LEIGH CHAPMAN
2022-08-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS EDWARD LEIGH CHAPMAN
2022-08-23	PSC09	Withdrawal of a person with significant control statement on 2022-08-23
2022-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-11-30	CH01	Director's details changed for Mr James Leslie Walsh on 2020-10-09
2020-11-30	CH03	SECRETARY'S DETAILS CHNAGED FOR LYNN WALSH on 2020-10-09
2020-06-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-04-11	SH08	Change of share class name or designation
2019-04-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-06-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-24	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-07-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-07-01	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-06-14	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-11-23	MISC	Amending date of birth on 288A
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-07	AR01	31/01/12 ANNUAL RETURN FULL LIST
2012-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH CHAPMAN / 02/02/2012
2012-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES WALSH / 02/02/2012
2011-07-15	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-02-07	AR01	31/01/11 FULL LIST
2010-06-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-02-08	AR01	31/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNN WALSH / 31/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES WALSH / 31/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH CHAPMAN / 31/01/2010
2009-06-26	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-06	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-16	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-29	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CHAPMAN / 01/11/2007
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-28	RES12	VARYING SHARE RIGHTS AND NAMES
2007-04-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-20	363s	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-27	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-07	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-09	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-10	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-06	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-11	288a	NEW DIRECTOR APPOINTED
2001-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-23	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-10-20	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-08-03	288b	SECRETARY RESIGNED
2000-08-03	288a	NEW SECRETARY APPOINTED
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-31	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-02-21	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/98 FROM: PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS
1998-01-29	363s	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 3 CRIPPS ROAD CIRENCESTER GLOS GL7 1HN
1998-01-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-02	288a	NEW DIRECTOR APPOINTED
1997-06-10	88(2)R	AD 25/03/97--------- £ SI 79@1=79 £ IC 21/100
1997-05-20	ORES13	TRANSFER OF PROPERTY 27/03/97
1997-04-24	CERTNM	COMPANY NAME CHANGED CIRENCESTER REPLICAS LIMITED CERTIFICATE ISSUED ON 25/04/97
1997-04-10	288a	NEW SECRETARY APPOINTED
1997-04-10	288b	SECRETARY RESIGNED
1997-03-19	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-13	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HISTORY CRAFT 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 HISTORY CRAFT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-03-17	Satisfied	LLOYDS BANK PLC
MORTGAGE	1993-08-27	Satisfied	LLOYDS BANK PLC
MORTGAGE	1976-06-07	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 HISTORY CRAFT LIMITED

Intangible Assets

Patents

We have not found any records of HISTORY CRAFT LIMITED registering or being granted any patents

Domain Names

HISTORY CRAFT LIMITED owns 1 domain names.

historycraft.co.uk

Trademarks

We have not found any records of HISTORY CRAFT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HISTORY CRAFT 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 (32990 - Other manufacturing n.e.c.) as HISTORY CRAFT LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where HISTORY CRAFT 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.

Import/Export of Goods

Goods imported/exported by HISTORY CRAFT LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	39264000	Statuettes and other ornamental articles, of plastics
2018-11-00	95030099	Toys, n.e.s.
2018-10-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-10-00	95030099	Toys, n.e.s.
2018-10-00	95049010	Electric car racing sets, having the character of competitive games
2018-09-00	39264000	Statuettes and other ornamental articles, of plastics
2018-08-00	95043090	Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2018-08-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-07-00	95030099	Toys, n.e.s.
2018-07-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-05-00	39264000	Statuettes and other ornamental articles, of plastics
2018-05-00	84241000	Fire extinguishers, whether or not charged
2018-05-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-04-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-03-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-02-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-01-00	39264000	Statuettes and other ornamental articles, of plastics
2017-04-00	39264000	Statuettes and other ornamental articles, of plastics
2017-03-00	70200080	Articles of glass, n.e.s.
2017-03-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2017-03-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2017-02-00	39264000	Statuettes and other ornamental articles, of plastics
2016-11-00	39264000	Statuettes and other ornamental articles, of plastics
2016-10-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2016-09-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2016-08-00	70200080	Articles of glass, n.e.s.
2016-05-00	39264000	Statuettes and other ornamental articles, of plastics
2016-04-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-03-00	39264000	Statuettes and other ornamental articles, of plastics
2016-02-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HISTORY CRAFT 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 HISTORY CRAFT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-11-06 12:42:56
Primary Source:	Companies House

Company Overview

Company Officers of HISTORY CRAFT LIMITED

Related Directorships