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Home > England & Wales Companies > HISTORIC PROMOTIONS LTD
Company Information for

HISTORIC PROMOTIONS LTD

22 WESSEX PARK SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, TA11 6SB,
Company Registration Number
04434197
Private Limited Company
Active

Company Overview

About Historic Promotions Ltd
HISTORIC PROMOTIONS LTD was founded on 2002-05-09 and has its registered office in Somerton. The organisation's status is listed as "Active". Historic Promotions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HISTORIC PROMOTIONS LTD
 
Legal Registered Office
22 WESSEX PARK SOMERTON BUSINESS PARK
BANCOMBE ROAD
SOMERTON
SOMERSET
TA11 6SB
Other companies in CM9
 
Previous Names
MOTOR RACING LEGENDS SERVICES LTD14/12/2010
MOTOR RACING LEGENDS LIMITED25/09/2008
Filing Information
Company Number 04434197
Company ID Number 04434197
Date formed 2002-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB104942628  
Last Datalog update: 2025-03-05 08:49:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HISTORIC PROMOTIONS LTD
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Company Officers of HISTORIC PROMOTIONS LTD

Current Directors
Officer Role Date Appointed
RICHARD CHARLES GRAFTON
 Director 2011-09-30
DUNCAN CHARLES WILTSHIRE
 Director 2002-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CONWAY SHIPLEY
 Company Secretary 2003-11-11 2008-12-01
JOHN ADOLF NILSSON
 Company Secretary 2002-05-09 2003-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES GRAFTON VIVAPERSONA LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
RICHARD CHARLES GRAFTON TREATAWAY LIMITED Director 2006-03-13 CURRENT 2006-03-13 Dissolved 2014-04-15
RICHARD CHARLES GRAFTON RCGV LTD Director 2005-05-05 CURRENT 2005-05-05 Dissolved 2014-07-22
RICHARD CHARLES GRAFTON APERI LIMITED Director 2003-08-11 CURRENT 2003-08-11 Active
DUNCAN CHARLES WILTSHIRE ASTON CLUB RACING LTD Director 2017-05-11 CURRENT 2012-01-23 Active - Proposal to Strike off
DUNCAN CHARLES WILTSHIRE MOTORING CAVALCADES LIMITED Director 2002-04-10 CURRENT 1984-10-17 Dissolved 2015-03-31
DUNCAN CHARLES WILTSHIRE MOTOR RACING LEGENDS LTD. Director 2002-04-10 CURRENT 2001-01-08 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.

DateDocument TypeDocument Description
2023-05-15CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-03-14Unaudited abridged accounts made up to 2022-10-31
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM C/O Barnes Clark of Maldon Victoria House 88 the Causeway Heybridge Maldon Essex CM9 4LL
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-01CH01Director's details changed for Mr Duncan Charles Wiltshire on 2015-04-30
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0109/05/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0109/05/12 ANNUAL RETURN FULL LIST
2011-11-01AP01DIRECTOR APPOINTED MR RICHARD CHARLES GRAFTON
2011-11-01SH0130/09/11 STATEMENT OF CAPITAL GBP 100
2011-10-14RES01ADOPT ARTICLES 14/10/11
2011-05-27AR0109/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA01Current accounting period extended from 31/05/11 TO 31/10/11
2011-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/10 FROM Imperial House North Street Bromley Kent BR1 1SD
2010-12-14RES15CHANGE OF NAME 14/12/2010
2010-12-14CERTNMCOMPANY NAME CHANGED MOTOR RACING LEGENDS SERVICES LTD CERTIFICATE ISSUED ON 14/12/10
2010-05-11AR0109/05/10 FULL LIST
2010-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 40 KIMBOLTON ROAD BEDFORD MK40 2NR
2009-05-15363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER SHIPLEY
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-25CERTNMCOMPANY NAME CHANGED MOTOR RACING LEGENDS LIMITED CERTIFICATE ISSUED ON 25/09/08
2008-05-14363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-20363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-10363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-08-01363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 40 KIMBOLTON ROAD BEDFORD MK40 2NR
2005-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/05
2005-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-14363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: HEATHERFIELD INGLEDEN PARK ROAD TENTERDEN KENT TN30 6NS
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-12-04288bSECRETARY RESIGNED
2003-12-04288aNEW SECRETARY APPOINTED
2003-05-16363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HISTORIC PROMOTIONS LTD 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 PROMOTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HISTORIC PROMOTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2013-10-31 £ 105,298
Creditors Due Within One Year 2012-11-01 £ 31,141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PROMOTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 72,836
Cash Bank In Hand 2012-11-01 £ 21,394
Current Assets 2013-10-31 £ 107,294
Current Assets 2012-11-01 £ 32,380
Debtors 2013-10-31 £ 34,458
Debtors 2012-11-01 £ 10,986

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HISTORIC PROMOTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HISTORIC PROMOTIONS LTD
Trademarks
We have not found any records of HISTORIC PROMOTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HISTORIC PROMOTIONS LTD. 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 (93290 - Other amusement and recreation activities n.e.c.) as HISTORIC PROMOTIONS LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where HISTORIC PROMOTIONS LTD 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 PROMOTIONS LTD 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 PROMOTIONS LTD 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 TA11 6SB