Storey's Limited

Company Name	Storey's Limited
Directors	Timothy Kingswood and Edward Kingswood
Company Status	Active
Company Number	01110384
Category	Private Limited Company
Incorporation Date	27 April 1973(51 years ago)
Previous Name	Antiquariat Periodicals Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr Timothy Kingswood
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Bookseller
Country of Residence	England
Correspondence Address	34 Priory Avenue Petts Wood Orpington Kent BR5 1JF

Director Name	Mr Edward Kingswood
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(46 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 & 3 Cecil Court London WC2N 4EZ

Director Name	Edward John Kingswood
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 1994)
Role	Bookseller
Correspondence Address	Little Barfield Pilgrims Way Westerham Kent TN16 2DU

Director Name	Mary Nunn-Kingswood
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 1994)
Role	Bookseller
Correspondence Address	Little Barfield Pilgrims Way Westerham Kent TN16 2DU

Secretary Name	Edward John Kingswood
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 1994)
Role	Company Director
Correspondence Address	Little Barfield Pilgrims Way Westerham Kent TN16 2DU

Secretary Name	Jane Kingswood
Nationality	British
Status	Resigned
Appointed	19 October 1994(21 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 August 1999)
Role	Company Director
Correspondence Address	2 Lowfield Close Lightwater Grange Lightwater Surrey GU18 5QT

Director Name	Edward John Kingswood
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(26 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	10 Wood Ride Orpington Kent BR5 1PX

Secretary Name	Edward John Kingswood
Nationality	British
Status	Resigned
Appointed	04 August 1999(26 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 August 2017)
Role	Company Director
Correspondence Address	20 St. Matthews Drive Bickley Bromley BR1 2LH

Contact

Website	storeysltd.co.uk
Telephone	020 78363777
Telephone region	London

Location

Registered Address	1 & 3 Cecil Court London WC2N 4EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£99,835
Cash	£12,721
Current Liabilities	£49,377

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 May 2023 (11 months, 2 weeks ago)
Next Return Due	6 June 2024 (1 month from now)

Charges

19 October 1994	Delivered on: 1 November 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

19 October 1994

Delivered on: 1 November 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

25 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
17 February 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
6 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
18 January 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
4 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
14 January 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
28 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
28 May 2020	Register inspection address has been changed from A4G Amherst Ltd, Springbank House 13 Pembroke Road Sevenoaks TN13 1XR England to Room 2 1st Floor 7 Bligh's Walk Sevenoaks Kent TN13 1DB (1 page)
24 March 2020	Appointment of Mr Edward Kingswood as a director on 23 March 2020 (2 pages)
30 January 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
6 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
25 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
21 February 2018	Termination of appointment of Edward John Kingswood as a secretary on 31 August 2017 (1 page)
20 February 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
31 May 2017	Register inspection address has been changed from C/O Hb Accountants 1st Floor, Springbank House 13 Pembroke Road Sevenoaks TN13 1XR England to C/O Hb Accountants a4G Amherst Ltd, Springbank House 13 Pembroke Road Sevenoaks TN13 1XR (1 page)
31 May 2017	Register inspection address has been changed from C/O Hb Accountants 1st Floor, Springbank House 13 Pembroke Road Sevenoaks TN13 1XR England to C/O Hb Accountants a4G Amherst Ltd, Springbank House 13 Pembroke Road Sevenoaks TN13 1XR (1 page)
28 May 2017	Register inspection address has been changed from C/O Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS England to C/O Hb Accountants 1st Floor, Springbank House 13 Pembroke Road Sevenoaks TN13 1XR (1 page)
28 May 2017	Register inspection address has been changed from C/O Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS England to C/O Hb Accountants 1st Floor, Springbank House 13 Pembroke Road Sevenoaks TN13 1XR (1 page)
11 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 June 2016	Register inspection address has been changed to C/O Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS (1 page)
23 June 2016	Register inspection address has been changed to C/O Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS (1 page)
23 June 2016	Register(s) moved to registered inspection location C/O Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS (1 page)
23 June 2016	Register(s) moved to registered inspection location C/O Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS (1 page)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2,500 (4 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2,500 (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,500 (4 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,500 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,500 (5 pages)
9 June 2014	Secretary's details changed for Edward John Kingswood on 28 May 2014 (1 page)
9 June 2014	Secretary's details changed for Edward John Kingswood on 28 May 2014 (1 page)
9 June 2014	Secretary's details changed for Edward John Kingswood on 28 May 2014 (1 page)
9 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,500 (5 pages)
9 June 2014	Registered office address changed from 3 Cecil Court Charing Cross Road London WC2N 4EZ on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from , 3 Cecil Court, Charing Cross Road, London, WC2N 4EZ on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from , 3 Cecil Court, Charing Cross Road, London, WC2N 4EZ on 9 June 2014 (1 page)
9 June 2014	Register(s) moved to registered office address (1 page)
9 June 2014	Register(s) moved to registered office address (1 page)
9 June 2014	Registered office address changed from 3 Cecil Court Charing Cross Road London WC2N 4EZ on 9 June 2014 (1 page)
9 June 2014	Secretary's details changed for Edward John Kingswood on 28 May 2014 (1 page)
8 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
12 June 2012	Register(s) moved to registered inspection location (1 page)
12 June 2012	Register inspection address has been changed (1 page)
12 June 2012	Secretary's details changed for Edward Kingswood on 23 May 2012 (2 pages)
12 June 2012	Secretary's details changed for Edward Kingswood on 23 May 2012 (2 pages)
12 June 2012	Register inspection address has been changed (1 page)
12 June 2012	Register(s) moved to registered inspection location (1 page)
12 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
9 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
21 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Timothy Kingswood on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Timothy Kingswood on 23 May 2010 (2 pages)
21 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 June 2009	Return made up to 23/05/09; full list of members (3 pages)
24 June 2009	Return made up to 23/05/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 July 2008	Return made up to 23/05/08; full list of members (3 pages)
21 July 2008	Return made up to 23/05/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 June 2007	Return made up to 23/05/07; full list of members (6 pages)
12 June 2007	Return made up to 23/05/07; full list of members (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 June 2005	Return made up to 23/05/05; full list of members (6 pages)
13 June 2005	Return made up to 23/05/05; full list of members (6 pages)
15 February 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
15 February 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 June 2004	Return made up to 31/05/04; full list of members (6 pages)
2 June 2004	Return made up to 31/05/04; full list of members (6 pages)
28 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
10 February 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
10 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
18 June 2001	Return made up to 31/05/01; full list of members (6 pages)
18 June 2001	Return made up to 31/05/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
29 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
15 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
4 January 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
9 June 1999	Return made up to 31/05/99; no change of members (4 pages)
9 June 1999	Return made up to 31/05/99; no change of members (4 pages)
5 March 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
5 March 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
5 June 1998	Return made up to 31/05/98; full list of members (6 pages)
5 June 1998	Return made up to 31/05/98; full list of members (6 pages)
9 March 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
9 March 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
3 March 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
3 March 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
28 May 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
15 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
20 July 1995	Registered office changed on 20/07/95 from: little barfield pilgrims way westerham kent TN16 2DU (1 page)
20 July 1995	Registered office changed on 20/07/95 from: little barfield, pilgrims way, westerham, kent TN16 2DU (1 page)
1 June 1995	Return made up to 31/05/95; full list of members (6 pages)
1 June 1995	Return made up to 31/05/95; full list of members (6 pages)