{ "company_number": "00591780", "name": "Simms Farms Limited", "url": "/company/00591780", "status": "dissolved", "is_active": false, "company_type": "ltd", "incorporated_on": "1957-10-11", "dissolved_on": "2026-07-29", "sic_codes": [ { "code": "01110", "description": "Growing of cereals (except rice), leguminous crops and oil seeds", "section": "A", "section_name": "Agriculture, forestry and fishing", "url": "/sic/01110" } ], "registered_address": { "id": 1102511, "url": "/address/1102511", "line1": "PROSPECT HOUSE", "line2": "ROUEN ROAD", "post_town": "NORWICH", "county": "", "country": "", "postcode": "NR1 1RE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-07-10", "last_made_up": "2024-10-10", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00591780/accounts/2024-10-10", "pdf_url": "/company/00591780/accounts/2024-10-10.pdf", "made_up_date": "2024-10-10", "period_start": "2024-10-10", "period_end": "2024-10-10", "entity_name": "Simms Farms Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "4411.00", "cash_bank_in_hand": "2864539.00", "current_assets": "2868950.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2403154.00", "total_assets_less_current_liabilities": "2403154.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/00591780/accounts/2023-10-10", "pdf_url": "/company/00591780/accounts/2023-10-10.pdf", "made_up_date": "2023-10-10", "period_start": "2023-10-10", "period_end": "2023-10-10", "entity_name": "Simms Farms Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "40938.00", "debtors": "19947.00", "cash_bank_in_hand": "71329.00", "current_assets": "177776.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-32054.00", "total_assets_less_current_liabilities": "8884.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/00591780/accounts/2022-10-10", "pdf_url": "/company/00591780/accounts/2022-10-10.pdf", "made_up_date": "2022-10-10", "period_start": "2022-10-10", "period_end": "2022-10-10", "entity_name": "Simms Farms Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "44136.00", "debtors": "24235.00", "cash_bank_in_hand": "55137.00", "current_assets": "160372.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44269.00", "total_assets_less_current_liabilities": "-133.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/00591780/accounts/2021-10-10", "pdf_url": "/company/00591780/accounts/2021-10-10.pdf", "made_up_date": "2021-10-10", "period_start": "2021-10-10", "period_end": "2021-10-10", "entity_name": "Simms Farms Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "47243.00", "debtors": "28938.00", "cash_bank_in_hand": "83359.00", "current_assets": "175968.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-45947.00", "total_assets_less_current_liabilities": "1296.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/00591780/accounts/2020-10-10", "pdf_url": "/company/00591780/accounts/2020-10-10.pdf", "made_up_date": "2020-10-10", "period_start": "2020-10-10", "period_end": "2020-10-10", "entity_name": "Simms Farms Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "50365.00", "debtors": "28497.00", "cash_bank_in_hand": "61232.00", "current_assets": "153144.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55071.00", "total_assets_less_current_liabilities": "-4706.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/00591780/accounts/2019-10-10", "pdf_url": "/company/00591780/accounts/2019-10-10.pdf", "made_up_date": "2019-10-10", "period_start": "2019-10-10", "period_end": "2019-10-10", "entity_name": "Simms Farms Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "53507.00", "debtors": "29588.00", "cash_bank_in_hand": "56979.00", "current_assets": "151345.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-63028.00", "total_assets_less_current_liabilities": "-9521.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/00591780/accounts/2018-10-10", "pdf_url": "/company/00591780/accounts/2018-10-10.pdf", "made_up_date": "2018-10-10", "period_start": "2018-10-10", "period_end": "2018-10-10", "entity_name": "Simms Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "56676.00", "debtors": "28618.00", "cash_bank_in_hand": "55758.00", "current_assets": "139807.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-74264.00", "total_assets_less_current_liabilities": "-17588.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/00591780/accounts/2017-10-10", "pdf_url": "/company/00591780/accounts/2017-10-10.pdf", "made_up_date": "2017-10-10", "period_start": "2017-10-10", "period_end": "2017-10-10", "entity_name": "Simms Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "59882.00", "debtors": "25865.00", "cash_bank_in_hand": "35297.00", "current_assets": "122218.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-78712.00", "total_assets_less_current_liabilities": "-18830.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/00591780/accounts/2016-10-10", "pdf_url": "/company/00591780/accounts/2016-10-10.pdf", "made_up_date": "2016-10-10", "period_start": "2016-10-10", "period_end": "2016-10-10", "entity_name": "Simms Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "63135.00", "debtors": "28718.00", "cash_bank_in_hand": "36030.00", "current_assets": "116845.00", "creditors_due_within_one_year": "208728.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-91883.00", "total_assets_less_current_liabilities": "-28748.00", "net_assets_liabilities": null, "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "-38748.00", "shareholder_funds": "-28748.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/00591780/accounts/2015-10-10", "pdf_url": "/company/00591780/accounts/2015-10-10.pdf", "made_up_date": "2015-10-10", "period_start": "2015-10-10", "period_end": "2015-10-10", "entity_name": "Simms Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37688.00", "debtors": "27840.00", "cash_bank_in_hand": "62270.00", "current_assets": "154277.00", "creditors_due_within_one_year": "209815.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55538.00", "total_assets_less_current_liabilities": "-17850.00", "net_assets_liabilities": null, "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "-27850.00", "shareholder_funds": "-17850.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/00591780/accounts/2014-10-10", "pdf_url": "/company/00591780/accounts/2014-10-10.pdf", "made_up_date": "2014-10-10", "period_start": "2014-10-10", "period_end": "2014-10-10", "entity_name": "Simms Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "38477.00", "debtors": "27833.00", "cash_bank_in_hand": "59847.00", "current_assets": "173860.00", "creditors_due_within_one_year": "220043.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-46183.00", "total_assets_less_current_liabilities": "-7706.00", "net_assets_liabilities": null, "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "-17706.00", "shareholder_funds": "-7706.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/00591780/accounts/2013-10-10", "pdf_url": "/company/00591780/accounts/2013-10-10.pdf", "made_up_date": "2013-10-10", "period_start": "2013-10-10", "period_end": "2013-10-10", "entity_name": "Simms Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "39581.00", "debtors": "34352.00", "cash_bank_in_hand": "35446.00", "current_assets": "152353.00", "creditors_due_within_one_year": "226486.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-74133.00", "total_assets_less_current_liabilities": "-34552.00", "net_assets_liabilities": null, "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "-44552.00", "shareholder_funds": "-34552.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/00591780/accounts/2012-10-10", "pdf_url": "/company/00591780/accounts/2012-10-10.pdf", "made_up_date": "2012-10-10", "period_start": "2012-10-10", "period_end": "2012-10-10", "entity_name": "Simms Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "38267.00", "debtors": "27518.00", "cash_bank_in_hand": "18880.00", "current_assets": "132318.00", "creditors_due_within_one_year": "202078.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-69760.00", "total_assets_less_current_liabilities": "-31493.00", "net_assets_liabilities": null, "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "-41493.00", "shareholder_funds": "-31493.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" }, { "url": "/company/00591780/accounts/2011-10-10", "pdf_url": "/company/00591780/accounts/2011-10-10.pdf", "made_up_date": "2011-10-10", "period_start": "2011-10-10", "period_end": "2011-10-10", "entity_name": "Simms Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "38802.00", "debtors": "37528.00", "cash_bank_in_hand": "5152.00", "current_assets": "141792.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-67602.00", "total_assets_less_current_liabilities": "-28800.00", "net_assets_liabilities": "-28800.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "-38800.00", "shareholder_funds": "-28800.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/00591780/accounts/2010-10-10", "pdf_url": "/company/00591780/accounts/2010-10-10.pdf", "made_up_date": "2010-10-10", "period_start": "2010-10-10", "period_end": "2010-10-10", "entity_name": "Simms Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "39367.00", "debtors": "23364.00", "cash_bank_in_hand": "34252.00", "current_assets": "135360.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-68500.00", "total_assets_less_current_liabilities": "-29133.00", "net_assets_liabilities": "-29133.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "-39133.00", "shareholder_funds": "-29133.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2011.zip" }, { "url": "/company/00591780/accounts/2009-10-10", "pdf_url": "/company/00591780/accounts/2009-10-10.pdf", "made_up_date": "2009-10-10", "period_start": "2009-10-10", "period_end": "2009-10-10", "entity_name": "Simms Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "39971.00", "debtors": "31033.00", "cash_bank_in_hand": "12049.00", "current_assets": "104961.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-76708.00", "total_assets_less_current_liabilities": "-36737.00", "net_assets_liabilities": "-36737.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "-46737.00", "shareholder_funds": "-36737.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-10-10", "filing_date": "2009-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00591780/accounts/2008-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/MjAzODg4NTE1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-10", "filing_date": "2008-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00591780/accounts/2007-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/MjAxMDczNTI3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-10", "filing_date": "2007-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00591780/accounts/2006-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/MTgzOTA5MjY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-10", "filing_date": "2006-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00591780/accounts/2005-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/MTY1MDM3NzEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-10", "filing_date": "2005-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00591780/accounts/2004-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/MTMzMTQ1Njk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-10-10", "filing_date": "2004-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00591780/accounts/2003-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/NzM2ODEwMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-10", "filing_date": "2003-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00591780/accounts/2002-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/NTkwMDE0MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-10", "filing_date": "2002-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00591780/accounts/2001-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/MzUzNTA1OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-10", "filing_date": "2001-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00591780/accounts/2000-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/NjYyNDA4MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-10", "filing_date": "2000-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00591780/accounts/1999-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/MTA4MDIyMzQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-10-10", "filing_date": "1999-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00591780/accounts/1998-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/NjQ5NjMxMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-10-10", "filing_date": "1998-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00591780/accounts/1997-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/OTUyNTg3NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-10", "filing_date": "1997-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00591780/accounts/1996-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/MTI4OTAwNzc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-10-10", "filing_date": "1996-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00591780/accounts/1995-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/ODI4NDMxNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-10", "filing_date": "1995-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00591780/accounts/1994-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/MTk0NTcwMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-10-10", "filing_date": "1994-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00591780/accounts/1993-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/NDQwNDExOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-10", "filing_date": "1993-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00591780/accounts/1992-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/NjQ5NjExOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-10", "filing_date": "1992-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00591780/accounts/1991-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/MTg1ODA5MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-10-10", "filing_date": "1992-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00591780/accounts/1990-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/NTk4NTY2ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-10", "filing_date": "1991-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00591780/accounts/1989-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/MTA4NTQzNTg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-10-10", "filing_date": "1990-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00591780/accounts/1988-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/MTY5ODQ2OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-10", "filing_date": "1989-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00591780/accounts/1987-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/OTY3MjkwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1986-10-10", "filing_date": "1988-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00591780/accounts/1986-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/MzA1NTQxNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-10-10", "filing_date": "1987-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00591780/accounts/1985-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history/MTExMjM3MzA1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00591780/filing-history" }, "confirmation_statement": { "next_due": "2026-01-05", "last_made_up": "2024-12-22" }, "officers": [ { "name": "CLARK, Clara Ruth", "person_url": "/person/6594729", "role": "director", "appointed_on": null, "resigned_on": "2001-05-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:10+00:00" }, { "name": "BULL, John Stewart", "person_url": "/person/6594721", "role": "secretary", "appointed_on": null, "resigned_on": "2014-01-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:10+00:00" }, { "name": "BULL, John Stewart", "person_url": "/person/6594721", "role": "director", "appointed_on": null, "resigned_on": "2014-01-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:10+00:00" }, { "name": "BOWES, Shirley Anne", "person_url": "/person/6594723", "role": "director", "appointed_on": "2020-07-15", "resigned_on": "2021-06-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:10+00:00" }, { "name": "BULL, Jean Ruth", "person_url": "/person/6594720", "role": "director", "appointed_on": null, "resigned_on": "2022-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:10+00:00" }, { "name": "BOWES, Mark Roderick Burnett", "person_url": "/person/6594731", "role": "director", "appointed_on": "2021-07-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:10+00:00" }, { "name": "IRON, Simon James", "person_url": "/person/6594732", "role": "director", "appointed_on": "2015-07-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:10+00:00" } ], "psc": [ { "name": "Mrs Jean Ruth Bull", "kind": "individual-person-with-significant-control", "person_url": "/person/2247126", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-29T11:01:08+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }