{ "company_number": "00759433", "name": "Tyres (South Shore) Limited", "url": "/company/00759433", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1963-05-01", "dissolved_on": null, "sic_codes": [ { "code": "47190", "description": "Other retail sale in non-specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47190" } ], "registered_address": { "id": 982750, "url": "/address/982750", "line1": "57 COWLEY ROAD", "line2": "MARTON", "post_town": "BLACKPOOL", "county": "LANCS", "country": "", "postcode": "FY4 4NE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/00759433/accounts/2025-04-30", "pdf_url": "/company/00759433/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "8590.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "289155.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18523.00", "total_assets_less_current_liabilities": "27113.00", "net_assets_liabilities": "27113.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "27113.00", "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-January2026.zip" }, { "url": "/company/00759433/accounts/2024-04-30", "pdf_url": "/company/00759433/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "11422.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "285832.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62832.00", "total_assets_less_current_liabilities": "74254.00", "net_assets_liabilities": "74254.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "74254.00", "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-January2025.zip" }, { "url": "/company/00759433/accounts/2023-04-30", "pdf_url": "/company/00759433/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "14615.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "293395.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58670.00", "total_assets_less_current_liabilities": "73285.00", "net_assets_liabilities": "73285.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "73285.00", "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-January2024.zip" }, { "url": "/company/00759433/accounts/2022-04-30", "pdf_url": "/company/00759433/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "19103.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "279027.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "53830.00", "total_assets_less_current_liabilities": "72933.00", "net_assets_liabilities": "72933.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "72933.00", "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-January2023.zip" }, { "url": "/company/00759433/accounts/2021-04-30", "pdf_url": "/company/00759433/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "14050.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "246048.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "53039.00", "total_assets_less_current_liabilities": "67089.00", "net_assets_liabilities": "67089.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "67089.00", "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-January2022.zip" }, { "url": "/company/00759433/accounts/2020-04-30", "pdf_url": "/company/00759433/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "11674.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "207114.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40101.00", "total_assets_less_current_liabilities": "51775.00", "net_assets_liabilities": "51775.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51775.00", "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-February2021.zip" }, { "url": "/company/00759433/accounts/2019-04-30", "pdf_url": "/company/00759433/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13615.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "231466.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34814.00", "total_assets_less_current_liabilities": "48429.00", "net_assets_liabilities": "48429.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "48429.00", "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-January2020.zip" }, { "url": "/company/00759433/accounts/2018-04-30", "pdf_url": "/company/00759433/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15352.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "234269.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38025.00", "total_assets_less_current_liabilities": "53377.00", "net_assets_liabilities": "53377.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "53377.00", "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-January2019.zip" }, { "url": "/company/00759433/accounts/2017-04-30", "pdf_url": "/company/00759433/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16295.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "232919.00", "creditors_due_within_one_year": "208236.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28215.00", "total_assets_less_current_liabilities": "44510.00", "net_assets_liabilities": "44510.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "44510.00", "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-January2018.zip" }, { "url": "/company/00759433/accounts/2016-04-30", "pdf_url": "/company/00759433/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16836.00", "debtors": "32399.00", "cash_bank_in_hand": "71786.00", "current_assets": "193367.00", "creditors_due_within_one_year": "165716.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27651.00", "total_assets_less_current_liabilities": "44487.00", "net_assets_liabilities": "43968.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "43668.00", "shareholder_funds": "43968.00", "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-January2017.zip" }, { "url": "/company/00759433/accounts/2015-04-30", "pdf_url": "/company/00759433/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12361.00", "debtors": "32824.00", "cash_bank_in_hand": "66995.00", "current_assets": "179945.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "137968.00", "net_current_assets_liabilities": "179945.00", "total_assets_less_current_liabilities": "192306.00", "net_assets_liabilities": "53818.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "53518.00", "shareholder_funds": "53818.00", "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-January2016.zip" }, { "url": "/company/00759433/accounts/2014-04-30", "pdf_url": "/company/00759433/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16145.00", "debtors": "21283.00", "cash_bank_in_hand": "60192.00", "current_assets": "160399.00", "creditors_due_within_one_year": "137390.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23009.00", "total_assets_less_current_liabilities": "39154.00", "net_assets_liabilities": "38306.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "38006.00", "shareholder_funds": "38306.00", "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-January2015.zip" }, { "url": "/company/00759433/accounts/2013-04-30", "pdf_url": "/company/00759433/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19106.00", "debtors": "17161.00", "cash_bank_in_hand": "46389.00", "current_assets": "155377.00", "creditors_due_within_one_year": "135745.00", "creditors_due_after_one_year": "3868.00", "net_current_assets_liabilities": "19632.00", "total_assets_less_current_liabilities": "38738.00", "net_assets_liabilities": "34591.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "34291.00", "shareholder_funds": "34591.00", "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-January2014.zip" }, { "url": "/company/00759433/accounts/2012-04-30", "pdf_url": "/company/00759433/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14958.00", "debtors": "9716.00", "cash_bank_in_hand": "63497.00", "current_assets": "140722.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41301.00", "total_assets_less_current_liabilities": "56259.00", "net_assets_liabilities": "45509.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "45209.00", "shareholder_funds": "45509.00", "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-January2013.zip" }, { "url": "/company/00759433/accounts/2011-04-30", "pdf_url": "/company/00759433/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14501.00", "debtors": "10780.00", "cash_bank_in_hand": "75441.00", "current_assets": "131624.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33082.00", "total_assets_less_current_liabilities": "47583.00", "net_assets_liabilities": "31875.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "31575.00", "shareholder_funds": "31875.00", "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-January2012.zip" }, { "url": "/company/00759433/accounts/2010-04-30", "pdf_url": "/company/00759433/accounts/2010-04-30.pdf", "made_up_date": "2010-04-30", "period_start": "2010-04-30", "period_end": "2010-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19407.00", "debtors": "19587.00", "cash_bank_in_hand": "49908.00", "current_assets": "99751.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22637.00", "total_assets_less_current_liabilities": "42044.00", "net_assets_liabilities": "21190.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "20890.00", "shareholder_funds": "21190.00", "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-January2011.zip" }, { "url": "/company/00759433/accounts/2009-04-30", "pdf_url": "/company/00759433/accounts/2009-04-30.pdf", "made_up_date": "2009-04-30", "period_start": "2009-04-30", "period_end": "2009-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25426.00", "debtors": "55197.00", "cash_bank_in_hand": "83005.00", "current_assets": "170365.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20267.00", "total_assets_less_current_liabilities": "45693.00", "net_assets_liabilities": "19460.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "19160.00", "shareholder_funds": "19460.00", "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-January2010.zip" }, { "url": "/company/00759433/accounts/2008-04-30", "pdf_url": "/company/00759433/accounts/2008-04-30.pdf", "made_up_date": "2008-04-30", "period_start": "2008-04-30", "period_end": "2008-04-30", "entity_name": "Tyres (South Shore) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30868.00", "debtors": "11035.00", "cash_bank_in_hand": "80068.00", "current_assets": "125370.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "64534.00", "total_assets_less_current_liabilities": "95402.00", "net_assets_liabilities": "64517.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "64217.00", "shareholder_funds": "64517.00", "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-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-04-30", "filing_date": "2008-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00759433/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/MjAwMzkzMDU1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00759433/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/MTc3MDMzMTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00759433/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/MTU3NDY2MjcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00759433/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/MTIyNzIwMTc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00759433/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/OTE1MzUyNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00759433/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/MTI0NzMzMzk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00759433/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/MTM5OTEwNTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00759433/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/NDgxMDI3MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00759433/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/MTEwODA2ODM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00759433/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/MTUyOTU2MzgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00759433/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/MTE3ODM5MTc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00759433/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/NTE4OTQ5ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1996-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00759433/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/MTI5MjM2NDg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00759433/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/NTE1MTA1MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1993-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00759433/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/NjQ3MTQ0MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00759433/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/MTQzODQzNjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00759433/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/MTM4MTY2Nzc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1991-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00759433/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/ODg3MTEwNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1990-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00759433/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/NzI5NDcyODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1989-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00759433/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/MjU0MTY4MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1988-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00759433/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/NDA1MzcxNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1988-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00759433/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/MTA2ODk1NzE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-04-30", "filing_date": "1987-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00759433/accounts/1985-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history/MTAxNzQyNTM1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00759433/filing-history" }, "confirmation_statement": { "next_due": "2027-05-30", "last_made_up": "2026-05-16" }, "officers": [ { "name": "MEKWINSKI, Antony Nicholas", "person_url": "/person/6983934", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:27:05+00:00" } ], "psc": [ { "name": "Miss Carmen Juanita Audrey Zisenis", "kind": "individual-person-with-significant-control", "person_url": "/person/763173", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Antony Nicholas Mekwinski", "kind": "individual-person-with-significant-control", "person_url": "/person/494800", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }