{ "company_number": "01196057", "name": "Terence Stone (Construction) Limited", "url": "/company/01196057", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1975-01-10", "dissolved_on": null, "sic_codes": [ { "code": "41201", "description": "Construction of commercial buildings", "section": "F", "section_name": "Construction", "url": "/sic/41201" } ], "registered_address": { "id": 2218734, "url": "/address/2218734", "line1": "AVICENNA HOUSE", "line2": "258-262 ROMFORD ROAD", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "E7 9HZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057", "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/01196057/accounts/2025-04-30", "pdf_url": "/company/01196057/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Terence Stone (Construction) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "275833.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-284769.00", "total_assets_less_current_liabilities": "-284769.00", "net_assets_liabilities": "-288369.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-288369.00", "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_Bulk_Data-2026-05-01.zip" }, { "url": "/company/01196057/accounts/2024-04-30", "pdf_url": "/company/01196057/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Terence Stone (Construction) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "287058.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "284419.00", "total_assets_less_current_liabilities": "283919.00", "net_assets_liabilities": "283919.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "283919.00", "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/01196057/accounts/2023-03-31", "pdf_url": "/company/01196057/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Terence Stone (Construction) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "339.00", "debtors": "3739.00", "cash_bank_in_hand": "82.00", "current_assets": "109838.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-250654.00", "total_assets_less_current_liabilities": "-250315.00", "net_assets_liabilities": "-275995.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-December2023.zip" }, { "url": "/company/01196057/accounts/2022-03-31", "pdf_url": "/company/01196057/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Terence Stone (Construction) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1098.00", "debtors": "2548.00", "cash_bank_in_hand": "72.00", "current_assets": "95528.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-233793.00", "total_assets_less_current_liabilities": "-232695.00", "net_assets_liabilities": "-269070.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-December2022.zip" }, { "url": "/company/01196057/accounts/2021-03-31", "pdf_url": "/company/01196057/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Terence Stone (Construction) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1857.00", "debtors": "4809.00", "cash_bank_in_hand": "3621.00", "current_assets": "101338.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-214200.00", "total_assets_less_current_liabilities": "-212343.00", "net_assets_liabilities": "-260775.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-December2021.zip" }, { "url": "/company/01196057/accounts/2020-03-31", "pdf_url": "/company/01196057/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Terence Stone (Construction) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "12.00", "debtors": "346.00", "cash_bank_in_hand": "4.00", "current_assets": "74153.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-244366.00", "total_assets_less_current_liabilities": "-244354.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-March2021.zip" }, { "url": "/company/01196057/accounts/2019-03-31", "pdf_url": "/company/01196057/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Terence Stone (Construction) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "56.00", "debtors": "846.00", "cash_bank_in_hand": null, "current_assets": "59811.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-234071.00", "total_assets_less_current_liabilities": "-234015.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-December2019.zip" }, { "url": "/company/01196057/accounts/2018-03-31", "pdf_url": "/company/01196057/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Terence Stone (Construction) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "240.00", "debtors": "8247.00", "cash_bank_in_hand": "5746.00", "current_assets": "47351.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-168404.00", "total_assets_less_current_liabilities": "-168164.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-April2018.zip" }, { "url": "/company/01196057/accounts/2017-04-30", "pdf_url": "/company/01196057/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Terence Stone (Construction) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "264.00", "debtors": "465.00", "cash_bank_in_hand": "22253.00", "current_assets": "285224.00", "creditors_due_within_one_year": "408697.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-123473.00", "total_assets_less_current_liabilities": "-123209.00", "net_assets_liabilities": null, "called_up_share_capital": "500.00", "profit_loss_account_reserve": "-123709.00", "shareholder_funds": "-123209.00", "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-October2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-10-31", "filing_date": "2016-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01196057/accounts/2015-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MzE1MzM5MjE2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-10-31", "filing_date": "2015-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01196057/accounts/2014-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MzEyNjg1OTE4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-10-31", "filing_date": "2014-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01196057/accounts/2013-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MzEwNTEwOTA0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-10-31", "filing_date": "2013-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01196057/accounts/2012-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MzA4MjE3MDM1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-10-31", "filing_date": "2012-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01196057/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MzA2MTUxNTgwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-31", "filing_date": "2011-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01196057/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MzA0MTIzNzgwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01196057/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MzAyMDM3MTY4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01196057/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MjAzOTkwMTU1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01196057/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MjAwOTY2MjY0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01196057/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MTgyNDg5OTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01196057/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MTY0NDY3Mjc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01196057/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MTE2NDE4OTQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01196057/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MTkzMDYwMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01196057/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MTM1OTc0NDI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01196057/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MzU4NTc4NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01196057/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/NDQxNDA3NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01196057/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MTI0NTY2MjEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01196057/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/NzUzNzk5MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01196057/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MTA4ODY2NzM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01196057/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MTUwNDY5NzI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01196057/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MTAxMzY3ODc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01196057/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MTA4MDUyOTc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196057/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/NzIzOTQzNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196057/accounts/1992-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/OTQ3NTM0MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196057/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/Mzg0ODU0NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1991-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196057/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MjE1NzM3MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196057/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MTE2NjMzNzYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196057/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MTMxNzIyOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196057/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/NTIzODg0MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196057/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/OTkwMzk2MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-10-31", "filing_date": "1986-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196057/accounts/1985-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history/MzcyNDA2NzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01196057/filing-history" }, "confirmation_statement": { "next_due": "2025-05-25", "last_made_up": "2024-05-11" }, "officers": [ { "name": "STONE, Beryl Joan", "person_url": "/person/7651553", "role": "secretary", "appointed_on": null, "resigned_on": "2006-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:30:04+00:00" }, { "name": "STONE, Beryl Joan", "person_url": "/person/7651553", "role": "director", "appointed_on": null, "resigned_on": "2006-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:30:04+00:00" }, { "name": "SINCLAIR, Rebecca", "person_url": "/person/7651558", "role": "director", "appointed_on": "2023-08-23", "resigned_on": "2024-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:30:05+00:00" }, { "name": "STONE, Terence Reginald", "person_url": "/person/7651543", "role": "director", "appointed_on": null, "resigned_on": "2024-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:30:04+00:00" }, { "name": "STONE, Elizabeth Ann", "person_url": "/person/7651567", "role": "director", "appointed_on": "2012-08-01", "resigned_on": "2024-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:30:05+00:00" }, { "name": "SINCLAIR, Nicholas Richard", "person_url": "/person/7651572", "role": "director", "appointed_on": "2018-06-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:30:05+00:00" }, { "name": "STONE, Elizabeth Ann", "person_url": "/person/7651564", "role": "secretary", "appointed_on": "2006-08-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:30:04+00:00" } ], "psc": [ { "name": "Mr Terence Reginald Stone", "kind": "individual-person-with-significant-control", "person_url": "/person/4962028", "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": "2016-04-06", "ceased_on": "2024-07-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Terence Reginald Stone", "kind": "individual-person-with-significant-control", "person_url": "/person/4962028", "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": "2024-07-12", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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." }