{ "company_number": "01225190", "name": "L.K.B. Building Company Limited", "url": "/company/01225190", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1975-09-04", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 1819890, "url": "/address/1819890", "line1": "2 DIGSWELL HILL", "line2": "", "post_town": "WELWYN", "county": "", "country": "ENGLAND", "postcode": "AL6 9AL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190", "previous_names": [ { "name": "LKB Heating & Building Co Limited", "ceased_on": "1983-10-31" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-06-30", "last_made_up": "2023-09-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01225190/accounts/2023-09-30", "pdf_url": "/company/01225190/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "L.K.B. Building Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "116.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "17693.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4043.00", "total_assets_less_current_liabilities": "4159.00", "net_assets_liabilities": "-67898.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-67898.00", "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/01225190/accounts/2022-09-30", "pdf_url": "/company/01225190/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "L.K.B. Building Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10112.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "70143.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37237.00", "total_assets_less_current_liabilities": "47349.00", "net_assets_liabilities": "-51109.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-51109.00", "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-June2023.zip" }, { "url": "/company/01225190/accounts/2021-09-30", "pdf_url": "/company/01225190/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "L.K.B. Building Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "116.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "62745.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29586.00", "total_assets_less_current_liabilities": "29702.00", "net_assets_liabilities": "-101520.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-101520.00", "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/01225190/accounts/2020-09-30", "pdf_url": "/company/01225190/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "L.K.B. Building Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "116.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "33018.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31984.00", "total_assets_less_current_liabilities": "32100.00", "net_assets_liabilities": "-95663.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-95663.00", "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-June2021.zip" }, { "url": "/company/01225190/accounts/2019-09-30", "pdf_url": "/company/01225190/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "L.K.B. Building Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-116.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-777.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-777.00", "total_assets_less_current_liabilities": "-893.00", "net_assets_liabilities": "55319.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-55319.00", "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/01225190/accounts/2018-09-30", "pdf_url": "/company/01225190/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "L.K.B. Building Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "116.00", "debtors": "20512.00", "cash_bank_in_hand": "25661.00", "current_assets": "46173.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19945.00", "total_assets_less_current_liabilities": "20061.00", "net_assets_liabilities": "7590.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7490.00", "shareholder_funds": "100.00", "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-December2018.zip" }, { "url": "/company/01225190/accounts/2017-09-30", "pdf_url": "/company/01225190/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "L.K.B Building Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40001.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "40001.00", "net_assets_liabilities": "39061.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "39061.00", "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-November2017.zip" }, { "url": "/company/01225190/accounts/2016-09-30", "pdf_url": "/company/01225190/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "L.K.B Building Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40001.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "40001.00", "net_assets_liabilities": "39461.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "39461.00", "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-June2017.zip" }, { "url": "/company/01225190/accounts/2015-09-30", "pdf_url": "/company/01225190/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "L.K.B. Building Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40001.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": "270.00", "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "40001.00", "net_assets_liabilities": "39731.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "39631.00", "shareholder_funds": "39731.00", "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-April2016.zip" }, { "url": "/company/01225190/accounts/2014-09-30", "pdf_url": "/company/01225190/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "L.K.B. Building Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40001.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "40001.00", "net_assets_liabilities": "40001.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "40001.00", "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-December2014.zip" }, { "url": "/company/01225190/accounts/2013-09-30", "pdf_url": "/company/01225190/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "L K B Building Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40001.00", "debtors": "3364.00", "cash_bank_in_hand": null, "current_assets": "3364.00", "creditors_due_within_one_year": "1401.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1963.00", "total_assets_less_current_liabilities": "41964.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "41864.00", "shareholder_funds": "41964.00", "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-November2013.zip" }, { "url": "/company/01225190/accounts/2012-09-30", "pdf_url": "/company/01225190/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "L K B Building Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40285.00", "debtors": "7087.00", "cash_bank_in_hand": "77.00", "current_assets": "7164.00", "creditors_due_within_one_year": "1146.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6018.00", "total_assets_less_current_liabilities": "46303.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "46203.00", "shareholder_funds": "46303.00", "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-June2013.zip" }, { "url": "/company/01225190/accounts/2010-09-30", "pdf_url": "/company/01225190/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "L K B Building Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "56648.00", "debtors": "11564.00", "cash_bank_in_hand": "3918.00", "current_assets": "15482.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-945.00", "total_assets_less_current_liabilities": "55703.00", "net_assets_liabilities": "47453.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "47353.00", "shareholder_funds": "47453.00", "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-June2011.zip" }, { "url": "/company/01225190/accounts/2009-03-31", "pdf_url": "/company/01225190/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "L.K.B. Building Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "69812.00", "debtors": "84304.00", "cash_bank_in_hand": "6970.00", "current_assets": "91274.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7877.00", "total_assets_less_current_liabilities": "61935.00", "net_assets_liabilities": "61935.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "61835.00", "shareholder_funds": "61935.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2011-09-30", "filing_date": "2012-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01225190/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MzA2MDAwNDA4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01225190/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MjAyNDA4MzQ4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01225190/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MTkxMzA5MTE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01225190/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MTc0OTEwMzYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01225190/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MTQ2NDg0NTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01225190/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MTM3OTEyNzYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01225190/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MzE5NDk5NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01225190/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MTA1NzU1MjQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01225190/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/OTA5ODY4ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01225190/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MTE3NzU5MTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01225190/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MjM3NjI5MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01225190/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MzgwMTc0MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01225190/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MTI1ODYwMzQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01225190/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MTA5NTIwNDc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01225190/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/NjM2ODcxMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01225190/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/NjE1NTc1NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01225190/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/NTg2MzE2MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01225190/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/Mjg5Mzg5MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01225190/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MTM1OTg1MzEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01225190/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MzUxNjUyNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01225190/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/NzU1OTU3ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01225190/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/NzUxNzg4MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01225190/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MTE1MDM2NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01225190/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/NjU4MTA1MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1983-03-31", "filing_date": "1984-03-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01225190/accounts/1983-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history/MzEwMjE2NjgyOGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01225190/filing-history" }, "confirmation_statement": { "next_due": "2025-06-23", "last_made_up": "2024-06-09" }, "officers": [ { "name": "MACKAY, Moira", "person_url": "/person/7405322", "role": "secretary", "appointed_on": null, "resigned_on": "1993-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:03+00:00" }, { "name": "MACKAY, Moira", "person_url": "/person/7405322", "role": "secretary", "appointed_on": null, "resigned_on": "2000-06-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:03+00:00" }, { "name": "PIGGOTT, Keith Douglas", "person_url": "/person/6237038", "role": "director", "appointed_on": null, "resigned_on": "2010-02-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:03+00:00" }, { "name": "PIGGOTT, Keith Douglas", "person_url": "/person/6237038", "role": "secretary", "appointed_on": "2000-06-23", "resigned_on": "2010-02-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:03+00:00" }, { "name": "FLETCHER, Brian William", "person_url": "/person/7405327", "role": "director", "appointed_on": null, "resigned_on": "2013-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:03+00:00" }, { "name": "PIGGOTT, Keith Douglas", "person_url": "/person/7405571", "role": "director", "appointed_on": "2013-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:03+00:00" } ], "psc": [ { "name": "Mr Keith Douglas Piggott", "kind": "individual-person-with-significant-control", "person_url": "/person/2649893", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-09-13T04:27:19.630781+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." }