{ "company_number": "01266579", "name": "B.E.C. (Ingoldmells) Limited", "url": "/company/01266579", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1976-07-01", "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" }, { "code": "47789", "description": "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47789" } ], "registered_address": { "id": 2268795, "url": "/address/2268795", "line1": "\"BRYMAR\"", "line2": "CHURCH ROAD", "post_town": "ADDLETHORPE", "county": "SKEGNESS, LINCOLNSHIRE", "country": "", "postcode": "PE24 4UN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01266579/accounts/2024-12-31", "pdf_url": "/company/01266579/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "B.E.C. (Ingoldmells) Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "471903.00", "debtors": "25757.00", "cash_bank_in_hand": "27626.00", "current_assets": "271318.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "143145.00", "total_assets_less_current_liabilities": "615048.00", "net_assets_liabilities": "611224.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-September2025.zip" }, { "url": "/company/01266579/accounts/2023-12-31", "pdf_url": "/company/01266579/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "B.E.C. (Ingoldmells) Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "477278.00", "debtors": "19363.00", "cash_bank_in_hand": "15753.00", "current_assets": "293148.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "174818.00", "total_assets_less_current_liabilities": "652096.00", "net_assets_liabilities": "642533.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-September2024.zip" }, { "url": "/company/01266579/accounts/2022-12-31", "pdf_url": "/company/01266579/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "B.E.C. (Ingoldmells) Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "483437.00", "debtors": "11109.00", "cash_bank_in_hand": "17397.00", "current_assets": "287910.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "168218.00", "total_assets_less_current_liabilities": "651655.00", "net_assets_liabilities": "635028.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-September2023.zip" }, { "url": "/company/01266579/accounts/2021-12-31", "pdf_url": "/company/01266579/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "B.E.C. (Ingoldmells) Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "489883.00", "debtors": "9709.00", "cash_bank_in_hand": "26466.00", "current_assets": "279635.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "157290.00", "total_assets_less_current_liabilities": "647173.00", "net_assets_liabilities": "621556.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-July2022.zip" }, { "url": "/company/01266579/accounts/2020-12-31", "pdf_url": "/company/01266579/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "B.E.C. (Ingoldmells) Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "500296.00", "debtors": "8459.00", "cash_bank_in_hand": "11420.00", "current_assets": "251705.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120912.00", "total_assets_less_current_liabilities": "621208.00", "net_assets_liabilities": "586740.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-October2021.zip" }, { "url": "/company/01266579/accounts/2019-12-31", "pdf_url": "/company/01266579/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "B.E.C. (Ingoldmells) Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "500792.00", "debtors": "3316.00", "cash_bank_in_hand": "23205.00", "current_assets": "256489.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "112747.00", "total_assets_less_current_liabilities": "613539.00", "net_assets_liabilities": "577047.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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/01266579/accounts/2018-12-31", "pdf_url": "/company/01266579/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "B.E.C. (Ingoldmells) Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "487340.00", "debtors": "7347.00", "cash_bank_in_hand": "22955.00", "current_assets": "262665.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "130719.00", "total_assets_less_current_liabilities": "618059.00", "net_assets_liabilities": "574182.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-September2019.zip" }, { "url": "/company/01266579/accounts/2017-12-31", "pdf_url": "/company/01266579/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "B.E.C. (Ingoldmells) Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "488772.00", "debtors": "7622.00", "cash_bank_in_hand": "22453.00", "current_assets": "265042.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "137488.00", "total_assets_less_current_liabilities": "626260.00", "net_assets_liabilities": "582407.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-September2018.zip" }, { "url": "/company/01266579/accounts/2016-12-31", "pdf_url": "/company/01266579/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "B.E.C. (Ingoldmells) Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "487312.00", "debtors": "9969.00", "cash_bank_in_hand": "12330.00", "current_assets": "279315.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "154276.00", "total_assets_less_current_liabilities": "641588.00", "net_assets_liabilities": "570312.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-September2017.zip" }, { "url": "/company/01266579/accounts/2015-12-31", "pdf_url": "/company/01266579/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "B.E.C. (Ingoldmells) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "493004.00", "debtors": "17399.00", "cash_bank_in_hand": "16362.00", "current_assets": "318939.00", "creditors_due_within_one_year": "170681.00", "creditors_due_after_one_year": "53741.00", "net_current_assets_liabilities": "148258.00", "total_assets_less_current_liabilities": "641262.00", "net_assets_liabilities": "587521.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "457348.00", "shareholder_funds": "587521.00", "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-August2016.zip" }, { "url": "/company/01266579/accounts/2014-12-31", "pdf_url": "/company/01266579/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "B. E. C .(Ingoldmells) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "417898.00", "debtors": "9217.00", "cash_bank_in_hand": "2141.00", "current_assets": "306317.00", "creditors_due_within_one_year": "153634.00", "creditors_due_after_one_year": "64307.00", "net_current_assets_liabilities": "152683.00", "total_assets_less_current_liabilities": "570581.00", "net_assets_liabilities": "506274.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "457970.00", "shareholder_funds": "506274.00", "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-November2015.zip" }, { "url": "/company/01266579/accounts/2013-12-31", "pdf_url": "/company/01266579/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "B. E. C .(Ingoldmells) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "389878.00", "debtors": "27098.00", "cash_bank_in_hand": "3875.00", "current_assets": "341652.00", "creditors_due_within_one_year": "117282.00", "creditors_due_after_one_year": "62700.00", "net_current_assets_liabilities": "224370.00", "total_assets_less_current_liabilities": "614248.00", "net_assets_liabilities": "549018.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "500714.00", "shareholder_funds": "549018.00", "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-October2014.zip" }, { "url": "/company/01266579/accounts/2012-12-31", "pdf_url": "/company/01266579/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "B. E. C .(Ingoldmells) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "389739.00", "debtors": "10638.00", "cash_bank_in_hand": "5849.00", "current_assets": "349126.00", "creditors_due_within_one_year": "77345.00", "creditors_due_after_one_year": "64896.00", "net_current_assets_liabilities": "271781.00", "total_assets_less_current_liabilities": "661520.00", "net_assets_liabilities": "594094.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "545790.00", "shareholder_funds": "594094.00", "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-September2013.zip" }, { "url": "/company/01266579/accounts/2011-12-31", "pdf_url": "/company/01266579/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "B. E. C .(Ingoldmells) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "395354.00", "debtors": "12271.00", "cash_bank_in_hand": "8443.00", "current_assets": "331076.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "249005.00", "total_assets_less_current_liabilities": "644359.00", "net_assets_liabilities": "570484.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "522180.00", "shareholder_funds": "570484.00", "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-September2012.zip" }, { "url": "/company/01266579/accounts/2010-12-31", "pdf_url": "/company/01266579/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "B. E. C .(Ingoldmells) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "204323.00", "debtors": "13543.00", "cash_bank_in_hand": "43499.00", "current_assets": "394488.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "352647.00", "total_assets_less_current_liabilities": "556970.00", "net_assets_liabilities": "552516.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "504212.00", "shareholder_funds": "552516.00", "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-September2011.zip" }, { "url": "/company/01266579/accounts/2009-12-31", "pdf_url": "/company/01266579/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "B. E. C .(Ingoldmells) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "219256.00", "debtors": "16004.00", "cash_bank_in_hand": "3607.00", "current_assets": "353751.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "309947.00", "total_assets_less_current_liabilities": "529203.00", "net_assets_liabilities": "516425.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "468121.00", "shareholder_funds": "516425.00", "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-September2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-12-31", "filing_date": "2009-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01266579/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MzAwMTU3NTkzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01266579/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MjAxNDk2ODU3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01266579/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MTg1Mjc1NTA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01266579/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MTY0NTcxNzI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01266579/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MzE3NTY0MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01266579/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MTUwMDgyODA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01266579/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MTQ0NjczNTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01266579/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MTEyNzQ1NDE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01266579/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MTAyMDA5MjY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01266579/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MTAyNDQ4OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01266579/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/NzA4Nzc2MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01266579/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MTA2MjY4MTYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01266579/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MjM0NDkyMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01266579/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/OTU0Mjc1NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01266579/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/NTczMTY0OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01266579/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/NjY0MTAwOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01266579/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MTIwNjc5Mzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01266579/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/NTM4NTAwMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01266579/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/Mjg3MDY0NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01266579/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MTE0MTk5Njc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01266579/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/NDE1MTA4MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01266579/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MTQ3NDMzNzMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01266579/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MTM1MjQ5ODMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01266579/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history/MTkzMDU3MzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01266579/filing-history" }, "confirmation_statement": { "next_due": "2027-07-16", "last_made_up": "2026-07-02" }, "officers": [ { "name": "CHAPMAN, Andrew Eric", "person_url": "/person/6099037", "role": "director", "appointed_on": "1997-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T14:46:04+00:00" }, { "name": "PHILLIPS, Lisa Rachel", "person_url": "/person/6099039", "role": "director", "appointed_on": "1997-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T14:46:04+00:00" } ], "psc": [ { "name": "Andrew Eric Chapman", "kind": "individual-person-with-significant-control", "person_url": "/person/344485", "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" }, { "name": "Lisa Rachel Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/2910768", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }