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"https://find-and-update.company-information.service.gov.uk/company/01281476/filing-history/NjczNjM4NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-24", "filing_date": "1991-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01281476/accounts/1990-04-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01281476/filing-history/MTI4MDA3MDkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-24", "filing_date": "1989-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01281476/accounts/1989-04-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01281476/filing-history/MjU4MjAwMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-24", "filing_date": "1989-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01281476/accounts/1988-04-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01281476/filing-history/NDczMDYzNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-24", "filing_date": "1987-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01281476/accounts/1987-04-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01281476/filing-history/MTI3Nzk0NzM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-24", "filing_date": "1986-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01281476/accounts/1986-04-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01281476/filing-history/NzAyODA0MzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01281476/filing-history" }, "confirmation_statement": { "next_due": "2027-08-28", "last_made_up": "2026-08-14" }, "officers": [ { "name": "TEBBUTT, John Herbert", "person_url": "/person/6628496", "role": "director", "appointed_on": null, "resigned_on": "2026-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:13:04+00:00" }, { "name": "TEBBUTT, John Herbert", "person_url": "/person/6628496", "role": "secretary", "appointed_on": null, "resigned_on": "2026-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:14:04+00:00" }, { "name": "TEBBUTT, John Alfred", "person_url": "/person/7186815", "role": "director", "appointed_on": "2002-01-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T10:06:04+00:00" }, { "name": "TEBBUTT, Dean Barry", "person_url": "/person/7186826", "role": "director", "appointed_on": "2002-01-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T10:06:04+00:00" } ], "psc": [ { "name": "Mr Dean Barry Tebbutt", "kind": "individual-person-with-significant-control", "person_url": "/person/1249372", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Alfred Tebbutt", "kind": "individual-person-with-significant-control", "person_url": "/person/2350158", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-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." }