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"https://find-and-update.company-information.service.gov.uk/company/01381798/filing-history/NTQyMjI1NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1992-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01381798/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01381798/filing-history/MTU0NDgzNDA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1991-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01381798/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01381798/filing-history/MzkzMTI3NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1989-08-09", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01381798/filing-history/MTM3NDYxNjg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-07-31", "filing_date": "1987-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01381798/accounts/1985-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01381798/filing-history/MTQ2ODg4ODI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-07-31", "filing_date": "1987-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01381798/accounts/1984-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01381798/filing-history/MTAwNzkwNjc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1981-07-31", "filing_date": "1987-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01381798/accounts/1981-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01381798/filing-history/NDczNjA5NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1980-07-31", "filing_date": "1987-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01381798/accounts/1980-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01381798/filing-history/MTI4MzMzMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1979-07-31", "filing_date": "1987-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01381798/accounts/1979-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01381798/filing-history/NTgyMDgzNzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01381798/filing-history" }, "confirmation_statement": { "next_due": "2027-08-28", "last_made_up": "2026-08-14" }, "officers": [ { "name": "HOYLE, Glenville", "person_url": "/person/7134544", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T10:36:03+00:00" }, { "name": "SMITH, Barry", "person_url": "/person/7284832", "role": "director", "appointed_on": "2016-01-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T10:36:03+00:00" } ], "psc": [ { "name": "Mr Glenville Hoyle", "kind": "individual-person-with-significant-control", "person_url": "/person/1736352", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Barry Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/605290", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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." }