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"https://find-and-update.company-information.service.gov.uk/company/01501576/filing-history/ODg3MjY1NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01501576/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01501576/filing-history/NDUyOTA5NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01501576/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01501576/filing-history/NzU1OTk0MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01501576/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01501576/filing-history/Mzc1NTg5ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01501576/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01501576/filing-history/NTk0MTAwOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01501576/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01501576/filing-history/MTMxNzkzNjgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01501576/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01501576/filing-history/MTQwNjI3ODg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01501576/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01501576/filing-history/NzQzMjI4NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01501576/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01501576/filing-history/MjQ5MTA5NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01501576/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01501576/filing-history/OTA4NjIxNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01501576/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01501576/filing-history/MTA0NTI3NzI1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01501576/filing-history" }, "confirmation_statement": { "next_due": "2027-05-26", "last_made_up": "2026-05-12" }, "officers": [ { "name": "SHEMMINGS, Daniel John", "person_url": "/person/7290440", "role": "director", "appointed_on": "2014-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T15:23:03+00:00" } ], "psc": [ { "name": "Mr Graham Alan Shemmings", "kind": "individual-person-with-significant-control", "person_url": "/person/1754717", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-11-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Daniel John Shemmings", "kind": "individual-person-with-significant-control", "person_url": "/person/1084680", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-05-12", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Karen Claydon", "kind": "individual-person-with-significant-control", "person_url": "/person/2577205", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-12-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-18T15:18:03+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." }