{ "company_number": "01559548", "name": "One 2 One Deco Limited", "url": "/company/01559548", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1981-05-05", "dissolved_on": null, "sic_codes": [ { "code": "43341", "description": "Painting", "section": "F", "section_name": "Construction", "url": "/sic/43341" }, { "code": "43342", "description": "Glazing", "section": "F", "section_name": "Construction", "url": "/sic/43342" }, { "code": "43390", "description": "Other building completion and finishing", "section": "F", "section_name": "Construction", "url": "/sic/43390" } ], "registered_address": { "id": 594399, "url": "/address/594399", "line1": "SHADWELL HOUSE", "line2": "65 LOWER GREEN ROAD", "post_town": "TUNBRIDGE WELLS", "county": "", "country": "ENGLAND", "postcode": "TN4 8TW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548", "previous_names": [ { "name": "Invicta Power Flusing Limited", "ceased_on": "2004-12-20" }, { "name": "Invicta Homes Limited", "ceased_on": "2004-11-08" }, { "name": "Invicta Window Co Limited", "ceased_on": "1986-03-20" }, { "name": "Invicta Power Flush Limited", "ceased_on": "2010-07-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-01-31", "last_made_up": "2024-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01559548/accounts/2024-01-31", "pdf_url": "/company/01559548/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2023-02-01", "period_end": "2024-01-31", "entity_name": "One 2 One Deco Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "10314.00", "debtors": null, "cash_bank_in_hand": "6449.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2397.00", "total_assets_less_current_liabilities": "7917.00", "net_assets_liabilities": "-67032.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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": "-6041.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/01559548/accounts/2023-01-31", "pdf_url": "/company/01559548/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2022-02-01", "period_end": "2023-01-31", "entity_name": "One 2 One Deco Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1752.00", "debtors": null, "cash_bank_in_hand": "1230.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2995.00", "total_assets_less_current_liabilities": "-1243.00", "net_assets_liabilities": "-60991.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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": "-6303.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/01559548/accounts/2022-01-31", "pdf_url": "/company/01559548/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2021-02-01", "period_end": "2022-01-31", "entity_name": "One 2 One Deco Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2336.00", "debtors": null, "cash_bank_in_hand": "6002.00", "current_assets": "6002.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3718.00", "total_assets_less_current_liabilities": "6054.00", "net_assets_liabilities": "-54688.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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": "-7225.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/01559548/accounts/2021-01-31", "pdf_url": "/company/01559548/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2020-02-01", "period_end": "2021-01-31", "entity_name": "One 2 One Deco Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3114.00", "debtors": "1502.00", "cash_bank_in_hand": "11450.00", "current_assets": "12952.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12232.00", "total_assets_less_current_liabilities": "15346.00", "net_assets_liabilities": "-47463.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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": "-2192.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/01559548/accounts/2020-01-31", "pdf_url": "/company/01559548/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2019-02-01", "period_end": "2020-01-31", "entity_name": "One 2 One Deco Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "4152.00", "debtors": "2031.00", "cash_bank_in_hand": "110.00", "current_assets": "2141.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-166.00", "total_assets_less_current_liabilities": "3986.00", "net_assets_liabilities": "-45271.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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": "-6709.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/01559548/accounts/2019-01-31", "pdf_url": "/company/01559548/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2018-02-01", "period_end": "2019-01-31", "entity_name": "One 2 One Deco Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "5535.00", "debtors": "1184.00", "cash_bank_in_hand": "2685.00", "current_assets": "3869.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1179.00", "total_assets_less_current_liabilities": "6714.00", "net_assets_liabilities": "-38562.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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": "-2869.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/01559548/accounts/2018-01-31", "pdf_url": "/company/01559548/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2017-02-01", "period_end": "2018-01-31", "entity_name": "One 2 One Deco Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "7381.00", "debtors": "6517.00", "cash_bank_in_hand": "1738.00", "current_assets": "8255.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5565.00", "total_assets_less_current_liabilities": "12946.00", "net_assets_liabilities": "-35693.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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": "1388.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/01559548/accounts/2017-01-31", "pdf_url": "/company/01559548/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2016-02-01", "period_end": "2017-01-31", "entity_name": "One 2 One Deco Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "9841.00", "debtors": "3180.00", "cash_bank_in_hand": "3757.00", "current_assets": "6937.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4267.00", "total_assets_less_current_liabilities": "14108.00", "net_assets_liabilities": "-37081.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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": "-2214.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/01559548/accounts/2016-01-31", "pdf_url": "/company/01559548/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "One 2 One Deco Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4538.00", "debtors": "1000.00", "cash_bank_in_hand": "3914.00", "current_assets": "4914.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-39405.00", "total_assets_less_current_liabilities": "-34867.00", "net_assets_liabilities": "-34867.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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-October2016.zip" }, { "url": "/company/01559548/accounts/2015-01-31", "pdf_url": "/company/01559548/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "One 2 One Deco Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6051.00", "debtors": "911.00", "cash_bank_in_hand": "6815.00", "current_assets": "7726.00", "creditors_due_within_one_year": "37715.00", "creditors_due_after_one_year": "2323.00", "net_current_assets_liabilities": "-29989.00", "total_assets_less_current_liabilities": "-23938.00", "net_assets_liabilities": "-26261.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "-26265.00", "shareholder_funds": "-26261.00", "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-October2015.zip" }, { "url": "/company/01559548/accounts/2014-01-31", "pdf_url": "/company/01559548/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "One 2 One Deco Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8068.00", "debtors": "3157.00", "cash_bank_in_hand": "6571.00", "current_assets": "9728.00", "creditors_due_within_one_year": "29846.00", "creditors_due_after_one_year": "4338.00", "net_current_assets_liabilities": "-20118.00", "total_assets_less_current_liabilities": "-12050.00", "net_assets_liabilities": "-16388.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "-16392.00", "shareholder_funds": "-16388.00", "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/01559548/accounts/2013-01-31", "pdf_url": "/company/01559548/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "One 2 One Deco Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10757.00", "debtors": "3440.00", "cash_bank_in_hand": "5816.00", "current_assets": "9256.00", "creditors_due_within_one_year": "23325.00", "creditors_due_after_one_year": "6353.00", "net_current_assets_liabilities": "-14069.00", "total_assets_less_current_liabilities": "-3312.00", "net_assets_liabilities": "-9665.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "-9669.00", "shareholder_funds": "-9665.00", "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-October2013.zip" }, { "url": "/company/01559548/accounts/2012-01-31", "pdf_url": "/company/01559548/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "One 2 One Deco Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5512.00", "debtors": "3440.00", "cash_bank_in_hand": "11045.00", "current_assets": "14485.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1210.00", "total_assets_less_current_liabilities": "4302.00", "net_assets_liabilities": "4302.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "4298.00", "shareholder_funds": "4302.00", "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-October2012.zip" }, { "url": "/company/01559548/accounts/2011-01-31", "pdf_url": "/company/01559548/accounts/2011-01-31.pdf", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "One 2 One Deco Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6540.00", "debtors": "7270.00", "cash_bank_in_hand": "17643.00", "current_assets": "24913.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2768.00", "total_assets_less_current_liabilities": "9308.00", "net_assets_liabilities": "9308.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "9304.00", "shareholder_funds": "9308.00", "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-November2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-01-31", "filing_date": "2010-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01559548/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MzAxMzE2OTgyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01559548/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MzAwODUwOTA3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01559548/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MjAyNTExMDk0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01559548/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MTkxMzY4NTQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01559548/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MTc1Mzk1MzgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01559548/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MTI0MDcwNzA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01559548/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/ODg3NzM5OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01559548/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/Mzg2MjU2OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01559548/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MTAzOTIyMTc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2001-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01559548/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MzAxMDM1NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01559548/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MjQ0NzgzMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01559548/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/NTY4NDY5OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01559548/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MTUxMzg3MTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01559548/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MzUzMDM4NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1996-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01559548/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MTAwMjc0Mjc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01559548/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/NDkxODY4MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01559548/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MTA3Mzg4NzM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01559548/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MTgzNTYxOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01559548/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MTE0MDQ1NDgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01559548/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/ODA5NTg4MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01559548/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/OTczMDIzODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01559548/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MTE1MTE5MjkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1990-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01559548/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/OTkwMTk5ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01559548/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MTUxMzI3NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1988-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01559548/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MTUxNTIzNTc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1987-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01559548/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history/MzIyNzA3MjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01559548/filing-history" }, "confirmation_statement": { "next_due": "2027-01-13", "last_made_up": "2025-12-30" }, "officers": [ { "name": "ODONNELL, Dennis", "person_url": "/person/6278625", "role": "director", "appointed_on": null, "resigned_on": "2004-10-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:44:06+00:00" }, { "name": "WARD, Derek", "person_url": "/person/6278571", "role": "director", "appointed_on": null, "resigned_on": "2004-10-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:44:06+00:00" }, { "name": "WARD, Darren Sean", "person_url": "/person/6278555", "role": "director", "appointed_on": "2004-10-28", "resigned_on": "2005-06-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:44:06+00:00" }, { "name": "WARD, Roger", "person_url": "/person/6278575", "role": "secretary", "appointed_on": null, "resigned_on": "2010-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:44:06+00:00" }, { "name": "PETER HODGSON & CO", "person_url": "/person/6278602", "role": "corporate-director", "appointed_on": "2010-09-16", "resigned_on": "2010-09-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:44:06+00:00" }, { "name": "WARD, Melvin", "person_url": "/person/6278593", "role": "director", "appointed_on": "2004-10-28", "resigned_on": "2010-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:44:06+00:00" }, { "name": "PETER HODGSON & CO", "person_url": "/person/6278559", "role": "corporate-secretary", "appointed_on": "2010-09-27", "resigned_on": "2013-11-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:44:06+00:00" }, { "name": "PETER HODGSON & CO", "person_url": "/person/6278630", "role": "corporate-secretary", "appointed_on": "2013-11-27", "resigned_on": "2019-06-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:44:06+00:00" }, { "name": "WARD, Roger", "person_url": "/person/6278575", "role": "director", "appointed_on": null, "resigned_on": "2023-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:44:06+00:00" }, { "name": "WARD, Melvin Robert", "person_url": "/person/6278601", "role": "director", "appointed_on": "2023-11-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:44:06+00:00" } ], "psc": [ { "name": "Mr Roger Ward", "kind": "individual-person-with-significant-control", "person_url": "/person/4298466", "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": "2016-12-30", "ceased_on": "2023-11-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Melvin Robert Ward", "kind": "individual-person-with-significant-control", "person_url": "/person/3301034", "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", "significant-influence-or-control-as-firm" ], "notified_on": "2023-11-07", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }