{ "company_number": "01651640", "name": "Martex Paints Limited", "url": "/company/01651640", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1982-07-15", "dissolved_on": null, "sic_codes": [ { "code": "46900", "description": "Non-specialised wholesale trade", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46900" } ], "registered_address": { "id": 2416190, "url": "/address/2416190", "line1": "8B JAMES ROAD JAMES ROAD", "line2": "TYSELEY", "post_town": "BIRMINGHAM", "county": "", "country": "ENGLAND", "postcode": "B11 2BA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01651640/accounts/2025-09-30", "pdf_url": "/company/01651640/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Martex Paints Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2275.00", "debtors": "79444.00", "cash_bank_in_hand": "12932.00", "current_assets": "151504.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-490109.00", "total_assets_less_current_liabilities": "-487834.00", "net_assets_liabilities": "-487834.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-487934.00", "shareholder_funds": "100.00", "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_Bulk_Data-2026-07-31.zip" }, { "url": "/company/01651640/accounts/2024-09-30", "pdf_url": "/company/01651640/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Martex Paints Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3034.00", "debtors": "93878.00", "cash_bank_in_hand": "12626.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-447233.00", "total_assets_less_current_liabilities": "-444199.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-July2025.zip" }, { "url": "/company/01651640/accounts/2023-09-30", "pdf_url": "/company/01651640/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Martex Paints Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4046.00", "debtors": "65546.00", "cash_bank_in_hand": "13528.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-423594.00", "total_assets_less_current_liabilities": "-419548.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-June2024.zip" }, { "url": "/company/01651640/accounts/2022-09-30", "pdf_url": "/company/01651640/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Martex Paints Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "5395.00", "debtors": "122474.00", "cash_bank_in_hand": "12778.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-388970.00", "total_assets_less_current_liabilities": "-383575.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-June2023.zip" }, { "url": "/company/01651640/accounts/2021-09-30", "pdf_url": "/company/01651640/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Martex Paints Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "7194.00", "debtors": "85648.00", "cash_bank_in_hand": "5000.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-378900.00", "total_assets_less_current_liabilities": "-371706.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-June2022.zip" }, { "url": "/company/01651640/accounts/2020-09-30", "pdf_url": "/company/01651640/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Martex Paints Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "8231.00", "debtors": "58185.00", "cash_bank_in_hand": "4993.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-309348.00", "total_assets_less_current_liabilities": "-301117.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-June2021.zip" }, { "url": "/company/01651640/accounts/2019-09-30", "pdf_url": "/company/01651640/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Martex Paints Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4081.00", "debtors": "63263.00", "cash_bank_in_hand": "5490.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-231121.00", "total_assets_less_current_liabilities": "-227040.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-June2020.zip" }, { "url": "/company/01651640/accounts/2018-09-30", "pdf_url": "/company/01651640/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Martex Paints Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5441.00", "debtors": "57257.00", "cash_bank_in_hand": "10306.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-162272.00", "total_assets_less_current_liabilities": "-156831.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-June2019.zip" }, { "url": "/company/01651640/accounts/2017-09-30", "pdf_url": "/company/01651640/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Martex Paints Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7254.00", "debtors": "62104.00", "cash_bank_in_hand": "2410.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-96757.00", "total_assets_less_current_liabilities": "-89503.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-May2018.zip" }, { "url": "/company/01651640/accounts/2016-09-30", "pdf_url": "/company/01651640/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Martex Paints Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9672.00", "debtors": "78155.00", "cash_bank_in_hand": "9311.00", "current_assets": null, "creditors_due_within_one_year": "215558.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-47770.00", "total_assets_less_current_liabilities": "-38098.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-38198.00", "shareholder_funds": "-38098.00", "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-June2017.zip" }, { "url": "/company/01651640/accounts/2015-09-30", "pdf_url": "/company/01651640/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Martex Paints Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12430.00", "debtors": "88952.00", "cash_bank_in_hand": "10619.00", "current_assets": null, "creditors_due_within_one_year": "186090.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-50259.00", "total_assets_less_current_liabilities": "-37829.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-37929.00", "shareholder_funds": "-37829.00", "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-June2016.zip" }, { "url": "/company/01651640/accounts/2014-09-30", "pdf_url": "/company/01651640/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Martex Paints Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2606.00", "debtors": "111925.00", "cash_bank_in_hand": "16472.00", "current_assets": null, "creditors_due_within_one_year": "138731.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36865.00", "total_assets_less_current_liabilities": "39471.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "39371.00", "shareholder_funds": "39471.00", "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-April2015.zip" }, { "url": "/company/01651640/accounts/2013-09-30", "pdf_url": "/company/01651640/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Martex Paints Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3474.00", "debtors": "106560.00", "cash_bank_in_hand": "9564.00", "current_assets": null, "creditors_due_within_one_year": "114399.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54638.00", "total_assets_less_current_liabilities": "58112.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "58012.00", "shareholder_funds": "58112.00", "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-April2014.zip" }, { "url": "/company/01651640/accounts/2012-09-30", "pdf_url": "/company/01651640/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Martex Paints Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4634.00", "debtors": "101710.00", "cash_bank_in_hand": "14063.00", "current_assets": "186039.00", "creditors_due_within_one_year": "98822.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "87217.00", "total_assets_less_current_liabilities": "91851.00", "net_assets_liabilities": "91851.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "91751.00", "shareholder_funds": "91851.00", "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-March2013.zip" }, { "url": "/company/01651640/accounts/2011-09-30", "pdf_url": "/company/01651640/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Martex Paints Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6179.00", "debtors": "86993.00", "cash_bank_in_hand": "15386.00", "current_assets": "172645.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "103004.00", "total_assets_less_current_liabilities": "109183.00", "net_assets_liabilities": "109183.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "109083.00", "shareholder_funds": "109183.00", "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-May2012.zip" }, { "url": "/company/01651640/accounts/2010-09-30", "pdf_url": "/company/01651640/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Martex Paints Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8239.00", "debtors": "68958.00", "cash_bank_in_hand": "65736.00", "current_assets": "200257.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "139542.00", "total_assets_less_current_liabilities": "147781.00", "net_assets_liabilities": "147781.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "147681.00", "shareholder_funds": "147781.00", "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-March2011.zip" }, { "url": "/company/01651640/accounts/2009-09-30", "pdf_url": "/company/01651640/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Martex Paints Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10985.00", "debtors": "55235.00", "cash_bank_in_hand": "111771.00", "current_assets": "236827.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "199067.00", "total_assets_less_current_liabilities": "210052.00", "net_assets_liabilities": "210052.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "209952.00", "shareholder_funds": "210052.00", "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-June2010.zip" }, { "url": "/company/01651640/accounts/2008-09-30", "pdf_url": "/company/01651640/accounts/2008-09-30.pdf", "made_up_date": "2008-09-30", "period_start": "2008-09-30", "period_end": "2008-09-30", "entity_name": "Martex Paints Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14646.00", "debtors": "89403.00", "cash_bank_in_hand": "170152.00", "current_assets": "334898.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "244933.00", "total_assets_less_current_liabilities": "259579.00", "net_assets_liabilities": "259579.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "259479.00", "shareholder_funds": "259579.00", "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-JanuaryToDecember2009.zip" }, { "url": "/company/01651640/accounts/2007-09-30", "pdf_url": "/company/01651640/accounts/2007-09-30.pdf", "made_up_date": "2007-09-30", "period_start": "2007-09-30", "period_end": "2007-09-30", "entity_name": "Martex Paints Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21794.00", "debtors": "105709.00", "cash_bank_in_hand": "189255.00", "current_assets": "380961.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "256777.00", "total_assets_less_current_liabilities": "278571.00", "net_assets_liabilities": "278571.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "278471.00", "shareholder_funds": "278571.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-09-30", "filing_date": "2007-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01651640/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/MTc5Njc4NjA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01651640/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/MTYxMTExNTUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01651640/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/NTA4NDQ0NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01651640/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/OTE1NTE4MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01651640/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/Mzc3NzE3NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01651640/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/MTk3MjcyODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01651640/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/MzY3MDkxNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01651640/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/MjIwODcxMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01651640/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/MTIyNjA3Mzg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01651640/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/MTQyMjgzMzcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01651640/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/NTEyNzA3ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01651640/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/NjkxOTI1NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01651640/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/MTMyNDcyODgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01651640/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/Nzc0MzMzNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01651640/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/MTM0NDAxODAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01651640/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/ODg3ODE3MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01651640/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/Mjg2NDI5NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01651640/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/MjE3MDY1OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01651640/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/MjM2NTU4NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01651640/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/NzU3MzE5ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01651640/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/MjA2MDU4NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01651640/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history/MTI3OTI3NzMyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01651640/filing-history" }, "confirmation_statement": { "next_due": "2027-06-28", "last_made_up": "2026-06-14" }, "officers": [ { "name": "HICKLING, Margaret", "person_url": "/person/6188860", "role": "director", "appointed_on": null, "resigned_on": "1994-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:55:02+00:00" }, { "name": "HICKLING, Terence John", "person_url": "/person/6648464", "role": "director", "appointed_on": null, "resigned_on": "2012-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:55:02+00:00" }, { "name": "HICKLING, Margaret", "person_url": "/person/6188860", "role": "secretary", "appointed_on": null, "resigned_on": "2026-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:55:02+00:00" }, { "name": "HICKLING, Margaret", "person_url": "/person/6188860", "role": "director", "appointed_on": "2012-02-08", "resigned_on": "2026-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:55:02+00:00" }, { "name": "HICKLING, David Philip", "person_url": "/person/6190121", "role": "director", "appointed_on": "2022-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:55:02+00:00" } ], "psc": [ { "name": "Mrs Margaret Hickling", "kind": "individual-person-with-significant-control", "person_url": "/person/3065251", "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": "2016-07-15", "ceased_on": "2025-07-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Philip Hickling", "kind": "individual-person-with-significant-control", "person_url": "/person/1218265", "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": "2016-07-15", "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": "2026-07-30T13:55:03+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." }