{ "company_number": "01710368", "name": "MR. Heywood's Carpets Limited", "url": "/company/01710368", "status": "dissolved", "is_active": false, "company_type": "ltd", "incorporated_on": "1983-03-29", "dissolved_on": "2026-08-01", "sic_codes": [ { "code": "47530", "description": "Retail sale of carpets, rugs, wall and floor coverings in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47530" } ], "registered_address": { "id": 2527260, "url": "/address/2527260", "line1": "SUITE 44 DUNSTON HOUSE", "line2": "DUNSTON ROAD", "post_town": "CHESTERFIELD", "county": "", "country": "", "postcode": "S41 9QD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368", "previous_names": [ { "name": "Jadealum Limited", "ceased_on": "1983-10-26" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2024-07-30", "last_made_up": "2022-10-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01710368/accounts/2022-10-30", "made_up_date": "2022-10-30", "period_start": "2022-10-30", "period_end": "2022-10-30", "entity_name": "MR. Heywood's Carpets Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "5588.00", "debtors": "99284.00", "cash_bank_in_hand": "46618.00", "current_assets": "168682.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36579.00", "total_assets_less_current_liabilities": "42167.00", "net_assets_liabilities": "6105.00", "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-July2023.zip" }, { "url": "/company/01710368/accounts/2021-10-30", "made_up_date": "2021-10-30", "period_start": "2021-10-30", "period_end": "2021-10-30", "entity_name": "MR. Heywood's Carpets Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "6462.00", "debtors": "115858.00", "cash_bank_in_hand": "66906.00", "current_assets": "203054.00", "creditors_due_within_one_year": "146557.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56497.00", "total_assets_less_current_liabilities": "62959.00", "net_assets_liabilities": "22562.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "22462.00", "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_Monthly_Data-October2022.zip" }, { "url": "/company/01710368/accounts/2020-10-31", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "MR. Heywood's Carpets Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "19027.00", "debtors": "172499.00", "cash_bank_in_hand": "64674.00", "current_assets": "260853.00", "creditors_due_within_one_year": "210410.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50443.00", "total_assets_less_current_liabilities": "69470.00", "net_assets_liabilities": "19193.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "19093.00", "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_Monthly_Data-July2021.zip" }, { "url": "/company/01710368/accounts/2019-10-31", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "MR. Heywood's Carpets Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "25218.00", "debtors": "131859.00", "cash_bank_in_hand": "55803.00", "current_assets": "211160.00", "creditors_due_within_one_year": "174912.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36248.00", "total_assets_less_current_liabilities": "61466.00", "net_assets_liabilities": "52792.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "52692.00", "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_Monthly_Data-October2020.zip" }, { "url": "/company/01710368/accounts/2018-10-31", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "MR. Heywood's Carpets Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "33445.00", "debtors": "111761.00", "cash_bank_in_hand": "89038.00", "current_assets": "222589.00", "creditors_due_within_one_year": "191404.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31185.00", "total_assets_less_current_liabilities": "64630.00", "net_assets_liabilities": "49725.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "49625.00", "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_Monthly_Data-July2019.zip" }, { "url": "/company/01710368/accounts/2017-10-31", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "MR. Heywood's Carpets Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "17942.00", "debtors": "118866.00", "cash_bank_in_hand": "111290.00", "current_assets": "248576.00", "creditors_due_within_one_year": "189713.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58863.00", "total_assets_less_current_liabilities": "76805.00", "net_assets_liabilities": "73405.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "73305.00", "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_Monthly_Data-July2018.zip" }, { "url": "/company/01710368/accounts/2016-10-31", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "MR. Heywood's Carpets Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8736.00", "debtors": "76767.00", "cash_bank_in_hand": "51294.00", "current_assets": "138931.00", "creditors_due_within_one_year": "111529.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27402.00", "total_assets_less_current_liabilities": "36138.00", "net_assets_liabilities": "34403.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "34303.00", "shareholder_funds": "34403.00", "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-July2017.zip" }, { "url": "/company/01710368/accounts/2015-10-31", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "MR. Heywood's Carpets Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11624.00", "debtors": "79843.00", "cash_bank_in_hand": "33189.00", "current_assets": "122310.00", "creditors_due_within_one_year": "93856.00", "creditors_due_after_one_year": "2750.00", "net_current_assets_liabilities": "28454.00", "total_assets_less_current_liabilities": "40078.00", "net_assets_liabilities": "35018.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "34918.00", "shareholder_funds": "35018.00", "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-July2016.zip" }, { "url": "/company/01710368/accounts/2014-10-31", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "MR. Heywood's Carpets Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "47810.00", "debtors": "47268.00", "cash_bank_in_hand": "25310.00", "current_assets": "82458.00", "creditors_due_within_one_year": "134737.00", "creditors_due_after_one_year": "11037.00", "net_current_assets_liabilities": "-52279.00", "total_assets_less_current_liabilities": "-4469.00", "net_assets_liabilities": "-16296.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-16396.00", "shareholder_funds": "-16296.00", "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-July2015.zip" }, { "url": "/company/01710368/accounts/2013-10-31", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "MR. Heywood's Carpets Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33988.00", "debtors": "40370.00", "cash_bank_in_hand": "372.00", "current_assets": "51382.00", "creditors_due_within_one_year": "130650.00", "creditors_due_after_one_year": "11038.00", "net_current_assets_liabilities": "-79268.00", "total_assets_less_current_liabilities": "-45280.00", "net_assets_liabilities": "-56318.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-56418.00", "shareholder_funds": "-56318.00", "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-July2014.zip" }, { "url": "/company/01710368/accounts/2012-10-31", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "MR. Heywood's Carpets Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "34780.00", "debtors": "70425.00", "cash_bank_in_hand": "101.00", "current_assets": "85126.00", "creditors_due_within_one_year": "163329.00", "creditors_due_after_one_year": "18956.00", "net_current_assets_liabilities": "-78203.00", "total_assets_less_current_liabilities": "-43423.00", "net_assets_liabilities": "-62379.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-62479.00", "shareholder_funds": "-62379.00", "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-August2013.zip" }, { "url": "/company/01710368/accounts/2011-10-31", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "MR. Heywood's Carpets Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "35744.00", "debtors": "19773.00", "cash_bank_in_hand": "24.00", "current_assets": "26063.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-73821.00", "total_assets_less_current_liabilities": "-38077.00", "net_assets_liabilities": "-64519.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-64619.00", "shareholder_funds": "-64519.00", "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-September2012.zip" }, { "url": "/company/01710368/accounts/2010-10-31", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "MR. Heywood's Carpets Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36750.00", "debtors": "22098.00", "cash_bank_in_hand": "16.00", "current_assets": "32714.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-59339.00", "total_assets_less_current_liabilities": "-22589.00", "net_assets_liabilities": "-61209.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-61309.00", "shareholder_funds": "-61209.00", "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-July2011.zip" }, { "url": "/company/01710368/accounts/2009-10-31", "made_up_date": "2009-10-31", "period_start": "2009-10-31", "period_end": "2009-10-31", "entity_name": "MR. Heywood's Carpets Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "38017.00", "debtors": "19012.00", "cash_bank_in_hand": "24.00", "current_assets": "37236.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-49853.00", "total_assets_less_current_liabilities": "-11836.00", "net_assets_liabilities": "-52456.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-52556.00", "shareholder_funds": "-52456.00", "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-July2010.zip" }, { "url": "/company/01710368/accounts/2008-10-31", "made_up_date": "2008-10-31", "period_start": "2008-10-31", "period_end": "2008-10-31", "entity_name": "MR. Heywood's Carpets Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "39554.00", "debtors": "41288.00", "cash_bank_in_hand": "13.00", "current_assets": "55681.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-34602.00", "total_assets_less_current_liabilities": "4952.00", "net_assets_liabilities": "-10084.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-10184.00", "shareholder_funds": "-10084.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2007-10-31", "filing_date": "2008-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01710368/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/MjAxMDU1MDMyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01710368/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/MTg0OTI0NDQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01710368/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/MTY2MjQ1MzQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01710368/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/NDcyMTE2OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01710368/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/MjY5NTkyMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01710368/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/NTk3NjQyMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01710368/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/NjI5NTc0MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01710368/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/NzA4ODE0OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01710368/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/OTYzNzg0ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01710368/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/MTAwODgzMDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01710368/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/OTIzODkzMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01710368/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/ODE4ODkxMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01710368/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/NjkzMzkyODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01710368/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/MTQ2NTUzMzkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01710368/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/MTIxMjQ1OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01710368/accounts/1992-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/MTM3NTU2MzA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01710368/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/MTEwNTQ5MDcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1991-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01710368/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/MTczODE5NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01710368/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/MTQ5OTU4MjIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01710368/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/MTUxNjcwNTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01710368/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/NjcwNTQ4NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01710368/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/NTI1ODUyNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-10-31", "filing_date": "1986-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01710368/accounts/1985-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history/MTM3MzQwOTMyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01710368/filing-history" }, "confirmation_statement": { "next_due": "2024-03-31", "last_made_up": "2023-03-17" }, "officers": [ { "name": "HEYWOOD, Pauline Ann", "person_url": "/person/6699642", "role": "secretary", "appointed_on": null, "resigned_on": "1993-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:01:09+00:00" }, { "name": "HEYWOOD, Pauline Ann", "person_url": "/person/6699642", "role": "director", "appointed_on": null, "resigned_on": "2005-01-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:01:09+00:00" }, { "name": "HEYWOOD, John Henry", "person_url": "/person/6699635", "role": "director", "appointed_on": null, "resigned_on": "2014-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:01:09+00:00" }, { "name": "WALLACE, Michael", "person_url": "/person/6699644", "role": "director", "appointed_on": "2014-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:01:09+00:00" }, { "name": "WALLACE, Janice", "person_url": "/person/6699637", "role": "director", "appointed_on": "2014-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:01:09+00:00" }, { "name": "WALLACE, Janice", "person_url": "/person/6699637", "role": "secretary", "appointed_on": "1993-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:01:09+00:00" } ], "psc": [ { "name": "Mr Michael Wallace", "kind": "individual-person-with-significant-control", "person_url": "/person/3374537", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Janice Wallace", "kind": "individual-person-with-significant-control", "person_url": "/person/2202129", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-08-01T11:01:10+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." }