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"https://find-and-update.company-information.service.gov.uk/company/01757623/filing-history/ODY3NjYzNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01757623/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01757623/filing-history/MTYwMjc5MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01757623/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01757623/filing-history/ODkxMDI4MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-13", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01757623/filing-history/NTk4ODA2MDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01757623/filing-history" }, "confirmation_statement": { "next_due": "2027-06-21", "last_made_up": "2026-06-07" }, "officers": [ { "name": "JONES, Joshua", "person_url": "/person/6420419", "role": "director", "appointed_on": null, "resigned_on": "1991-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T19:02:03+00:00" }, { "name": "TALBOT, Derek", "person_url": "/person/6420417", "role": "secretary", "appointed_on": null, "resigned_on": "1998-02-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T19:02:03+00:00" }, { "name": "TALBOT, Derek", "person_url": "/person/6420417", "role": "director", "appointed_on": null, "resigned_on": "1998-02-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T19:02:03+00:00" }, { "name": "STANFIELD, John", "person_url": "/person/6420420", "role": "secretary", "appointed_on": "1998-02-03", "resigned_on": "2002-09-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T19:02:03+00:00" }, { "name": "MORRIS, Michael Joseph", "person_url": "/person/6420421", "role": "director", "appointed_on": "1998-02-03", "resigned_on": "2002-09-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T19:02:03+00:00" }, { "name": "STANFIELD, John", "person_url": "/person/6420420", "role": "director", "appointed_on": null, "resigned_on": "2004-01-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T19:02:03+00:00" }, { "name": "STANFIELD, Hilary Alice", "person_url": "/person/6420422", "role": "secretary", "appointed_on": "2002-09-20", "resigned_on": "2004-01-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T19:02:03+00:00" }, { "name": "HALLORAN, Nicky", "person_url": "/person/6420423", "role": "director", "appointed_on": "2004-01-05", "resigned_on": "2007-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T19:02:03+00:00" }, { "name": "HILL, Richard Dean", "person_url": "/person/6420414", "role": "director", "appointed_on": "2023-11-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T19:02:03+00:00" }, { "name": "HILL, Wayne", "person_url": "/person/6420415", "role": "director", "appointed_on": "2004-01-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T19:02:03+00:00" }, { "name": "HILL, Wayne", "person_url": "/person/6420415", "role": "secretary", "appointed_on": "2004-01-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T19:02:03+00:00" } ], "psc": [ { "name": "Mr Wayne Hill", "kind": "individual-person-with-significant-control", "person_url": "/person/5207111", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "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." }