{ "company_number": "01944390", "name": "Metro Consultants Limited", "url": "/company/01944390", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1985-09-04", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2591369, "url": "/address/2591369", "line1": "5 TABLEY COURT", "line2": "VICTORIA STREET", "post_town": "ALTRINCHAM", "county": "CHESHIRE", "country": "ENGLAND", "postcode": "WA14 1EZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-07-31", "last_made_up": "2024-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01944390/accounts/2024-10-31", "pdf_url": "/company/01944390/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-04-01", "period_end": "2024-10-31", "entity_name": "Metro Consultants Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "372284.00", "current_assets": "372284.00", "creditors_due_within_one_year": "16552.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "355732.00", "total_assets_less_current_liabilities": "355732.00", "net_assets_liabilities": "355732.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "355632.00", "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": "-2667.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/01944390/accounts/2024-03-31", "pdf_url": "/company/01944390/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "Metro Consultants Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "130000.00", "debtors": "956.00", "cash_bank_in_hand": "256189.00", "current_assets": "257145.00", "creditors_due_within_one_year": "9877.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "247268.00", "total_assets_less_current_liabilities": "377268.00", "net_assets_liabilities": "358400.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "277863.00", "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": "-8296.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/01944390/accounts/2023-03-31", "pdf_url": "/company/01944390/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2021-10-01", "period_end": "2023-03-31", "entity_name": "Metro Consultants Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "252000.00", "debtors": "4174.00", "cash_bank_in_hand": "164475.00", "current_assets": "168649.00", "creditors_due_within_one_year": "18372.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "150277.00", "total_assets_less_current_liabilities": "402277.00", "net_assets_liabilities": "366697.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "214914.00", "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": "46848.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/01944390/accounts/2021-09-30", "pdf_url": "/company/01944390/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2020-10-01", "period_end": "2021-09-30", "entity_name": "Metro Consultants Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "350008.00", "debtors": "3122.00", "cash_bank_in_hand": "24233.00", "current_assets": "27355.00", "creditors_due_within_one_year": "7276.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20079.00", "total_assets_less_current_liabilities": "370087.00", "net_assets_liabilities": "319850.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "111986.00", "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": "12211.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/01944390/accounts/2020-09-30", "pdf_url": "/company/01944390/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2019-10-01", "period_end": "2020-09-30", "entity_name": "Metro Consultants Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "350010.00", "debtors": "3100.00", "cash_bank_in_hand": "12121.00", "current_assets": "15221.00", "creditors_due_within_one_year": "7354.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7867.00", "total_assets_less_current_liabilities": "357877.00", "net_assets_liabilities": "307639.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "99775.00", "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": "108805.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/01944390/accounts/2019-09-30", "pdf_url": "/company/01944390/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2018-10-01", "period_end": "2019-09-30", "entity_name": "Metro Consultants Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "225935.00", "debtors": "1698.00", "cash_bank_in_hand": "10400.00", "current_assets": "12098.00", "creditors_due_within_one_year": "12535.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-437.00", "total_assets_less_current_liabilities": "225498.00", "net_assets_liabilities": "198835.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "91474.00", "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": "17553.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/01944390/accounts/2016-09-29", "pdf_url": "/company/01944390/accounts/2016-09-29.pdf", "made_up_date": "2016-09-29", "period_start": "2016-09-29", "period_end": "2016-09-29", "entity_name": "Metro Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "92304.00", "debtors": "932.00", "cash_bank_in_hand": "6307.00", "current_assets": "7239.00", "creditors_due_within_one_year": "43760.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-36521.00", "total_assets_less_current_liabilities": "55783.00", "net_assets_liabilities": "55783.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "55683.00", "shareholder_funds": "55783.00", "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/01944390/accounts/2015-09-30", "pdf_url": "/company/01944390/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Metro Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "92613.00", "debtors": "625.00", "cash_bank_in_hand": "12824.00", "current_assets": "13449.00", "creditors_due_within_one_year": "44667.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31218.00", "total_assets_less_current_liabilities": "61395.00", "net_assets_liabilities": "61273.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "61173.00", "shareholder_funds": "61273.00", "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-May2016.zip" }, { "url": "/company/01944390/accounts/2014-09-30", "pdf_url": "/company/01944390/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Metro Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "92613.00", "debtors": "625.00", "cash_bank_in_hand": "12824.00", "current_assets": "13449.00", "creditors_due_within_one_year": "44667.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31218.00", "total_assets_less_current_liabilities": "61395.00", "net_assets_liabilities": "61273.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "61173.00", "shareholder_funds": "61273.00", "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-May2016.zip" }, { "url": "/company/01944390/accounts/2013-09-29", "pdf_url": "/company/01944390/accounts/2013-09-29.pdf", "made_up_date": "2013-09-29", "period_start": "2013-09-29", "period_end": "2013-09-29", "entity_name": "Metro Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "92613.00", "debtors": "625.00", "cash_bank_in_hand": "12824.00", "current_assets": "13449.00", "creditors_due_within_one_year": "44667.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31218.00", "total_assets_less_current_liabilities": "61395.00", "net_assets_liabilities": "61273.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "61173.00", "shareholder_funds": "61273.00", "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-September2014.zip" }, { "url": "/company/01944390/accounts/2012-09-30", "pdf_url": "/company/01944390/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Metro Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "92369.00", "debtors": "2663.00", "cash_bank_in_hand": "14340.00", "current_assets": "17003.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2879.00", "total_assets_less_current_liabilities": "95248.00", "net_assets_liabilities": "95174.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "95074.00", "shareholder_funds": "95174.00", "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-January2013.zip" }, { "url": "/company/01944390/accounts/2011-09-30", "pdf_url": "/company/01944390/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Metro Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "92352.00", "debtors": "573.00", "cash_bank_in_hand": "13661.00", "current_assets": "14234.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7381.00", "total_assets_less_current_liabilities": "99733.00", "net_assets_liabilities": "99659.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "99559.00", "shareholder_funds": "99659.00", "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-June2012.zip" }, { "url": "/company/01944390/accounts/2010-09-30", "pdf_url": "/company/01944390/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Metro Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "92469.00", "debtors": "1192.00", "cash_bank_in_hand": "18937.00", "current_assets": "20129.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11131.00", "total_assets_less_current_liabilities": "103600.00", "net_assets_liabilities": "98481.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "98381.00", "shareholder_funds": "98481.00", "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-June2011.zip" }, { "url": "/company/01944390/accounts/2008-09-30", "pdf_url": "/company/01944390/accounts/2008-09-30.pdf", "made_up_date": "2008-09-30", "period_start": "2008-09-30", "period_end": "2008-09-30", "entity_name": "Metro Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "92833.00", "debtors": "3276.00", "cash_bank_in_hand": "33620.00", "current_assets": "36896.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1893.00", "total_assets_less_current_liabilities": "94726.00", "net_assets_liabilities": "81972.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "81872.00", "shareholder_funds": "81972.00", "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": "2018-09-30", "filing_date": "2019-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01944390/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MzIzMDM4ODI3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2017-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01944390/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MzE5MzM0NTAzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2009-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01944390/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MzAwNTc4ODgyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01944390/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MjAwOTg2Njk5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01944390/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MTgzNTE2OTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01944390/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MTU4Nzc3MTU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01944390/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/Mjk2NTU5ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01944390/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MzI0MzA3MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01944390/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/Mzk1OTMxMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01944390/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/NTgyMjUxMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01944390/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/NTc3OTgzNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01944390/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/Njk4NzM3MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01944390/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MTQxMjgwNzg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01944390/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/NzMwNjYyNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01944390/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MTQ1MTYzMDEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01944390/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MTE4MjA0MzE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01944390/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MTE0NjkwMzI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01944390/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MTM0NjMyNjc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01944390/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MjM3NjE5NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01944390/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MTA5OTU0MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01944390/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MTA1NDcxNDc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01944390/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MTMyMDUwODM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01944390/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MjAxOTk0MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01944390/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/MTEyMTU4OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01944390/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history/NDU2NTIzMDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01944390/filing-history" }, "confirmation_statement": { "next_due": "2025-10-18", "last_made_up": "2024-10-04" }, "officers": [ { "name": "BOROWIAK, Robert John", "person_url": "/person/5652894", "role": "director", "appointed_on": null, "resigned_on": "1995-04-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:51:02+00:00" }, { "name": "SKUROK, Zbigniew", "person_url": "/person/5652861", "role": "director", "appointed_on": "1995-04-21", "resigned_on": "2015-08-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:51:02+00:00" }, { "name": "SKUROK, Stefan Richard", "person_url": "/person/5652936", "role": "secretary", "appointed_on": null, "resigned_on": "2017-08-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:51:02+00:00" }, { "name": "SKUROK, Stefan Richard", "person_url": "/person/5652936", "role": "director", "appointed_on": null, "resigned_on": "2017-08-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:51:02+00:00" }, { "name": "THOMPSON, Elizabeth Christine", "person_url": "/person/5652940", "role": "director", "appointed_on": "2017-06-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:51:02+00:00" } ], "psc": [ { "name": "Estate Of Stefan Richard Skurok", "kind": "individual-person-with-significant-control", "person_url": "/person/1503310", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-14T22:38:17.859935+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." }