{ "company_number": "01981936", "name": "Rapid Business Services Limited", "url": "/company/01981936", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1986-01-24", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 1447040, "url": "/address/1447040", "line1": "SUITE 1D WIDFORD BUSINESS CENTRE", "line2": "33 ROBJOHNS ROAD", "post_town": "CHELMSFORD", "county": "ESSEX", "country": "ENGLAND", "postcode": "CM1 3AG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01981936/accounts/2025-07-31", "pdf_url": "/company/01981936/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "83147.00", "cash_bank_in_hand": "16390.00", "current_assets": "99537.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25003.00", "total_assets_less_current_liabilities": "25003.00", "net_assets_liabilities": "7392.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "7192.00", "shareholder_funds": "200.00", "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-April2026.zip" }, { "url": "/company/01981936/accounts/2024-07-30", "pdf_url": "/company/01981936/accounts/2024-07-30.pdf", "made_up_date": "2024-07-30", "period_start": "2024-07-30", "period_end": "2024-07-30", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "84917.00", "cash_bank_in_hand": "16390.00", "current_assets": "101307.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7912.00", "total_assets_less_current_liabilities": "7912.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-April2025.zip" }, { "url": "/company/01981936/accounts/2023-07-30", "pdf_url": "/company/01981936/accounts/2023-07-30.pdf", "made_up_date": "2023-07-30", "period_start": "2023-07-30", "period_end": "2023-07-30", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "85267.00", "cash_bank_in_hand": "16423.00", "current_assets": "101690.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7997.00", "total_assets_less_current_liabilities": "7997.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-April2024.zip" }, { "url": "/company/01981936/accounts/2022-07-30", "pdf_url": "/company/01981936/accounts/2022-07-30.pdf", "made_up_date": "2022-07-30", "period_start": "2022-07-30", "period_end": "2022-07-30", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "87617.00", "cash_bank_in_hand": "16314.00", "current_assets": "103931.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8476.00", "total_assets_less_current_liabilities": "8476.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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/01981936/accounts/2021-07-30", "pdf_url": "/company/01981936/accounts/2021-07-30.pdf", "made_up_date": "2021-07-30", "period_start": "2021-07-30", "period_end": "2021-07-30", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "84267.00", "cash_bank_in_hand": "17215.00", "current_assets": "101482.00", "creditors_due_within_one_year": "94283.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7199.00", "total_assets_less_current_liabilities": "7199.00", "net_assets_liabilities": "7199.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "6999.00", "shareholder_funds": "200.00", "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/01981936/accounts/2020-07-31", "pdf_url": "/company/01981936/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "146344.00", "cash_bank_in_hand": "33618.00", "current_assets": "179962.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5705.00", "total_assets_less_current_liabilities": "5705.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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/01981936/accounts/2019-07-31", "pdf_url": "/company/01981936/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "103738.00", "cash_bank_in_hand": "24505.00", "current_assets": "128243.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14663.00", "total_assets_less_current_liabilities": "14663.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-September2020.zip" }, { "url": "/company/01981936/accounts/2018-02-28", "pdf_url": "/company/01981936/accounts/2018-02-28.pdf", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "93472.00", "cash_bank_in_hand": "9238.00", "current_assets": "102710.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4410.00", "total_assets_less_current_liabilities": "4410.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-November2018.zip" }, { "url": "/company/01981936/accounts/2017-02-28", "pdf_url": "/company/01981936/accounts/2017-02-28.pdf", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "202422.00", "cash_bank_in_hand": "5307.00", "current_assets": "207729.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8669.00", "total_assets_less_current_liabilities": "8669.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-November2017.zip" }, { "url": "/company/01981936/accounts/2016-02-29", "pdf_url": "/company/01981936/accounts/2016-02-29.pdf", "made_up_date": "2016-02-29", "period_start": "2016-02-29", "period_end": "2016-02-29", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "125256.00", "cash_bank_in_hand": "4074.00", "current_assets": "130160.00", "creditors_due_within_one_year": "130377.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-217.00", "total_assets_less_current_liabilities": "-217.00", "net_assets_liabilities": null, "called_up_share_capital": "200.00", "profit_loss_account_reserve": "-417.00", "shareholder_funds": "-217.00", "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-May2017.zip" }, { "url": "/company/01981936/accounts/2015-03-31", "pdf_url": "/company/01981936/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "169481.00", "cash_bank_in_hand": "1496.00", "current_assets": "182143.00", "creditors_due_within_one_year": "130386.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "51757.00", "total_assets_less_current_liabilities": "51757.00", "net_assets_liabilities": null, "called_up_share_capital": "200.00", "profit_loss_account_reserve": "51557.00", "shareholder_funds": "51757.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/01981936/accounts/2014-03-31", "pdf_url": "/company/01981936/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "34.00", "debtors": "162080.00", "cash_bank_in_hand": "1747.00", "current_assets": "163827.00", "creditors_due_within_one_year": "126562.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37265.00", "total_assets_less_current_liabilities": "37299.00", "net_assets_liabilities": "37299.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "37199.00", "shareholder_funds": "37299.00", "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-December2014.zip" }, { "url": "/company/01981936/accounts/2013-03-31", "pdf_url": "/company/01981936/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46.00", "debtors": "137100.00", "cash_bank_in_hand": "1744.00", "current_assets": "138844.00", "creditors_due_within_one_year": "103015.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35829.00", "total_assets_less_current_liabilities": "35875.00", "net_assets_liabilities": "35875.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "35775.00", "shareholder_funds": "35875.00", "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-December2013.zip" }, { "url": "/company/01981936/accounts/2012-03-31", "pdf_url": "/company/01981936/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "61.00", "debtors": "129660.00", "cash_bank_in_hand": "1239.00", "current_assets": "130899.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32988.00", "total_assets_less_current_liabilities": "33049.00", "net_assets_liabilities": "33049.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "32949.00", "shareholder_funds": "33049.00", "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-December2012.zip" }, { "url": "/company/01981936/accounts/2011-03-31", "pdf_url": "/company/01981936/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "82.00", "debtors": "81072.00", "cash_bank_in_hand": "694.00", "current_assets": "81766.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38088.00", "total_assets_less_current_liabilities": "38170.00", "net_assets_liabilities": "38170.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "38070.00", "shareholder_funds": "38170.00", "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-December2011.zip" }, { "url": "/company/01981936/accounts/2010-03-31", "pdf_url": "/company/01981936/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "108.00", "debtors": "62489.00", "cash_bank_in_hand": "1836.00", "current_assets": "64325.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19228.00", "total_assets_less_current_liabilities": "19336.00", "net_assets_liabilities": "19336.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "19236.00", "shareholder_funds": "19336.00", "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-December2010.zip" }, { "url": "/company/01981936/accounts/2009-03-31", "pdf_url": "/company/01981936/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "142.00", "debtors": "87056.00", "cash_bank_in_hand": "3114.00", "current_assets": "90170.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14407.00", "total_assets_less_current_liabilities": "14549.00", "net_assets_liabilities": "14549.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "14449.00", "shareholder_funds": "14549.00", "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-January2010.zip" }, { "url": "/company/01981936/accounts/2008-03-31", "pdf_url": "/company/01981936/accounts/2008-03-31.pdf", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "Rapid Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "190.00", "debtors": "75534.00", "cash_bank_in_hand": "1121.00", "current_assets": "76655.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3999.00", "total_assets_less_current_liabilities": "4189.00", "net_assets_liabilities": "4189.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4089.00", "shareholder_funds": "4189.00", "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": "2007-03-31", "filing_date": "2008-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01981936/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/MTkxMjUwMjAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01981936/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/MTc1NzY2ODM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01981936/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/MTI4MTgxMjU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01981936/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/MjcxOTc3MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01981936/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/OTg5ODM3NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01981936/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/Mjc5ODM1MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01981936/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/NjgxNzMzMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2002-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01981936/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/Nzk0NTc0MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01981936/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/NDkxNzMxMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01981936/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/MTA3ODU5NjIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01981936/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/MTIxOTE0MzE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01981936/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/MTU1MTU2OTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01981936/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/MTU1NDU5MDAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01981936/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/MTIwMjAyODkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01981936/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/MzUwMDM0MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1994-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01981936/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/MjgwNzE5MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01981936/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/MTM2MjkyOTYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1992-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01981936/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/MTIxNDMzOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01981936/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/MTEwMzg2MTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1990-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01981936/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/MzU3NzU5OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1989-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01981936/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history/NTI0Mjc4MzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01981936/filing-history" }, "confirmation_statement": { "next_due": "2027-07-06", "last_made_up": "2026-06-22" }, "officers": [ { "name": "WARDEN, Jean Barbara", "person_url": "/person/6723271", "role": "director", "appointed_on": null, "resigned_on": "1992-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "WARDEN, Jean Barbara", "person_url": "/person/6723271", "role": "director", "appointed_on": "1992-11-16", "resigned_on": "1992-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "HALLETT, Brian Richard", "person_url": "/person/5571033", "role": "director", "appointed_on": null, "resigned_on": "1993-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "HALLETT, Brian Richard", "person_url": "/person/5571033", "role": "secretary", "appointed_on": null, "resigned_on": "1993-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "CAREY, Stephen", "person_url": "/person/6723286", "role": "director", "appointed_on": null, "resigned_on": "1994-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "MILNER, Michael Sam", "person_url": "/person/6723263", "role": "director", "appointed_on": "1993-03-18", "resigned_on": "1994-10-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "CRAWFORD, Benjamin Strothard", "person_url": "/person/6723265", "role": "director", "appointed_on": "1995-04-10", "resigned_on": "1996-11-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "WARDEN, Jean Barbara", "person_url": "/person/6723271", "role": "secretary", "appointed_on": "1993-03-29", "resigned_on": "1998-01-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "WHELAN, John Hugh", "person_url": "/person/6723278", "role": "secretary", "appointed_on": "1998-01-26", "resigned_on": "2000-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "WHELAN, John Hugh", "person_url": "/person/6723278", "role": "director", "appointed_on": "1996-11-11", "resigned_on": "2000-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "O'MEARA, Lee Patrick", "person_url": "/person/5905660", "role": "director", "appointed_on": "1998-07-03", "resigned_on": "2001-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "SIME, Andrew John", "person_url": "/person/5721058", "role": "director", "appointed_on": "2002-04-29", "resigned_on": "2002-10-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "GILLIES, Judith Anne", "person_url": "/person/6723283", "role": "secretary", "appointed_on": "2003-01-06", "resigned_on": "2003-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "GARNEYS, Paul Edwin", "person_url": "/person/6723267", "role": "secretary", "appointed_on": "2003-06-26", "resigned_on": "2003-08-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "GARNEYS, Paul Edwin", "person_url": "/person/6723267", "role": "secretary", "appointed_on": "2004-03-01", "resigned_on": "2005-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "HALLETT, Brian Richard", "person_url": "/person/5571033", "role": "director", "appointed_on": "1999-01-29", "resigned_on": "2006-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "HALLETT, Elaine", "person_url": "/person/6723280", "role": "director", "appointed_on": "1993-06-24", "resigned_on": "2010-05-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "HERD, Alan Egerton Forbes", "person_url": "/person/6723281", "role": "director", "appointed_on": "2005-02-23", "resigned_on": "2011-11-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "HOWE, Debbie", "person_url": "/person/5724881", "role": "director", "appointed_on": "2005-02-14", "resigned_on": "2022-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "HALLETT, James Richard", "person_url": "/person/5571042", "role": "director", "appointed_on": "2008-10-01", "resigned_on": "2026-06-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "HALLETT, Brian Richard", "person_url": "/person/5571033", "role": "secretary", "appointed_on": "2000-07-07", "resigned_on": "2026-06-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:13:07+00:00" }, { "name": "HALLETT, Brian Richard", "person_url": "/person/5721049", "role": "director", "appointed_on": "2026-06-05", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T06:13:10+00:00" } ], "psc": [ { "name": "Mrs Shelley Gutteridge", "kind": "individual-person-with-significant-control", "person_url": "/person/4626667", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-03-16", "ceased_on": "2025-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Brian Richard Hallett", "kind": "individual-person-with-significant-control", "person_url": "/person/712996", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-06-01", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Richard Hallett", "kind": "individual-person-with-significant-control", "person_url": "/person/2150222", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }