{ "company_number": "02059404", "name": "A. D. Bird Stainless Limited", "url": "/company/02059404", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1986-09-29", "dissolved_on": null, "sic_codes": [ { "code": "46720", "description": "Wholesale of metals and metal ores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46720" } ], "registered_address": { "id": 433327, "url": "/address/433327", "line1": "BOX MILL", "line2": "SHEFFIELD ROAD,PENISTONE", "post_town": "SHEFFIELD,S.YORKS", "county": "", "country": "", "postcode": "S36 6HQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404", "previous_names": [ { "name": "Cardford Limited", "ceased_on": "1987-01-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "GROUP", "filings": [ { "url": "/company/02059404/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "A. D. Bird Stainless Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "1706667.00", "debtors": "1837473.00", "cash_bank_in_hand": "48678.00", "current_assets": "10842852.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6977377.00", "total_assets_less_current_liabilities": "8684044.00", "net_assets_liabilities": "8273285.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23000.00", "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": "15573.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/02059404/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "A. D. Bird Stainless Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "1793845.00", "debtors": "2434533.00", "cash_bank_in_hand": "60486.00", "current_assets": "12041327.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7296034.00", "total_assets_less_current_liabilities": "9089879.00", "net_assets_liabilities": "8310183.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23000.00", "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": "867237.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/02059404/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "A. D. Bird Stainless Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "1882017.00", "debtors": "4124517.00", "cash_bank_in_hand": "619144.00", "current_assets": "11149409.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6815977.00", "total_assets_less_current_liabilities": "8697994.00", "net_assets_liabilities": "7625932.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23000.00", "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-December2023.zip" }, { "url": "/company/02059404/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "A. D. Bird Stainless Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "1850401.00", "debtors": "2744008.00", "cash_bank_in_hand": "650850.00", "current_assets": "9934490.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4977064.00", "total_assets_less_current_liabilities": "6827465.00", "net_assets_liabilities": "5644765.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23000.00", "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-November2022.zip" }, { "url": "/company/02059404/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "A. D. Bird Stainless Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "1957194.00", "debtors": "1752725.00", "cash_bank_in_hand": "504554.00", "current_assets": "9040764.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3788455.00", "total_assets_less_current_liabilities": "5745649.00", "net_assets_liabilities": "5591803.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23000.00", "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-March2022.zip" }, { "url": "/company/02059404/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "A. D. Bird Stainless Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "1972638.00", "debtors": "1788255.00", "cash_bank_in_hand": "303756.00", "current_assets": "9543168.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3589778.00", "total_assets_less_current_liabilities": "5562416.00", "net_assets_liabilities": "5453346.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23000.00", "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-January2021.zip" }, { "url": "/company/02059404/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "A. D. Bird Stainless Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "898203.00", "debtors": "2448163.00", "cash_bank_in_hand": "482056.00", "current_assets": "10088018.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5490287.00", "total_assets_less_current_liabilities": "6388490.00", "net_assets_liabilities": "6261560.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23000.00", "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": "654815.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/02059404/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "A. D. Bird Stainless Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "1000761.00", "debtors": "1849279.00", "cash_bank_in_hand": "48372.00", "current_assets": "7437803.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5092570.00", "total_assets_less_current_liabilities": "6093331.00", "net_assets_liabilities": "5606745.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23000.00", "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": "542860.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/02059404/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "A. D. Bird Stainless Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "923175.00", "debtors": "1333954.00", "cash_bank_in_hand": "139537.00", "current_assets": "6276738.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4552815.00", "total_assets_less_current_liabilities": "5475990.00", "net_assets_liabilities": "5063885.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23000.00", "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": "88397.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/02059404/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "A. D. Bird Stainless Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "957911.00", "debtors": "850373.00", "cash_bank_in_hand": "7671.00", "current_assets": "6590351.00", "creditors_due_within_one_year": "2014788.00", "creditors_due_after_one_year": "448835.00", "net_current_assets_liabilities": "4575563.00", "total_assets_less_current_liabilities": "5533474.00", "net_assets_liabilities": "4975488.00", "called_up_share_capital": "23000.00", "profit_loss_account_reserve": "4950488.00", "shareholder_funds": "4975488.00", "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/02059404/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "A. D. Bird Stainless Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "909499.00", "debtors": "1316439.00", "cash_bank_in_hand": "240.00", "current_assets": "6765326.00", "creditors_due_within_one_year": "2168848.00", "creditors_due_after_one_year": "617503.00", "net_current_assets_liabilities": "4596478.00", "total_assets_less_current_liabilities": "5505977.00", "net_assets_liabilities": "4795115.00", "called_up_share_capital": "23000.00", "profit_loss_account_reserve": "4770115.00", "shareholder_funds": "4795115.00", "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/02059404/accounts/2014-03-31", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "A. D. Bird Stainless Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "658928.00", "debtors": "1515223.00", "cash_bank_in_hand": "138828.00", "current_assets": "6083618.00", "creditors_due_within_one_year": "1795538.00", "creditors_due_after_one_year": "389557.00", "net_current_assets_liabilities": "4288080.00", "total_assets_less_current_liabilities": "4947008.00", "net_assets_liabilities": "4497951.00", "called_up_share_capital": "23000.00", "profit_loss_account_reserve": "4472951.00", "shareholder_funds": "4497951.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2013-03-31", "filing_date": "2013-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02059404/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/MzA4MzU2MzA4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02059404/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/MzA2ODgwOTg3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02059404/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/MzA0NTU5NjEzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02059404/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/MzAyNTg3MDAzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02059404/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/MzAwNDkyNDI1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02059404/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/MjAyMzMxNTQ5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02059404/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/MTkxMzE2MDAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02059404/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/MTc1OTg2MjczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02059404/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/MjUyODczNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02059404/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/NTAyMzgwMDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02059404/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/MTIxMTExODQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02059404/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/ODY5MTQ3NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02059404/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/NDI2ODMzMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02059404/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/NDU0NDY0NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02059404/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/NjcyNjAxNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02059404/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/NzA3MjcxMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02059404/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/MTA3ODY0Mjc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02059404/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/MTE2MDA3Njc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02059404/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/MTQxMjIwNjQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02059404/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/MTMyODQ3NjU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02059404/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/NDI4MjcwODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02059404/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/NzQyODE4NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02059404/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/MTMzMTM4OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02059404/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/MTEyNjgwNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02059404/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/ODk4ODE1OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-08-23", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02059404/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history/ODIxNTg2NjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02059404/filing-history" }, "confirmation_statement": { "next_due": "2027-08-06", "last_made_up": "2026-07-23" }, "officers": [ { "name": "BIRD, Nigel Howard", "person_url": "/person/6372551", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:44:03+00:00" } ], "psc": [ { "name": "Mr Nigel Howard Bird", "kind": "individual-person-with-significant-control", "person_url": "/person/3698691", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Suzanne Jayne Talbot", "kind": "individual-person-with-significant-control", "person_url": "/person/4902573", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "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": "2026-08-02T04:49:33.076767+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." }