{ "company_number": "02062693", "name": "William Cook Marlborough Limited", "url": "/company/02062693", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1986-10-08", "dissolved_on": null, "sic_codes": [ { "code": "47791", "description": "Retail sale of antiques including antique books in stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47791" } ], "registered_address": { "id": 2169645, "url": "/address/2169645", "line1": "MELBURY HOUSE", "line2": "34,SOUTHBOROUGH RD", "post_town": "BICKLEY,BROMLEY", "county": "KENT,", "country": "", "postcode": "BR1 2EB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693", "previous_names": [ { "name": "Cooks Of Marlborough (Fine Arts) Limited", "ceased_on": "2002-12-05" }, { "name": "Vendright Limited", "ceased_on": "1986-11-27" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02062693/accounts/2025-03-31", "pdf_url": "/company/02062693/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "116050.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "327180.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "287563.00", "total_assets_less_current_liabilities": "403613.00", "net_assets_liabilities": "396606.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "396606.00", "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-January2026.zip" }, { "url": "/company/02062693/accounts/2024-03-31", "pdf_url": "/company/02062693/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "116050.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "290661.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "257906.00", "total_assets_less_current_liabilities": "373956.00", "net_assets_liabilities": "369524.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "369524.00", "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-December2024.zip" }, { "url": "/company/02062693/accounts/2023-03-31", "pdf_url": "/company/02062693/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "117368.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "268864.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "239979.00", "total_assets_less_current_liabilities": "357347.00", "net_assets_liabilities": "341227.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "341227.00", "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/02062693/accounts/2022-03-31", "pdf_url": "/company/02062693/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "119952.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "278082.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "232718.00", "total_assets_less_current_liabilities": "352670.00", "net_assets_liabilities": "312887.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "312887.00", "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-December2022.zip" }, { "url": "/company/02062693/accounts/2021-03-31", "pdf_url": "/company/02062693/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "122333.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "298262.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "253479.00", "total_assets_less_current_liabilities": "375812.00", "net_assets_liabilities": "324838.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "324838.00", "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-December2021.zip" }, { "url": "/company/02062693/accounts/2020-03-31", "pdf_url": "/company/02062693/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "112958.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "229739.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "191579.00", "total_assets_less_current_liabilities": "304537.00", "net_assets_liabilities": "303560.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "303560.00", "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-March2021.zip" }, { "url": "/company/02062693/accounts/2019-03-31", "pdf_url": "/company/02062693/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "121840.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "299177.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "199138.00", "total_assets_less_current_liabilities": "320978.00", "net_assets_liabilities": "320978.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "320978.00", "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-January2020.zip" }, { "url": "/company/02062693/accounts/2018-03-31", "pdf_url": "/company/02062693/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "128548.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "290535.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "175590.00", "total_assets_less_current_liabilities": "304138.00", "net_assets_liabilities": "304138.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "304138.00", "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-December2018.zip" }, { "url": "/company/02062693/accounts/2017-03-31", "pdf_url": "/company/02062693/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "127529.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "288007.00", "creditors_due_within_one_year": "133824.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "154683.00", "total_assets_less_current_liabilities": "282212.00", "net_assets_liabilities": "282212.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "282212.00", "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-December2017.zip" }, { "url": "/company/02062693/accounts/2016-03-31", "pdf_url": "/company/02062693/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "127430.00", "debtors": "73794.00", "cash_bank_in_hand": "19746.00", "current_assets": "301652.00", "creditors_due_within_one_year": "164058.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "137594.00", "total_assets_less_current_liabilities": "265024.00", "net_assets_liabilities": "265024.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "265022.00", "shareholder_funds": "265024.00", "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-December2016.zip" }, { "url": "/company/02062693/accounts/2015-03-31", "pdf_url": "/company/02062693/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "131234.00", "debtors": "42347.00", "cash_bank_in_hand": "25370.00", "current_assets": "310287.00", "creditors_due_within_one_year": "185002.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "125285.00", "total_assets_less_current_liabilities": "256519.00", "net_assets_liabilities": "256519.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "256517.00", "shareholder_funds": "256519.00", "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-December2015.zip" }, { "url": "/company/02062693/accounts/2014-03-31", "pdf_url": "/company/02062693/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "134481.00", "debtors": "53074.00", "cash_bank_in_hand": "40761.00", "current_assets": "368455.00", "creditors_due_within_one_year": "244473.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "123982.00", "total_assets_less_current_liabilities": "258463.00", "net_assets_liabilities": "258463.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "258461.00", "shareholder_funds": "258463.00", "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/02062693/accounts/2013-03-31", "pdf_url": "/company/02062693/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "137955.00", "debtors": "20851.00", "cash_bank_in_hand": "17887.00", "current_assets": "398857.00", "creditors_due_within_one_year": "280503.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "118354.00", "total_assets_less_current_liabilities": "256309.00", "net_assets_liabilities": "256309.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "256307.00", "shareholder_funds": "256309.00", "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/02062693/accounts/2012-03-31", "pdf_url": "/company/02062693/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "140862.00", "debtors": "35733.00", "cash_bank_in_hand": "27417.00", "current_assets": "425661.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "155272.00", "total_assets_less_current_liabilities": "296134.00", "net_assets_liabilities": "254565.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "254563.00", "shareholder_funds": "254565.00", "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/02062693/accounts/2011-03-31", "pdf_url": "/company/02062693/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "144494.00", "debtors": "45916.00", "cash_bank_in_hand": "75295.00", "current_assets": "494511.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "195610.00", "total_assets_less_current_liabilities": "340104.00", "net_assets_liabilities": "260434.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "260432.00", "shareholder_funds": "260434.00", "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/02062693/accounts/2010-03-31", "pdf_url": "/company/02062693/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "147386.00", "debtors": "50416.00", "cash_bank_in_hand": "77659.00", "current_assets": "454323.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "215992.00", "total_assets_less_current_liabilities": "363378.00", "net_assets_liabilities": "251955.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "251953.00", "shareholder_funds": "251955.00", "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/02062693/accounts/2009-03-31", "pdf_url": "/company/02062693/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "William Cook Marlborough Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "151255.00", "debtors": "42363.00", "cash_bank_in_hand": "16348.00", "current_assets": "497855.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "282362.00", "total_assets_less_current_liabilities": "433617.00", "net_assets_liabilities": "238073.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "238071.00", "shareholder_funds": "238073.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2008-03-31", "filing_date": "2008-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02062693/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/MjAyMDM3MjI5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02062693/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/MTkxMjg0MDc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02062693/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/MTc1MzY0OTkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02062693/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/MTU3MzU3NjU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02062693/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/NDI5Njg3MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02062693/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/MTkwMDczNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02062693/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/NjcwNTg0ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02062693/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/OTg4MDQwODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02062693/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/MTQ3MDk2MjQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02062693/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/MTIwMDgyNzkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1999-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02062693/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/NDc3MzkzNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02062693/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/NzgxMjAxODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02062693/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/MTMwMzc3MjAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02062693/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/MTIyMjI2NzE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02062693/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/MjU5ODUyNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02062693/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/OTM2ODIwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02062693/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/NjE1MzAzNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02062693/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/MjYzNzk1OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02062693/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/MzQxMjc1ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02062693/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history/MTI3MTIwNzQwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02062693/filing-history" }, "confirmation_statement": { "next_due": "2026-12-30", "last_made_up": "2025-12-16" }, "officers": [ { "name": "COOK, Catherine May Wilson", "person_url": "/person/7396354", "role": "secretary", "appointed_on": null, "resigned_on": "2006-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T06:12:08+00:00" }, { "name": "COOK, William John", "person_url": "/person/6241667", "role": "director", "appointed_on": null, "resigned_on": "2006-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T06:12:08+00:00" }, { "name": "COOK, William John George", "person_url": "/person/7369968", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T06:12:08+00:00" }, { "name": "COOK, Richard", "person_url": "/person/7369958", "role": "director", "appointed_on": "2006-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T06:12:08+00:00" }, { "name": "COOK, Stephen", "person_url": "/person/7370017", "role": "director", "appointed_on": "2006-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T06:12:08+00:00" }, { "name": "COOK, Richard", "person_url": "/person/7369958", "role": "secretary", "appointed_on": "2006-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T06:12:08+00:00" } ], "psc": [ { "name": "Mr William John Cook", "kind": "individual-person-with-significant-control", "person_url": "/person/5238201", "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": "2026-09-13T04:27:19.630781+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." }