{ "company_number": "02514257", "name": "Laureston Transport Services Limited", "url": "/company/02514257", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1990-06-21", "dissolved_on": null, "sic_codes": [ { "code": "49410", "description": "Freight transport by road", "section": "H", "section_name": "Transportation and storage", "url": "/sic/49410" } ], "registered_address": { "id": 49691, "url": "/address/49691", "line1": "OFFICE 1 THE COACH HOUSE 24-26 STATION ROAD", "line2": "SHIREHAMPTON", "post_town": "BRISTOL", "county": "", "country": "ENGLAND", "postcode": "BS11 9TX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257", "previous_names": [ { "name": "Gateclean Limited", "ceased_on": "1990-08-24" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02514257/accounts/2025-06-30", "pdf_url": "/company/02514257/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2024-07-01", "period_end": "2025-06-30", "entity_name": "Laureston Transport Services Limited", "dormant": false, "average_employees": "0.12", "tangible_fixed_assets": "175295.00", "debtors": "134047.00", "cash_bank_in_hand": "29811.00", "current_assets": "163858.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8602.00", "total_assets_less_current_liabilities": "166693.00", "net_assets_liabilities": "108205.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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": "21714.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/02514257/accounts/2024-06-30", "pdf_url": "/company/02514257/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Laureston Transport Services Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "192165.00", "debtors": "151292.00", "cash_bank_in_hand": "47871.00", "current_assets": "199163.00", "creditors_due_within_one_year": "226677.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9553.00", "total_assets_less_current_liabilities": "182612.00", "net_assets_liabilities": "113992.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-March2025.zip" }, { "url": "/company/02514257/accounts/2023-06-30", "pdf_url": "/company/02514257/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Laureston Transport Services Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "275843.00", "debtors": "117576.00", "cash_bank_in_hand": "72716.00", "current_assets": "190292.00", "creditors_due_within_one_year": "188066.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4476.00", "total_assets_less_current_liabilities": "280319.00", "net_assets_liabilities": "109457.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-March2024.zip" }, { "url": "/company/02514257/accounts/2022-06-30", "pdf_url": "/company/02514257/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Laureston Transport Services Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "293626.00", "debtors": "138615.00", "cash_bank_in_hand": "112985.00", "current_assets": "251600.00", "creditors_due_within_one_year": "223352.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30338.00", "total_assets_less_current_liabilities": "323964.00", "net_assets_liabilities": "117102.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-February2023.zip" }, { "url": "/company/02514257/accounts/2021-06-30", "pdf_url": "/company/02514257/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Laureston Transport Services Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "132574.00", "debtors": "157702.00", "cash_bank_in_hand": "134374.00", "current_assets": "292076.00", "creditors_due_within_one_year": "259249.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47954.00", "total_assets_less_current_liabilities": "180528.00", "net_assets_liabilities": "97167.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-January2022.zip" }, { "url": "/company/02514257/accounts/2020-06-30", "pdf_url": "/company/02514257/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Laureston Transport Services Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "184183.00", "debtors": "80930.00", "cash_bank_in_hand": "143369.00", "current_assets": "224299.00", "creditors_due_within_one_year": "277796.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-50938.00", "total_assets_less_current_liabilities": "133245.00", "net_assets_liabilities": "21976.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-June2021.zip" }, { "url": "/company/02514257/accounts/2019-06-30", "pdf_url": "/company/02514257/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Laureston Transport Services Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "262503.00", "debtors": "183565.00", "cash_bank_in_hand": "27627.00", "current_assets": "211192.00", "creditors_due_within_one_year": "238779.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-23457.00", "total_assets_less_current_liabilities": "239046.00", "net_assets_liabilities": "58011.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "58007.00", "shareholder_funds": "58011.00", "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-March2020.zip" }, { "url": "/company/02514257/accounts/2018-06-30", "pdf_url": "/company/02514257/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Laureston Transport Services Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "206986.00", "debtors": "139725.00", "cash_bank_in_hand": "79075.00", "current_assets": "218800.00", "creditors_due_within_one_year": "200479.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21444.00", "total_assets_less_current_liabilities": "228430.00", "net_assets_liabilities": "77145.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "77141.00", "shareholder_funds": "77145.00", "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-March2019.zip" }, { "url": "/company/02514257/accounts/2017-06-30", "pdf_url": "/company/02514257/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2016-07-01", "period_end": "2017-06-30", "entity_name": "Laureston Transport Services Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "142392.00", "debtors": "168827.00", "cash_bank_in_hand": "33049.00", "current_assets": "201876.00", "creditors_due_within_one_year": "210734.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8858.00", "total_assets_less_current_liabilities": "133534.00", "net_assets_liabilities": "74531.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "74527.00", "shareholder_funds": "74531.00", "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": "24212.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/02514257/accounts/2016-06-30", "pdf_url": "/company/02514257/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Laureston Transport Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "166673.00", "debtors": "178249.00", "cash_bank_in_hand": "40176.00", "current_assets": "218425.00", "creditors_due_within_one_year": "200718.00", "creditors_due_after_one_year": "72684.00", "net_current_assets_liabilities": "17707.00", "total_assets_less_current_liabilities": "184380.00", "net_assets_liabilities": "85319.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "85315.00", "shareholder_funds": "85319.00", "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-March2017.zip" }, { "url": "/company/02514257/accounts/2015-06-30", "pdf_url": "/company/02514257/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Laureston Transport Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "121864.00", "debtors": "171288.00", "cash_bank_in_hand": "64583.00", "current_assets": "235871.00", "creditors_due_within_one_year": "191812.00", "creditors_due_after_one_year": "49122.00", "net_current_assets_liabilities": "44059.00", "total_assets_less_current_liabilities": "165923.00", "net_assets_liabilities": "100914.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "100910.00", "shareholder_funds": "100914.00", "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-March2016.zip" }, { "url": "/company/02514257/accounts/2014-06-30", "pdf_url": "/company/02514257/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Laureston Transport Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "54101.00", "debtors": "188812.00", "cash_bank_in_hand": "54930.00", "current_assets": "243742.00", "creditors_due_within_one_year": "207148.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36594.00", "total_assets_less_current_liabilities": "90695.00", "net_assets_liabilities": "90177.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "90173.00", "shareholder_funds": "90177.00", "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-March2015.zip" }, { "url": "/company/02514257/accounts/2013-06-30", "pdf_url": "/company/02514257/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Laureston Transport Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "67084.00", "debtors": "206590.00", "cash_bank_in_hand": "89083.00", "current_assets": "295673.00", "creditors_due_within_one_year": "238914.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56759.00", "total_assets_less_current_liabilities": "123843.00", "net_assets_liabilities": "123210.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "123206.00", "shareholder_funds": "123210.00", "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-March2014.zip" }, { "url": "/company/02514257/accounts/2012-06-30", "pdf_url": "/company/02514257/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Laureston Transport Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "93610.00", "debtors": "140447.00", "cash_bank_in_hand": "64826.00", "current_assets": "205273.00", "creditors_due_within_one_year": "168606.00", "creditors_due_after_one_year": "8824.00", "net_current_assets_liabilities": "36667.00", "total_assets_less_current_liabilities": "130277.00", "net_assets_liabilities": "118239.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "118235.00", "shareholder_funds": "118239.00", "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-February2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-06-30", "filing_date": "2012-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/MzA1NDMyNDM0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/MzAzNDMzODM0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/MzAwODI5MTA5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2008-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/MjAxNTg1NDg5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2007-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/MTg4ODM3NzUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2006-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/MTcxNTY3NzU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/ODcwNDA5NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2004-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/Njg3MzI0MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/MzI4NDY5NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/MTQ5NDIyNzUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2001-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/MTQzMjQ5NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2000-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/MzA5ODM1NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/NDcwMzQ3MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1998-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/MjQzOTU4NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/MTM2MzA2NTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/OTEwODczODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/NDkxNTk4NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02514257/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/MTIzNjE2NzE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02514257/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/MTE2Mzc1OTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02514257/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/MjMzMDc3OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02514257/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history/MTMwMTkyMDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02514257/filing-history" }, "confirmation_statement": { "next_due": "2026-08-02", "last_made_up": "2025-07-19" }, "officers": [ { "name": "MEADOWS, Margaret Joan", "person_url": "/person/8207589", "role": "director", "appointed_on": null, "resigned_on": "2007-06-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T11:09:04+00:00" }, { "name": "MEADOWS, John Leslie Peter", "person_url": "/person/8207553", "role": "secretary", "appointed_on": null, "resigned_on": "2007-06-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T11:09:04+00:00" }, { "name": "MEADOWS, John Leslie Peter", "person_url": "/person/8207553", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T11:09:04+00:00" }, { "name": "MEADOWS, Nicola Patricia", "person_url": "/person/8207564", "role": "secretary", "appointed_on": "2007-06-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T11:09:04+00:00" }, { "name": "MEADOWS, Nicola Patricia", "person_url": "/person/8207564", "role": "director", "appointed_on": "2007-06-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T11:09:04+00:00" } ], "psc": [ { "name": "Mr John Leslie Peter Meadows", "kind": "individual-person-with-significant-control", "person_url": "/person/2384772", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Nicola Patricia Meadows", "kind": "individual-person-with-significant-control", "person_url": "/person/3683528", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-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": "2026-09-20T03:21:50.161468+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." }