{ "company_number": "02634624", "name": "BTS (Congleton) Limited", "url": "/company/02634624", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1991-08-02", "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": 629410, "url": "/address/629410", "line1": "15A SPRINGVALE INDUSTRIAL ESTATE", "line2": "MILLBUCK WAY", "post_town": "SANDBACH", "county": "CHESHIRE", "country": "", "postcode": "CW11 3HT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02634624/accounts/2025-08-31", "pdf_url": "/company/02634624/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Bts (Congleton) Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "45179.00", "debtors": "59111.00", "cash_bank_in_hand": "7591.00", "current_assets": "76202.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-115818.00", "total_assets_less_current_liabilities": "-70639.00", "net_assets_liabilities": "-74740.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-March2026.zip" }, { "url": "/company/02634624/accounts/2024-08-31", "pdf_url": "/company/02634624/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Bts (Congleton) Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "30584.00", "debtors": "102821.00", "cash_bank_in_hand": "6156.00", "current_assets": "110727.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-88619.00", "total_assets_less_current_liabilities": "-58035.00", "net_assets_liabilities": "-66731.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-May2025.zip" }, { "url": "/company/02634624/accounts/2023-08-31", "pdf_url": "/company/02634624/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "BTS (Congleton) Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "30883.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "124841.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71583.00", "total_assets_less_current_liabilities": "40700.00", "net_assets_liabilities": "46527.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "46527.00", "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-May2024.zip" }, { "url": "/company/02634624/accounts/2022-08-31", "pdf_url": "/company/02634624/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2021-09-01", "period_end": "2022-08-31", "entity_name": "BTS (Congleton) Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "294990.00", "debtors": "107252.00", "cash_bank_in_hand": "37740.00", "current_assets": "150492.00", "creditors_due_within_one_year": "269814.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-119322.00", "total_assets_less_current_liabilities": "175668.00", "net_assets_liabilities": "47543.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "47537.00", "shareholder_funds": "6.00", "turnover": "1264027.00", "other_operating_income": null, "cost_sales": "1076647.00", "gross_profit_loss": "187380.00", "administrative_expenses": "180073.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "6229.00", "profit_before_tax": "-1634.00", "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/02634624/accounts/2021-08-31", "pdf_url": "/company/02634624/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2020-09-01", "period_end": "2021-08-31", "entity_name": "BTS (Congleton) Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "188288.00", "debtors": "94613.00", "cash_bank_in_hand": "87027.00", "current_assets": "187140.00", "creditors_due_within_one_year": "234766.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-47626.00", "total_assets_less_current_liabilities": "140662.00", "net_assets_liabilities": "112662.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "112656.00", "shareholder_funds": "6.00", "turnover": "1295450.00", "other_operating_income": "6853.00", "cost_sales": "1063906.00", "gross_profit_loss": "231544.00", "administrative_expenses": "163981.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "73339.00", "profit_before_tax": "76436.00", "tax_on_profit": "18482.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/02634624/accounts/2020-08-31", "pdf_url": "/company/02634624/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2019-09-01", "period_end": "2020-08-31", "entity_name": "BTS (Congleton) Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "208629.00", "debtors": "113056.00", "cash_bank_in_hand": "133565.00", "current_assets": "251621.00", "creditors_due_within_one_year": "365561.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-113940.00", "total_assets_less_current_liabilities": "94689.00", "net_assets_liabilities": "94689.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "94683.00", "shareholder_funds": "6.00", "turnover": "1112559.00", "other_operating_income": "72222.00", "cost_sales": "888803.00", "gross_profit_loss": "223756.00", "administrative_expenses": "169765.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "124843.00", "profit_before_tax": "103943.00", "tax_on_profit": "26242.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/02634624/accounts/2019-08-31", "pdf_url": "/company/02634624/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2018-09-01", "period_end": "2019-08-31", "entity_name": "BTS (Congleton) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "240841.00", "debtors": "171511.00", "cash_bank_in_hand": "44799.00", "current_assets": "221310.00", "creditors_due_within_one_year": "376928.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-155618.00", "total_assets_less_current_liabilities": "85223.00", "net_assets_liabilities": "66858.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "66852.00", "shareholder_funds": "6.00", "turnover": "1414979.00", "other_operating_income": "0.00", "cost_sales": "1084306.00", "gross_profit_loss": "330673.00", "administrative_expenses": "187944.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "139683.00", "profit_before_tax": "92870.00", "tax_on_profit": "30682.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/02634624/accounts/2017-08-31", "pdf_url": "/company/02634624/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "BTS (Congleton) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "359352.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "257622.00", "creditors_due_within_one_year": "447223.00", "creditors_due_after_one_year": "105641.00", "net_current_assets_liabilities": "-189573.00", "total_assets_less_current_liabilities": "169779.00", "net_assets_liabilities": "59666.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "59666.00", "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-March2018.zip" }, { "url": "/company/02634624/accounts/2016-08-31", "pdf_url": "/company/02634624/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "BTS (Congleton) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "376113.00", "debtors": "167961.00", "cash_bank_in_hand": null, "current_assets": "192961.00", "creditors_due_within_one_year": "244769.00", "creditors_due_after_one_year": "264844.00", "net_current_assets_liabilities": "-51808.00", "total_assets_less_current_liabilities": "324305.00", "net_assets_liabilities": "59461.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "59455.00", "shareholder_funds": "59461.00", "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/02634624/accounts/2015-08-31", "pdf_url": "/company/02634624/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "BTS (Congleton) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "317581.00", "debtors": "179236.00", "cash_bank_in_hand": null, "current_assets": "204236.00", "creditors_due_within_one_year": "231684.00", "creditors_due_after_one_year": "234653.00", "net_current_assets_liabilities": "-27448.00", "total_assets_less_current_liabilities": "290133.00", "net_assets_liabilities": "55480.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "55474.00", "shareholder_funds": "55480.00", "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-April2016.zip" }, { "url": "/company/02634624/accounts/2014-08-31", "pdf_url": "/company/02634624/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "BTS (Congleton) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "188152.00", "debtors": "162301.00", "cash_bank_in_hand": null, "current_assets": "187301.00", "creditors_due_within_one_year": "227366.00", "creditors_due_after_one_year": "90384.00", "net_current_assets_liabilities": "-40065.00", "total_assets_less_current_liabilities": "148087.00", "net_assets_liabilities": "57703.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "57697.00", "shareholder_funds": "57703.00", "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-April2015.zip" }, { "url": "/company/02634624/accounts/2013-08-31", "pdf_url": "/company/02634624/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "BTS (Congleton) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "166757.00", "debtors": "120734.00", "cash_bank_in_hand": "21504.00", "current_assets": "157238.00", "creditors_due_within_one_year": "179795.00", "creditors_due_after_one_year": "95096.00", "net_current_assets_liabilities": "-22557.00", "total_assets_less_current_liabilities": "144200.00", "net_assets_liabilities": "49104.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "49098.00", "shareholder_funds": "49104.00", "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-May2014.zip" }, { "url": "/company/02634624/accounts/2012-08-31", "pdf_url": "/company/02634624/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "BTS (Congleton) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "183047.00", "debtors": "126985.00", "cash_bank_in_hand": null, "current_assets": "153716.00", "creditors_due_within_one_year": "179476.00", "creditors_due_after_one_year": "106290.00", "net_current_assets_liabilities": "-25760.00", "total_assets_less_current_liabilities": "157287.00", "net_assets_liabilities": "50997.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "50991.00", "shareholder_funds": "50997.00", "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-January2013.zip" }, { "url": "/company/02634624/accounts/2011-08-31", "pdf_url": "/company/02634624/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "BTS (Congleton) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "142792.00", "debtors": "104476.00", "cash_bank_in_hand": "5580.00", "current_assets": "125056.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11174.00", "total_assets_less_current_liabilities": "131618.00", "net_assets_liabilities": "37966.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "37960.00", "shareholder_funds": "37966.00", "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-February2012.zip" }, { "url": "/company/02634624/accounts/2010-08-31", "pdf_url": "/company/02634624/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "BTS (Congleton) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "58363.00", "debtors": "136087.00", "cash_bank_in_hand": "0.00", "current_assets": "145087.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19454.00", "total_assets_less_current_liabilities": "77817.00", "net_assets_liabilities": "11567.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "11561.00", "shareholder_funds": "11567.00", "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-February2011.zip" }, { "url": "/company/02634624/accounts/2009-08-31", "pdf_url": "/company/02634624/accounts/2009-08-31.pdf", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "BTS (Congleton) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "64764.00", "debtors": "60722.00", "cash_bank_in_hand": "6.00", "current_assets": "67728.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7086.00", "total_assets_less_current_liabilities": "57678.00", "net_assets_liabilities": "-19322.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "-19328.00", "shareholder_funds": "-19322.00", "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-May2010.zip" }, { "url": "/company/02634624/accounts/2008-08-31", "pdf_url": "/company/02634624/accounts/2008-08-31.pdf", "made_up_date": "2008-08-31", "period_start": "2008-08-31", "period_end": "2008-08-31", "entity_name": "BTS (Congleton) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48847.00", "debtors": "75812.00", "cash_bank_in_hand": null, "current_assets": "82812.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-46757.00", "total_assets_less_current_liabilities": "2090.00", "net_assets_liabilities": "610.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "607.00", "shareholder_funds": "610.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-08-31", "filing_date": "2019-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02634624/accounts/2018-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/MzIyNzA5NTczN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02634624/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/MjAxMjI1NzUxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02634624/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/MTgxOTUzMDQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02634624/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/MTYyNzc2MTU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02634624/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/NjU3NjUwMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02634624/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/MTAwMDE3MTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02634624/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/MTAyNzc2MzYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02634624/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/OTIzMTc1MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02634624/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/MTQzNTk4NTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02634624/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/NDg0NzQwNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02634624/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/MTQ2OTQwNjQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1999-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02634624/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/NjYxMzE5ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02634624/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/OTcwMDUxMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02634624/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/ODM2NDMwNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1994-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02634624/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/ODIzMTI3NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02634624/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/MTE1NDcyNDg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02634624/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history/ODY4NDQ2MTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02634624/filing-history" }, "confirmation_statement": { "next_due": "2026-08-16", "last_made_up": "2025-08-02" }, "officers": [ { "name": "BANKS, William George", "person_url": "/person/7032822", "role": "director", "appointed_on": "1991-08-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T12:24:02+00:00" }, { "name": "BANKS, Andrew", "person_url": "/person/7032842", "role": "director", "appointed_on": "1991-08-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T12:24:02+00:00" } ], "psc": [ { "name": "Mr Andrew Banks", "kind": "individual-person-with-significant-control", "person_url": "/person/330862", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr William George Banks", "kind": "individual-person-with-significant-control", "person_url": "/person/5232534", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }