{ "company_number": "02638228", "name": "Direct Business Systems Limited", "url": "/company/02638228", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1991-08-15", "dissolved_on": null, "sic_codes": [ { "code": "95110", "description": "Repair of computers and peripheral equipment", "section": "S", "section_name": "Other service activities", "url": "/sic/95110" } ], "registered_address": { "id": 893584, "url": "/address/893584", "line1": "320E MAYORAL WAY", "line2": "TEAM VALLEY", "post_town": "GATESHEAD", "county": "TYNE & WEAR", "country": "", "postcode": "NE11 0RT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228", "previous_names": [ { "name": "Direct Business Systems (Northern) Limited", "ceased_on": "1997-03-06" }, { "name": "Chancedigit Limited", "ceased_on": "1991-11-08" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02638228/accounts/2024-12-31", "pdf_url": "/company/02638228/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Direct Business Systems Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "141693.00", "debtors": "73445.00", "cash_bank_in_hand": "18436.00", "current_assets": "123364.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-182363.00", "total_assets_less_current_liabilities": "-40670.00", "net_assets_liabilities": "-96194.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30000.00", "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-September2025.zip" }, { "url": "/company/02638228/accounts/2023-12-31", "pdf_url": "/company/02638228/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Direct Business Systems Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "143372.00", "debtors": "92647.00", "cash_bank_in_hand": "8170.00", "current_assets": "130499.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-177791.00", "total_assets_less_current_liabilities": "-34419.00", "net_assets_liabilities": "-130058.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30000.00", "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-September2024.zip" }, { "url": "/company/02638228/accounts/2022-12-31", "pdf_url": "/company/02638228/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Direct Business Systems Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "145118.00", "debtors": "102456.00", "cash_bank_in_hand": "25732.00", "current_assets": "161789.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-140721.00", "total_assets_less_current_liabilities": "4397.00", "net_assets_liabilities": "-134303.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30000.00", "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-March2024.zip" }, { "url": "/company/02638228/accounts/2021-12-31", "pdf_url": "/company/02638228/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Direct Business Systems Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "146688.00", "debtors": "175318.00", "cash_bank_in_hand": "24411.00", "current_assets": "234588.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-185548.00", "total_assets_less_current_liabilities": "-38860.00", "net_assets_liabilities": "-215164.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30000.00", "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-March2023.zip" }, { "url": "/company/02638228/accounts/2020-12-31", "pdf_url": "/company/02638228/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Direct Business Systems Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "318558.00", "debtors": "561742.00", "cash_bank_in_hand": "3849.00", "current_assets": "630450.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "179685.00", "total_assets_less_current_liabilities": "498243.00", "net_assets_liabilities": "296703.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30000.00", "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/02638228/accounts/2019-12-31", "pdf_url": "/company/02638228/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Direct Business Systems Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "320529.00", "debtors": "530865.00", "cash_bank_in_hand": "29999.00", "current_assets": "723012.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44098.00", "total_assets_less_current_liabilities": "364627.00", "net_assets_liabilities": "296792.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30000.00", "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-December2020.zip" }, { "url": "/company/02638228/accounts/2018-12-31", "pdf_url": "/company/02638228/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Direct Business Systems Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "322616.00", "debtors": "304682.00", "cash_bank_in_hand": "308463.00", "current_assets": "740020.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33108.00", "total_assets_less_current_liabilities": "355724.00", "net_assets_liabilities": "279690.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30000.00", "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-September2019.zip" }, { "url": "/company/02638228/accounts/2017-12-31", "pdf_url": "/company/02638228/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Direct Business Systems Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "324092.00", "debtors": "200614.00", "cash_bank_in_hand": "89487.00", "current_assets": "341258.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8074.00", "total_assets_less_current_liabilities": "332166.00", "net_assets_liabilities": "253735.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30000.00", "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-September2018.zip" }, { "url": "/company/02638228/accounts/2016-12-31", "pdf_url": "/company/02638228/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Direct Business Systems Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "326003.00", "debtors": "80255.00", "cash_bank_in_hand": "17829.00", "current_assets": "147427.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45694.00", "total_assets_less_current_liabilities": "371697.00", "net_assets_liabilities": "285536.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30000.00", "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-September2017.zip" }, { "url": "/company/02638228/accounts/2015-12-31", "pdf_url": "/company/02638228/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Direct Business Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "186279.00", "debtors": "52646.00", "cash_bank_in_hand": "112503.00", "current_assets": "206024.00", "creditors_due_within_one_year": "145677.00", "creditors_due_after_one_year": "71059.00", "net_current_assets_liabilities": "60347.00", "total_assets_less_current_liabilities": "246626.00", "net_assets_liabilities": "174950.00", "called_up_share_capital": "30000.00", "profit_loss_account_reserve": "144950.00", "shareholder_funds": "174950.00", "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-September2016.zip" }, { "url": "/company/02638228/accounts/2014-12-31", "pdf_url": "/company/02638228/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Direct Business Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "329809.00", "debtors": "36245.00", "cash_bank_in_hand": "64112.00", "current_assets": "148777.00", "creditors_due_within_one_year": "197715.00", "creditors_due_after_one_year": "133213.00", "net_current_assets_liabilities": "-48938.00", "total_assets_less_current_liabilities": "280871.00", "net_assets_liabilities": "146956.00", "called_up_share_capital": "30000.00", "profit_loss_account_reserve": "116956.00", "shareholder_funds": "146956.00", "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-September2015.zip" }, { "url": "/company/02638228/accounts/2013-12-31", "pdf_url": "/company/02638228/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Direct Business Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "198761.00", "debtors": "61240.00", "cash_bank_in_hand": "53936.00", "current_assets": "153334.00", "creditors_due_within_one_year": "167666.00", "creditors_due_after_one_year": "61502.00", "net_current_assets_liabilities": "-14332.00", "total_assets_less_current_liabilities": "184429.00", "net_assets_liabilities": "122238.00", "called_up_share_capital": "30000.00", "profit_loss_account_reserve": "92238.00", "shareholder_funds": "122238.00", "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" }, { "url": "/company/02638228/accounts/2012-12-31", "pdf_url": "/company/02638228/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Direct Business Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "198198.00", "debtors": "63818.00", "cash_bank_in_hand": "61807.00", "current_assets": "163657.00", "creditors_due_within_one_year": "218711.00", "creditors_due_after_one_year": "65069.00", "net_current_assets_liabilities": "-55054.00", "total_assets_less_current_liabilities": "143144.00", "net_assets_liabilities": "77301.00", "called_up_share_capital": "30000.00", "profit_loss_account_reserve": "47301.00", "shareholder_funds": "77301.00", "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-September2013.zip" }, { "url": "/company/02638228/accounts/2011-12-31", "pdf_url": "/company/02638228/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Direct Business Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "61685.00", "debtors": "85106.00", "cash_bank_in_hand": "51616.00", "current_assets": "166580.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18154.00", "total_assets_less_current_liabilities": "43531.00", "net_assets_liabilities": "43012.00", "called_up_share_capital": "30000.00", "profit_loss_account_reserve": "13012.00", "shareholder_funds": "43012.00", "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-July2012.zip" }, { "url": "/company/02638228/accounts/2010-12-31", "pdf_url": "/company/02638228/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Direct Business Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "61441.00", "debtors": "66186.00", "cash_bank_in_hand": "21751.00", "current_assets": "148340.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16762.00", "total_assets_less_current_liabilities": "78203.00", "net_assets_liabilities": "78145.00", "called_up_share_capital": "30000.00", "profit_loss_account_reserve": "48145.00", "shareholder_funds": "78145.00", "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-June2011.zip" }, { "url": "/company/02638228/accounts/2009-12-31", "pdf_url": "/company/02638228/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Direct Business Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "63387.00", "debtors": "84240.00", "cash_bank_in_hand": "55323.00", "current_assets": "197036.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17507.00", "total_assets_less_current_liabilities": "80894.00", "net_assets_liabilities": "79527.00", "called_up_share_capital": "30000.00", "profit_loss_account_reserve": "49527.00", "shareholder_funds": "79527.00", "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-September2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-12-31", "filing_date": "2009-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02638228/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/MjAzODExODUwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02638228/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/MjAwOTAzNTYxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02638228/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/MTgwNDE1MzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02638228/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/MTYzODEwMTQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02638228/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/MTI4MDgwNzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02638228/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/ODAxODgwNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02638228/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/NTI3OTkwNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02638228/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/MTEzOTg0ODA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02638228/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/MTM3ODIyNTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02638228/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/MTEzODk1MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02638228/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/NzgzNDIzMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02638228/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/MTI4Mzc4MTI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02638228/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/Mzk4ODMzNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02638228/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/MTIyOTM1Mjk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02638228/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/MzUwMzE2MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02638228/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/NjEwMzQ3MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02638228/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history/NTkzMzU4MDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02638228/filing-history" }, "confirmation_statement": { "next_due": "2026-08-31", "last_made_up": "2025-08-17" }, "officers": [ { "name": "HALL, George Albert", "person_url": "/person/7260180", "role": "director", "appointed_on": "1991-09-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T15:11:02+00:00" } ], "psc": [ { "name": "Mrs Isobel Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/2037753", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-03-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dbs Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05814615", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr George Albert Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/1675249", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-08-29T20:53:28.531633+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." }