{ "company_number": "02707330", "name": "The Fine Confectionery Co Ltd", "url": "/company/02707330", "status": "liquidation", "is_active": true, "company_type": "ltd", "incorporated_on": "1992-04-15", "dissolved_on": null, "sic_codes": [ { "code": "46390", "description": "Non-specialised wholesale of food, beverages and tobacco", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46390" } ], "registered_address": { "id": 336304, "url": "/address/336304", "line1": "SUITE 18 STANTA BUSINESS CENTRE", "line2": "3 SOOTHOUSE SPRING", "post_town": "ST. ALBANS", "county": "HERTFORDSHIRE", "country": "", "postcode": "AL3 6PF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2024-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02707330/accounts/2024-07-31", "pdf_url": "/company/02707330/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "The Fine Confectionery Co Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "31009.00", "debtors": "441863.00", "cash_bank_in_hand": "256447.00", "current_assets": "926811.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "226812.00", "total_assets_less_current_liabilities": "257821.00", "net_assets_liabilities": "185725.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/02707330/accounts/2023-07-31", "pdf_url": "/company/02707330/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "The Fine Confectionery Co Ltd", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "40731.00", "debtors": "513321.00", "cash_bank_in_hand": "197511.00", "current_assets": "1058821.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "307676.00", "total_assets_less_current_liabilities": "348407.00", "net_assets_liabilities": "224204.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/02707330/accounts/2022-07-31", "pdf_url": "/company/02707330/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "The Fine Confectionery Co Ltd", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "48735.00", "debtors": "876058.00", "cash_bank_in_hand": "339246.00", "current_assets": "1635584.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "505056.00", "total_assets_less_current_liabilities": "553791.00", "net_assets_liabilities": "378674.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/02707330/accounts/2021-07-31", "pdf_url": "/company/02707330/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "The Fine Confectionery Co Ltd", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "26879.00", "debtors": "1050205.00", "cash_bank_in_hand": "356768.00", "current_assets": "1792478.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "596915.00", "total_assets_less_current_liabilities": "623794.00", "net_assets_liabilities": "401335.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/02707330/accounts/2020-07-31", "pdf_url": "/company/02707330/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "The Fine Confectionery Co Ltd", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "22412.00", "debtors": "1114946.00", "cash_bank_in_hand": "455558.00", "current_assets": "1897351.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "606153.00", "total_assets_less_current_liabilities": "628565.00", "net_assets_liabilities": "565284.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/02707330/accounts/2019-07-31", "pdf_url": "/company/02707330/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "The Fine Confectionery Co Ltd", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "22564.00", "debtors": "1173624.00", "cash_bank_in_hand": "158109.00", "current_assets": "1617763.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "587552.00", "total_assets_less_current_liabilities": "610116.00", "net_assets_liabilities": "606992.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/02707330/accounts/2018-07-31", "pdf_url": "/company/02707330/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "The Fine Confectionery Co Ltd", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "26174.00", "debtors": "837664.00", "cash_bank_in_hand": "370582.00", "current_assets": "1519016.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "505181.00", "total_assets_less_current_liabilities": "531355.00", "net_assets_liabilities": "528162.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/02707330/accounts/2017-07-31", "pdf_url": "/company/02707330/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "The Fine Confectionery Co Ltd", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "30660.00", "debtors": "950948.00", "cash_bank_in_hand": "279570.00", "current_assets": "1541298.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "431978.00", "total_assets_less_current_liabilities": "462638.00", "net_assets_liabilities": "458937.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/02707330/accounts/2016-07-31", "pdf_url": "/company/02707330/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "The Fine Confectionery Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37710.00", "debtors": "1175734.00", "cash_bank_in_hand": "371884.00", "current_assets": "1841157.00", "creditors_due_within_one_year": "1493906.00", "creditors_due_after_one_year": "8843.00", "net_current_assets_liabilities": "347251.00", "total_assets_less_current_liabilities": "384961.00", "net_assets_liabilities": "371086.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "371084.00", "shareholder_funds": "371086.00", "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-April2017.zip" }, { "url": "/company/02707330/accounts/2015-07-31", "pdf_url": "/company/02707330/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "The Fine Confectionery Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48353.00", "debtors": "1147777.00", "cash_bank_in_hand": "149488.00", "current_assets": "1607901.00", "creditors_due_within_one_year": "1378067.00", "creditors_due_after_one_year": "17253.00", "net_current_assets_liabilities": "229834.00", "total_assets_less_current_liabilities": "278187.00", "net_assets_liabilities": "254424.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "254422.00", "shareholder_funds": "254424.00", "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/02707330/accounts/2014-07-31", "pdf_url": "/company/02707330/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "The Fine Confectionery Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "45149.00", "debtors": "711978.00", "cash_bank_in_hand": "161985.00", "current_assets": "1163603.00", "creditors_due_within_one_year": "921431.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "242172.00", "total_assets_less_current_liabilities": "287321.00", "net_assets_liabilities": "282394.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "282392.00", "shareholder_funds": "282394.00", "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/02707330/accounts/2013-07-31", "pdf_url": "/company/02707330/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "The Fine Confectionery Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "60870.00", "debtors": "1148147.00", "cash_bank_in_hand": "126459.00", "current_assets": "1595359.00", "creditors_due_within_one_year": "1298158.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "297201.00", "total_assets_less_current_liabilities": "358071.00", "net_assets_liabilities": "352035.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "352033.00", "shareholder_funds": "352035.00", "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-April2014.zip" }, { "url": "/company/02707330/accounts/2012-07-31", "pdf_url": "/company/02707330/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "The Fine Confectionery Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "67438.00", "debtors": "842383.00", "cash_bank_in_hand": "227319.00", "current_assets": "1367473.00", "creditors_due_within_one_year": "1049608.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "317865.00", "total_assets_less_current_liabilities": "385303.00", "net_assets_liabilities": "378433.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "378431.00", "shareholder_funds": "378433.00", "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-April2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-07-31", "filing_date": "2012-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/MzA1NjUzMjI3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-07-31", "filing_date": "2011-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/MzAzNjAzNjIyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2010-04-29", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02707330/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/MzAxNDU3NzE0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/MjAzNDAyMTQ2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/MjAwNjI1MzczNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/MTgwNDk5NzQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/MTYxNjA3ODMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/ODMxMzM0OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/MTEzMDE1NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/NDA3NDEwMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/NDExODQzOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/MTE0MTU3OTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/NTM2MTIzNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/NjQxOTQzOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1998-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/Mjk0Mjk2NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1997-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/MzY2NTYxMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1996-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/MjEwMjMxNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1995-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02707330/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/NDc4MDM3ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02707330/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history/MTExNTMwODQzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02707330/filing-history" }, "confirmation_statement": { "next_due": "2027-03-25", "last_made_up": "2026-03-11" }, "officers": [ { "name": "CHETTLEBURGH INTERNATIONAL LIMITED", "person_url": "/person/5357844", "role": "corporate-nominee-secretary", "appointed_on": "1992-04-15", "resigned_on": "1992-04-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T14:06:03+00:00" }, { "name": "MITCHELL, Zoe Jacqueline", "person_url": "/person/7460676", "role": "secretary", "appointed_on": "1992-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T14:10:06+00:00" }, { "name": "MITCHELL, Andrew", "person_url": "/person/7460896", "role": "director", "appointed_on": "1992-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T14:10:06+00:00" }, { "name": "MITCHELL, Zoe Jacqueline", "person_url": "/person/7460676", "role": "director", "appointed_on": "1992-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T14:10:06+00:00" } ], "psc": [ { "name": "Mrs Zoe Jacqueline Mitchell", "kind": "individual-person-with-significant-control", "person_url": "/person/5340671", "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": "England", "source": "stream" }, { "name": "Mr Andrew Mitchell", "kind": "individual-person-with-significant-control", "person_url": "/person/374828", "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": "England", "source": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-20T14:10:04+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." }