{ "company_number": "02831829", "name": "Contact 19 Limited", "url": "/company/02831829", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-06-30", "dissolved_on": null, "sic_codes": [ { "code": "46900", "description": "Non-specialised wholesale trade", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46900" } ], "registered_address": { "id": 2337698, "url": "/address/2337698", "line1": "UNIT 10 BRACEBRIDGE", "line2": "STANHOPE ROAD", "post_town": "CAMBERLEY", "county": "", "country": "ENGLAND", "postcode": "GU15 3DP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831829", "previous_names": [ { "name": "Speed 3645 Limited", "ceased_on": "1993-07-14" }, { "name": "Contact Electrical Distributors Limited", "ceased_on": "2019-05-22" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02831829/accounts/2025-09-30", "pdf_url": "/company/02831829/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Contact 19 Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "371628.00", "debtors": "15128.00", "cash_bank_in_hand": "1106662.00", "current_assets": "1227540.00", "creditors_due_within_one_year": "125719.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1101821.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1468307.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "1468257.00", "shareholder_funds": "50.00", "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-February2026.zip" }, { "url": "/company/02831829/accounts/2024-09-30", "pdf_url": "/company/02831829/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Contact 19 Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "374239.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1137300.00", "creditors_due_within_one_year": "115815.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1021485.00", "total_assets_less_current_liabilities": "1395724.00", "net_assets_liabilities": "1378601.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1378601.00", "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-January2025.zip" }, { "url": "/company/02831829/accounts/2023-09-30", "pdf_url": "/company/02831829/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Contact 19 Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "357731.00", "debtors": "6555.00", "cash_bank_in_hand": "999238.00", "current_assets": "1122311.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "988481.00", "total_assets_less_current_liabilities": "1346212.00", "net_assets_liabilities": "1342354.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-November2023.zip" }, { "url": "/company/02831829/accounts/2022-09-30", "pdf_url": "/company/02831829/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Contact 19 Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "366542.00", "debtors": "3450.00", "cash_bank_in_hand": "907301.00", "current_assets": "1027412.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "893410.00", "total_assets_less_current_liabilities": "1259952.00", "net_assets_liabilities": "1254980.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/02831829/accounts/2021-09-30", "pdf_url": "/company/02831829/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Contact 19 Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "46068.00", "debtors": "18907.00", "cash_bank_in_hand": "1115987.00", "current_assets": "1274385.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1086439.00", "total_assets_less_current_liabilities": "1132507.00", "net_assets_liabilities": "1125448.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-November2021.zip" }, { "url": "/company/02831829/accounts/2020-09-30", "pdf_url": "/company/02831829/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Contact 19 Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "30451.00", "debtors": "12492.00", "cash_bank_in_hand": "966200.00", "current_assets": "1056645.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "844891.00", "total_assets_less_current_liabilities": "875342.00", "net_assets_liabilities": "873602.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-November2020.zip" }, { "url": "/company/02831829/accounts/2019-09-30", "pdf_url": "/company/02831829/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Contact 19 Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "36399.00", "debtors": "11948.00", "cash_bank_in_hand": "843631.00", "current_assets": "915486.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "804432.00", "total_assets_less_current_liabilities": "840831.00", "net_assets_liabilities": "840831.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-December2019.zip" }, { "url": "/company/02831829/accounts/2018-09-30", "pdf_url": "/company/02831829/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Contact Electrical Distributors Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "28892.00", "debtors": "117958.00", "cash_bank_in_hand": "769901.00", "current_assets": "1016012.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "778256.00", "total_assets_less_current_liabilities": "807148.00", "net_assets_liabilities": "790840.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-November2018.zip" }, { "url": "/company/02831829/accounts/2017-09-30", "pdf_url": "/company/02831829/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Contact Electrical Distributors Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "37605.00", "debtors": "129680.00", "cash_bank_in_hand": "674550.00", "current_assets": "915454.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "707859.00", "total_assets_less_current_liabilities": "745464.00", "net_assets_liabilities": "726290.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-November2017.zip" }, { "url": "/company/02831829/accounts/2016-09-30", "pdf_url": "/company/02831829/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2015-10-01", "period_end": "2016-09-30", "entity_name": "Contact Electrical Distributors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48992.00", "debtors": "117156.00", "cash_bank_in_hand": "530622.00", "current_assets": "745701.00", "creditors_due_within_one_year": "221510.00", "creditors_due_after_one_year": "18842.00", "net_current_assets_liabilities": "524191.00", "total_assets_less_current_liabilities": "573183.00", "net_assets_liabilities": "550887.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "550837.00", "shareholder_funds": "550887.00", "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": "155940.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/02831829/accounts/2015-09-30", "pdf_url": "/company/02831829/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Contact Electrical Distributors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "27334.00", "debtors": "119674.00", "cash_bank_in_hand": "391836.00", "current_assets": "592566.00", "creditors_due_within_one_year": "181486.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "411080.00", "total_assets_less_current_liabilities": "438414.00", "net_assets_liabilities": "432947.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "432897.00", "shareholder_funds": "432947.00", "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-January2016.zip" }, { "url": "/company/02831829/accounts/2014-09-30", "pdf_url": "/company/02831829/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Contact Electrical Distributors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3210.00", "debtors": "157630.00", "cash_bank_in_hand": "299578.00", "current_assets": "529385.00", "creditors_due_within_one_year": "204496.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "324889.00", "total_assets_less_current_liabilities": "328099.00", "net_assets_liabilities": "327540.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "327490.00", "shareholder_funds": "327540.00", "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-November2014.zip" }, { "url": "/company/02831829/accounts/2013-09-30", "pdf_url": "/company/02831829/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Contact Electrical Distributors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4281.00", "debtors": "133104.00", "cash_bank_in_hand": "197513.00", "current_assets": "400898.00", "creditors_due_within_one_year": "169355.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "231543.00", "total_assets_less_current_liabilities": "235824.00", "net_assets_liabilities": "235070.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "235020.00", "shareholder_funds": "235070.00", "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-November2013.zip" }, { "url": "/company/02831829/accounts/2012-09-30", "pdf_url": "/company/02831829/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Contact Electrical Distributors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5711.00", "debtors": "99570.00", "cash_bank_in_hand": "103851.00", "current_assets": "266044.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "150309.00", "total_assets_less_current_liabilities": "156020.00", "net_assets_liabilities": "155002.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "154952.00", "shareholder_funds": "155002.00", "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-November2012.zip" }, { "url": "/company/02831829/accounts/2011-09-30", "pdf_url": "/company/02831829/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Contact Electrical Distributors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4016.00", "debtors": "138518.00", "cash_bank_in_hand": "93749.00", "current_assets": "289877.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "160133.00", "total_assets_less_current_liabilities": "164149.00", "net_assets_liabilities": "164149.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "164049.00", "shareholder_funds": "164149.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" }, { "url": "/company/02831829/accounts/2010-09-30", "pdf_url": "/company/02831829/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Contact Electrical Distributors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5356.00", "debtors": "88286.00", "cash_bank_in_hand": "88660.00", "current_assets": "217680.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "134972.00", "total_assets_less_current_liabilities": "140328.00", "net_assets_liabilities": "140328.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "140228.00", "shareholder_funds": "140328.00", "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-January2011.zip" }, { "url": "/company/02831829/accounts/2009-09-30", "pdf_url": "/company/02831829/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Contact Electrical Distributors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7142.00", "debtors": "98715.00", "cash_bank_in_hand": "81321.00", "current_assets": "220934.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "108612.00", "total_assets_less_current_liabilities": "115754.00", "net_assets_liabilities": "115754.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "115654.00", "shareholder_funds": "115754.00", "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-February2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-09-30", "filing_date": "2009-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02831829/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831829/filing-history/MjAyNzUwOTAzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02831829/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831829/filing-history/MjAwMjk0MzQ3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2006-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02831829/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831829/filing-history/MTY5NjE1NjEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02831829/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831829/filing-history/MTI2NDAwNTcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2004-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02831829/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831829/filing-history/MTA0NjA2NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2003-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02831829/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831829/filing-history/MTAyODU0MzcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02831829/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831829/filing-history/ODI3ODI2NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2001-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02831829/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831829/filing-history/NzE3MTQ1MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2000-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02831829/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831829/filing-history/Njg1MjQ0OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "1999-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02831829/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831829/filing-history/OTU5ODg5NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1998-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02831829/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831829/filing-history/MTE3MDA4OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1997-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02831829/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831829/filing-history/MTc0Njc4ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1996-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02831829/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831829/filing-history/MTI1NTQ2MzM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1995-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02831829/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831829/filing-history/MTIyMzI4MzgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1994-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02831829/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831829/filing-history/NTEyODc0NDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02831829/filing-history" }, "confirmation_statement": { "next_due": "2027-07-12", "last_made_up": "2026-06-28" }, "officers": [ { "name": "WEIR, Sharon Claire", "person_url": "/person/5544120", "role": "director", "appointed_on": "2012-12-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:30:04+00:00" }, { "name": "WEIR, Nigel Anthony", "person_url": "/person/5544142", "role": "director", "appointed_on": "2006-10-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:30:04+00:00" } ], "psc": [ { "name": "Mr Nigel Anthony Weir", "kind": "individual-person-with-significant-control", "person_url": "/person/3695298", "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": "snapshot" }, { "name": "Mrs Sharon Claire Weir", "kind": "individual-person-with-significant-control", "person_url": "/person/4601576", "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": "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." }