{ "company_number": "02921519", "name": "Ampersand Design Limited", "url": "/company/02921519", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-04-22", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 1413979, "url": "/address/1413979", "line1": "72 THE BRAODWAY", "line2": "", "post_town": "DIDCOT", "county": "OXFORDSHIRE", "country": "", "postcode": "OX11 8AE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02921519", "previous_names": [ { "name": "Shinecroft Trading Limited", "ceased_on": "1994-11-25" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-07-31", "last_made_up": "2024-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02921519/accounts/2024-10-31", "pdf_url": "/company/02921519/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Ampersand Design Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "670.00", "debtors": "5500.00", "cash_bank_in_hand": null, "current_assets": "5500.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3975.00", "total_assets_less_current_liabilities": "4645.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5500.00", "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-July2025.zip" }, { "url": "/company/02921519/accounts/2023-10-31", "pdf_url": "/company/02921519/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Ampersand Design Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "837.00", "debtors": "5500.00", "cash_bank_in_hand": "29.00", "current_assets": "5529.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4671.00", "total_assets_less_current_liabilities": "5508.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5500.00", "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-July2024.zip" }, { "url": "/company/02921519/accounts/2022-10-31", "pdf_url": "/company/02921519/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Ampersand Design Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1047.00", "debtors": "5500.00", "cash_bank_in_hand": "1.00", "current_assets": "5501.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4455.00", "total_assets_less_current_liabilities": "5502.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5500.00", "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-July2023.zip" }, { "url": "/company/02921519/accounts/2021-10-31", "pdf_url": "/company/02921519/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Ampersand Design Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1309.00", "debtors": "4727.00", "cash_bank_in_hand": "3.00", "current_assets": "4730.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4156.00", "total_assets_less_current_liabilities": "5465.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5500.00", "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-July2022.zip" }, { "url": "/company/02921519/accounts/2020-10-31", "pdf_url": "/company/02921519/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Ampersand Design Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1928.00", "debtors": "4939.00", "cash_bank_in_hand": "188.00", "current_assets": "5127.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3575.00", "total_assets_less_current_liabilities": "5503.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5500.00", "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-July2021.zip" }, { "url": "/company/02921519/accounts/2019-10-31", "pdf_url": "/company/02921519/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Ampersand Design Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2410.00", "debtors": "1565.00", "cash_bank_in_hand": "6689.00", "current_assets": "9560.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3603.00", "total_assets_less_current_liabilities": "6013.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5500.00", "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-July2020.zip" }, { "url": "/company/02921519/accounts/2018-10-31", "pdf_url": "/company/02921519/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Ampersand Design Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3012.00", "debtors": "4974.00", "cash_bank_in_hand": "5292.00", "current_assets": "12716.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4546.00", "total_assets_less_current_liabilities": "7558.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5500.00", "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-July2019.zip" }, { "url": "/company/02921519/accounts/2017-10-31", "pdf_url": "/company/02921519/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Ampersand Design Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3765.00", "debtors": "3142.00", "cash_bank_in_hand": "6020.00", "current_assets": "16112.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6809.00", "total_assets_less_current_liabilities": "10574.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5500.00", "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-July2018.zip" }, { "url": "/company/02921519/accounts/2016-10-31", "pdf_url": "/company/02921519/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Ampersand Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2531.00", "debtors": "11448.00", "cash_bank_in_hand": "9098.00", "current_assets": "22046.00", "creditors_due_within_one_year": "15439.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6607.00", "total_assets_less_current_liabilities": "9138.00", "net_assets_liabilities": null, "called_up_share_capital": "5500.00", "profit_loss_account_reserve": "3638.00", "shareholder_funds": "9138.00", "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-July2017.zip" }, { "url": "/company/02921519/accounts/2015-10-31", "pdf_url": "/company/02921519/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Ampersand Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3162.00", "debtors": "3987.00", "cash_bank_in_hand": "12852.00", "current_assets": "19165.00", "creditors_due_within_one_year": "16626.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2539.00", "total_assets_less_current_liabilities": "5701.00", "net_assets_liabilities": null, "called_up_share_capital": "5500.00", "profit_loss_account_reserve": "201.00", "shareholder_funds": "5701.00", "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-July2016.zip" }, { "url": "/company/02921519/accounts/2014-10-31", "pdf_url": "/company/02921519/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Ampersand Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3953.00", "debtors": "5391.00", "cash_bank_in_hand": "19363.00", "current_assets": "28059.00", "creditors_due_within_one_year": "16770.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11289.00", "total_assets_less_current_liabilities": "15242.00", "net_assets_liabilities": null, "called_up_share_capital": "5500.00", "profit_loss_account_reserve": "9742.00", "shareholder_funds": "15242.00", "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-July2015.zip" }, { "url": "/company/02921519/accounts/2013-10-31", "pdf_url": "/company/02921519/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Ampersand Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3603.00", "debtors": "5518.00", "cash_bank_in_hand": "20273.00", "current_assets": "35461.00", "creditors_due_within_one_year": "12017.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23444.00", "total_assets_less_current_liabilities": "27047.00", "net_assets_liabilities": null, "called_up_share_capital": "5500.00", "profit_loss_account_reserve": "21547.00", "shareholder_funds": "27047.00", "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-June2014.zip" }, { "url": "/company/02921519/accounts/2012-10-31", "pdf_url": "/company/02921519/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Ampersand Design Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4504.00", "debtors": "8517.00", "cash_bank_in_hand": "12841.00", "current_assets": "27571.00", "creditors_due_within_one_year": "6752.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20819.00", "total_assets_less_current_liabilities": "25323.00", "net_assets_liabilities": null, "called_up_share_capital": "5500.00", "profit_loss_account_reserve": "19823.00", "shareholder_funds": "25323.00", "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" }, { "url": "/company/02921519/accounts/2011-10-31", "pdf_url": "/company/02921519/accounts/2011-10-31.pdf", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Ampersand Design Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2411.00", "debtors": "19170.00", "cash_bank_in_hand": "14795.00", "current_assets": "38490.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26563.00", "total_assets_less_current_liabilities": "28974.00", "net_assets_liabilities": "28974.00", "called_up_share_capital": "5500.00", "profit_loss_account_reserve": "23474.00", "shareholder_funds": "28974.00", "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/02921519/accounts/2010-10-31", "pdf_url": "/company/02921519/accounts/2010-10-31.pdf", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "Ampersand Design Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3282.00", "debtors": "32508.00", "cash_bank_in_hand": "17191.00", "current_assets": "54067.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42917.00", "total_assets_less_current_liabilities": "46199.00", "net_assets_liabilities": "46199.00", "called_up_share_capital": "5500.00", "profit_loss_account_reserve": "40699.00", "shareholder_funds": "46199.00", "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-April2011.zip" }, { "url": "/company/02921519/accounts/2009-10-31", "pdf_url": "/company/02921519/accounts/2009-10-31.pdf", "made_up_date": "2009-10-31", "period_start": "2009-10-31", "period_end": "2009-10-31", "entity_name": "Ampersand Design Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5075.00", "debtors": "20146.00", "cash_bank_in_hand": "50114.00", "current_assets": "78370.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "67490.00", "total_assets_less_current_liabilities": "72565.00", "net_assets_liabilities": "72565.00", "called_up_share_capital": "5500.00", "profit_loss_account_reserve": "67065.00", "shareholder_funds": "72565.00", "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-June2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-10-31", "filing_date": "2009-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02921519/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02921519/filing-history/MjAzNTE2NjQ3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02921519/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02921519/filing-history/MjAwNzI2MzM0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02921519/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02921519/filing-history/MTc4MzEwNDAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02921519/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02921519/filing-history/MTYzODkwODQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2004-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02921519/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02921519/filing-history/MTA0NTA2MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02921519/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02921519/filing-history/MTIxNjk2NTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02921519/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02921519/filing-history/MTg0MTAwMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02921519/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02921519/filing-history/Njc2MzczNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02921519/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02921519/filing-history/ODMxNzU0MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "1999-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02921519/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02921519/filing-history/NDM0NTc5NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1998-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02921519/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02921519/filing-history/MTQ1MTEwMjQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1997-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02921519/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02921519/filing-history/MTM1MTY1ODU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1996-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02921519/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02921519/filing-history/OTY4NzA0MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02921519/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02921519/filing-history/MTAzMjQ3ODczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02921519/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02921519/filing-history/ODI5NjAxODhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02921519/filing-history" }, "confirmation_statement": { "next_due": "2026-05-06", "last_made_up": "2025-04-22" }, "officers": [ { "name": "MILES, Linda", "person_url": "/person/7057530", "role": "secretary", "appointed_on": "2003-12-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:07+00:00" }, { "name": "MILES, Barry John", "person_url": "/person/7057532", "role": "director", "appointed_on": "1995-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:07+00:00" }, { "name": "HAMBLIN, Kevin Donald", "person_url": "/person/7057523", "role": "secretary", "appointed_on": "1995-03-10", "resigned_on": "2003-12-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:06+00:00" }, { "name": "HAMBLIN, Kevin Donald", "person_url": "/person/7057523", "role": "director", "appointed_on": "1994-10-07", "resigned_on": "2003-12-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:06+00:00" }, { "name": "COOMBES, Roger", "person_url": "/person/7057525", "role": "director", "appointed_on": "1995-06-30", "resigned_on": "1996-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:06+00:00" }, { "name": "GUTTERIDGE, Sheena Alison Mary", "person_url": "/person/7057537", "role": "director", "appointed_on": "1995-02-08", "resigned_on": "1995-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:07+00:00" }, { "name": "BLUNDEN, Robert William", "person_url": "/person/7057564", "role": "director", "appointed_on": "1994-10-07", "resigned_on": "1995-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:07+00:00" }, { "name": "DIXON BROWN, Graham", "person_url": "/person/7057524", "role": "director", "appointed_on": "1994-10-07", "resigned_on": "1995-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:06+00:00" }, { "name": "DIXON BROWN, Graham", "person_url": "/person/7057524", "role": "secretary", "appointed_on": "1994-10-07", "resigned_on": "1995-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:06+00:00" }, { "name": "BARTLETT, Ronald Thomas William", "person_url": "/person/7057540", "role": "director", "appointed_on": "1994-10-07", "resigned_on": "1995-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:07+00:00" }, { "name": "KEY LEGAL SERVICES (SECRETARIAL) LIMITED", "person_url": "/person/5358525", "role": "corporate-nominee-secretary", "appointed_on": "1994-04-22", "resigned_on": "1994-10-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:06+00:00" }, { "name": "KEY LEGAL SERVICES (NOMINEES) LIMITED", "person_url": "/person/5358461", "role": "corporate-nominee-director", "appointed_on": "1994-04-22", "resigned_on": "1994-10-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:06+00:00" } ], "psc": [ { "name": "Mr Barry John Miles", "kind": "individual-person-with-significant-control", "person_url": "/person/602475", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Linda Miles", "kind": "individual-person-with-significant-control", "person_url": "/person/2891590", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-23", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }