{ "company_number": "03004695", "name": "MSB Engineering Limited", "url": "/company/03004695", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-12-22", "dissolved_on": null, "sic_codes": [ { "code": "43999", "description": "Other specialised construction activities n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/43999" } ], "registered_address": { "id": 833466, "url": "/address/833466", "line1": "HEAD DYKE LANE", "line2": "PILLING", "post_town": "PRESTON", "county": "LANCASHIRE", "country": "", "postcode": "PR3 6AH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03004695", "previous_names": [ { "name": "M S B Fabrications Limited", "ceased_on": "2002-12-30" } ], "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/03004695/accounts/2025-12-31", "pdf_url": "/company/03004695/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "MSB Engineering Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "9423.00", "debtors": "9921.00", "cash_bank_in_hand": "3665.00", "current_assets": "13786.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4953.00", "total_assets_less_current_liabilities": "4470.00", "net_assets_liabilities": "845.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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_Bulk_Data-2026-09-02.zip" }, { "url": "/company/03004695/accounts/2024-12-31", "pdf_url": "/company/03004695/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "MSB Engineering Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "19098.00", "debtors": "27410.00", "cash_bank_in_hand": "6160.00", "current_assets": "35670.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9319.00", "total_assets_less_current_liabilities": "28417.00", "net_assets_liabilities": "24792.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-August2025.zip" }, { "url": "/company/03004695/accounts/2023-12-31", "pdf_url": "/company/03004695/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "MSB Engineering Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "24909.00", "debtors": "23424.00", "cash_bank_in_hand": "41139.00", "current_assets": "66663.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7736.00", "total_assets_less_current_liabilities": "17173.00", "net_assets_liabilities": "13548.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-August2024.zip" }, { "url": "/company/03004695/accounts/2022-12-31", "pdf_url": "/company/03004695/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "MSB Engineering Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "29688.00", "debtors": "20811.00", "cash_bank_in_hand": "37087.00", "current_assets": "59998.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13022.00", "total_assets_less_current_liabilities": "16666.00", "net_assets_liabilities": "13041.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-August2023.zip" }, { "url": "/company/03004695/accounts/2021-12-31", "pdf_url": "/company/03004695/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "MSB Engineering Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "30261.00", "debtors": "12485.00", "cash_bank_in_hand": "59153.00", "current_assets": "73738.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5916.00", "total_assets_less_current_liabilities": "24345.00", "net_assets_liabilities": "20720.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-September2022.zip" }, { "url": "/company/03004695/accounts/2020-12-31", "pdf_url": "/company/03004695/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "MSB Engineering Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "34573.00", "debtors": "61853.00", "cash_bank_in_hand": "7554.00", "current_assets": "73157.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20104.00", "total_assets_less_current_liabilities": "54677.00", "net_assets_liabilities": "51052.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-September2021.zip" }, { "url": "/company/03004695/accounts/2019-12-31", "pdf_url": "/company/03004695/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "MSB Engineering Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "38029.00", "debtors": "14705.00", "cash_bank_in_hand": "20703.00", "current_assets": "39408.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15337.00", "total_assets_less_current_liabilities": "22692.00", "net_assets_liabilities": "17323.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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/03004695/accounts/2018-12-31", "pdf_url": "/company/03004695/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "MSB Engineering Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "40943.00", "debtors": "28581.00", "cash_bank_in_hand": null, "current_assets": "33981.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-25294.00", "total_assets_less_current_liabilities": "15649.00", "net_assets_liabilities": "8493.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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/03004695/accounts/2017-12-31", "pdf_url": "/company/03004695/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "MSB Engineering Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "23695.00", "debtors": "22864.00", "cash_bank_in_hand": null, "current_assets": "30114.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12321.00", "total_assets_less_current_liabilities": "11374.00", "net_assets_liabilities": "1554.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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/03004695/accounts/2016-12-31", "pdf_url": "/company/03004695/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "MSB Engineering Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "23027.00", "debtors": "28780.00", "cash_bank_in_hand": null, "current_assets": "36280.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9203.00", "total_assets_less_current_liabilities": "13824.00", "net_assets_liabilities": "2243.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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/03004695/accounts/2015-12-31", "pdf_url": "/company/03004695/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "MSB Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15273.00", "debtors": "33751.00", "cash_bank_in_hand": null, "current_assets": "39751.00", "creditors_due_within_one_year": "50136.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10385.00", "total_assets_less_current_liabilities": "4888.00", "net_assets_liabilities": "1833.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "833.00", "shareholder_funds": "1833.00", "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/03004695/accounts/2014-12-31", "pdf_url": "/company/03004695/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "MSB Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18211.00", "debtors": "18999.00", "cash_bank_in_hand": null, "current_assets": "24499.00", "creditors_due_within_one_year": "36575.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12076.00", "total_assets_less_current_liabilities": "6135.00", "net_assets_liabilities": "2850.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1850.00", "shareholder_funds": "2850.00", "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/03004695/accounts/2013-12-31", "pdf_url": "/company/03004695/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "MSB Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21375.00", "debtors": "29122.00", "cash_bank_in_hand": null, "current_assets": "33622.00", "creditors_due_within_one_year": "43909.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10287.00", "total_assets_less_current_liabilities": "11088.00", "net_assets_liabilities": "7248.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "6248.00", "shareholder_funds": "7248.00", "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/03004695/accounts/2012-12-31", "pdf_url": "/company/03004695/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "MSB Engineering Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24808.00", "debtors": "7638.00", "cash_bank_in_hand": null, "current_assets": "14244.00", "creditors_due_within_one_year": "35355.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21111.00", "total_assets_less_current_liabilities": "3697.00", "net_assets_liabilities": "-734.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-1734.00", "shareholder_funds": "-734.00", "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-June2013.zip" }, { "url": "/company/03004695/accounts/2011-12-31", "pdf_url": "/company/03004695/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "MSB Engineering Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28565.00", "debtors": "7747.00", "cash_bank_in_hand": "0.00", "current_assets": "10747.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-17082.00", "total_assets_less_current_liabilities": "11483.00", "net_assets_liabilities": "9438.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "8438.00", "shareholder_funds": "9438.00", "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-May2012.zip" }, { "url": "/company/03004695/accounts/2010-12-31", "pdf_url": "/company/03004695/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "MSB Engineering Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "32709.00", "debtors": "6180.00", "cash_bank_in_hand": "11339.00", "current_assets": "19019.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7245.00", "total_assets_less_current_liabilities": "25464.00", "net_assets_liabilities": "23083.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "22083.00", "shareholder_funds": "23083.00", "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-March2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-12-31", "filing_date": "2010-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03004695/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03004695/filing-history/MzAxMTQzOTg2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03004695/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03004695/filing-history/MjAzOTMyNjczNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03004695/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03004695/filing-history/MjAxMTc3Mjk1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03004695/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03004695/filing-history/MTg2NTg5MjAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03004695/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03004695/filing-history/MTcwNzM5NjM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03004695/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03004695/filing-history/Mjg1NDM0MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03004695/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03004695/filing-history/MTM0NzU2ODU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03004695/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03004695/filing-history/MTE1OTM5OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03004695/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03004695/filing-history/NzY5MzY0MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03004695/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03004695/filing-history/MTMwMjA3OTM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03004695/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03004695/filing-history/NjgyNzI4MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03004695/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03004695/filing-history/ODczNjgwMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03004695/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03004695/filing-history/NjQzODA5NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03004695/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03004695/filing-history/ODk5ODMyNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03004695/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03004695/filing-history/NTkwNjU2MjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03004695/filing-history" }, "confirmation_statement": { "next_due": "2027-09-06", "last_made_up": "2026-08-23" }, "officers": [ { "name": "MAYLAND, Louise", "person_url": "/person/7738802", "role": "director", "appointed_on": "2007-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T11:36:04+00:00" }, { "name": "MAYLAND, Stephen", "person_url": "/person/7738816", "role": "director", "appointed_on": "1994-12-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T11:36:04+00:00" } ], "psc": [ { "name": "Mr Stephen Mayland", "kind": "individual-person-with-significant-control", "person_url": "/person/4786341", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }