{ "company_number": "03018278", "name": "Central Air Radio Limited", "url": "/company/03018278", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-02-06", "dissolved_on": null, "sic_codes": [ { "code": "60100", "description": "Radio broadcasting", "section": "J", "section_name": "Information and communication", "url": "/sic/60100" } ], "registered_address": { "id": 1041331, "url": "/address/1041331", "line1": "16 BINLEY ROAD", "line2": "GOSFORD GREEN", "post_town": "COVENTRY", "county": "", "country": "", "postcode": "CV3 1HZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03018278/accounts/2025-07-30", "pdf_url": "/company/03018278/accounts/2025-07-30.pdf", "made_up_date": "2025-07-30", "period_start": "2025-07-30", "period_end": "2025-07-30", "entity_name": "Central Air Radio Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "557142.00", "debtors": "482089.00", "cash_bank_in_hand": "874678.00", "current_assets": "1356767.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "269566.00", "total_assets_less_current_liabilities": "826708.00", "net_assets_liabilities": "809572.00", "called_up_share_capital": "141010.00", "profit_loss_account_reserve": "1208232.00", "shareholder_funds": "141010.00", "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-2026-05-01.zip" }, { "url": "/company/03018278/accounts/2024-07-30", "pdf_url": "/company/03018278/accounts/2024-07-30.pdf", "made_up_date": "2024-07-30", "period_start": "2024-07-30", "period_end": "2024-07-30", "entity_name": "Central Air Radio Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1099192.00", "debtors": "366718.00", "cash_bank_in_hand": "862688.00", "current_assets": "1229406.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "302780.00", "total_assets_less_current_liabilities": "1401972.00", "net_assets_liabilities": "1374441.00", "called_up_share_capital": "141010.00", "profit_loss_account_reserve": "1233431.00", "shareholder_funds": "141010.00", "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/03018278/accounts/2023-07-31", "pdf_url": "/company/03018278/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Central Air Radio Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1492366.00", "debtors": "352318.00", "cash_bank_in_hand": "772766.00", "current_assets": "1125084.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "53663.00", "total_assets_less_current_liabilities": "1546029.00", "net_assets_liabilities": "1508270.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "141010.00", "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-June2024.zip" }, { "url": "/company/03018278/accounts/2022-07-31", "pdf_url": "/company/03018278/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Central Air Radio Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1496598.00", "debtors": "410580.00", "cash_bank_in_hand": "736006.00", "current_assets": "1146586.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39056.00", "total_assets_less_current_liabilities": "1535654.00", "net_assets_liabilities": "1486306.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "141010.00", "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/03018278/accounts/2021-07-31", "pdf_url": "/company/03018278/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Central Air Radio Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1502257.00", "debtors": "423365.00", "cash_bank_in_hand": "527820.00", "current_assets": "951185.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7154.00", "total_assets_less_current_liabilities": "1495103.00", "net_assets_liabilities": "1440811.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "141010.00", "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/03018278/accounts/2020-07-31", "pdf_url": "/company/03018278/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Central Air Radio Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1509786.00", "debtors": "571061.00", "cash_bank_in_hand": "133916.00", "current_assets": "704977.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-111722.00", "total_assets_less_current_liabilities": "1398064.00", "net_assets_liabilities": "1393564.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "141010.00", "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/03018278/accounts/2019-07-31", "pdf_url": "/company/03018278/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Central Air Radio Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1504449.00", "debtors": "390206.00", "cash_bank_in_hand": "326448.00", "current_assets": "716654.00", "creditors_due_within_one_year": "844387.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-127733.00", "total_assets_less_current_liabilities": "1376716.00", "net_assets_liabilities": "1372216.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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/03018278/accounts/2018-07-31", "pdf_url": "/company/03018278/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Central Air Radio Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1486138.00", "debtors": "356242.00", "cash_bank_in_hand": "731624.00", "current_assets": "1087866.00", "creditors_due_within_one_year": "1221969.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-134103.00", "total_assets_less_current_liabilities": "1352035.00", "net_assets_liabilities": "1349366.00", "called_up_share_capital": "141010.00", "profit_loss_account_reserve": "1208356.00", "shareholder_funds": "1349366.00", "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/03018278/accounts/2017-07-31", "pdf_url": "/company/03018278/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Central Air Radio Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1488294.00", "debtors": "418536.00", "cash_bank_in_hand": "311652.00", "current_assets": "730188.00", "creditors_due_within_one_year": "894448.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-164260.00", "total_assets_less_current_liabilities": "1324034.00", "net_assets_liabilities": "1321365.00", "called_up_share_capital": "141010.00", "profit_loss_account_reserve": "1180355.00", "shareholder_funds": "1321365.00", "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/03018278/accounts/2016-07-31", "pdf_url": "/company/03018278/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Central Air Radio Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1491169.00", "debtors": "310256.00", "cash_bank_in_hand": "265858.00", "current_assets": "576114.00", "creditors_due_within_one_year": "619707.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-43593.00", "total_assets_less_current_liabilities": "1447576.00", "net_assets_liabilities": "1444907.00", "called_up_share_capital": "141010.00", "profit_loss_account_reserve": "1303897.00", "shareholder_funds": "1444907.00", "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/03018278/accounts/2015-07-31", "pdf_url": "/company/03018278/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Central Air Radio Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1495002.00", "debtors": "479741.00", "cash_bank_in_hand": "384554.00", "current_assets": "864295.00", "creditors_due_within_one_year": "943790.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-79495.00", "total_assets_less_current_liabilities": "1415507.00", "net_assets_liabilities": "1412924.00", "called_up_share_capital": "141010.00", "profit_loss_account_reserve": "1271914.00", "shareholder_funds": "1412924.00", "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-May2016.zip" }, { "url": "/company/03018278/accounts/2014-07-31", "pdf_url": "/company/03018278/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Central Air Radio Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1500112.00", "debtors": "519006.00", "cash_bank_in_hand": "429703.00", "current_assets": "948709.00", "creditors_due_within_one_year": "706254.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "242455.00", "total_assets_less_current_liabilities": "1742567.00", "net_assets_liabilities": "1739069.00", "called_up_share_capital": "140410.00", "profit_loss_account_reserve": "1598659.00", "shareholder_funds": "1739069.00", "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/03018278/accounts/2013-07-31", "pdf_url": "/company/03018278/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Central Air Radio Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1483554.00", "debtors": "486319.00", "cash_bank_in_hand": "359470.00", "current_assets": "845789.00", "creditors_due_within_one_year": "581893.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "263896.00", "total_assets_less_current_liabilities": "1747450.00", "net_assets_liabilities": "1747394.00", "called_up_share_capital": "140410.00", "profit_loss_account_reserve": "1606984.00", "shareholder_funds": "1747394.00", "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/03018278/accounts/2012-07-31", "pdf_url": "/company/03018278/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Central Air Radio Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1484848.00", "debtors": "470625.00", "cash_bank_in_hand": "328013.00", "current_assets": "798638.00", "creditors_due_within_one_year": "582938.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "215700.00", "total_assets_less_current_liabilities": "1700548.00", "net_assets_liabilities": "1700392.00", "called_up_share_capital": "140410.00", "profit_loss_account_reserve": "1559982.00", "shareholder_funds": "1700392.00", "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/03018278/accounts/2011-07-31", "pdf_url": "/company/03018278/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Central Air Radio Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1486573.00", "debtors": "433781.00", "cash_bank_in_hand": "284912.00", "current_assets": "718693.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "196654.00", "total_assets_less_current_liabilities": "1683227.00", "net_assets_liabilities": "1682738.00", "called_up_share_capital": "140410.00", "profit_loss_account_reserve": "1542328.00", "shareholder_funds": "1682738.00", "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-April2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-07-31", "filing_date": "2011-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03018278/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history/MzAzNjUzMzU0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2010-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03018278/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history/MzAxNDgwOTYzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03018278/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history/MjAzNDMwMjgzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2009-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03018278/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history/MjAzNDMwMjcwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2008-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03018278/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history/MjAwNzI3MTYzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2007-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03018278/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history/MTc3NzI3NzQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03018278/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history/MTUzMzg1MDgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03018278/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history/MTE0MjA4ODIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03018278/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history/MzM1ODIyNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03018278/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history/MTE5NDc4MDc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03018278/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history/MTA4MDEwMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03018278/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history/MTAzOTEyMTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "2000-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03018278/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history/OTg5NzgzMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03018278/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history/MTA4NTg1MDQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03018278/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history/MTA4ODAxMTc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/03018278/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history/OTQ4NTcwNDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03018278/filing-history" }, "confirmation_statement": { "next_due": "2025-02-07", "last_made_up": "2024-01-24" }, "officers": [ { "name": "PIGGOTT, James Thomas Latham", "person_url": "/person/6267444", "role": "secretary", "appointed_on": "1995-02-06", "resigned_on": "1995-02-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-19T12:21:02+00:00" }, { "name": "RUDDICK, John Cecil", "person_url": "/person/6267438", "role": "director", "appointed_on": "1995-02-06", "resigned_on": "1995-02-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-19T12:21:02+00:00" }, { "name": "KALSI, Bhajan Singh", "person_url": "/person/6267426", "role": "director", "appointed_on": "1995-02-21", "resigned_on": "1995-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-19T12:21:02+00:00" }, { "name": "KUMAR, Ashvani", "person_url": "/person/6267449", "role": "director", "appointed_on": "1995-02-21", "resigned_on": "1995-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-19T12:21:02+00:00" }, { "name": "KUMAR, Surinder", "person_url": "/person/6267434", "role": "director", "appointed_on": "1995-02-21", "resigned_on": "1995-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-19T12:21:02+00:00" }, { "name": "INCHLEY, Anthony", "person_url": "/person/6267447", "role": "director", "appointed_on": "1995-05-13", "resigned_on": "1995-10-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-19T12:21:02+00:00" }, { "name": "SHARMA, Om Dutt", "person_url": "/person/6267439", "role": "director", "appointed_on": "1995-02-21", "resigned_on": "1996-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-19T12:21:02+00:00" }, { "name": "AYYUB, Muhammad", "person_url": "/person/6267445", "role": "director", "appointed_on": "1995-02-21", "resigned_on": "1996-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-19T12:21:02+00:00" }, { "name": "KHAN, Sher Afzal, Doctor", "person_url": "/person/6267446", "role": "director", "appointed_on": "1995-02-21", "resigned_on": "1996-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-19T12:21:02+00:00" }, { "name": "BHANDARI, Arun Kumar", "person_url": "/person/6267442", "role": "director", "appointed_on": "1996-11-14", "resigned_on": "2003-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-19T12:21:02+00:00" }, { "name": "BAJAJ, Arun", "person_url": "/person/6267443", "role": "director", "appointed_on": "1995-02-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-19T12:21:02+00:00" }, { "name": "BAJAJ, Krishan Lal", "person_url": "/person/6267436", "role": "secretary", "appointed_on": "1995-02-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-19T12:21:02+00:00" }, { "name": "BAJAJ, Krishan Lal", "person_url": "/person/6267436", "role": "director", "appointed_on": "1995-02-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-19T12:21:02+00:00" } ], "psc": [ { "name": "Mr Arun Bajaj", "kind": "individual-person-with-significant-control", "person_url": "/person/525889", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Krishan Lal Bajaj", "kind": "individual-person-with-significant-control", "person_url": "/person/2750055", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-20T03:21:50.161468+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." }