{ "company_number": "03158238", "name": "G4 Consulting Limited", "url": "/company/03158238", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "1996-02-13", "dissolved_on": "2026-09-01", "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 1418939, "url": "/address/1418939", "line1": "63 WALTON PARK", "line2": "", "post_town": "WALTON-ON-THAMES", "county": "", "country": "ENGLAND", "postcode": "KT12 3EX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03158238", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03158238/accounts/2024-12-31", "pdf_url": "/company/03158238/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "15056.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "242515.00", "total_assets_less_current_liabilities": "242515.00", "net_assets_liabilities": "242515.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "242515.00", "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-September2025.zip" }, { "url": "/company/03158238/accounts/2023-12-31", "pdf_url": "/company/03158238/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "15056.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "242515.00", "total_assets_less_current_liabilities": "242515.00", "net_assets_liabilities": "242515.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "242515.00", "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-September2024.zip" }, { "url": "/company/03158238/accounts/2021-12-31", "pdf_url": "/company/03158238/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "15056.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "242515.00", "total_assets_less_current_liabilities": "242515.00", "net_assets_liabilities": "242515.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "242515.00", "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/03158238/accounts/2020-12-31", "pdf_url": "/company/03158238/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "15056.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "242515.00", "total_assets_less_current_liabilities": "242515.00", "net_assets_liabilities": "242515.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "242515.00", "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/03158238/accounts/2019-12-31", "pdf_url": "/company/03158238/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "15056.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "242515.00", "total_assets_less_current_liabilities": "242515.00", "net_assets_liabilities": "242515.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "242515.00", "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-September2020.zip" }, { "url": "/company/03158238/accounts/2018-12-31", "pdf_url": "/company/03158238/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "39137.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "242515.00", "total_assets_less_current_liabilities": "242515.00", "net_assets_liabilities": "242515.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "242515.00", "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/03158238/accounts/2017-12-31", "pdf_url": "/company/03158238/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "89330.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "242322.00", "total_assets_less_current_liabilities": "242322.00", "net_assets_liabilities": "242322.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "242322.00", "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/03158238/accounts/2016-12-31", "pdf_url": "/company/03158238/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "64806.00", "cash_bank_in_hand": "24524.00", "current_assets": "89330.00", "creditors_due_within_one_year": "331652.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-242322.00", "total_assets_less_current_liabilities": "-242322.00", "net_assets_liabilities": "-242322.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-242422.00", "shareholder_funds": "-242322.00", "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/03158238/accounts/2015-12-31", "pdf_url": "/company/03158238/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "64806.00", "cash_bank_in_hand": "39932.00", "current_assets": "104738.00", "creditors_due_within_one_year": "347035.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-242297.00", "total_assets_less_current_liabilities": "-242297.00", "net_assets_liabilities": "-242297.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-242397.00", "shareholder_funds": "-242297.00", "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/03158238/accounts/2014-12-31", "pdf_url": "/company/03158238/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "905039.00", "debtors": "65006.00", "cash_bank_in_hand": "39995.00", "current_assets": "105001.00", "creditors_due_within_one_year": "347035.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-242034.00", "total_assets_less_current_liabilities": "663005.00", "net_assets_liabilities": "663005.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "662905.00", "shareholder_funds": "663005.00", "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-September2015.zip" }, { "url": "/company/03158238/accounts/2013-12-31", "pdf_url": "/company/03158238/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "70000.00", "debtors": "269758.00", "cash_bank_in_hand": "775259.00", "current_assets": "1045017.00", "creditors_due_within_one_year": "301360.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "743657.00", "total_assets_less_current_liabilities": "813657.00", "net_assets_liabilities": "813657.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "813557.00", "shareholder_funds": "813657.00", "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-October2014.zip" }, { "url": "/company/03158238/accounts/2012-12-31", "pdf_url": "/company/03158238/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "70000.00", "debtors": "269758.00", "cash_bank_in_hand": "775259.00", "current_assets": "1045017.00", "creditors_due_within_one_year": "301360.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "743657.00", "total_assets_less_current_liabilities": "813657.00", "net_assets_liabilities": "813657.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "813557.00", "shareholder_funds": "813657.00", "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-September2013.zip" }, { "url": "/company/03158238/accounts/2011-12-31", "pdf_url": "/company/03158238/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "665024.00", "cash_bank_in_hand": "148800.00", "current_assets": "813824.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "813799.00", "total_assets_less_current_liabilities": "813799.00", "net_assets_liabilities": "813799.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "813699.00", "shareholder_funds": "813799.00", "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-September2012.zip" }, { "url": "/company/03158238/accounts/2010-12-31", "pdf_url": "/company/03158238/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "212576.00", "cash_bank_in_hand": "273692.00", "current_assets": "891268.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "888159.00", "total_assets_less_current_liabilities": "888159.00", "net_assets_liabilities": "888159.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "888059.00", "shareholder_funds": "888159.00", "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-September2011.zip" }, { "url": "/company/03158238/accounts/2009-12-31", "pdf_url": "/company/03158238/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "962576.00", "cash_bank_in_hand": "257707.00", "current_assets": "1224346.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "986633.00", "total_assets_less_current_liabilities": "986633.00", "net_assets_liabilities": "986633.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "986533.00", "shareholder_funds": "986633.00", "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-September2010.zip" }, { "url": "/company/03158238/accounts/2008-12-31", "pdf_url": "/company/03158238/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16865.00", "debtors": "124056.00", "cash_bank_in_hand": "1013632.00", "current_assets": "1141751.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "881456.00", "total_assets_less_current_liabilities": "898321.00", "net_assets_liabilities": "898321.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "898221.00", "shareholder_funds": "898321.00", "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-JanuaryToDecember2009.zip" }, { "url": "/company/03158238/accounts/2007-12-31", "pdf_url": "/company/03158238/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "G4 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10129.00", "debtors": "68691.00", "cash_bank_in_hand": "1075863.00", "current_assets": "1148617.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "969314.00", "total_assets_less_current_liabilities": "979443.00", "net_assets_liabilities": "979443.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "979343.00", "shareholder_funds": "979443.00", "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-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": null, "pdf_url": "/company/03158238/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03158238/filing-history/MzM5NDk0MTMzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2008-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03158238/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03158238/filing-history/MTkyMjA3MTM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03158238/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03158238/filing-history/MTc0OTYyMTE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2006-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03158238/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03158238/filing-history/MjMxMTc1MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03158238/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03158238/filing-history/MjAzODgxODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03158238/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03158238/filing-history/MjcwOTk0ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2003-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03158238/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03158238/filing-history/MzE1NjQ5MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03158238/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03158238/filing-history/MTA3NTgzNzQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2001-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03158238/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03158238/filing-history/MTI4MTE2MTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "2000-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03158238/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03158238/filing-history/MTI3MjU4ODAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03158238/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03158238/filing-history/MTMwMTQxMzMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03158238/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03158238/filing-history/MTA3MTU0MjQ4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03158238/filing-history" }, "confirmation_statement": { "next_due": "2026-02-20", "last_made_up": "2025-02-06" }, "officers": [ { "name": "GOVER, Tobin Maxwell", "person_url": "/person/7666936", "role": "director", "appointed_on": "1996-02-13", "resigned_on": "2006-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T10:04:05+00:00" }, { "name": "GOVER, Paul Lucien", "person_url": "/person/7062601", "role": "director", "appointed_on": "1996-02-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T10:04:05+00:00" }, { "name": "GOVER, Paul Lucien", "person_url": "/person/7062601", "role": "secretary", "appointed_on": "1996-02-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T10:04:05+00:00" }, { "name": "GOVER, Peter Julian Jonathan", "person_url": "/person/7062586", "role": "director", "appointed_on": "1996-02-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T10:04:05+00:00" } ], "psc": [ { "name": "Mr Peter Julian Jonathan Gover", "kind": "individual-person-with-significant-control", "person_url": "/person/3962592", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-02-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Paul Lucien Gover", "kind": "individual-person-with-significant-control", "person_url": "/person/3888413", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-02-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Tobin Gover", "kind": "individual-person-with-significant-control", "person_url": "/person/5051048", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-02-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T12:13:28.556454+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." }