{ "company_number": "03192211", "name": "Farm Garages Limited", "url": "/company/03192211", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-04-29", "dissolved_on": null, "sic_codes": [ { "code": "45112", "description": "Sale of used cars and light motor vehicles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45112" } ], "registered_address": { "id": 939980, "url": "/address/939980", "line1": "GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE", "line2": "KNOWLHILL", "post_town": "MILTON KEYNES", "county": "", "country": "ENGLAND", "postcode": "MK5 8FR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03192211", "previous_names": [ { "name": "World Superbike Motorcycles Limited", "ceased_on": "2000-01-27" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03192211/accounts/2025-08-31", "pdf_url": "/company/03192211/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Farm Garages Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "274787.00", "debtors": "71518.00", "cash_bank_in_hand": "335477.00", "current_assets": "1114828.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "949462.00", "total_assets_less_current_liabilities": "1224249.00", "net_assets_liabilities": "1220343.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-2026-08-04.zip" }, { "url": "/company/03192211/accounts/2024-08-31", "pdf_url": "/company/03192211/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Farm Garages Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "275021.00", "debtors": "77194.00", "cash_bank_in_hand": "276439.00", "current_assets": "982332.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "813650.00", "total_assets_less_current_liabilities": "1088671.00", "net_assets_liabilities": "1078169.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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/03192211/accounts/2023-08-31", "pdf_url": "/company/03192211/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Farm Garages Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "266723.00", "debtors": "33678.00", "cash_bank_in_hand": "106397.00", "current_assets": "881436.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "688195.00", "total_assets_less_current_liabilities": "954918.00", "net_assets_liabilities": "936341.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-May2024.zip" }, { "url": "/company/03192211/accounts/2022-08-31", "pdf_url": "/company/03192211/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Farm Garages Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "265156.00", "debtors": "37256.00", "cash_bank_in_hand": "200279.00", "current_assets": "731558.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "593252.00", "total_assets_less_current_liabilities": "858408.00", "net_assets_liabilities": "830376.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-May2023.zip" }, { "url": "/company/03192211/accounts/2021-08-31", "pdf_url": "/company/03192211/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Farm Garages Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "267153.00", "debtors": "17790.00", "cash_bank_in_hand": "256472.00", "current_assets": "725529.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "555052.00", "total_assets_less_current_liabilities": "822205.00", "net_assets_liabilities": "783532.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-May2022.zip" }, { "url": "/company/03192211/accounts/2020-08-31", "pdf_url": "/company/03192211/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Farm Garages Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "263049.00", "debtors": "21225.00", "cash_bank_in_hand": "142525.00", "current_assets": "564708.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "444601.00", "total_assets_less_current_liabilities": "707650.00", "net_assets_liabilities": "655626.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-May2021.zip" }, { "url": "/company/03192211/accounts/2019-08-31", "pdf_url": "/company/03192211/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Farm Garages Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "264201.00", "debtors": "26870.00", "cash_bank_in_hand": "180102.00", "current_assets": "454713.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "304799.00", "total_assets_less_current_liabilities": "569000.00", "net_assets_liabilities": "566302.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-May2020.zip" }, { "url": "/company/03192211/accounts/2018-08-31", "pdf_url": "/company/03192211/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Farm Garages Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "302986.00", "debtors": "19326.00", "cash_bank_in_hand": "58263.00", "current_assets": "351321.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "237474.00", "total_assets_less_current_liabilities": "540460.00", "net_assets_liabilities": "530393.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-May2019.zip" }, { "url": "/company/03192211/accounts/2017-08-31", "pdf_url": "/company/03192211/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Farm Garages Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "319928.00", "debtors": null, "cash_bank_in_hand": "51505.00", "current_assets": "307149.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "148477.00", "total_assets_less_current_liabilities": "468405.00", "net_assets_liabilities": "441366.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-June2018.zip" }, { "url": "/company/03192211/accounts/2016-08-31", "pdf_url": "/company/03192211/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Farm Garages Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "332987.00", "debtors": "22900.00", "cash_bank_in_hand": "22863.00", "current_assets": "363288.00", "creditors_due_within_one_year": "259373.00", "creditors_due_after_one_year": "24329.00", "net_current_assets_liabilities": "103915.00", "total_assets_less_current_liabilities": "436902.00", "net_assets_liabilities": "406487.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "406387.00", "shareholder_funds": "406487.00", "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-February2017.zip" }, { "url": "/company/03192211/accounts/2015-08-31", "pdf_url": "/company/03192211/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Farm Garages Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "41369.00", "debtors": "18555.00", "cash_bank_in_hand": "80955.00", "current_assets": "459985.00", "creditors_due_within_one_year": "164245.00", "creditors_due_after_one_year": "24308.00", "net_current_assets_liabilities": "295740.00", "total_assets_less_current_liabilities": "337109.00", "net_assets_liabilities": "304648.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "304548.00", "shareholder_funds": "304648.00", "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/03192211/accounts/2014-08-31", "pdf_url": "/company/03192211/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Farm Garages Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1208.00", "debtors": "18164.00", "cash_bank_in_hand": "45691.00", "current_assets": "281576.00", "creditors_due_within_one_year": "82501.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "199075.00", "total_assets_less_current_liabilities": "200283.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "200183.00", "shareholder_funds": "200283.00", "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-May2015.zip" }, { "url": "/company/03192211/accounts/2013-08-31", "pdf_url": "/company/03192211/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Farm Garages Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1100.00", "debtors": "22268.00", "cash_bank_in_hand": null, "current_assets": "252156.00", "creditors_due_within_one_year": "107396.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "144760.00", "total_assets_less_current_liabilities": "145860.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "145760.00", "shareholder_funds": "145860.00", "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-May2014.zip" }, { "url": "/company/03192211/accounts/2012-08-31", "pdf_url": "/company/03192211/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Farm Garages Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1196.00", "debtors": "7460.00", "cash_bank_in_hand": "16813.00", "current_assets": "226929.00", "creditors_due_within_one_year": "95499.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "131430.00", "total_assets_less_current_liabilities": "132626.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "132526.00", "shareholder_funds": "132626.00", "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-May2013.zip" }, { "url": "/company/03192211/accounts/2011-08-31", "pdf_url": "/company/03192211/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Farm Garages Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1593.00", "debtors": "16577.00", "cash_bank_in_hand": "4831.00", "current_assets": "145089.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "128195.00", "total_assets_less_current_liabilities": "129788.00", "net_assets_liabilities": "129788.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "129688.00", "shareholder_funds": "129788.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2010-08-31", "filing_date": "2011-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03192211/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03192211/filing-history/MzAzNzg5NzA1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03192211/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03192211/filing-history/MzAxNjMzMjQ4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03192211/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03192211/filing-history/MjAzNDU4MzUyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03192211/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03192211/filing-history/MjAwNjY0MzM1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03192211/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03192211/filing-history/MTgzMjEwNzczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03192211/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03192211/filing-history/MTYxNDg2NTQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03192211/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03192211/filing-history/MTMxODk1ODk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03192211/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03192211/filing-history/NjE5NzgzMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03192211/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03192211/filing-history/MTA1MDUxNjIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03192211/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03192211/filing-history/MTM4MDY5MDYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03192211/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03192211/filing-history/ODc5Mzk5MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03192211/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03192211/filing-history/MTQ4ODI4MDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03192211/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03192211/filing-history/MjQyMzc3NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03192211/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03192211/filing-history/OTM2OTgwMjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03192211/filing-history" }, "confirmation_statement": { "next_due": "2027-05-13", "last_made_up": "2026-04-29" }, "officers": [ { "name": "KETLEY, Helen", "person_url": "/person/6728187", "role": "secretary", "appointed_on": "2019-05-22", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:20:06+00:00" }, { "name": "ANKER, Lee Simon", "person_url": "/person/6601205", "role": "director", "appointed_on": "2003-03-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:20:06+00:00" }, { "name": "ANKER, Janet", "person_url": "/person/6728195", "role": "secretary", "appointed_on": "1996-11-14", "resigned_on": "2019-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:20:06+00:00" }, { "name": "ANKER, Mark Peter", "person_url": "/person/6728185", "role": "director", "appointed_on": "1996-04-29", "resigned_on": "2019-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:20:06+00:00" }, { "name": "ANKER, Ross", "person_url": "/person/6728196", "role": "director", "appointed_on": "1997-07-29", "resigned_on": "2003-03-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:20:06+00:00" }, { "name": "ANKER, Mark Peter", "person_url": "/person/6728185", "role": "secretary", "appointed_on": "1996-04-29", "resigned_on": "1996-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:20:06+00:00" }, { "name": "CLARK, John", "person_url": "/person/6728184", "role": "director", "appointed_on": "1996-04-29", "resigned_on": "1996-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:20:06+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1996-04-29", "resigned_on": "1996-04-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:20:06+00:00" } ], "psc": [ { "name": "Mr Lee Simon Anker", "kind": "individual-person-with-significant-control", "person_url": "/person/2835219", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Peter Anker", "kind": "individual-person-with-significant-control", "person_url": "/person/3145080", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2019-05-22", "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": "2026-10-01", "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." }