{ "company_number": "03214881", "name": "Acton Supplies Limited", "url": "/company/03214881", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-06-21", "dissolved_on": null, "sic_codes": [ { "code": "46130", "description": "Agents involved in the sale of timber and building materials", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46130" } ], "registered_address": { "id": 2527934, "url": "/address/2527934", "line1": "6 NOTTINGHAM ROAD", "line2": "LONG EATON", "post_town": "NOTTINGHAM", "county": "", "country": "", "postcode": "NG10 1HP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03214881", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03214881/accounts/2025-10-31", "pdf_url": "/company/03214881/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "2369165.00", "debtors": "122179.00", "cash_bank_in_hand": "2741496.00", "current_assets": "2938675.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2212356.00", "total_assets_less_current_liabilities": "4581521.00", "net_assets_liabilities": null, "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-2026-07-31.zip" }, { "url": "/company/03214881/accounts/2024-10-31", "pdf_url": "/company/03214881/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1985960.00", "debtors": "285029.00", "cash_bank_in_hand": "1369483.00", "current_assets": "2054512.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1449029.00", "total_assets_less_current_liabilities": "3434989.00", "net_assets_liabilities": null, "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-July2025.zip" }, { "url": "/company/03214881/accounts/2023-10-31", "pdf_url": "/company/03214881/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1987924.00", "debtors": "725944.00", "cash_bank_in_hand": "1213558.00", "current_assets": "2189502.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1723235.00", "total_assets_less_current_liabilities": "3711159.00", "net_assets_liabilities": null, "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-July2024.zip" }, { "url": "/company/03214881/accounts/2022-10-31", "pdf_url": "/company/03214881/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "2022590.00", "debtors": "166113.00", "cash_bank_in_hand": "1662908.00", "current_assets": "2029021.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1311181.00", "total_assets_less_current_liabilities": "3333771.00", "net_assets_liabilities": "3333771.00", "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-July2023.zip" }, { "url": "/company/03214881/accounts/2021-10-31", "pdf_url": "/company/03214881/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1128310.00", "debtors": "324479.00", "cash_bank_in_hand": "2299054.00", "current_assets": "2703533.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2019651.00", "total_assets_less_current_liabilities": "3147961.00", "net_assets_liabilities": "3143881.00", "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-July2022.zip" }, { "url": "/company/03214881/accounts/2020-10-31", "pdf_url": "/company/03214881/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "371365.00", "debtors": "406327.00", "cash_bank_in_hand": "2009130.00", "current_assets": "2495457.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1739507.00", "total_assets_less_current_liabilities": "2110872.00", "net_assets_liabilities": "2094889.00", "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-July2021.zip" }, { "url": "/company/03214881/accounts/2019-10-31", "pdf_url": "/company/03214881/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "251847.00", "debtors": "283793.00", "cash_bank_in_hand": "1419868.00", "current_assets": "1973661.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "896241.00", "total_assets_less_current_liabilities": "1148088.00", "net_assets_liabilities": "1120827.00", "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-October2020.zip" }, { "url": "/company/03214881/accounts/2018-10-31", "pdf_url": "/company/03214881/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "288070.00", "debtors": "173581.00", "cash_bank_in_hand": "1603132.00", "current_assets": "1946713.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1258993.00", "total_assets_less_current_liabilities": "1547063.00", "net_assets_liabilities": "1508720.00", "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-July2019.zip" }, { "url": "/company/03214881/accounts/2017-10-31", "pdf_url": "/company/03214881/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "130069.00", "debtors": "214183.00", "cash_bank_in_hand": "1034841.00", "current_assets": "1409024.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "923198.00", "total_assets_less_current_liabilities": "1053267.00", "net_assets_liabilities": "1004171.00", "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-July2018.zip" }, { "url": "/company/03214881/accounts/2016-10-31", "pdf_url": "/company/03214881/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "153522.00", "debtors": "193693.00", "cash_bank_in_hand": "688110.00", "current_assets": "1066803.00", "creditors_due_within_one_year": "693767.00", "creditors_due_after_one_year": "56119.00", "net_current_assets_liabilities": "373036.00", "total_assets_less_current_liabilities": "526558.00", "net_assets_liabilities": "470439.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "470339.00", "shareholder_funds": "470439.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/03214881/accounts/2015-10-31", "pdf_url": "/company/03214881/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "102837.00", "debtors": "86220.00", "cash_bank_in_hand": "451502.00", "current_assets": "782722.00", "creditors_due_within_one_year": "543991.00", "creditors_due_after_one_year": "66801.00", "net_current_assets_liabilities": "238731.00", "total_assets_less_current_liabilities": "341568.00", "net_assets_liabilities": "274767.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "274667.00", "shareholder_funds": "274767.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/03214881/accounts/2014-10-31", "pdf_url": "/company/03214881/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "111132.00", "debtors": "20757.00", "cash_bank_in_hand": "299594.00", "current_assets": "557351.00", "creditors_due_within_one_year": "304368.00", "creditors_due_after_one_year": "105537.00", "net_current_assets_liabilities": "252983.00", "total_assets_less_current_liabilities": "364115.00", "net_assets_liabilities": "258578.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "258478.00", "shareholder_funds": "258578.00", "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/03214881/accounts/2013-10-31", "pdf_url": "/company/03214881/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "112577.00", "debtors": null, "cash_bank_in_hand": "204456.00", "current_assets": "576456.00", "creditors_due_within_one_year": "324898.00", "creditors_due_after_one_year": "134260.00", "net_current_assets_liabilities": "251558.00", "total_assets_less_current_liabilities": "364135.00", "net_assets_liabilities": "229875.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "229775.00", "shareholder_funds": "229875.00", "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-July2014.zip" }, { "url": "/company/03214881/accounts/2012-10-31", "pdf_url": "/company/03214881/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "76576.00", "debtors": "3613.00", "cash_bank_in_hand": "86705.00", "current_assets": "396318.00", "creditors_due_within_one_year": "167171.00", "creditors_due_after_one_year": "49611.00", "net_current_assets_liabilities": "229147.00", "total_assets_less_current_liabilities": "305723.00", "net_assets_liabilities": "256112.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "256012.00", "shareholder_funds": "256112.00", "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-July2013.zip" }, { "url": "/company/03214881/accounts/2011-10-31", "pdf_url": "/company/03214881/accounts/2011-10-31.pdf", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "100254.00", "debtors": "143615.00", "cash_bank_in_hand": "278423.00", "current_assets": "531038.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "222383.00", "total_assets_less_current_liabilities": "322637.00", "net_assets_liabilities": "241822.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "241722.00", "shareholder_funds": "241822.00", "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-October2012.zip" }, { "url": "/company/03214881/accounts/2010-10-31", "pdf_url": "/company/03214881/accounts/2010-10-31.pdf", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21657.00", "debtors": null, "cash_bank_in_hand": "354801.00", "current_assets": "433801.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "152880.00", "total_assets_less_current_liabilities": "174537.00", "net_assets_liabilities": "148942.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "148842.00", "shareholder_funds": "148942.00", "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-July2011.zip" }, { "url": "/company/03214881/accounts/2009-10-31", "pdf_url": "/company/03214881/accounts/2009-10-31.pdf", "made_up_date": "2009-10-31", "period_start": "2009-10-31", "period_end": "2009-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28267.00", "debtors": "23279.00", "cash_bank_in_hand": "151216.00", "current_assets": "282495.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83729.00", "total_assets_less_current_liabilities": "111996.00", "net_assets_liabilities": "56905.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "56805.00", "shareholder_funds": "56905.00", "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-May2010.zip" }, { "url": "/company/03214881/accounts/2008-10-31", "pdf_url": "/company/03214881/accounts/2008-10-31.pdf", "made_up_date": "2008-10-31", "period_start": "2008-10-31", "period_end": "2008-10-31", "entity_name": "Acton Supplies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13858.00", "debtors": "8362.00", "cash_bank_in_hand": "32131.00", "current_assets": "186093.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75915.00", "total_assets_less_current_liabilities": "89773.00", "net_assets_liabilities": "21903.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "21803.00", "shareholder_funds": "21903.00", "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": "2007-10-31", "filing_date": "2009-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03214881/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03214881/filing-history/MjAyNTU1Njc5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/03214881/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03214881/filing-history/MTg0Nzg2ODc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03214881/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03214881/filing-history/MTcxOTEzOTU5YWRpcXprY3g/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-full", "paper_filed": true, "pdf_url": "/company/03214881/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03214881/filing-history/MTIwOTIxNDU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03214881/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03214881/filing-history/ODkxODAyMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03214881/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03214881/filing-history/MTI4NjM2NzQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03214881/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03214881/filing-history/MjA0NjQwMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2000-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03214881/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03214881/filing-history/MTMxNTk3MTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03214881/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03214881/filing-history/MTM0MzUyMTEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03214881/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03214881/filing-history/MTA0NTQ2OTIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03214881/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03214881/filing-history/MTQ5MzYxMjAxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03214881/filing-history" }, "confirmation_statement": { "next_due": "2026-07-05", "last_made_up": "2025-06-21" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1996-06-21", "resigned_on": "1996-06-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:21:09+00:00" }, { "name": "MRVIK, Brenda", "person_url": "/person/6845172", "role": "secretary", "appointed_on": "1996-06-21", "resigned_on": "1997-08-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:21:09+00:00" }, { "name": "MRVIK, James Anton", "person_url": "/person/6845118", "role": "secretary", "appointed_on": "1997-08-06", "resigned_on": "2003-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:21:09+00:00" }, { "name": "MRVIK, Keith Ladislav", "person_url": "/person/6845189", "role": "director", "appointed_on": "1996-06-21", "resigned_on": "2003-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:21:09+00:00" }, { "name": "MATTHEWS, Stephen John", "person_url": "/person/6845169", "role": "secretary", "appointed_on": "2003-10-15", "resigned_on": "2007-09-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:21:09+00:00" }, { "name": "MRVIK, Leigh James", "person_url": "/person/6845138", "role": "director", "appointed_on": "2007-09-12", "resigned_on": "2014-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:21:09+00:00" }, { "name": "MRVIK, Leigh James", "person_url": "/person/6845138", "role": "secretary", "appointed_on": "2007-09-12", "resigned_on": "2014-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:21:09+00:00" }, { "name": "MRVIK, Jordan", "person_url": "/person/6845089", "role": "director", "appointed_on": "2015-01-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:21:09+00:00" }, { "name": "MRVIK, James Anton", "person_url": "/person/6845118", "role": "director", "appointed_on": "1996-06-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:21:09+00:00" } ], "psc": [ { "name": "Mr James Anton Mrvik", "kind": "individual-person-with-significant-control", "person_url": "/person/2105603", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2016-10-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Elaine Mrvik", "kind": "individual-person-with-significant-control", "person_url": "/person/1405450", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2016-10-31", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }