{ "company_number": "03301691", "name": "TPN Ltd", "url": "/company/03301691", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1997-01-14", "dissolved_on": null, "sic_codes": [ { "code": "78200", "description": "Temporary employment agency activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/78200" } ], "registered_address": { "id": 2227336, "url": "/address/2227336", "line1": "UNIT 10 MOBBS MILLER HOUSE", "line2": "ARDINGTON ROAD", "post_town": "NORTHAMPTON", "county": "NORTHAMPTONSHIRE", "country": "", "postcode": "NN1 5NE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03301691", "previous_names": [ { "name": "The Projects Network Limited", "ceased_on": "2002-06-10" }, { "name": "W Y Software Services Limited", "ceased_on": "2001-10-08" }, { "name": "Seandeal Limited", "ceased_on": "1997-01-31" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03301691/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "TPN Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "842.00", "debtors": null, "cash_bank_in_hand": "38435.00", "current_assets": "38435.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-26204.00", "total_assets_less_current_liabilities": "-25362.00", "net_assets_liabilities": "-42180.00", "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-December2025.zip" }, { "url": "/company/03301691/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "TPN Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "990.00", "debtors": "13200.00", "cash_bank_in_hand": "27394.00", "current_assets": "40594.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-36053.00", "total_assets_less_current_liabilities": "-35063.00", "net_assets_liabilities": "-56827.00", "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-July2024.zip" }, { "url": "/company/03301691/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "TPN Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1165.00", "debtors": null, "cash_bank_in_hand": "31493.00", "current_assets": "31493.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-34450.00", "total_assets_less_current_liabilities": "-33285.00", "net_assets_liabilities": "-78088.00", "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-December2023.zip" }, { "url": "/company/03301691/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "TPN Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1371.00", "debtors": "127.00", "cash_bank_in_hand": "118864.00", "current_assets": "118991.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71740.00", "total_assets_less_current_liabilities": "73111.00", "net_assets_liabilities": "-7344.00", "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-December2022.zip" }, { "url": "/company/03301691/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "TPN Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1613.00", "debtors": "25645.00", "cash_bank_in_hand": "131363.00", "current_assets": "157008.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81318.00", "total_assets_less_current_liabilities": "82931.00", "net_assets_liabilities": "-9319.00", "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-November2021.zip" }, { "url": "/company/03301691/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "TPN Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1898.00", "debtors": "8911.00", "cash_bank_in_hand": "19236.00", "current_assets": "28147.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9695.00", "total_assets_less_current_liabilities": "11593.00", "net_assets_liabilities": "11593.00", "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/03301691/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "TPN Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2233.00", "debtors": "3787.00", "cash_bank_in_hand": "64975.00", "current_assets": "68762.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34547.00", "total_assets_less_current_liabilities": "36780.00", "net_assets_liabilities": "36356.00", "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-December2019.zip" }, { "url": "/company/03301691/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "TPN Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "2627.00", "debtors": "38974.00", "cash_bank_in_hand": "17136.00", "current_assets": "56110.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30240.00", "total_assets_less_current_liabilities": "32867.00", "net_assets_liabilities": "32368.00", "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-December2018.zip" }, { "url": "/company/03301691/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "TPN Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3091.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "160643.00", "creditors_due_within_one_year": "70085.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90558.00", "total_assets_less_current_liabilities": "93649.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "91181.00", "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-December2017.zip" }, { "url": "/company/03301691/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "TPN Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3636.00", "debtors": "127370.00", "cash_bank_in_hand": "48222.00", "current_assets": "175592.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "88776.00", "total_assets_less_current_liabilities": "92412.00", "net_assets_liabilities": "92412.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "80353.00", "shareholder_funds": "92412.00", "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-September2016.zip" }, { "url": "/company/03301691/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "TPN Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4278.00", "debtors": "56502.00", "cash_bank_in_hand": "57439.00", "current_assets": "123291.00", "creditors_due_within_one_year": "58187.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65104.00", "total_assets_less_current_liabilities": "69382.00", "net_assets_liabilities": null, "called_up_share_capital": "60.00", "profit_loss_account_reserve": "57323.00", "shareholder_funds": "69382.00", "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-December2015.zip" }, { "url": "/company/03301691/accounts/2014-03-31", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "TPN Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "4571.00", "debtors": "33849.00", "cash_bank_in_hand": "150034.00", "current_assets": "197383.00", "creditors_due_within_one_year": "74726.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "122657.00", "total_assets_less_current_liabilities": "127228.00", "net_assets_liabilities": "127228.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "115169.00", "shareholder_funds": "127228.00", "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-February2015.zip" }, { "url": "/company/03301691/accounts/2013-03-31", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "TPN Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "916.00", "debtors": "64226.00", "cash_bank_in_hand": "78151.00", "current_assets": "154627.00", "creditors_due_within_one_year": "62743.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91884.00", "total_assets_less_current_liabilities": "92800.00", "net_assets_liabilities": "92800.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "80741.00", "shareholder_funds": "92800.00", "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-December2013.zip" }, { "url": "/company/03301691/accounts/2012-03-31", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "TPN Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "539.00", "debtors": "36439.00", "cash_bank_in_hand": "42278.00", "current_assets": "90967.00", "creditors_due_within_one_year": "73856.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17111.00", "total_assets_less_current_liabilities": "17650.00", "net_assets_liabilities": "17650.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "5591.00", "shareholder_funds": "17650.00", "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-December2012.zip" }, { "url": "/company/03301691/accounts/2011-03-31", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "TPN Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "674.00", "debtors": "22951.00", "cash_bank_in_hand": "10920.00", "current_assets": "50371.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11628.00", "total_assets_less_current_liabilities": "12302.00", "net_assets_liabilities": "12302.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "243.00", "shareholder_funds": "12302.00", "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-December2011.zip" }, { "url": "/company/03301691/accounts/2010-03-31", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "TPN Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "842.00", "debtors": "3239.00", "cash_bank_in_hand": "33954.00", "current_assets": "37193.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5217.00", "total_assets_less_current_liabilities": "6059.00", "net_assets_liabilities": "6059.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "-6000.00", "shareholder_funds": "6059.00", "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-December2010.zip" }, { "url": "/company/03301691/accounts/2009-03-31", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "TPN Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1052.00", "debtors": "860.00", "cash_bank_in_hand": "116695.00", "current_assets": "117555.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "95251.00", "total_assets_less_current_liabilities": "96303.00", "net_assets_liabilities": "96303.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "84244.00", "shareholder_funds": "96303.00", "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-January2010.zip" }, { "url": "/company/03301691/accounts/2008-03-31", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "TPN Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "53483.00", "cash_bank_in_hand": "96625.00", "current_assets": "150108.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81873.00", "total_assets_less_current_liabilities": "81873.00", "net_assets_liabilities": "81873.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "64814.00", "shareholder_funds": "81873.00", "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": "2007-03-31", "filing_date": "2007-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03301691/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03301691/filing-history/MTg4Njg5ODExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03301691/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03301691/filing-history/MTc1NzI2Mzg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03301691/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03301691/filing-history/MTM1MjMyMTU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03301691/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03301691/filing-history/MTEzMjMzMTAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03301691/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03301691/filing-history/MzA1OTMwMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03301691/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03301691/filing-history/NjM1MDUwMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03301691/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03301691/filing-history/MTUwNDUzMzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03301691/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03301691/filing-history/MTM5MzA1OTQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03301691/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03301691/filing-history/MTQxMDUwMjI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03301691/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03301691/filing-history/OTMzMTE5MDRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03301691/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "BHARDWAJ, Ashok", "person_url": "/person/5378571", "role": "nominee-secretary", "appointed_on": "1997-01-14", "resigned_on": "1997-02-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" }, { "name": "BHARDWAJ CORPORATE SERVICES LIMITED", "person_url": "/person/5378568", "role": "corporate-nominee-director", "appointed_on": "1997-01-14", "resigned_on": "1997-02-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" }, { "name": "WALLIS, Irene Jacqueline", "person_url": "/person/6512608", "role": "secretary", "appointed_on": "1997-02-05", "resigned_on": "2000-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" }, { "name": "YOUNG, Ann Toni", "person_url": "/person/6512622", "role": "director", "appointed_on": "1997-02-05", "resigned_on": "2000-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" }, { "name": "WALLIS, Irene Jacqueline", "person_url": "/person/6512608", "role": "director", "appointed_on": "1997-02-05", "resigned_on": "2000-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" }, { "name": "YOUNG, Terence John", "person_url": "/person/6512610", "role": "director", "appointed_on": "1999-11-29", "resigned_on": "2002-08-22", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" }, { "name": "MCCULLOUGH, David John", "person_url": "/person/6512612", "role": "director", "appointed_on": "2001-07-14", "resigned_on": "2007-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" }, { "name": "WALLIS, Richard Peter", "person_url": "/person/6512611", "role": "secretary", "appointed_on": "2000-06-12", "resigned_on": "2007-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" }, { "name": "WALLIS, Richard Peter", "person_url": "/person/6512611", "role": "director", "appointed_on": "1999-11-29", "resigned_on": "2007-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" }, { "name": "COSEC INFO LIMITED", "person_url": "/person/6512609", "role": "corporate-secretary", "appointed_on": "2007-04-30", "resigned_on": "2015-04-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" }, { "name": "NB CONSULTING LIMITED", "person_url": "/person/5378045", "role": "corporate-secretary", "appointed_on": "2015-04-02", "resigned_on": "2016-07-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" }, { "name": "SHIRTCLIFFE, Nicholas", "person_url": "/person/6512617", "role": "director", "appointed_on": "2014-02-28", "resigned_on": "2017-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" }, { "name": "KEENS SHAY KEENS (NOMINEES) LIMITED", "person_url": "/person/6512629", "role": "corporate-secretary", "appointed_on": "2016-07-01", "resigned_on": "2018-08-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" }, { "name": "PRESTON, Noel Alphonsus", "person_url": "/person/6512618", "role": "director", "appointed_on": "2001-12-03", "resigned_on": "2023-10-10", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" }, { "name": "COLES, Kevin Joseph", "person_url": "/person/6512615", "role": "director", "appointed_on": "2014-02-28", "resigned_on": "2023-11-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" }, { "name": "DAVIES, Richard Llewellyn", "person_url": "/person/6512540", "role": "director", "appointed_on": "2017-09-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" }, { "name": "EARLES, David James", "person_url": "/person/6512542", "role": "director", "appointed_on": "2017-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:29:06+00:00" } ], "psc": [ { "name": "Noel Alphonsus Preston", "kind": "individual-person-with-significant-control", "person_url": "/person/3725238", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-05-11", "nationality": "Irish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Noel Alphonsus Preston", "kind": "individual-person-with-significant-control", "person_url": "/person/3725238", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-05-11", "nationality": "Irish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David James Earles", "kind": "individual-person-with-significant-control", "person_url": "/person/1183870", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-12-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-28T09:29:04+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." }