{ "company_number": "03394033", "name": "Cadwise UK Ltd", "url": "/company/03394033", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-06-27", "dissolved_on": null, "sic_codes": [ { "code": "62030", "description": "Computer facilities management activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62030" } ], "registered_address": { "id": 945012, "url": "/address/945012", "line1": "2 HALLGARTH", "line2": "PICKERING", "post_town": "NORTH YORKSHIRE", "county": "", "country": "", "postcode": "YO18 7AW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394033", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03394033/accounts/2025-06-30", "pdf_url": "/company/03394033/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Cadwise UK Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "18729.00", "debtors": "13231.00", "cash_bank_in_hand": "15.00", "current_assets": "13246.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21441.00", "total_assets_less_current_liabilities": "-2712.00", "net_assets_liabilities": "-6679.00", "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-March2026.zip" }, { "url": "/company/03394033/accounts/2024-06-30", "pdf_url": "/company/03394033/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Cadwise UK Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "400.00", "debtors": "14328.00", "cash_bank_in_hand": "869.00", "current_assets": "15197.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3900.00", "total_assets_less_current_liabilities": "4300.00", "net_assets_liabilities": "749.00", "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-March2025.zip" }, { "url": "/company/03394033/accounts/2023-06-30", "pdf_url": "/company/03394033/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Cadwise UK Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "533.00", "debtors": "15762.00", "cash_bank_in_hand": "2165.00", "current_assets": "17927.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5989.00", "total_assets_less_current_liabilities": "6522.00", "net_assets_liabilities": "-47.00", "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-March2024.zip" }, { "url": "/company/03394033/accounts/2022-06-30", "pdf_url": "/company/03394033/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Cadwise UK Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "711.00", "debtors": "14954.00", "cash_bank_in_hand": "508.00", "current_assets": "15462.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9549.00", "total_assets_less_current_liabilities": "10260.00", "net_assets_liabilities": "-2085.00", "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-March2023.zip" }, { "url": "/company/03394033/accounts/2021-06-30", "pdf_url": "/company/03394033/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Cadwise UK Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "499.00", "debtors": "21451.00", "cash_bank_in_hand": "6945.00", "current_assets": "28396.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23351.00", "total_assets_less_current_liabilities": "23850.00", "net_assets_liabilities": "8755.00", "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-March2022.zip" }, { "url": "/company/03394033/accounts/2020-06-30", "pdf_url": "/company/03394033/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Cadwise UK Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1230.00", "debtors": "19017.00", "cash_bank_in_hand": "3269.00", "current_assets": "22286.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18406.00", "total_assets_less_current_liabilities": "19636.00", "net_assets_liabilities": "19402.00", "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-March2021.zip" }, { "url": "/company/03394033/accounts/2019-06-30", "pdf_url": "/company/03394033/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Cadwise UK Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1570.00", "debtors": "15810.00", "cash_bank_in_hand": "16498.00", "current_assets": "32308.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24186.00", "total_assets_less_current_liabilities": "25756.00", "net_assets_liabilities": "25458.00", "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-August2019.zip" }, { "url": "/company/03394033/accounts/2018-06-30", "pdf_url": "/company/03394033/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Cadwise UK Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1182.00", "debtors": "24110.00", "cash_bank_in_hand": "955.00", "current_assets": "25065.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15002.00", "total_assets_less_current_liabilities": "16184.00", "net_assets_liabilities": "15959.00", "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-March2019.zip" }, { "url": "/company/03394033/accounts/2017-06-30", "pdf_url": "/company/03394033/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Cadwise UK Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1479.00", "debtors": "19065.00", "cash_bank_in_hand": "6092.00", "current_assets": "25157.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17252.00", "total_assets_less_current_liabilities": "18731.00", "net_assets_liabilities": "18435.00", "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-March2018.zip" }, { "url": "/company/03394033/accounts/2016-06-30", "pdf_url": "/company/03394033/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Cadwise UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4017.00", "debtors": "16295.00", "cash_bank_in_hand": "17392.00", "current_assets": "33687.00", "creditors_due_within_one_year": "22413.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11274.00", "total_assets_less_current_liabilities": "15291.00", "net_assets_liabilities": "14920.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "14820.00", "shareholder_funds": "14920.00", "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-March2017.zip" }, { "url": "/company/03394033/accounts/2015-06-30", "pdf_url": "/company/03394033/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Cadwise UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6661.00", "debtors": "9835.00", "cash_bank_in_hand": "15.00", "current_assets": "9850.00", "creditors_due_within_one_year": "11478.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1628.00", "total_assets_less_current_liabilities": "5033.00", "net_assets_liabilities": "4565.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4465.00", "shareholder_funds": "4565.00", "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-March2016.zip" }, { "url": "/company/03394033/accounts/2014-06-30", "pdf_url": "/company/03394033/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Cadwise UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2962.00", "debtors": "9635.00", "cash_bank_in_hand": "2193.00", "current_assets": "11828.00", "creditors_due_within_one_year": "9046.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2782.00", "total_assets_less_current_liabilities": "5744.00", "net_assets_liabilities": "5152.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "5052.00", "shareholder_funds": "5152.00", "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-March2015.zip" }, { "url": "/company/03394033/accounts/2013-06-30", "pdf_url": "/company/03394033/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Cadwise UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3763.00", "debtors": "11435.00", "cash_bank_in_hand": "1744.00", "current_assets": "13179.00", "creditors_due_within_one_year": "13371.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-192.00", "total_assets_less_current_liabilities": "3571.00", "net_assets_liabilities": "2818.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2718.00", "shareholder_funds": "2818.00", "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-March2014.zip" }, { "url": "/company/03394033/accounts/2012-06-30", "pdf_url": "/company/03394033/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Cadwise UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2780.00", "debtors": "10033.00", "cash_bank_in_hand": "1209.00", "current_assets": "11242.00", "creditors_due_within_one_year": "12620.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1378.00", "total_assets_less_current_liabilities": "1402.00", "net_assets_liabilities": "846.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "746.00", "shareholder_funds": "846.00", "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-March2013.zip" }, { "url": "/company/03394033/accounts/2011-06-30", "pdf_url": "/company/03394033/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Cadwise UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3448.00", "debtors": "4863.00", "cash_bank_in_hand": "15.00", "current_assets": "4878.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3923.00", "total_assets_less_current_liabilities": "-475.00", "net_assets_liabilities": "-1199.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1299.00", "shareholder_funds": "-1199.00", "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-March2012.zip" }, { "url": "/company/03394033/accounts/2010-06-30", "pdf_url": "/company/03394033/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "Cadwise UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3473.00", "debtors": "7137.00", "cash_bank_in_hand": "4615.00", "current_assets": "11752.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-943.00", "total_assets_less_current_liabilities": "2530.00", "net_assets_liabilities": "1801.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1701.00", "shareholder_funds": "1801.00", "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-March2011.zip" }, { "url": "/company/03394033/accounts/2009-06-30", "pdf_url": "/company/03394033/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "Cadwise UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3892.00", "debtors": "13394.00", "cash_bank_in_hand": "1313.00", "current_assets": "14707.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4005.00", "total_assets_less_current_liabilities": "7897.00", "net_assets_liabilities": "7174.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7074.00", "shareholder_funds": "7174.00", "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-March2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-06-30", "filing_date": "2009-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394033/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394033/filing-history/MjAzMjA0MzQ1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394033/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394033/filing-history/MjAwNDMzNTE3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394033/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394033/filing-history/MTc5NzQxMTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394033/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394033/filing-history/MTYwODg1ODcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394033/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394033/filing-history/MTIwNzI3OTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394033/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394033/filing-history/MTM4NDgwNDAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394033/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394033/filing-history/NjAyODU3OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394033/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394033/filing-history/NDM4NTU2MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03394033/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394033/filing-history/MTA1MTE2ODk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03394033/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394033/filing-history/NzY0NTcxNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03394033/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394033/filing-history/MTQ2NDM2MTE2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03394033/filing-history" }, "confirmation_statement": { "next_due": "2026-07-11", "last_made_up": "2025-06-27" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "1997-06-27", "resigned_on": "1997-06-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T11:51:03+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "1997-06-27", "resigned_on": "1997-06-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T11:51:03+00:00" }, { "name": "SHELLARD, Anne", "person_url": "/person/7558387", "role": "secretary", "appointed_on": "1997-06-30", "resigned_on": "1999-10-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T11:51:03+00:00" }, { "name": "DAWE, Sarah Jayne", "person_url": "/person/7558357", "role": "secretary", "appointed_on": "1999-10-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T11:51:03+00:00" }, { "name": "ROBERTS, Antony", "person_url": "/person/7558338", "role": "director", "appointed_on": "1997-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T11:51:03+00:00" } ], "psc": [ { "name": "Mr Antony Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/495471", "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": "2016-06-26", "ceased_on": "2017-08-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Antony Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/495471", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-06-29", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "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." }