{ "company_number": "03456229", "name": "Separate Solutions Limited", "url": "/company/03456229", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-10-28", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" }, { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" } ], "registered_address": { "id": 241074, "url": "/address/241074", "line1": "BRIGSTOCK HOUSE 6,HALL HILL", "line2": "BRIGSTOCK", "post_town": "KETTERING", "county": "NORTHAMPTONSHIRE", "country": "UNITED KINGDOM", "postcode": "NN14 3EZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456229", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "DORMANT", "filings": [ { "url": "/company/03456229/accounts/2025-08-31", "pdf_url": "/company/03456229/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Separate Solutions Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "600.56", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "600.56", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.56", "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-May2026.zip" }, { "url": "/company/03456229/accounts/2024-08-31", "pdf_url": "/company/03456229/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Separate Solutions Limited", "dormant": true, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "601.00", "creditors_due_within_one_year": "52.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "549.00", "total_assets_less_current_liabilities": "549.00", "net_assets_liabilities": "549.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "549.00", "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-May2025.zip" }, { "url": "/company/03456229/accounts/2023-08-31", "pdf_url": "/company/03456229/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Separate Solutions Limited", "dormant": true, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "601.00", "creditors_due_within_one_year": "39.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "562.00", "total_assets_less_current_liabilities": "562.00", "net_assets_liabilities": "562.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "562.00", "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-April2024.zip" }, { "url": "/company/03456229/accounts/2022-08-31", "pdf_url": "/company/03456229/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Separate Solutions Limited", "dormant": true, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "601.00", "creditors_due_within_one_year": "26.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "575.00", "total_assets_less_current_liabilities": "575.00", "net_assets_liabilities": "575.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "575.00", "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-April2023.zip" }, { "url": "/company/03456229/accounts/2021-08-31", "pdf_url": "/company/03456229/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Separate Solutions Limited", "dormant": true, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "601.00", "creditors_due_within_one_year": "13.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "588.00", "total_assets_less_current_liabilities": "588.00", "net_assets_liabilities": "588.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "588.00", "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/03456229/accounts/2020-08-31", "pdf_url": "/company/03456229/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Separate Solutions Limited", "dormant": true, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6291.00", "creditors_due_within_one_year": "1787.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4504.00", "total_assets_less_current_liabilities": "4504.00", "net_assets_liabilities": "588.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "588.00", "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-February2021.zip" }, { "url": "/company/03456229/accounts/2019-08-31", "pdf_url": "/company/03456229/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Separate Solutions Limited", "dormant": true, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6291.00", "creditors_due_within_one_year": "1774.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4517.00", "total_assets_less_current_liabilities": "4517.00", "net_assets_liabilities": "601.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "601.00", "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-February2020.zip" }, { "url": "/company/03456229/accounts/2018-08-31", "pdf_url": "/company/03456229/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Separate Solutions Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6291.00", "creditors_due_within_one_year": "1761.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4530.00", "total_assets_less_current_liabilities": "4530.00", "net_assets_liabilities": "614.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "614.00", "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/03456229/accounts/2017-08-31", "pdf_url": "/company/03456229/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Separate Solutions Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6292.00", "creditors_due_within_one_year": "1736.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4556.00", "total_assets_less_current_liabilities": "5556.00", "net_assets_liabilities": "1640.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1640.00", "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-May2018.zip" }, { "url": "/company/03456229/accounts/2016-08-31", "pdf_url": "/company/03456229/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Separate Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "6291.00", "creditors_due_within_one_year": "1736.00", "creditors_due_after_one_year": "3916.00", "net_current_assets_liabilities": "4555.00", "total_assets_less_current_liabilities": "4555.00", "net_assets_liabilities": "639.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "639.00", "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-May2017.zip" }, { "url": "/company/03456229/accounts/2015-08-31", "pdf_url": "/company/03456229/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Separate Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "6007.00", "cash_bank_in_hand": "284.00", "current_assets": "6291.00", "creditors_due_within_one_year": "1736.00", "creditors_due_after_one_year": "4116.00", "net_current_assets_liabilities": "4555.00", "total_assets_less_current_liabilities": "4555.00", "net_assets_liabilities": "439.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-173.00", "shareholder_funds": "439.00", "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/03456229/accounts/2014-08-31", "pdf_url": "/company/03456229/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Separate Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "171846.00", "debtors": "6007.00", "cash_bank_in_hand": "267.00", "current_assets": "6274.00", "creditors_due_within_one_year": "1836.00", "creditors_due_after_one_year": "175573.00", "net_current_assets_liabilities": "4438.00", "total_assets_less_current_liabilities": "176284.00", "net_assets_liabilities": "711.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-1016.00", "shareholder_funds": "711.00", "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/03456229/accounts/2013-08-31", "pdf_url": "/company/03456229/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Separate Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "172627.00", "debtors": "6007.00", "cash_bank_in_hand": "402.00", "current_assets": "6409.00", "creditors_due_within_one_year": "1735.00", "creditors_due_after_one_year": "175573.00", "net_current_assets_liabilities": "4674.00", "total_assets_less_current_liabilities": "177301.00", "net_assets_liabilities": "1728.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-417.00", "shareholder_funds": "1728.00", "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-June2014.zip" }, { "url": "/company/03456229/accounts/2012-08-31", "pdf_url": "/company/03456229/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Separate Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "173324.00", "debtors": "4674.00", "cash_bank_in_hand": "7849.00", "current_assets": "12523.00", "creditors_due_within_one_year": "8354.00", "creditors_due_after_one_year": "175253.00", "net_current_assets_liabilities": "4169.00", "total_assets_less_current_liabilities": "177493.00", "net_assets_liabilities": "2240.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "327.00", "shareholder_funds": "2240.00", "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-November2013.zip" }, { "url": "/company/03456229/accounts/2011-08-31", "pdf_url": "/company/03456229/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Separate Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "173583.00", "debtors": "3910.00", "cash_bank_in_hand": "2050.00", "current_assets": "5960.00", "creditors_due_within_one_year": "494.00", "creditors_due_after_one_year": "177135.00", "net_current_assets_liabilities": "5466.00", "total_assets_less_current_liabilities": "179049.00", "net_assets_liabilities": "1914.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "914.00", "shareholder_funds": "1914.00", "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-June2012.zip" }, { "url": "/company/03456229/accounts/2010-08-31", "pdf_url": "/company/03456229/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Separate Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "173738.00", "debtors": "4592.00", "cash_bank_in_hand": "1000.00", "current_assets": "5592.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-171543.00", "total_assets_less_current_liabilities": "2195.00", "net_assets_liabilities": "2195.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-271.00", "shareholder_funds": "2195.00", "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-June2011.zip" }, { "url": "/company/03456229/accounts/2009-08-31", "pdf_url": "/company/03456229/accounts/2009-08-31.pdf", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "Separate Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "173994.00", "debtors": "4592.00", "cash_bank_in_hand": "1000.00", "current_assets": "5592.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-171528.00", "total_assets_less_current_liabilities": "2466.00", "net_assets_liabilities": "2466.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-1090.00", "shareholder_funds": "2466.00", "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/03456229/accounts/2008-08-31", "pdf_url": "/company/03456229/accounts/2008-08-31.pdf", "made_up_date": "2008-08-31", "period_start": "2008-08-31", "period_end": "2008-08-31", "entity_name": "Separate Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "173285.00", "debtors": "4592.00", "cash_bank_in_hand": "-888.00", "current_assets": "3729.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-170729.00", "total_assets_less_current_liabilities": "2556.00", "net_assets_liabilities": "2556.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-3040.00", "shareholder_funds": "2556.00", "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": "2007-08-31", "filing_date": "2008-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03456229/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456229/filing-history/MjAwOTEzNDkwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03456229/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456229/filing-history/MTgzNTY5Mjc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03456229/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456229/filing-history/MTY5OTI1OTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03456229/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456229/filing-history/MTgyMjYzNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2005-02-01", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03456229/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456229/filing-history/OTk3MTgwNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2004-02-18", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03456229/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456229/filing-history/MTQ3Mjg3OTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03456229/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456229/filing-history/NzM5MjEzMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03456229/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456229/filing-history/NjgzOTExNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03456229/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456229/filing-history/NzgzOTQwODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03456229/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456229/filing-history/MTM2ODE1NjA1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03456229/filing-history" }, "confirmation_statement": { "next_due": "2026-11-11", "last_made_up": "2025-10-28" }, "officers": [ { "name": "FIRST SECRETARIES LIMITED", "person_url": "/person/5349936", "role": "corporate-nominee-secretary", "appointed_on": "1997-10-28", "resigned_on": "1997-10-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T08:08:02+00:00" }, { "name": "DOOLAN, Susan Joy", "person_url": "/person/7338939", "role": "secretary", "appointed_on": "1997-10-28", "resigned_on": "2006-04-01", "nationality": "United Kingdom", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T08:08:02+00:00" }, { "name": "EVANS, Kenneth Gronw", "person_url": "/person/7338921", "role": "director", "appointed_on": "1997-10-28", "resigned_on": "2009-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T08:08:02+00:00" }, { "name": "DOOLAN, Michael Charles", "person_url": "/person/7338931", "role": "director", "appointed_on": "1998-04-01", "resigned_on": "2014-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T08:08:02+00:00" }, { "name": "DOOLAN, Michael Charles", "person_url": "/person/7338933", "role": "director", "appointed_on": "2021-02-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T08:08:02+00:00" }, { "name": "DOOLAN, Michael Charles", "person_url": "/person/7338931", "role": "secretary", "appointed_on": "2006-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T08:08:02+00:00" }, { "name": "DOOLAN, Susan Joy", "person_url": "/person/7338939", "role": "director", "appointed_on": "1997-10-28", "resigned_on": null, "nationality": "United Kingdom", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T08:08:02+00:00" } ], "psc": [ { "name": "Mrs Susan Joy Doolan", "kind": "individual-person-with-significant-control", "person_url": "/person/4887866", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-01-01", "nationality": "United Kingdom", "country_of_residence": "England", "source": "snapshot" }, { "name": "Separate Solutions Llc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-08-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Sepsols Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12690027", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-08-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }