{ "company_number": "03469040", "name": "ABS Security Systems Ltd", "url": "/company/03469040", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-11-20", "dissolved_on": null, "sic_codes": [ { "code": "43210", "description": "Electrical installation", "section": "F", "section_name": "Construction", "url": "/sic/43210" } ], "registered_address": { "id": 2508933, "url": "/address/2508933", "line1": "3 KITSMEAD LANE", "line2": "LONGCROSS", "post_town": "CHERTSEY", "county": "SURREY", "country": "", "postcode": "KT16 0EF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03469040", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-08-31", "last_made_up": "2025-11-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03469040/accounts/2025-11-30", "made_up_date": "2025-11-30", "period_start": "2025-11-30", "period_end": "2025-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "287.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "19893.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2457.00", "total_assets_less_current_liabilities": "2744.00", "net_assets_liabilities": "1244.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1244.00", "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-April2026.zip" }, { "url": "/company/03469040/accounts/2024-11-30", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "382.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "26760.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4570.00", "total_assets_less_current_liabilities": "4952.00", "net_assets_liabilities": "1952.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1952.00", "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-December2024.zip" }, { "url": "/company/03469040/accounts/2023-11-30", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "534.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "25379.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3789.00", "total_assets_less_current_liabilities": "4323.00", "net_assets_liabilities": "2323.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2323.00", "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/03469040/accounts/2022-11-30", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "713.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "23019.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3605.00", "total_assets_less_current_liabilities": "4318.00", "net_assets_liabilities": "2318.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2318.00", "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/03469040/accounts/2021-11-30", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "949.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "13996.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4986.00", "total_assets_less_current_liabilities": "4037.00", "net_assets_liabilities": "10561.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10561.00", "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-January2022.zip" }, { "url": "/company/03469040/accounts/2020-11-30", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1266.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "16015.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "499.00", "total_assets_less_current_liabilities": "767.00", "net_assets_liabilities": "7165.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7165.00", "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-August2021.zip" }, { "url": "/company/03469040/accounts/2019-11-30", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1688.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "12007.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7330.00", "total_assets_less_current_liabilities": "5642.00", "net_assets_liabilities": "5642.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5642.00", "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-November2020.zip" }, { "url": "/company/03469040/accounts/2018-11-30", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2250.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6187.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7028.00", "total_assets_less_current_liabilities": "4778.00", "net_assets_liabilities": "4778.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4778.00", "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/03469040/accounts/2017-11-30", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5688.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6148.00", "total_assets_less_current_liabilities": "3148.00", "net_assets_liabilities": "3148.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3148.00", "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-August2018.zip" }, { "url": "/company/03469040/accounts/2016-11-30", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4000.00", "debtors": "157.00", "cash_bank_in_hand": "3613.00", "current_assets": "3770.00", "creditors_due_within_one_year": "10814.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7044.00", "total_assets_less_current_liabilities": "-3044.00", "net_assets_liabilities": "-3044.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-3144.00", "shareholder_funds": "-3044.00", "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-August2017.zip" }, { "url": "/company/03469040/accounts/2015-11-30", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5334.00", "debtors": "1140.00", "cash_bank_in_hand": "2039.00", "current_assets": "3179.00", "creditors_due_within_one_year": "12083.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8904.00", "total_assets_less_current_liabilities": "-3570.00", "net_assets_liabilities": "-3570.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-3670.00", "shareholder_funds": "-3570.00", "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-August2016.zip" }, { "url": "/company/03469040/accounts/2014-11-30", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7113.00", "debtors": "540.00", "cash_bank_in_hand": "3721.00", "current_assets": "4261.00", "creditors_due_within_one_year": "13323.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9062.00", "total_assets_less_current_liabilities": "-1949.00", "net_assets_liabilities": "-1949.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-2049.00", "shareholder_funds": "-1949.00", "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-August2015.zip" }, { "url": "/company/03469040/accounts/2013-11-30", "made_up_date": "2013-11-30", "period_start": "2013-11-30", "period_end": "2013-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9485.00", "debtors": "8328.00", "cash_bank_in_hand": "6161.00", "current_assets": "14489.00", "creditors_due_within_one_year": "23443.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8954.00", "total_assets_less_current_liabilities": "531.00", "net_assets_liabilities": "531.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "431.00", "shareholder_funds": "531.00", "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-August2014.zip" }, { "url": "/company/03469040/accounts/2012-11-30", "made_up_date": "2012-11-30", "period_start": "2012-11-30", "period_end": "2012-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5600.00", "debtors": "2340.00", "cash_bank_in_hand": "364.00", "current_assets": "2704.00", "creditors_due_within_one_year": "6236.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3532.00", "total_assets_less_current_liabilities": "2068.00", "net_assets_liabilities": "2068.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1968.00", "shareholder_funds": "2068.00", "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-August2013.zip" }, { "url": "/company/03469040/accounts/2011-11-30", "made_up_date": "2011-11-30", "period_start": "2011-11-30", "period_end": "2011-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7468.00", "debtors": "8608.00", "cash_bank_in_hand": "6067.00", "current_assets": "14675.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2247.00", "total_assets_less_current_liabilities": "5221.00", "net_assets_liabilities": "5221.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "5121.00", "shareholder_funds": "5221.00", "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-August2012.zip" }, { "url": "/company/03469040/accounts/2010-11-30", "made_up_date": "2010-11-30", "period_start": "2010-11-30", "period_end": "2010-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9957.00", "debtors": "6132.00", "cash_bank_in_hand": "1150.00", "current_assets": "7282.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10452.00", "total_assets_less_current_liabilities": "-495.00", "net_assets_liabilities": "-495.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-595.00", "shareholder_funds": "-495.00", "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-August2011.zip" }, { "url": "/company/03469040/accounts/2009-11-30", "made_up_date": "2009-11-30", "period_start": "2009-11-30", "period_end": "2009-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13277.00", "debtors": "3378.00", "cash_bank_in_hand": "6814.00", "current_assets": "10192.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8529.00", "total_assets_less_current_liabilities": "4748.00", "net_assets_liabilities": "4748.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4648.00", "shareholder_funds": "4748.00", "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-August2010.zip" }, { "url": "/company/03469040/accounts/2008-11-30", "made_up_date": "2008-11-30", "period_start": "2008-11-30", "period_end": "2008-11-30", "entity_name": "ABS Security Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17705.00", "debtors": "13103.00", "cash_bank_in_hand": "12548.00", "current_assets": "25651.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2422.00", "total_assets_less_current_liabilities": "20127.00", "net_assets_liabilities": "20127.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "20027.00", "shareholder_funds": "20127.00", "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": "2007-11-30", "filing_date": "2008-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03469040/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03469040/filing-history/MjAxMDY0NzQzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03469040/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03469040/filing-history/MTg1OTg5OTY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03469040/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03469040/filing-history/MTY5MjcxMjI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03469040/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03469040/filing-history/Mzk2NTA1NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03469040/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03469040/filing-history/MTg5MTMxMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03469040/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03469040/filing-history/MTQ4NTAwOTI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03469040/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03469040/filing-history/MTM1Mzc5NzIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03469040/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03469040/filing-history/OTg1MDU5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03469040/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03469040/filing-history/MTQ3MzUzNzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03469040/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03469040/filing-history/MTI5NTQ1MzcyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03469040/filing-history" }, "confirmation_statement": { "next_due": "2026-12-04", "last_made_up": "2025-11-20" }, "officers": [], "psc": [ { "name": "Mrs Samantha Kelly Ashworth", "kind": "individual-person-with-significant-control", "person_url": "/person/4428838", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian James Ashworth", "kind": "individual-person-with-significant-control", "person_url": "/person/1964938", "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": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-02T04:49:33.076767+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." }