{ "company_number": "03487583", "name": "Carnaby Gaming Machines Limited", "url": "/company/03487583", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-12-23", "dissolved_on": null, "sic_codes": [ { "code": "32401", "description": "Manufacture of professional and arcade games and toys", "section": "C", "section_name": "Manufacturing", "url": "/sic/32401" } ], "registered_address": { "id": 2515615, "url": "/address/2515615", "line1": "THE COUNTING HOUSE", "line2": "9 HIGH STREET", "post_town": "TRING", "county": "HERTS", "country": "ENGLAND", "postcode": "HP23 5TE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03487583", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03487583/accounts/2025-04-30", "pdf_url": "/company/03487583/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Carnaby Gaming Machines Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": null, "debtors": "157620.00", "cash_bank_in_hand": "1849.00", "current_assets": "338223.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-668528.00", "total_assets_less_current_liabilities": "-668528.00", "net_assets_liabilities": "-697232.00", "called_up_share_capital": "263528.00", "profit_loss_account_reserve": "-697296.00", "shareholder_funds": "263528.00", "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-January2026.zip" }, { "url": "/company/03487583/accounts/2024-04-30", "pdf_url": "/company/03487583/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Carnaby Gaming Machines Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": null, "debtors": "209214.00", "cash_bank_in_hand": "1066.00", "current_assets": "404162.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-612805.00", "total_assets_less_current_liabilities": "-612805.00", "net_assets_liabilities": "-641926.00", "called_up_share_capital": "263528.00", "profit_loss_account_reserve": "-641990.00", "shareholder_funds": "263528.00", "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-November2024.zip" }, { "url": "/company/03487583/accounts/2023-04-30", "pdf_url": "/company/03487583/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Carnaby Gaming Machines Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "3888.00", "debtors": "223157.00", "cash_bank_in_hand": null, "current_assets": "426051.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-556578.00", "total_assets_less_current_liabilities": "-552690.00", "net_assets_liabilities": "-571448.00", "called_up_share_capital": "263528.00", "profit_loss_account_reserve": "-571512.00", "shareholder_funds": "263528.00", "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-January2024.zip" }, { "url": "/company/03487583/accounts/2022-04-30", "pdf_url": "/company/03487583/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Carnaby Gaming Machines Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "20794.00", "debtors": "272620.00", "cash_bank_in_hand": null, "current_assets": "496315.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-424128.00", "total_assets_less_current_liabilities": "-403334.00", "net_assets_liabilities": "-437809.00", "called_up_share_capital": "263528.00", "profit_loss_account_reserve": "-437873.00", "shareholder_funds": "263528.00", "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/03487583/accounts/2021-04-30", "pdf_url": "/company/03487583/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Carnaby Gaming Machines Ltd", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "38104.00", "debtors": "237613.00", "cash_bank_in_hand": "638.00", "current_assets": "441685.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-382322.00", "total_assets_less_current_liabilities": "-344218.00", "net_assets_liabilities": "-391718.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "263528.00", "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/03487583/accounts/2020-04-30", "pdf_url": "/company/03487583/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Carnaby Gaming Machines Ltd", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "35517.00", "debtors": "252815.00", "cash_bank_in_hand": "1165.00", "current_assets": "459294.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-390021.00", "total_assets_less_current_liabilities": "-354504.00", "net_assets_liabilities": "-362973.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "263528.00", "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/03487583/accounts/2019-04-30", "pdf_url": "/company/03487583/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Carnaby Gaming Machines Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33606.00", "debtors": "489214.00", "cash_bank_in_hand": "2258.00", "current_assets": "680484.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-398731.00", "total_assets_less_current_liabilities": "-365125.00", "net_assets_liabilities": "-376584.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "263528.00", "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/03487583/accounts/2018-04-30", "pdf_url": "/company/03487583/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Carnaby Gaming Machines Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16579.00", "debtors": "619271.00", "cash_bank_in_hand": "26274.00", "current_assets": "859011.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-220628.00", "total_assets_less_current_liabilities": "-204049.00", "net_assets_liabilities": "-218770.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "263528.00", "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-October2018.zip" }, { "url": "/company/03487583/accounts/2017-04-30", "pdf_url": "/company/03487583/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Carnaby Gaming Machines Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4498.00", "debtors": "815433.00", "cash_bank_in_hand": "3947.00", "current_assets": "985974.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-212254.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-207756.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "263528.00", "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-September2017.zip" }, { "url": "/company/03487583/accounts/2016-04-30", "pdf_url": "/company/03487583/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Carnaby Gaming Machines Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5318.00", "debtors": "512168.00", "cash_bank_in_hand": "5253.00", "current_assets": "649714.00", "creditors_due_within_one_year": "880345.00", "creditors_due_after_one_year": "13659.00", "net_current_assets_liabilities": "-230631.00", "total_assets_less_current_liabilities": "-225313.00", "net_assets_liabilities": "-238972.00", "called_up_share_capital": "263528.00", "profit_loss_account_reserve": "-239036.00", "shareholder_funds": null, "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-January2017.zip" }, { "url": "/company/03487583/accounts/2015-04-30", "pdf_url": "/company/03487583/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Carnaby Gaming Machines Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6340.00", "debtors": "220712.00", "cash_bank_in_hand": "26859.00", "current_assets": "381566.00", "creditors_due_within_one_year": "640525.00", "creditors_due_after_one_year": "10267.00", "net_current_assets_liabilities": "-258959.00", "total_assets_less_current_liabilities": "-252619.00", "net_assets_liabilities": "-262886.00", "called_up_share_capital": "263528.00", "profit_loss_account_reserve": "-262950.00", "shareholder_funds": null, "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-January2016.zip" }, { "url": "/company/03487583/accounts/2014-04-30", "pdf_url": "/company/03487583/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Carnaby Gaming Machines Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7616.00", "debtors": "168740.00", "cash_bank_in_hand": "2048.00", "current_assets": "350111.00", "creditors_due_within_one_year": "675654.00", "creditors_due_after_one_year": "-1188.00", "net_current_assets_liabilities": "-325543.00", "total_assets_less_current_liabilities": "-317927.00", "net_assets_liabilities": "-316739.00", "called_up_share_capital": "263528.00", "profit_loss_account_reserve": "-316803.00", "shareholder_funds": null, "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-January2015.zip" }, { "url": "/company/03487583/accounts/2013-04-30", "pdf_url": "/company/03487583/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Carnaby Gaming Machines Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9223.00", "debtors": "260324.00", "cash_bank_in_hand": "10386.00", "current_assets": "468533.00", "creditors_due_within_one_year": "781667.00", "creditors_due_after_one_year": "-1188.00", "net_current_assets_liabilities": "-313134.00", "total_assets_less_current_liabilities": "-303911.00", "net_assets_liabilities": "-302723.00", "called_up_share_capital": "263528.00", "profit_loss_account_reserve": "-302787.00", "shareholder_funds": null, "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-January2014.zip" }, { "url": "/company/03487583/accounts/2012-04-30", "pdf_url": "/company/03487583/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Carnaby Gaming Machines Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10142.00", "debtors": "326527.00", "cash_bank_in_hand": "5245.00", "current_assets": "535988.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-338541.00", "total_assets_less_current_liabilities": "-328399.00", "net_assets_liabilities": "-327211.00", "called_up_share_capital": "263528.00", "profit_loss_account_reserve": "-327275.00", "shareholder_funds": "-327211.00", "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-January2013.zip" }, { "url": "/company/03487583/accounts/2011-04-30", "pdf_url": "/company/03487583/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Carnaby Gaming Machines Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16368.00", "debtors": "176561.00", "cash_bank_in_hand": "380.00", "current_assets": "314447.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-479234.00", "total_assets_less_current_liabilities": "-462866.00", "net_assets_liabilities": "-462866.00", "called_up_share_capital": "263528.00", "profit_loss_account_reserve": "-462930.00", "shareholder_funds": "-462866.00", "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-January2012.zip" }, { "url": "/company/03487583/accounts/2009-04-30", "pdf_url": "/company/03487583/accounts/2009-04-30.pdf", "made_up_date": "2009-04-30", "period_start": "2009-04-30", "period_end": "2009-04-30", "entity_name": "Carnaby Gaming Machines Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20026.00", "debtors": "72910.00", "cash_bank_in_hand": "1059.00", "current_assets": "236042.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-653401.00", "total_assets_less_current_liabilities": "-633375.00", "net_assets_liabilities": "-633375.00", "called_up_share_capital": "263528.00", "profit_loss_account_reserve": "-633439.00", "shareholder_funds": "-633375.00", "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/03487583/accounts/2007-04-30", "pdf_url": "/company/03487583/accounts/2007-04-30.pdf", "made_up_date": "2007-04-30", "period_start": "2007-04-30", "period_end": "2007-04-30", "entity_name": "Carnaby Gaming Machines Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "27980.00", "debtors": "193174.00", "cash_bank_in_hand": "41661.00", "current_assets": "405327.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-521921.00", "total_assets_less_current_liabilities": "-493941.00", "net_assets_liabilities": "-493941.00", "called_up_share_capital": "263528.00", "profit_loss_account_reserve": "-494005.00", "shareholder_funds": "-493941.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-04-30", "filing_date": "2011-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03487583/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03487583/filing-history/MzAzMDQ1MzM5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2009-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03487583/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03487583/filing-history/MjAyNjgyMzA1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03487583/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03487583/filing-history/MTc3NDAxMjEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03487583/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03487583/filing-history/MTU3MzU0OTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03487583/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03487583/filing-history/MTY1MzQ1NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03487583/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03487583/filing-history/MTAyNDg0OTY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03487583/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03487583/filing-history/NjI2ODQwMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03487583/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03487583/filing-history/OTAxMzA5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03487583/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03487583/filing-history/MTMzMzY0MTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03487583/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03487583/filing-history/NjUzODkzNjlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03487583/filing-history" }, "confirmation_statement": { "next_due": "2027-05-27", "last_made_up": "2026-05-13" }, "officers": [], "psc": [ { "name": "Mrs Margaret Mary Lynch", "kind": "individual-person-with-significant-control", "person_url": "/person/3066760", "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": "2016-06-30", "ceased_on": "2026-04-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Derek Peter Lynch", "kind": "individual-person-with-significant-control", "person_url": "/person/1293694", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "Irish", "country_of_residence": "Northern Ireland", "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": "2026-08-14T22:38:17.859935+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." }