{ "company_number": "03521174", "name": "R T Design Innovations Ltd", "url": "/company/03521174", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "1998-03-03", "dissolved_on": "2026-07-14", "sic_codes": [ { "code": "71121", "description": "Engineering design activities for industrial process and production", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/71121" } ], "registered_address": { "id": 63621, "url": "/address/63621", "line1": "44 KILSBY ROAD", "line2": "BARBY", "post_town": "RUGBY", "county": "WARWICKSHIRE", "country": "", "postcode": "CV23 8TU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03521174", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03521174/accounts/2025-04-30", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "6452.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9593.00", "total_assets_less_current_liabilities": "-9593.00", "net_assets_liabilities": "-9593.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-9593.00", "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-November2025.zip" }, { "url": "/company/03521174/accounts/2024-04-30", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "693.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "8036.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6586.00", "total_assets_less_current_liabilities": "-5893.00", "net_assets_liabilities": "-7721.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-7721.00", "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-January2025.zip" }, { "url": "/company/03521174/accounts/2023-04-30", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "867.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "18403.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5384.00", "total_assets_less_current_liabilities": "-4517.00", "net_assets_liabilities": "-5477.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-5477.00", "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/03521174/accounts/2022-04-30", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1083.00", "debtors": "15359.00", "cash_bank_in_hand": "1706.00", "current_assets": "17065.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6629.00", "total_assets_less_current_liabilities": "-5546.00", "net_assets_liabilities": "-5546.00", "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-January2023.zip" }, { "url": "/company/03521174/accounts/2021-04-30", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1354.00", "debtors": "28882.00", "cash_bank_in_hand": "31648.00", "current_assets": "60530.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24150.00", "total_assets_less_current_liabilities": "25504.00", "net_assets_liabilities": "5504.00", "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-January2022.zip" }, { "url": "/company/03521174/accounts/2020-04-30", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1693.00", "debtors": "23260.00", "cash_bank_in_hand": "5311.00", "current_assets": "28571.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-256.00", "total_assets_less_current_liabilities": "1437.00", "net_assets_liabilities": null, "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/03521174/accounts/2019-04-30", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2116.00", "debtors": "37286.00", "cash_bank_in_hand": "9424.00", "current_assets": "46710.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2562.00", "total_assets_less_current_liabilities": "4678.00", "net_assets_liabilities": null, "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-January2020.zip" }, { "url": "/company/03521174/accounts/2018-04-30", "made_up_date": "2018-04-30", "period_start": "2017-05-01", "period_end": "2018-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2645.00", "debtors": "6908.00", "cash_bank_in_hand": "16832.00", "current_assets": "23740.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2028.00", "total_assets_less_current_liabilities": "4673.00", "net_assets_liabilities": null, "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": "3974.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/03521174/accounts/2017-04-30", "made_up_date": "2017-04-30", "period_start": "2016-05-01", "period_end": "2017-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3306.00", "debtors": "23407.00", "cash_bank_in_hand": "7800.00", "current_assets": "31207.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2607.00", "total_assets_less_current_liabilities": "699.00", "net_assets_liabilities": null, "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": "15182.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/03521174/accounts/2016-04-30", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3432.00", "debtors": "19861.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "30632.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1915.00", "total_assets_less_current_liabilities": "1517.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1417.00", "shareholder_funds": "1517.00", "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-January2017.zip" }, { "url": "/company/03521174/accounts/2015-04-30", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "958.00", "debtors": "18135.00", "cash_bank_in_hand": "15496.00", "current_assets": "33631.00", "creditors_due_within_one_year": "33226.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "405.00", "total_assets_less_current_liabilities": "1363.00", "net_assets_liabilities": "1363.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1263.00", "shareholder_funds": "1363.00", "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-January2016.zip" }, { "url": "/company/03521174/accounts/2014-04-30", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1198.00", "debtors": "22680.00", "cash_bank_in_hand": "9753.00", "current_assets": "32433.00", "creditors_due_within_one_year": "31485.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "948.00", "total_assets_less_current_liabilities": "2146.00", "net_assets_liabilities": "2146.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2046.00", "shareholder_funds": "2146.00", "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-January2015.zip" }, { "url": "/company/03521174/accounts/2013-04-30", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1498.00", "debtors": "17547.00", "cash_bank_in_hand": "19544.00", "current_assets": "37091.00", "creditors_due_within_one_year": "36895.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "196.00", "total_assets_less_current_liabilities": "1694.00", "net_assets_liabilities": "1694.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1594.00", "shareholder_funds": "1694.00", "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-January2014.zip" }, { "url": "/company/03521174/accounts/2012-04-30", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1371.00", "debtors": "17034.00", "cash_bank_in_hand": "13635.00", "current_assets": "30669.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-91.00", "total_assets_less_current_liabilities": "1280.00", "net_assets_liabilities": "1280.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1180.00", "shareholder_funds": "1280.00", "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/03521174/accounts/2011-04-30", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "162.00", "debtors": "16742.00", "cash_bank_in_hand": "10814.00", "current_assets": "27556.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3601.00", "total_assets_less_current_liabilities": "3763.00", "net_assets_liabilities": "3763.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3663.00", "shareholder_funds": "3763.00", "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/03521174/accounts/2010-04-30", "made_up_date": "2010-04-30", "period_start": "2010-04-30", "period_end": "2010-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "202.00", "debtors": "14410.00", "cash_bank_in_hand": "4815.00", "current_assets": "19225.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3419.00", "total_assets_less_current_liabilities": "3621.00", "net_assets_liabilities": "3621.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3521.00", "shareholder_funds": "3621.00", "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-January2011.zip" }, { "url": "/company/03521174/accounts/2009-04-30", "made_up_date": "2009-04-30", "period_start": "2009-04-30", "period_end": "2009-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "252.00", "debtors": "9089.00", "cash_bank_in_hand": "7484.00", "current_assets": "16573.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3081.00", "total_assets_less_current_liabilities": "3333.00", "net_assets_liabilities": "3333.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3233.00", "shareholder_funds": "3333.00", "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/03521174/accounts/2008-04-30", "made_up_date": "2008-04-30", "period_start": "2008-04-30", "period_end": "2008-04-30", "entity_name": "R T Design Innovations Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "67.00", "debtors": "9118.00", "cash_bank_in_hand": "22387.00", "current_assets": "31505.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3196.00", "total_assets_less_current_liabilities": "3263.00", "net_assets_liabilities": "3263.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3163.00", "shareholder_funds": "3263.00", "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": "2007-04-30", "filing_date": "2008-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/03521174/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03521174/filing-history/MTkxMTgxNDE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03521174/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03521174/filing-history/MTc2Mjc3Njg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03521174/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03521174/filing-history/MTU3NDQ0NDQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03521174/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03521174/filing-history/MTM2NTc4MjEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03521174/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03521174/filing-history/MTA5NTY0OTc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03521174/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03521174/filing-history/MTIwNDA1MzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03521174/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03521174/filing-history/OTgxMjMyOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03521174/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03521174/filing-history/MTM2NzEyNDgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03521174/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03521174/filing-history/MTUwNTA1OTM2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03521174/filing-history" }, "confirmation_statement": { "next_due": "2026-03-17", "last_made_up": "2025-03-03" }, "officers": [ { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1998-03-03", "resigned_on": "1998-03-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:32:09+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1998-03-03", "resigned_on": "1998-03-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:32:10+00:00" }, { "name": "THORNTON, Nicolette", "person_url": "/person/5495280", "role": "director", "appointed_on": "2014-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:32:10+00:00" }, { "name": "THORNTON, Roger Stuart", "person_url": "/person/5495279", "role": "director", "appointed_on": "1998-03-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:32:10+00:00" }, { "name": "THORNTON, Christina Ann", "person_url": "/person/5495284", "role": "director", "appointed_on": "1998-03-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:32:10+00:00" }, { "name": "THORNTON, Christina Ann", "person_url": "/person/5495284", "role": "secretary", "appointed_on": "1998-03-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:32:10+00:00" } ], "psc": [ { "name": "Mrs Christina Ann Thornton", "kind": "individual-person-with-significant-control", "person_url": "/person/878707", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-05-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roger Stuart Thornton", "kind": "individual-person-with-significant-control", "person_url": "/person/4298149", "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": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T15:15:01.989511+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." }