{
  "company_number": "03558431",
  "name": "The A. & M. Engineering Co (Rugby) Limited",
  "url": "/company/03558431",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1998-05-06",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "82990",
      "description": "Other business support service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/82990"
    }
  ],
  "registered_address": {
    "id": 1738368,
    "url": "/address/1738368",
    "line1": "THE GARAGE",
    "line2": "RUGBY ROAD",
    "post_town": "HARBOROUGH MAGNA",
    "county": "WARWICKSHIRE",
    "country": "",
    "postcode": "CV23 0HR"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03558431",
  "previous_names": [
    {
      "name": "Kelshone Limited",
      "ceased_on": "1999-06-16"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-12-31",
    "last_made_up": "2025-03-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/03558431/accounts/2025-03-31",
        "pdf_url": "/company/03558431/accounts/2025-03-31.pdf",
        "made_up_date": "2025-03-31",
        "period_start": "2024-04-01",
        "period_end": "2025-03-31",
        "entity_name": "The A. & M. Engineering Co. (Rugby) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "43867.00",
        "debtors": "175114.00",
        "cash_bank_in_hand": "104022.00",
        "current_assets": "279136.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "191410.00",
        "total_assets_less_current_liabilities": "235277.00",
        "net_assets_liabilities": "235263.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "600000.00",
        "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": "33073.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2025.zip"
      },
      {
        "url": "/company/03558431/accounts/2024-03-31",
        "pdf_url": "/company/03558431/accounts/2024-03-31.pdf",
        "made_up_date": "2024-03-31",
        "period_start": "2023-04-01",
        "period_end": "2024-03-31",
        "entity_name": "The A. & M. Engineering Co. (Rugby) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "45014.00",
        "debtors": "152174.00",
        "cash_bank_in_hand": "88167.00",
        "current_assets": "240341.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "157195.00",
        "total_assets_less_current_liabilities": "202209.00",
        "net_assets_liabilities": "202190.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "600000.00",
        "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": "31201.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2024.zip"
      },
      {
        "url": "/company/03558431/accounts/2023-03-31",
        "pdf_url": "/company/03558431/accounts/2023-03-31.pdf",
        "made_up_date": "2023-03-31",
        "period_start": "2022-04-01",
        "period_end": "2023-03-31",
        "entity_name": "The A. & M. Engineering Co. (Rugby) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "46199.00",
        "debtors": "155616.00",
        "cash_bank_in_hand": "51584.00",
        "current_assets": "207200.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "124815.00",
        "total_assets_less_current_liabilities": "171014.00",
        "net_assets_liabilities": "170989.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "600000.00",
        "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": "34335.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2023.zip"
      },
      {
        "url": "/company/03558431/accounts/2022-03-31",
        "pdf_url": "/company/03558431/accounts/2022-03-31.pdf",
        "made_up_date": "2022-03-31",
        "period_start": "2021-04-01",
        "period_end": "2022-03-31",
        "entity_name": "The A. & M. Engineering Co. (Rugby) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "47249.00",
        "debtors": "144159.00",
        "cash_bank_in_hand": "27105.00",
        "current_assets": "171264.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "89405.00",
        "total_assets_less_current_liabilities": "136654.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "600000.00",
        "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": "33071.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2022.zip"
      },
      {
        "url": "/company/03558431/accounts/2021-03-31",
        "pdf_url": "/company/03558431/accounts/2021-03-31.pdf",
        "made_up_date": "2021-03-31",
        "period_start": "2020-04-01",
        "period_end": "2021-03-31",
        "entity_name": "The A. & M. Engineering Co. (Rugby) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "48461.00",
        "debtors": "148944.00",
        "cash_bank_in_hand": "14452.00",
        "current_assets": "163396.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "55122.00",
        "total_assets_less_current_liabilities": "103583.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "600000.00",
        "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": "31395.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2021.zip"
      },
      {
        "url": "/company/03558431/accounts/2020-03-31",
        "pdf_url": "/company/03558431/accounts/2020-03-31.pdf",
        "made_up_date": "2020-03-31",
        "period_start": "2019-04-01",
        "period_end": "2020-03-31",
        "entity_name": "The A. & M. Engineering Co. (Rugby) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "49703.00",
        "debtors": "17882.00",
        "cash_bank_in_hand": "91905.00",
        "current_assets": "109787.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "22485.00",
        "total_assets_less_current_liabilities": "72188.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "600000.00",
        "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": "28157.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2021.zip"
      },
      {
        "url": "/company/03558431/accounts/2019-03-31",
        "pdf_url": "/company/03558431/accounts/2019-03-31.pdf",
        "made_up_date": "2019-03-31",
        "period_start": "2018-04-01",
        "period_end": "2019-03-31",
        "entity_name": "The A. & M. Engineering Co. (Rugby) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "50978.00",
        "debtors": "16090.00",
        "cash_bank_in_hand": "94831.00",
        "current_assets": "110921.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-6947.00",
        "total_assets_less_current_liabilities": "44031.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "600000.00",
        "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": "28774.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2019.zip"
      },
      {
        "url": "/company/03558431/accounts/2018-03-31",
        "pdf_url": "/company/03558431/accounts/2018-03-31.pdf",
        "made_up_date": "2018-03-31",
        "period_start": "2017-04-01",
        "period_end": "2018-03-31",
        "entity_name": "The A. & M. Engineering Co (Rugby) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "52285.00",
        "debtors": "13523.00",
        "cash_bank_in_hand": "70546.00",
        "current_assets": "84069.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-37028.00",
        "total_assets_less_current_liabilities": "15257.00",
        "net_assets_liabilities": "15257.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "600000.00",
        "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": "24461.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2018.zip"
      },
      {
        "url": "/company/03558431/accounts/2017-03-31",
        "pdf_url": "/company/03558431/accounts/2017-03-31.pdf",
        "made_up_date": "2017-03-31",
        "period_start": "2016-04-01",
        "period_end": "2017-03-31",
        "entity_name": "The A. & M. Engineering Co (Rugby) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "53626.00",
        "debtors": "13572.00",
        "cash_bank_in_hand": "58240.00",
        "current_assets": "71812.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-59505.00",
        "total_assets_less_current_liabilities": "-5879.00",
        "net_assets_liabilities": "-9204.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "600000.00",
        "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": "27974.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2017.zip"
      },
      {
        "url": "/company/03558431/accounts/2016-03-31",
        "pdf_url": "/company/03558431/accounts/2016-03-31.pdf",
        "made_up_date": "2016-03-31",
        "period_start": "2016-03-31",
        "period_end": "2016-03-31",
        "entity_name": "The A. & M. Engineering Co (Rugby) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "55001.00",
        "debtors": "13322.00",
        "cash_bank_in_hand": "41286.00",
        "current_assets": "54608.00",
        "creditors_due_within_one_year": "130744.00",
        "creditors_due_after_one_year": "16043.00",
        "net_current_assets_liabilities": "-76136.00",
        "total_assets_less_current_liabilities": "-21135.00",
        "net_assets_liabilities": "-37178.00",
        "called_up_share_capital": "600000.00",
        "profit_loss_account_reserve": "-703741.00",
        "shareholder_funds": "-37178.00",
        "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-October2016.zip"
      },
      {
        "url": "/company/03558431/accounts/2015-03-31",
        "pdf_url": "/company/03558431/accounts/2015-03-31.pdf",
        "made_up_date": "2015-03-31",
        "period_start": "2015-03-31",
        "period_end": "2015-03-31",
        "entity_name": "The A. & M. Engineering Co (Rugby) Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "56411.00",
        "debtors": "14664.00",
        "cash_bank_in_hand": "24216.00",
        "current_assets": "38880.00",
        "creditors_due_within_one_year": "125055.00",
        "creditors_due_after_one_year": "27796.00",
        "net_current_assets_liabilities": "-86175.00",
        "total_assets_less_current_liabilities": "-29764.00",
        "net_assets_liabilities": "-57560.00",
        "called_up_share_capital": "600000.00",
        "profit_loss_account_reserve": "-724123.00",
        "shareholder_funds": "-57560.00",
        "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-September2015.zip"
      },
      {
        "url": "/company/03558431/accounts/2014-03-31",
        "pdf_url": "/company/03558431/accounts/2014-03-31.pdf",
        "made_up_date": "2014-03-31",
        "period_start": "2014-03-31",
        "period_end": "2014-03-31",
        "entity_name": "The A. & M. Engineering Co (Rugby) Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "57857.00",
        "debtors": "6147.00",
        "cash_bank_in_hand": "17352.00",
        "current_assets": "23499.00",
        "creditors_due_within_one_year": "119357.00",
        "creditors_due_after_one_year": "38631.00",
        "net_current_assets_liabilities": "-95858.00",
        "total_assets_less_current_liabilities": "-38001.00",
        "net_assets_liabilities": "-76632.00",
        "called_up_share_capital": "600000.00",
        "profit_loss_account_reserve": "-743195.00",
        "shareholder_funds": "-76632.00",
        "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-September2014.zip"
      },
      {
        "url": "/company/03558431/accounts/2013-03-31",
        "pdf_url": "/company/03558431/accounts/2013-03-31.pdf",
        "made_up_date": "2013-03-31",
        "period_start": "2013-03-31",
        "period_end": "2013-03-31",
        "entity_name": "The A. & M. Engineering Co (Rugby) Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "59341.00",
        "debtors": "8276.00",
        "cash_bank_in_hand": "12895.00",
        "current_assets": "21171.00",
        "creditors_due_within_one_year": "115874.00",
        "creditors_due_after_one_year": "48653.00",
        "net_current_assets_liabilities": "-94703.00",
        "total_assets_less_current_liabilities": "-35362.00",
        "net_assets_liabilities": "-84015.00",
        "called_up_share_capital": "600000.00",
        "profit_loss_account_reserve": "-750578.00",
        "shareholder_funds": "-84015.00",
        "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-October2013.zip"
      },
      {
        "url": "/company/03558431/accounts/2012-03-31",
        "pdf_url": "/company/03558431/accounts/2012-03-31.pdf",
        "made_up_date": "2012-03-31",
        "period_start": "2012-03-31",
        "period_end": "2012-03-31",
        "entity_name": "The A. & M. Engineering Co. (Rugby) Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "60863.00",
        "debtors": "6199.00",
        "cash_bank_in_hand": "27669.00",
        "current_assets": "33868.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-89297.00",
        "total_assets_less_current_liabilities": "-28434.00",
        "net_assets_liabilities": "-86345.00",
        "called_up_share_capital": "600000.00",
        "profit_loss_account_reserve": "-752908.00",
        "shareholder_funds": "-86345.00",
        "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-November2012.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2011-03-31",
        "filing_date": "2011-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03558431/accounts/2011-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03558431/filing-history/MzA0MDA1Njk3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-03-31",
        "filing_date": "2010-08-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03558431/accounts/2010-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03558431/filing-history/MzAyMTc3MjIyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-03-31",
        "filing_date": "2009-09-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03558431/accounts/2009-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03558431/filing-history/MjA0MTM1MzIxMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-03-31",
        "filing_date": "2008-12-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03558431/accounts/2008-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03558431/filing-history/MjAyMDQyNTI5N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-03-31",
        "filing_date": "2007-11-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03558431/accounts/2007-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03558431/filing-history/MTg4NDU2MTA3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-03-31",
        "filing_date": "2006-11-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03558431/accounts/2006-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03558431/filing-history/MTcxNzA1NDE5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-03-31",
        "filing_date": "2005-08-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03558431/accounts/2005-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03558431/filing-history/Nzg4ODczODNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-03-31",
        "filing_date": "2005-01-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03558431/accounts/2004-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03558431/filing-history/ODg5NTEzNzNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-03-31",
        "filing_date": "2003-12-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03558431/accounts/2003-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03558431/filing-history/MTU0MjQwNjc0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-03-31",
        "filing_date": "2002-06-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03558431/accounts/2002-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03558431/filing-history/NDM0NTI5MDZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-03-31",
        "filing_date": "2001-07-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03558431/accounts/2001-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03558431/filing-history/MTIyMzA3NjY2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-03-31",
        "filing_date": "2000-11-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03558431/accounts/2000-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03558431/filing-history/MzAyOTI1MTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-03-31",
        "filing_date": "1999-12-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03558431/accounts/1999-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03558431/filing-history/MTIzOTgwODgxYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03558431/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-05-20",
    "last_made_up": "2026-05-06"
  },
  "officers": [
    {
      "name": "STONEMAN, Susan Elizabeth",
      "person_url": "/person/5510906",
      "role": "nominee-secretary",
      "appointed_on": "1998-05-06",
      "resigned_on": "1998-07-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:21:11+00:00"
    },
    {
      "name": "LEWINGTON, Keith Edward",
      "person_url": "/person/5510912",
      "role": "nominee-director",
      "appointed_on": "1998-05-06",
      "resigned_on": "1998-07-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:21:11+00:00"
    },
    {
      "name": "GARRICK, Graham",
      "person_url": "/person/5510905",
      "role": "director",
      "appointed_on": "1998-07-30",
      "resigned_on": "1999-11-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:21:12+00:00"
    },
    {
      "name": "GARRICK, Graham",
      "person_url": "/person/5510905",
      "role": "secretary",
      "appointed_on": "1998-07-30",
      "resigned_on": "1999-11-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:21:16+00:00"
    },
    {
      "name": "HUSSEY, Alan Sinclair",
      "person_url": "/person/5507509",
      "role": "director",
      "appointed_on": "1998-07-30",
      "resigned_on": "2000-03-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:21:12+00:00"
    },
    {
      "name": "PRIEST, Richard Stanley",
      "person_url": "/person/5510899",
      "role": "secretary",
      "appointed_on": "1999-11-01",
      "resigned_on": "2004-05-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:21:12+00:00"
    },
    {
      "name": "HUSSEY, Betty Ann",
      "person_url": "/person/5507487",
      "role": "director",
      "appointed_on": "2000-08-30",
      "resigned_on": "2016-02-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:21:16+00:00"
    },
    {
      "name": "RENSHAW, Robert Stephen",
      "person_url": "/person/5510907",
      "role": "secretary",
      "appointed_on": "2004-05-10",
      "resigned_on": "2021-02-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:21:12+00:00"
    },
    {
      "name": "RENSHAW, Robert Stephen",
      "person_url": "/person/5510907",
      "role": "director",
      "appointed_on": "1998-07-30",
      "resigned_on": "2021-02-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:21:11+00:00"
    },
    {
      "name": "HUSSEY, Neil Spencer",
      "person_url": "/person/5510895",
      "role": "director",
      "appointed_on": "2019-08-17",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:21:11+00:00"
    },
    {
      "name": "HUSSEY, Owen Sinclair",
      "person_url": "/person/5507505",
      "role": "director",
      "appointed_on": "2000-08-30",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:21:12+00:00"
    },
    {
      "name": "HUSSEY, Gwyn Oliver",
      "person_url": "/person/5397880",
      "role": "director",
      "appointed_on": "2000-08-30",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:21:11+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Robert Stephen Renshaw",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4272774",
      "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": "2021-02-26",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Gwyn Oliver Hussey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1800200",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2018-02-27",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Owen Sinclair Hussey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3804812",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2018-02-27",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Neil Spencer Hussey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3627267",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2018-02-27",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Hussey Services Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/03340542",
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent"
      ],
      "notified_on": "2016-04-06",
      "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": "2026-09-13T04:27:19.630781+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."
}