{ "company_number": "03561891", "name": "Kingstar Limited", "url": "/company/03561891", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-05-12", "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": 412986, "url": "/address/412986", "line1": "DICKENS HOUSE", "line2": "GUITHAVON STREET", "post_town": "WITHAM", "county": "ESSEX", "country": "ENGLAND", "postcode": "CM8 1BJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03561891", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-26", "last_made_up": "2025-05-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03561891/accounts/2025-05-31", "pdf_url": "/company/03561891/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "349411.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "161874.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-191183.00", "total_assets_less_current_liabilities": "158228.00", "net_assets_liabilities": "32483.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "32483.00", "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_Bulk_Data-2026-07-18.zip" }, { "url": "/company/03561891/accounts/2024-05-31", "pdf_url": "/company/03561891/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "319930.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "184267.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-131630.00", "total_assets_less_current_liabilities": "188300.00", "net_assets_liabilities": "62205.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "62205.00", "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-July2025.zip" }, { "url": "/company/03561891/accounts/2023-05-31", "pdf_url": "/company/03561891/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "308848.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "198663.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-129226.00", "total_assets_less_current_liabilities": "179622.00", "net_assets_liabilities": "53171.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "53171.00", "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-June2024.zip" }, { "url": "/company/03561891/accounts/2022-05-31", "pdf_url": "/company/03561891/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "309017.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "209577.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-130820.00", "total_assets_less_current_liabilities": "178197.00", "net_assets_liabilities": "53752.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "53752.00", "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-July2023.zip" }, { "url": "/company/03561891/accounts/2021-05-31", "pdf_url": "/company/03561891/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "309259.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "200491.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-148673.00", "total_assets_less_current_liabilities": "160586.00", "net_assets_liabilities": "36141.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "36141.00", "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-August2022.zip" }, { "url": "/company/03561891/accounts/2020-05-31", "pdf_url": "/company/03561891/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1166.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "190911.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159303.00", "total_assets_less_current_liabilities": "160469.00", "net_assets_liabilities": "35414.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "35414.00", "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/03561891/accounts/2019-05-31", "pdf_url": "/company/03561891/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "647.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "186292.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "173836.00", "total_assets_less_current_liabilities": "174483.00", "net_assets_liabilities": "50928.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50928.00", "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-August2020.zip" }, { "url": "/company/03561891/accounts/2018-05-31", "pdf_url": "/company/03561891/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "863.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "189674.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "176886.00", "total_assets_less_current_liabilities": "177749.00", "net_assets_liabilities": "54194.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "54194.00", "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-April2019.zip" }, { "url": "/company/03561891/accounts/2017-05-31", "pdf_url": "/company/03561891/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1150.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "185243.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "174700.00", "total_assets_less_current_liabilities": "175850.00", "net_assets_liabilities": "53555.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "53555.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/03561891/accounts/2016-05-31", "pdf_url": "/company/03561891/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1533.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "185701.00", "creditors_due_within_one_year": "13459.00", "creditors_due_after_one_year": "120945.00", "net_current_assets_liabilities": "172242.00", "total_assets_less_current_liabilities": "173775.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-February2017.zip" }, { "url": "/company/03561891/accounts/2015-05-31", "pdf_url": "/company/03561891/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2044.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "183301.00", "creditors_due_within_one_year": "10903.00", "creditors_due_after_one_year": "120925.00", "net_current_assets_liabilities": "172398.00", "total_assets_less_current_liabilities": "174442.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-February2016.zip" }, { "url": "/company/03561891/accounts/2014-05-31", "pdf_url": "/company/03561891/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2782.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "185939.00", "creditors_due_within_one_year": "13473.00", "creditors_due_after_one_year": "120925.00", "net_current_assets_liabilities": "172466.00", "total_assets_less_current_liabilities": "175248.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-May2015.zip" }, { "url": "/company/03561891/accounts/2013-05-31", "pdf_url": "/company/03561891/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3770.00", "debtors": "7025.00", "cash_bank_in_hand": "3039.00", "current_assets": "190491.00", "creditors_due_within_one_year": "16187.00", "creditors_due_after_one_year": "120925.00", "net_current_assets_liabilities": "174304.00", "total_assets_less_current_liabilities": "178074.00", "net_assets_liabilities": "56970.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "56969.00", "shareholder_funds": "56970.00", "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/03561891/accounts/2012-05-31", "pdf_url": "/company/03561891/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5506.00", "debtors": "5912.00", "cash_bank_in_hand": "361.00", "current_assets": "337940.00", "creditors_due_within_one_year": "16459.00", "creditors_due_after_one_year": "239490.00", "net_current_assets_liabilities": "321481.00", "total_assets_less_current_liabilities": "326987.00", "net_assets_liabilities": "87497.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "87496.00", "shareholder_funds": "87497.00", "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/03561891/accounts/2011-05-31", "pdf_url": "/company/03561891/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4837.00", "debtors": "31722.00", "cash_bank_in_hand": "20137.00", "current_assets": "383526.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "361848.00", "total_assets_less_current_liabilities": "366685.00", "net_assets_liabilities": "127195.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "127194.00", "shareholder_funds": "127195.00", "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-July2012.zip" }, { "url": "/company/03561891/accounts/2010-05-31", "pdf_url": "/company/03561891/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7188.00", "debtors": "16078.00", "cash_bank_in_hand": "10526.00", "current_assets": "358271.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "339550.00", "total_assets_less_current_liabilities": "346738.00", "net_assets_liabilities": "107248.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "107247.00", "shareholder_funds": "107248.00", "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-July2011.zip" }, { "url": "/company/03561891/accounts/2009-05-31", "pdf_url": "/company/03561891/accounts/2009-05-31.pdf", "made_up_date": "2009-05-31", "period_start": "2009-05-31", "period_end": "2009-05-31", "entity_name": "Kingstar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7469.00", "debtors": "26222.00", "cash_bank_in_hand": "7707.00", "current_assets": "365596.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "359081.00", "total_assets_less_current_liabilities": "366550.00", "net_assets_liabilities": "127060.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "127059.00", "shareholder_funds": "127060.00", "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-March2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-05-31", "filing_date": "2009-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03561891/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03561891/filing-history/MjAyOTY3OTAyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03561891/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03561891/filing-history/MjAwMjQxNTE4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03561891/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03561891/filing-history/MTgxOTM2MzMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03561891/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03561891/filing-history/MTYyMTQxMzIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2005-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03561891/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03561891/filing-history/MTE1NzYxODQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03561891/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03561891/filing-history/MTM5OTkwNTg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03561891/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03561891/filing-history/MTkyMjI4ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2001-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03561891/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03561891/filing-history/MTI3NzYzMjE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03561891/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03561891/filing-history/MTQ1MTM3NDcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "1999-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03561891/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03561891/filing-history/MTUzNDA1NzE0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03561891/filing-history" }, "confirmation_statement": { "next_due": "2027-05-26", "last_made_up": "2026-05-12" }, "officers": [ { "name": "APEX NOMINEES LIMITED", "person_url": "/person/5447992", "role": "corporate-nominee-director", "appointed_on": "1998-05-12", "resigned_on": "1998-05-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:56:05+00:00" }, { "name": "APEX COMPANY SERVICES LIMITED", "person_url": "/person/5447999", "role": "corporate-nominee-secretary", "appointed_on": "1998-05-12", "resigned_on": "1998-05-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:56:05+00:00" }, { "name": "BENNETT, Luke Kirby", "person_url": "/person/6083061", "role": "secretary", "appointed_on": "1998-06-15", "resigned_on": "2002-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:56:05+00:00" }, { "name": "TERRY, Kevin Edward", "person_url": "/person/6083046", "role": "director", "appointed_on": "1998-06-15", "resigned_on": "2003-01-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:56:05+00:00" }, { "name": "TERRY, Philip", "person_url": "/person/6083062", "role": "secretary", "appointed_on": "2002-04-17", "resigned_on": "2004-05-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:56:05+00:00" }, { "name": "BUCK, Steven", "person_url": "/person/6083064", "role": "secretary", "appointed_on": "2004-05-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:56:05+00:00" }, { "name": "ESSERY, Bernard", "person_url": "/person/6083060", "role": "director", "appointed_on": "2003-01-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:56:05+00:00" } ], "psc": [ { "name": "Mr Bernard Essery", "kind": "individual-person-with-significant-control", "person_url": "/person/651278", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }