{ "company_number": "03565913", "name": "Sagittarian Security Limited", "url": "/company/03565913", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-05-18", "dissolved_on": null, "sic_codes": [ { "code": "47710", "description": "Retail sale of clothing in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47710" } ], "registered_address": { "id": 2616387, "url": "/address/2616387", "line1": "27 DURHAM ROAD", "line2": "SACRISTON", "post_town": "DURHAM", "county": "COUNTY DURHAM", "country": "", "postcode": "DH7 6LN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03565913", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03565913/accounts/2025-05-31", "pdf_url": "/company/03565913/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Sagittarian Security Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "18101.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "70160.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "48944.00", "total_assets_less_current_liabilities": "67045.00", "net_assets_liabilities": "65195.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "65195.00", "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-February2026.zip" }, { "url": "/company/03565913/accounts/2024-05-31", "pdf_url": "/company/03565913/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Sagittarian Security Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "20712.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "66108.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42647.00", "total_assets_less_current_liabilities": "63359.00", "net_assets_liabilities": "58063.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "58063.00", "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/03565913/accounts/2023-05-31", "pdf_url": "/company/03565913/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Sagittarian Security Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "15679.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "78174.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50278.00", "total_assets_less_current_liabilities": "65957.00", "net_assets_liabilities": "56935.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "56935.00", "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-February2024.zip" }, { "url": "/company/03565913/accounts/2022-05-31", "pdf_url": "/company/03565913/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Sagittarian Security Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "7963.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "72611.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49339.00", "total_assets_less_current_liabilities": "57302.00", "net_assets_liabilities": "44826.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "44826.00", "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-February2023.zip" }, { "url": "/company/03565913/accounts/2021-05-31", "pdf_url": "/company/03565913/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Sagittarian Security Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "10216.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "44861.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37070.00", "total_assets_less_current_liabilities": "47286.00", "net_assets_liabilities": "31536.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "31536.00", "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-February2022.zip" }, { "url": "/company/03565913/accounts/2020-05-31", "pdf_url": "/company/03565913/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Sagittarian Security Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3103.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "32962.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22495.00", "total_assets_less_current_liabilities": "25598.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25598.00", "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-January2021.zip" }, { "url": "/company/03565913/accounts/2019-05-31", "pdf_url": "/company/03565913/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Sagittarian Security Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "5353.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "16068.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-225.00", "total_assets_less_current_liabilities": "5128.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5128.00", "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-February2020.zip" }, { "url": "/company/03565913/accounts/2018-05-31", "pdf_url": "/company/03565913/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Sagittarian Security Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4322.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "23174.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4289.00", "total_assets_less_current_liabilities": "8611.00", "net_assets_liabilities": "8611.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8611.00", "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-February2019.zip" }, { "url": "/company/03565913/accounts/2017-05-31", "pdf_url": "/company/03565913/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Sagittarian Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "158104.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "20055.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-67154.00", "total_assets_less_current_liabilities": "90950.00", "net_assets_liabilities": "23952.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23952.00", "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-February2018.zip" }, { "url": "/company/03565913/accounts/2016-05-31", "pdf_url": "/company/03565913/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2015-06-01", "period_end": "2016-05-31", "entity_name": "Sagittarian Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "156027.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "17057.00", "creditors_due_within_one_year": "86515.00", "creditors_due_after_one_year": "67831.00", "net_current_assets_liabilities": "-69458.00", "total_assets_less_current_liabilities": "86569.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": "147526.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "74143.00", "staff_costs": "7488.00", "depreciation_written_off": "2005.00", "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "3405.00", "profit_loss_for_period": "17684.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/03565913/accounts/2015-05-31", "pdf_url": "/company/03565913/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Sagittarian Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "153112.00", "debtors": "12461.00", "cash_bank_in_hand": "11374.00", "current_assets": "25885.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-35070.00", "total_assets_less_current_liabilities": "118042.00", "net_assets_liabilities": "42304.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "42204.00", "shareholder_funds": "42304.00", "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-February2016.zip" }, { "url": "/company/03565913/accounts/2014-05-31", "pdf_url": "/company/03565913/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Sagittarian Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "152562.00", "debtors": "16949.00", "cash_bank_in_hand": "4879.00", "current_assets": "23828.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42840.00", "total_assets_less_current_liabilities": "109722.00", "net_assets_liabilities": "29162.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "29062.00", "shareholder_funds": "29162.00", "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-February2015.zip" }, { "url": "/company/03565913/accounts/2013-05-31", "pdf_url": "/company/03565913/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Sagittarian Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "152798.00", "debtors": "6073.00", "cash_bank_in_hand": "449.00", "current_assets": "8522.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-82485.00", "total_assets_less_current_liabilities": "70313.00", "net_assets_liabilities": "5382.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "5282.00", "shareholder_funds": "5382.00", "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-February2014.zip" }, { "url": "/company/03565913/accounts/2012-05-31", "pdf_url": "/company/03565913/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Sagittarian Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "153077.00", "debtors": "11171.00", "cash_bank_in_hand": "1785.00", "current_assets": "16462.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-78974.00", "total_assets_less_current_liabilities": "74103.00", "net_assets_liabilities": "1492.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1392.00", "shareholder_funds": "1492.00", "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-February2013.zip" }, { "url": "/company/03565913/accounts/2011-05-31", "pdf_url": "/company/03565913/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Sagittarian Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "103393.00", "debtors": "6576.00", "cash_bank_in_hand": "9204.00", "current_assets": "17285.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-25141.00", "total_assets_less_current_liabilities": "78252.00", "net_assets_liabilities": "239.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "139.00", "shareholder_funds": "239.00", "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-February2012.zip" }, { "url": "/company/03565913/accounts/2010-05-31", "pdf_url": "/company/03565913/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "Sagittarian Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "103691.00", "debtors": "6296.00", "cash_bank_in_hand": "3867.00", "current_assets": "12572.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13224.00", "total_assets_less_current_liabilities": "90467.00", "net_assets_liabilities": "-610.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-710.00", "shareholder_funds": "-610.00", "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-February2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-05-31", "filing_date": "2010-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03565913/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03565913/filing-history/MzAxMDQ5MjQzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "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/03565913/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03565913/filing-history/MjAyOTY5NjkxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2007-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03565913/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03565913/filing-history/MTg5OTMyNzYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2006-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03565913/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03565913/filing-history/MTcxODI0NzczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03565913/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03565913/filing-history/NjUxODU3MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2004-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03565913/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03565913/filing-history/MTUwMjkzNTc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2003-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03565913/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03565913/filing-history/OTMyMjkwNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03565913/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03565913/filing-history/MTM4NzIzNTU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2001-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03565913/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03565913/filing-history/MTExMDY2MDY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03565913/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03565913/filing-history/NTEzMDI0NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "1999-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03565913/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03565913/filing-history/MTIyNzY2MzgzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03565913/filing-history" }, "confirmation_statement": { "next_due": "2027-06-01", "last_made_up": "2026-05-18" }, "officers": [ { "name": "DEANSGATE COMPANY FORMATIONS LIMITED", "person_url": "/person/5388027", "role": "corporate-nominee-director", "appointed_on": "1998-05-18", "resigned_on": "1998-05-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:54:03+00:00" }, { "name": "BRITANNIA COMPANY FORMATIONS LIMITED", "person_url": "/person/5388015", "role": "corporate-nominee-secretary", "appointed_on": "1998-05-18", "resigned_on": "1998-05-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:54:03+00:00" }, { "name": "HUNTER, David", "person_url": "/person/6434539", "role": "director", "appointed_on": "1998-05-18", "resigned_on": "2000-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:54:03+00:00" }, { "name": "WILLIS, Anita Mary", "person_url": "/person/6434540", "role": "secretary", "appointed_on": "1998-05-18", "resigned_on": "2012-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:54:03+00:00" }, { "name": "WILLIS, Kevin", "person_url": "/person/6434541", "role": "secretary", "appointed_on": "2012-06-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:54:03+00:00" }, { "name": "WILLIS, Kevin", "person_url": "/person/6401449", "role": "director", "appointed_on": "1998-05-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:54:03+00:00" } ], "psc": [ { "name": "Mr Kevin Willis", "kind": "individual-person-with-significant-control", "person_url": "/person/2703753", "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": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }