{ "company_number": "03621649", "name": "Southborough Scaffold Services Ltd", "url": "/company/03621649", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1998-08-25", "dissolved_on": null, "sic_codes": [ { "code": "43991", "description": "Scaffold erection", "section": "F", "section_name": "Construction", "url": "/sic/43991" } ], "registered_address": { "id": 2030474, "url": "/address/2030474", "line1": "STONE HOUSE", "line2": "COUSLEY WOOD", "post_town": "WADHURST", "county": "", "country": "ENGLAND", "postcode": "TN5 6EP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03621649", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03621649/accounts/2025-08-31", "pdf_url": "/company/03621649/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Southborough Scaffold Services Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "230445.00", "debtors": "91820.00", "cash_bank_in_hand": "323686.00", "current_assets": "429225.00", "creditors_due_within_one_year": "61786.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "367439.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "540273.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "540271.00", "shareholder_funds": "2.00", "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-June2026.zip" }, { "url": "/company/03621649/accounts/2024-08-31", "pdf_url": "/company/03621649/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2023-09-01", "period_end": "2024-08-31", "entity_name": "Southborough Scaffold Services Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "204496.00", "debtors": "94483.00", "cash_bank_in_hand": "267624.00", "current_assets": "374923.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "337149.00", "total_assets_less_current_liabilities": "541645.00", "net_assets_liabilities": "489156.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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": "58461.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/03621649/accounts/2023-08-31", "pdf_url": "/company/03621649/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2022-09-01", "period_end": "2023-08-31", "entity_name": "Southborough Scaffold Services Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "175374.00", "debtors": "84916.00", "cash_bank_in_hand": "348267.00", "current_assets": "446224.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "384091.00", "total_assets_less_current_liabilities": "559465.00", "net_assets_liabilities": "519694.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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": "123203.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/03621649/accounts/2022-08-31", "pdf_url": "/company/03621649/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2021-09-01", "period_end": "2022-08-31", "entity_name": "Southborough Scaffold Services Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "179950.00", "debtors": "68558.00", "cash_bank_in_hand": "268063.00", "current_assets": "350584.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "305461.00", "total_assets_less_current_liabilities": "485411.00", "net_assets_liabilities": "449491.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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": "70070.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/03621649/accounts/2021-08-31", "pdf_url": "/company/03621649/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2020-09-01", "period_end": "2021-08-31", "entity_name": "Southborough Scaffold Services Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "211824.00", "debtors": "94538.00", "cash_bank_in_hand": "211301.00", "current_assets": "320112.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "281253.00", "total_assets_less_current_liabilities": "493077.00", "net_assets_liabilities": "451521.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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": "47378.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/03621649/accounts/2020-08-31", "pdf_url": "/company/03621649/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2019-09-01", "period_end": "2020-08-31", "entity_name": "Southborough Scaffold Services Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "200188.00", "debtors": "70951.00", "cash_bank_in_hand": "282704.00", "current_assets": "361667.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "306057.00", "total_assets_less_current_liabilities": "506245.00", "net_assets_liabilities": "466643.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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": "80703.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/03621649/accounts/2019-08-31", "pdf_url": "/company/03621649/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2018-09-01", "period_end": "2019-08-31", "entity_name": "Southborough Scaffold Services Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "172697.00", "debtors": "55670.00", "cash_bank_in_hand": "310558.00", "current_assets": "374549.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "318467.00", "total_assets_less_current_liabilities": "491164.00", "net_assets_liabilities": "457940.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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": "87406.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/03621649/accounts/2018-08-31", "pdf_url": "/company/03621649/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2017-09-01", "period_end": "2018-08-31", "entity_name": "Southborough Scaffold Services Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "183709.00", "debtors": "64273.00", "cash_bank_in_hand": "286438.00", "current_assets": "359190.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "312390.00", "total_assets_less_current_liabilities": "496099.00", "net_assets_liabilities": "461557.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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": "81461.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/03621649/accounts/2017-08-31", "pdf_url": "/company/03621649/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2016-09-01", "period_end": "2017-08-31", "entity_name": "Southborough Scaffold Services Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "168375.00", "debtors": "66027.00", "cash_bank_in_hand": "250276.00", "current_assets": "325666.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "291143.00", "total_assets_less_current_liabilities": "459518.00", "net_assets_liabilities": "428096.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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": "64338.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/03621649/accounts/2016-08-31", "pdf_url": "/company/03621649/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2015-09-01", "period_end": "2016-08-31", "entity_name": "Southborough Scaffold Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "165611.00", "debtors": "84294.00", "cash_bank_in_hand": "243872.00", "current_assets": "340911.00", "creditors_due_within_one_year": "76052.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "264859.00", "total_assets_less_current_liabilities": "430470.00", "net_assets_liabilities": "402348.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "402346.00", "shareholder_funds": "402348.00", "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": "130385.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/03621649/accounts/2015-08-31", "pdf_url": "/company/03621649/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Southborough Scaffold Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "164323.00", "debtors": "89261.00", "cash_bank_in_hand": "185528.00", "current_assets": "287014.00", "creditors_due_within_one_year": "57732.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "229282.00", "total_assets_less_current_liabilities": "393605.00", "net_assets_liabilities": "366313.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "366311.00", "shareholder_funds": "366313.00", "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-May2016.zip" }, { "url": "/company/03621649/accounts/2014-08-31", "pdf_url": "/company/03621649/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Southborough Scaffold Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "131804.00", "debtors": "86431.00", "cash_bank_in_hand": "78604.00", "current_assets": "176885.00", "creditors_due_within_one_year": "52901.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "123984.00", "total_assets_less_current_liabilities": "255788.00", "net_assets_liabilities": "252186.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "252184.00", "shareholder_funds": "252186.00", "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-March2015.zip" }, { "url": "/company/03621649/accounts/2013-08-31", "pdf_url": "/company/03621649/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Southborough Scaffold Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17525.00", "debtors": "69044.00", "cash_bank_in_hand": "63437.00", "current_assets": "202523.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "42878.00", "net_current_assets_liabilities": "202523.00", "total_assets_less_current_liabilities": "220048.00", "net_assets_liabilities": "175683.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "175681.00", "shareholder_funds": "175683.00", "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-April2014.zip" }, { "url": "/company/03621649/accounts/2012-08-31", "pdf_url": "/company/03621649/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Southborough Scaffold Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11802.00", "debtors": "43748.00", "cash_bank_in_hand": "74014.00", "current_assets": "175252.00", "creditors_due_within_one_year": "37676.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "137576.00", "total_assets_less_current_liabilities": "149378.00", "net_assets_liabilities": "148121.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "148119.00", "shareholder_funds": "148121.00", "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-November2013.zip" }, { "url": "/company/03621649/accounts/2011-08-31", "pdf_url": "/company/03621649/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Southborough Scaffold Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14734.00", "debtors": "22246.00", "cash_bank_in_hand": "59573.00", "current_assets": "133929.00", "creditors_due_within_one_year": "33691.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100238.00", "total_assets_less_current_liabilities": "114972.00", "net_assets_liabilities": "113317.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "113315.00", "shareholder_funds": "113317.00", "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/03621649/accounts/2010-08-31", "pdf_url": "/company/03621649/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Southborough Scaffold Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14094.00", "debtors": "28170.00", "cash_bank_in_hand": "61880.00", "current_assets": "141440.00", "creditors_due_within_one_year": "41784.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "99656.00", "total_assets_less_current_liabilities": "113750.00", "net_assets_liabilities": "113750.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "113748.00", "shareholder_funds": "113750.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2009-08-31", "filing_date": "2010-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03621649/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03621649/filing-history/MzAyMDU4NTkzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03621649/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03621649/filing-history/MzAwMzU2NzI0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03621649/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03621649/filing-history/ODE0MTQxMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-11-24", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03621649/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03621649/filing-history/MTMyNTUwNzIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03621649/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03621649/filing-history/MTEzMzgxODcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03621649/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03621649/filing-history/MTUyODY0Njk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-11-16", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03621649/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03621649/filing-history/MTQzNjIzMjcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2001-08-23", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03621649/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03621649/filing-history/NzE3NjY0NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-30", "filing_date": "2000-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03621649/accounts/1999-08-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03621649/filing-history/ODk2NTI2OTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03621649/filing-history" }, "confirmation_statement": { "next_due": "2026-09-08", "last_made_up": "2025-08-25" }, "officers": [ { "name": "NOMINEE (SECRETARY) SERVICES LIMITED", "person_url": "/person/5914152", "role": "corporate-secretary", "appointed_on": "1998-08-25", "resigned_on": "1998-08-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T10:53:05+00:00" }, { "name": "NOMINEE (DIRECTOR) SERVICES LIMITED", "person_url": "/person/5914142", "role": "corporate-director", "appointed_on": "1998-08-25", "resigned_on": "1998-08-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T10:53:05+00:00" }, { "name": "FENNER, Gillian Mary", "person_url": "/person/8712884", "role": "secretary", "appointed_on": "1998-08-25", "resigned_on": "1999-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T10:53:05+00:00" }, { "name": "BEENEY, Gary Lee", "person_url": "/person/8712843", "role": "secretary", "appointed_on": "1999-07-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T10:53:05+00:00" }, { "name": "BEENEY, Gary Lee", "person_url": "/person/8712843", "role": "director", "appointed_on": "1998-08-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T10:53:05+00:00" }, { "name": "STEVENS, Clare Paula", "person_url": "/person/8712850", "role": "director", "appointed_on": "1998-08-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T10:53:05+00:00" } ], "psc": [ { "name": "Mr Garry Beeney", "kind": "individual-person-with-significant-control", "person_url": "/person/1627995", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-08-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-28T10:54:09+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." }