{ "company_number": "03798562", "name": "A.d.d. Special Effects Limited", "url": "/company/03798562", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-06-30", "dissolved_on": null, "sic_codes": [ { "code": "59113", "description": "Television programme production activities", "section": "J", "section_name": "Information and communication", "url": "/sic/59113" } ], "registered_address": { "id": 1731044, "url": "/address/1731044", "line1": "63 KINGSWOOD ROAD", "line2": "", "post_town": "TADWORTH", "county": "SURREY", "country": "ENGLAND", "postcode": "KT20 5EF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03798562", "previous_names": [ { "name": "A.d.d. Sfx Limited", "ceased_on": "2011-02-21" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03798562/accounts/2024-12-31", "pdf_url": "/company/03798562/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "A.D.D.Special Effects Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3644.00", "debtors": "257.00", "cash_bank_in_hand": "105182.00", "current_assets": "105439.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98117.00", "total_assets_less_current_liabilities": "101761.00", "net_assets_liabilities": "100850.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/03798562/accounts/2023-12-31", "pdf_url": "/company/03798562/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "A.D.D.Special Effects Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4072.00", "debtors": "37776.00", "cash_bank_in_hand": "136461.00", "current_assets": "174237.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "142668.00", "total_assets_less_current_liabilities": "146740.00", "net_assets_liabilities": "145722.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/03798562/accounts/2022-12-31", "pdf_url": "/company/03798562/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "A.D.D. Special Effects Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3612.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "139856.00", "creditors_due_within_one_year": "15091.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "124945.00", "total_assets_less_current_liabilities": "128557.00", "net_assets_liabilities": "127057.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "127057.00", "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-June2023.zip" }, { "url": "/company/03798562/accounts/2021-12-31", "pdf_url": "/company/03798562/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "A.D.D. Special Effects Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4566.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "240764.00", "creditors_due_within_one_year": "74892.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "166042.00", "total_assets_less_current_liabilities": "170608.00", "net_assets_liabilities": "169358.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "169358.00", "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-September2022.zip" }, { "url": "/company/03798562/accounts/2020-12-31", "pdf_url": "/company/03798562/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "A.D.D. Special Effects Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4144.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "71594.00", "creditors_due_within_one_year": "21661.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50102.00", "total_assets_less_current_liabilities": "54246.00", "net_assets_liabilities": "38090.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "38090.00", "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/03798562/accounts/2019-12-31", "pdf_url": "/company/03798562/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "A.D.D. Special Effects Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4880.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "18641.00", "creditors_due_within_one_year": "2387.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16254.00", "total_assets_less_current_liabilities": "21134.00", "net_assets_liabilities": "19080.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "19080.00", "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-April2020.zip" }, { "url": "/company/03798562/accounts/2018-12-31", "pdf_url": "/company/03798562/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "A.D.D. Special Effects Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "5532.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "103011.00", "creditors_due_within_one_year": "56345.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47278.00", "total_assets_less_current_liabilities": "52810.00", "net_assets_liabilities": "50673.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50673.00", "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-July2019.zip" }, { "url": "/company/03798562/accounts/2017-12-31", "pdf_url": "/company/03798562/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "A.D.D. Special Effects Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3218.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "56991.00", "creditors_due_within_one_year": "42263.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14728.00", "total_assets_less_current_liabilities": "17946.00", "net_assets_liabilities": "5781.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5781.00", "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-September2018.zip" }, { "url": "/company/03798562/accounts/2016-12-31", "pdf_url": "/company/03798562/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "A.D.D. Special Effects Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4290.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "74370.00", "creditors_due_within_one_year": "50923.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23447.00", "total_assets_less_current_liabilities": "27737.00", "net_assets_liabilities": "11160.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11160.00", "turnover": "84090.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "7885.00", "staff_costs": "25335.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "30077.00", "tax_on_profit": "5939.00", "profit_loss_for_period": "24138.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/03798562/accounts/2015-12-31", "pdf_url": "/company/03798562/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "A.D.D. Special Effects Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3907.00", "debtors": "13168.00", "cash_bank_in_hand": "45077.00", "current_assets": "58594.00", "creditors_due_within_one_year": "60479.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1885.00", "total_assets_less_current_liabilities": "2022.00", "net_assets_liabilities": "1241.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1141.00", "shareholder_funds": "1241.00", "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-September2016.zip" }, { "url": "/company/03798562/accounts/2014-12-31", "pdf_url": "/company/03798562/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "A.D.D. Special Effects Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3992.00", "debtors": "15351.00", "cash_bank_in_hand": "34823.00", "current_assets": "50174.00", "creditors_due_within_one_year": "43220.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6954.00", "total_assets_less_current_liabilities": "10946.00", "net_assets_liabilities": "10148.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "10048.00", "shareholder_funds": "10148.00", "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-July2015.zip" }, { "url": "/company/03798562/accounts/2013-12-31", "pdf_url": "/company/03798562/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "A.D.D. Special Effects Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3164.00", "debtors": "2278.00", "cash_bank_in_hand": "11262.00", "current_assets": "14687.00", "creditors_due_within_one_year": "17092.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2405.00", "total_assets_less_current_liabilities": "759.00", "net_assets_liabilities": "126.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "26.00", "shareholder_funds": "126.00", "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/03798562/accounts/2012-12-31", "pdf_url": "/company/03798562/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "A.D.D. Special Effects Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2634.00", "debtors": "21075.00", "cash_bank_in_hand": "9631.00", "current_assets": "30706.00", "creditors_due_within_one_year": "30923.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-217.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2417.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2317.00", "shareholder_funds": "2417.00", "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-July2013.zip" }, { "url": "/company/03798562/accounts/2011-12-31", "pdf_url": "/company/03798562/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "A.D.D. Special Effects Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2569.00", "debtors": "8185.00", "cash_bank_in_hand": "32631.00", "current_assets": "40816.00", "creditors_due_within_one_year": "27883.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12933.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "15502.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "15402.00", "shareholder_funds": "15502.00", "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-July2012.zip" }, { "url": "/company/03798562/accounts/2010-12-31", "pdf_url": "/company/03798562/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "A.D.D. Special Effects Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2756.00", "debtors": "6511.00", "cash_bank_in_hand": "0.00", "current_assets": "6511.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6281.00", "total_assets_less_current_liabilities": "-3525.00", "net_assets_liabilities": "-3525.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-3625.00", "shareholder_funds": "-3525.00", "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-September2011.zip" }, { "url": "/company/03798562/accounts/2009-12-31", "pdf_url": "/company/03798562/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "A.D.D. SFX Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3397.00", "debtors": "9144.00", "cash_bank_in_hand": "2358.00", "current_assets": "16929.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2686.00", "total_assets_less_current_liabilities": "711.00", "net_assets_liabilities": "711.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "611.00", "shareholder_funds": "711.00", "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-June2010.zip" }, { "url": "/company/03798562/accounts/2008-12-31", "pdf_url": "/company/03798562/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "A.D.D. SFX Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4046.00", "debtors": "0.00", "cash_bank_in_hand": "21977.00", "current_assets": "21977.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7787.00", "total_assets_less_current_liabilities": "11833.00", "net_assets_liabilities": "11833.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "11733.00", "shareholder_funds": "11833.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-12-31", "filing_date": "2008-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03798562/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03798562/filing-history/MjAxNTQ5MzUzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03798562/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03798562/filing-history/MTg4NjYyNjQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03798562/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03798562/filing-history/MTcwNzk4NjQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03798562/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03798562/filing-history/MTIwNDE2NzAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03798562/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03798562/filing-history/MjYwNTU1NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03798562/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03798562/filing-history/NDU1NjE0NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03798562/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03798562/filing-history/NDAyMzg1ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03798562/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03798562/filing-history/NDQ1NzA5NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03798562/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03798562/filing-history/NjM3MDU1NjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03798562/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "AUGER, Antony Jon", "person_url": "/person/6473790", "role": "director", "appointed_on": "1999-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:58:04+00:00" } ], "psc": [ { "name": "Mrs Sharon Marie Auger", "kind": "individual-person-with-significant-control", "person_url": "/person/4600942", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Antony Jon Auger", "kind": "individual-person-with-significant-control", "person_url": "/person/493990", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }