{ "company_number": "03966165", "name": "Amelday Limited", "url": "/company/03966165", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-04-06", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2553368, "url": "/address/2553368", "line1": "OIL DEPOT 242 LONDON ROAD", "line2": "STRETTON ON DUNSMORE", "post_town": "RUGBY", "county": "", "country": "ENGLAND", "postcode": "CV23 9JA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03966165", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03966165/accounts/2025-04-30", "pdf_url": "/company/03966165/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2024-05-01", "period_end": "2025-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "27850.00", "cash_bank_in_hand": "266568.00", "current_assets": "294418.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "294105.00", "total_assets_less_current_liabilities": "564105.00", "net_assets_liabilities": null, "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": "-3475.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/03966165/accounts/2024-04-30", "pdf_url": "/company/03966165/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2023-05-01", "period_end": "2024-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "18550.00", "cash_bank_in_hand": "324570.00", "current_assets": "343120.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "317580.00", "total_assets_less_current_liabilities": "587580.00", "net_assets_liabilities": null, "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": "-40635.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/03966165/accounts/2023-04-30", "pdf_url": "/company/03966165/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2022-05-01", "period_end": "2023-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "30320.00", "cash_bank_in_hand": "520697.00", "current_assets": "551017.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "378215.00", "total_assets_less_current_liabilities": "648215.00", "net_assets_liabilities": null, "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": "72604.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/03966165/accounts/2022-04-30", "pdf_url": "/company/03966165/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2021-05-01", "period_end": "2022-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "51740.00", "cash_bank_in_hand": "5553.00", "current_assets": "57293.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-37389.00", "total_assets_less_current_liabilities": "605611.00", "net_assets_liabilities": null, "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": "19574.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/03966165/accounts/2021-04-30", "pdf_url": "/company/03966165/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2020-05-01", "period_end": "2021-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "63040.00", "cash_bank_in_hand": "157.00", "current_assets": "63197.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16963.00", "total_assets_less_current_liabilities": "626037.00", "net_assets_liabilities": null, "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": "53288.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/03966165/accounts/2020-04-30", "pdf_url": "/company/03966165/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2019-05-01", "period_end": "2020-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "5596.00", "current_assets": "5596.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10251.00", "total_assets_less_current_liabilities": "632749.00", "net_assets_liabilities": null, "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": "-489562.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/03966165/accounts/2019-04-30", "pdf_url": "/company/03966165/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2018-05-01", "period_end": "2019-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "583981.00", "cash_bank_in_hand": "92797.00", "current_assets": "676778.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "634311.00", "total_assets_less_current_liabilities": "1182311.00", "net_assets_liabilities": null, "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": "79311.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/03966165/accounts/2018-04-30", "pdf_url": "/company/03966165/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2017-05-01", "period_end": "2018-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "548000.00", "debtors": "734509.00", "cash_bank_in_hand": "2325.00", "current_assets": "736834.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "614000.00", "total_assets_less_current_liabilities": "1162000.00", "net_assets_liabilities": "1162000.00", "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": "136341.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/03966165/accounts/2017-04-30", "pdf_url": "/company/03966165/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2016-05-01", "period_end": "2017-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "955157.00", "debtors": "997228.00", "cash_bank_in_hand": "9135.00", "current_assets": "1006363.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "736487.00", "total_assets_less_current_liabilities": "1691644.00", "net_assets_liabilities": "1065659.00", "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": "75186.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/03966165/accounts/2016-04-30", "pdf_url": "/company/03966165/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "955157.00", "debtors": "952652.00", "cash_bank_in_hand": "782.00", "current_assets": "953434.00", "creditors_due_within_one_year": "394056.00", "creditors_due_after_one_year": "488062.00", "net_current_assets_liabilities": "559378.00", "total_assets_less_current_liabilities": "1514535.00", "net_assets_liabilities": "1026473.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "586373.00", "shareholder_funds": "1026473.00", "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-December2016.zip" }, { "url": "/company/03966165/accounts/2015-04-30", "pdf_url": "/company/03966165/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "765000.00", "debtors": "1165816.00", "cash_bank_in_hand": "25571.00", "current_assets": "1191387.00", "creditors_due_within_one_year": "474927.00", "creditors_due_after_one_year": "524791.00", "net_current_assets_liabilities": "716460.00", "total_assets_less_current_liabilities": "1481460.00", "net_assets_liabilities": "956669.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "516569.00", "shareholder_funds": "956669.00", "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-January2016.zip" }, { "url": "/company/03966165/accounts/2014-04-30", "pdf_url": "/company/03966165/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "765000.00", "debtors": "930913.00", "cash_bank_in_hand": "278.00", "current_assets": "931191.00", "creditors_due_within_one_year": "239328.00", "creditors_due_after_one_year": "560208.00", "net_current_assets_liabilities": "691863.00", "total_assets_less_current_liabilities": "1456863.00", "net_assets_liabilities": "896655.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "456555.00", "shareholder_funds": "896655.00", "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-January2015.zip" }, { "url": "/company/03966165/accounts/2013-04-30", "pdf_url": "/company/03966165/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "765000.00", "debtors": "767370.00", "cash_bank_in_hand": "890.00", "current_assets": "768260.00", "creditors_due_within_one_year": "133232.00", "creditors_due_after_one_year": "594607.00", "net_current_assets_liabilities": "635028.00", "total_assets_less_current_liabilities": "1400028.00", "net_assets_liabilities": "805421.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "365321.00", "shareholder_funds": "805421.00", "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-January2014.zip" }, { "url": "/company/03966165/accounts/2012-04-30", "pdf_url": "/company/03966165/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "765000.00", "debtors": "762224.00", "cash_bank_in_hand": "343.00", "current_assets": "762567.00", "creditors_due_within_one_year": "125066.00", "creditors_due_after_one_year": "625585.00", "net_current_assets_liabilities": "637501.00", "total_assets_less_current_liabilities": "1402501.00", "net_assets_liabilities": "776916.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "336816.00", "shareholder_funds": "776916.00", "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-December2012.zip" }, { "url": "/company/03966165/accounts/2011-04-30", "pdf_url": "/company/03966165/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "765000.00", "debtors": "715862.00", "cash_bank_in_hand": "258.00", "current_assets": "716120.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "600368.00", "total_assets_less_current_liabilities": "1365368.00", "net_assets_liabilities": "732660.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "292560.00", "shareholder_funds": "732660.00", "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-January2012.zip" }, { "url": "/company/03966165/accounts/2010-04-30", "pdf_url": "/company/03966165/accounts/2010-04-30.pdf", "made_up_date": "2010-04-30", "period_start": "2010-04-30", "period_end": "2010-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "725000.00", "debtors": "419006.00", "cash_bank_in_hand": "5814.00", "current_assets": "424820.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "309959.00", "total_assets_less_current_liabilities": "1034959.00", "net_assets_liabilities": "648777.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "208677.00", "shareholder_funds": "648777.00", "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-April2011.zip" }, { "url": "/company/03966165/accounts/2009-04-30", "pdf_url": "/company/03966165/accounts/2009-04-30.pdf", "made_up_date": "2009-04-30", "period_start": "2009-04-30", "period_end": "2009-04-30", "entity_name": "Amelday Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "725000.00", "debtors": "515212.00", "cash_bank_in_hand": "9220.00", "current_assets": "524432.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "419621.00", "total_assets_less_current_liabilities": "1144621.00", "net_assets_liabilities": "723267.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "283167.00", "shareholder_funds": "723267.00", "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-July2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-04-30", "filing_date": "2009-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03966165/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03966165/filing-history/MjAyNzE5OTcwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2008-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03966165/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03966165/filing-history/MjAxNTc5MDExOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03966165/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03966165/filing-history/MTg2NTEzMTIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03966165/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03966165/filing-history/MTYzMzg1ODkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03966165/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03966165/filing-history/MTI5MTM3ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2003-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03966165/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03966165/filing-history/Njk1MTU1NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03966165/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03966165/filing-history/MjA1MTAzMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03966165/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03966165/filing-history/NzQzOTgxNzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03966165/filing-history" }, "confirmation_statement": { "next_due": "2027-07-23", "last_made_up": "2026-07-09" }, "officers": [ { "name": "HUGHES, Patrick Joseph", "person_url": "/person/6113762", "role": "director", "appointed_on": "2025-07-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:07:12+00:00" } ], "psc": [ { "name": "Mr Patrick Joseph Hughes", "kind": "individual-person-with-significant-control", "person_url": "/person/3839892", "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": "2025-07-09", "ceased_on": "2025-07-09", "nationality": "British", "country_of_residence": "Isle Of Man", "source": "snapshot" }, { "name": "Mrs Jean Carinda Hughes", "kind": "individual-person-with-significant-control", "person_url": "/person/2244820", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-03-15", "ceased_on": "2025-07-09", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Bunting Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2025-07-09", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }