{ "company_number": "04533353", "name": "Asia Pacific Concepts Limited", "url": "/company/04533353", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-09-12", "dissolved_on": null, "sic_codes": [ { "code": "47599", "description": "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47599" } ], "registered_address": { "id": 391143, "url": "/address/391143", "line1": "QUEENS HEAD HOUSE", "line2": "THE STREET, ACLE", "post_town": "NORWICH", "county": "NORFOLK", "country": "", "postcode": "NR13 3DY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04533353", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04533353/accounts/2025-09-30", "pdf_url": "/company/04533353/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "65.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-128196.00", "total_assets_less_current_liabilities": "-128196.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-128196.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-30.zip" }, { "url": "/company/04533353/accounts/2024-09-30", "pdf_url": "/company/04533353/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "69.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127755.00", "total_assets_less_current_liabilities": "127755.00", "net_assets_liabilities": "127755.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "127755.00", "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-June2025.zip" }, { "url": "/company/04533353/accounts/2023-09-30", "pdf_url": "/company/04533353/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "53.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127343.00", "total_assets_less_current_liabilities": "127343.00", "net_assets_liabilities": "127343.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "127343.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/04533353/accounts/2022-09-30", "pdf_url": "/company/04533353/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "30.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "126995.00", "total_assets_less_current_liabilities": "126995.00", "net_assets_liabilities": "126995.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "126995.00", "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/04533353/accounts/2021-09-30", "pdf_url": "/company/04533353/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "75.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "126652.00", "total_assets_less_current_liabilities": "126652.00", "net_assets_liabilities": "126652.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "126652.00", "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-June2022.zip" }, { "url": "/company/04533353/accounts/2020-09-30", "pdf_url": "/company/04533353/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "144.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "126361.00", "total_assets_less_current_liabilities": "126361.00", "net_assets_liabilities": "126361.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "126361.00", "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-June2021.zip" }, { "url": "/company/04533353/accounts/2019-09-30", "pdf_url": "/company/04533353/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "85.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "126085.00", "total_assets_less_current_liabilities": "126085.00", "net_assets_liabilities": "126085.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "126085.00", "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-June2020.zip" }, { "url": "/company/04533353/accounts/2018-09-30", "pdf_url": "/company/04533353/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "126.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "125809.00", "total_assets_less_current_liabilities": "125809.00", "net_assets_liabilities": "125809.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "125809.00", "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-May2019.zip" }, { "url": "/company/04533353/accounts/2017-09-30", "pdf_url": "/company/04533353/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "166.00", "current_assets": "166.00", "creditors_due_within_one_year": "125700.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "-125534.00", "total_assets_less_current_liabilities": "-125534.00", "net_assets_liabilities": "-125534.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-125534.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/04533353/accounts/2016-09-30", "pdf_url": "/company/04533353/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "199.00", "current_assets": "199.00", "creditors_due_within_one_year": "125469.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "-125270.00", "total_assets_less_current_liabilities": "-125270.00", "net_assets_liabilities": "-125270.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-125370.00", "shareholder_funds": "-125270.00", "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-May2017.zip" }, { "url": "/company/04533353/accounts/2015-09-30", "pdf_url": "/company/04533353/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "232.00", "current_assets": "232.00", "creditors_due_within_one_year": "125253.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-125021.00", "total_assets_less_current_liabilities": "-125021.00", "net_assets_liabilities": "-125021.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-125121.00", "shareholder_funds": "-125021.00", "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-June2016.zip" }, { "url": "/company/04533353/accounts/2014-09-30", "pdf_url": "/company/04533353/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "51.00", "current_assets": "51.00", "creditors_due_within_one_year": "124825.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-124774.00", "total_assets_less_current_liabilities": "-124774.00", "net_assets_liabilities": "-124774.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-124874.00", "shareholder_funds": "-124774.00", "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-June2015.zip" }, { "url": "/company/04533353/accounts/2013-09-30", "pdf_url": "/company/04533353/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "94.00", "current_assets": "94.00", "creditors_due_within_one_year": "124645.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "-124551.00", "total_assets_less_current_liabilities": "-124551.00", "net_assets_liabilities": "-124551.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-124651.00", "shareholder_funds": "-124551.00", "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-June2014.zip" }, { "url": "/company/04533353/accounts/2012-09-30", "pdf_url": "/company/04533353/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "60.00", "cash_bank_in_hand": "60.00", "current_assets": "120.00", "creditors_due_within_one_year": "124442.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "-124322.00", "total_assets_less_current_liabilities": "-124322.00", "net_assets_liabilities": "-124322.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-124422.00", "shareholder_funds": "-124322.00", "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-June2013.zip" }, { "url": "/company/04533353/accounts/2011-09-30", "pdf_url": "/company/04533353/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "0.00", "cash_bank_in_hand": "314.00", "current_assets": "314.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-124039.00", "total_assets_less_current_liabilities": "-124039.00", "net_assets_liabilities": "-124039.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-124139.00", "shareholder_funds": "-124039.00", "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-June2012.zip" }, { "url": "/company/04533353/accounts/2010-09-30", "pdf_url": "/company/04533353/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "175.00", "cash_bank_in_hand": "3391.00", "current_assets": "3566.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-123676.00", "total_assets_less_current_liabilities": "-123676.00", "net_assets_liabilities": "-123676.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-123776.00", "shareholder_funds": "-123676.00", "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-June2011.zip" }, { "url": "/company/04533353/accounts/2009-09-30", "pdf_url": "/company/04533353/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "151.00", "current_assets": "21428.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-109436.00", "total_assets_less_current_liabilities": "-109436.00", "net_assets_liabilities": "-109436.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-109536.00", "shareholder_funds": "-109436.00", "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/04533353/accounts/2008-09-30", "pdf_url": "/company/04533353/accounts/2008-09-30.pdf", "made_up_date": "2008-09-30", "period_start": "2008-09-30", "period_end": "2008-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "542.00", "debtors": "2998.00", "cash_bank_in_hand": "389.00", "current_assets": "37513.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-90652.00", "total_assets_less_current_liabilities": "-90110.00", "net_assets_liabilities": "-90110.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-90210.00", "shareholder_funds": "-90110.00", "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" }, { "url": "/company/04533353/accounts/2007-09-30", "pdf_url": "/company/04533353/accounts/2007-09-30.pdf", "made_up_date": "2007-09-30", "period_start": "2007-09-30", "period_end": "2007-09-30", "entity_name": "Asia Pacific Concepts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "73.00", "debtors": "18834.00", "cash_bank_in_hand": "398.00", "current_assets": "62937.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-54170.00", "total_assets_less_current_liabilities": "-54097.00", "net_assets_liabilities": "-54097.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-54197.00", "shareholder_funds": "-54097.00", "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": "2006-09-30", "filing_date": "2007-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04533353/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04533353/filing-history/MTgyNzcxMjY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04533353/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04533353/filing-history/MTYzMDcwOTYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04533353/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04533353/filing-history/NTM1ODk0NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04533353/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04533353/filing-history/NjQ0NDQwMjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04533353/filing-history" }, "confirmation_statement": { "next_due": "2026-09-26", "last_made_up": "2025-09-12" }, "officers": [], "psc": [ { "name": "Ward Enterprises (Hk) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-01", "ceased_on": "2019-10-07", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Peter Malcolm Ward", "kind": "individual-person-with-significant-control", "person_url": "/person/3965245", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-10-07", "ceased_on": null, "nationality": "British", "country_of_residence": "China", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }