{ "company_number": "04598873", "name": "All About Names Limited", "url": "/company/04598873", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-11-22", "dissolved_on": null, "sic_codes": [ { "code": "47910", "description": "Retail sale via mail order houses or via Internet", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47910" } ], "registered_address": { "id": 1115537, "url": "/address/1115537", "line1": "21 BUFTON LANE", "line2": "DOSELEY", "post_town": "TELFORD", "county": "", "country": "ENGLAND", "postcode": "TF4 3FG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04598873", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-11-30", "last_made_up": "2026-02-28", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04598873/accounts/2026-02-28", "pdf_url": "/company/04598873/accounts/2026-02-28.pdf", "made_up_date": "2026-02-28", "period_start": "2026-02-28", "period_end": "2026-02-28", "entity_name": "All About Names Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "4338.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4338.00", "total_assets_less_current_liabilities": "4338.00", "net_assets_liabilities": "4338.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4338.00", "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-March2026.zip" }, { "url": "/company/04598873/accounts/2025-03-31", "pdf_url": "/company/04598873/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "8447.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8447.00", "total_assets_less_current_liabilities": "8447.00", "net_assets_liabilities": "8447.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8447.00", "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-August2025.zip" }, { "url": "/company/04598873/accounts/2024-03-31", "pdf_url": "/company/04598873/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "16547.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16547.00", "total_assets_less_current_liabilities": "16547.00", "net_assets_liabilities": "16547.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16547.00", "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-December2024.zip" }, { "url": "/company/04598873/accounts/2023-03-31", "pdf_url": "/company/04598873/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "9983.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9983.00", "total_assets_less_current_liabilities": "9983.00", "net_assets_liabilities": "9983.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9983.00", "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-November2023.zip" }, { "url": "/company/04598873/accounts/2022-03-31", "pdf_url": "/company/04598873/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "13137.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13137.00", "total_assets_less_current_liabilities": "13137.00", "net_assets_liabilities": "13137.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13137.00", "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-April2022.zip" }, { "url": "/company/04598873/accounts/2021-03-31", "pdf_url": "/company/04598873/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1212.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "3939.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3939.00", "total_assets_less_current_liabilities": "5151.00", "net_assets_liabilities": "5151.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5151.00", "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/04598873/accounts/2020-03-31", "pdf_url": "/company/04598873/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1212.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "135.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "135.00", "total_assets_less_current_liabilities": "1347.00", "net_assets_liabilities": "7941.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7941.00", "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-February2021.zip" }, { "url": "/company/04598873/accounts/2019-03-31", "pdf_url": "/company/04598873/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1212.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1142.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1142.00", "total_assets_less_current_liabilities": "2354.00", "net_assets_liabilities": "2354.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2354.00", "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/04598873/accounts/2018-03-31", "pdf_url": "/company/04598873/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1212.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "351.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3949.00", "total_assets_less_current_liabilities": "2737.00", "net_assets_liabilities": "2737.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2737.00", "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-December2018.zip" }, { "url": "/company/04598873/accounts/2017-03-31", "pdf_url": "/company/04598873/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1029.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "8604.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "8604.00", "total_assets_less_current_liabilities": "9633.00", "net_assets_liabilities": "9633.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9633.00", "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-September2017.zip" }, { "url": "/company/04598873/accounts/2016-03-31", "pdf_url": "/company/04598873/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1372.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "492.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "492.00", "total_assets_less_current_liabilities": "1864.00", "net_assets_liabilities": "1864.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1864.00", "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-April2016.zip" }, { "url": "/company/04598873/accounts/2015-03-31", "pdf_url": "/company/04598873/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2423.00", "debtors": null, "cash_bank_in_hand": "4688.00", "current_assets": "16424.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "16424.00", "total_assets_less_current_liabilities": "18847.00", "net_assets_liabilities": "18847.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "18747.00", "shareholder_funds": "18847.00", "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-November2015.zip" }, { "url": "/company/04598873/accounts/2014-03-31", "pdf_url": "/company/04598873/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3230.00", "debtors": null, "cash_bank_in_hand": "1717.00", "current_assets": "8428.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8428.00", "total_assets_less_current_liabilities": "11658.00", "net_assets_liabilities": "11658.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "11558.00", "shareholder_funds": "11658.00", "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-May2014.zip" }, { "url": "/company/04598873/accounts/2013-03-31", "pdf_url": "/company/04598873/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4306.00", "debtors": null, "cash_bank_in_hand": "751.00", "current_assets": "1773.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1773.00", "total_assets_less_current_liabilities": "6079.00", "net_assets_liabilities": "6079.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "5979.00", "shareholder_funds": "6079.00", "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-December2013.zip" }, { "url": "/company/04598873/accounts/2012-03-31", "pdf_url": "/company/04598873/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5741.00", "debtors": null, "cash_bank_in_hand": "986.00", "current_assets": "3926.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2574.00", "total_assets_less_current_liabilities": "3167.00", "net_assets_liabilities": "3167.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3067.00", "shareholder_funds": "3167.00", "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-December2012.zip" }, { "url": "/company/04598873/accounts/2011-03-31", "pdf_url": "/company/04598873/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8857.00", "debtors": "22342.00", "cash_bank_in_hand": "1576.00", "current_assets": "26842.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26842.00", "total_assets_less_current_liabilities": "35699.00", "net_assets_liabilities": "22253.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "22153.00", "shareholder_funds": "22253.00", "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-December2011.zip" }, { "url": "/company/04598873/accounts/2010-03-31", "pdf_url": "/company/04598873/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4211.00", "debtors": "28426.00", "cash_bank_in_hand": "2407.00", "current_assets": "31458.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31458.00", "total_assets_less_current_liabilities": "35669.00", "net_assets_liabilities": "22223.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "22123.00", "shareholder_funds": "22223.00", "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-December2010.zip" }, { "url": "/company/04598873/accounts/2009-03-31", "pdf_url": "/company/04598873/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4939.00", "debtors": null, "cash_bank_in_hand": "265.00", "current_assets": "3333.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3333.00", "total_assets_less_current_liabilities": "8272.00", "net_assets_liabilities": "8272.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "8172.00", "shareholder_funds": "8272.00", "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/04598873/accounts/2008-03-31", "pdf_url": "/company/04598873/accounts/2008-03-31.pdf", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "All About Names Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3850.00", "debtors": null, "cash_bank_in_hand": "145.00", "current_assets": "3743.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3743.00", "total_assets_less_current_liabilities": "7593.00", "net_assets_liabilities": "4593.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4493.00", "shareholder_funds": "4593.00", "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": "2007-03-31", "filing_date": "2008-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04598873/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04598873/filing-history/MTkxMjMwMzYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04598873/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04598873/filing-history/MTc1MzA0NDY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04598873/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04598873/filing-history/NzUzMTg3NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04598873/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04598873/filing-history/ODcwMjkwOThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04598873/filing-history" }, "confirmation_statement": { "next_due": "2026-12-06", "last_made_up": "2025-11-22" }, "officers": [ { "name": "@UKPLC CLIENT DIRECTOR LTD", "person_url": "/person/5364817", "role": "corporate-nominee-director", "appointed_on": "2002-11-22", "resigned_on": "2002-11-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:09+00:00" }, { "name": "@UKPLC CLIENT SECRETARY LTD", "person_url": "/person/5364798", "role": "corporate-nominee-secretary", "appointed_on": "2002-11-22", "resigned_on": "2002-11-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:09+00:00" }, { "name": "LUCK, Tony Peter", "person_url": "/person/7407157", "role": "secretary", "appointed_on": "2002-11-25", "resigned_on": "2006-10-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:09+00:00" }, { "name": "LUCK, Christopher Tony", "person_url": "/person/7407164", "role": "secretary", "appointed_on": "2006-10-28", "resigned_on": "2010-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:09+00:00" }, { "name": "LUCK, Kathryn Joy", "person_url": "/person/7407429", "role": "director", "appointed_on": "2002-11-25", "resigned_on": "2011-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:09+00:00" }, { "name": "LUCK, Tony Peter", "person_url": "/person/7407157", "role": "director", "appointed_on": "2011-03-31", "resigned_on": "2020-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:09+00:00" }, { "name": "LUCK, Kathryn", "person_url": "/person/7407418", "role": "secretary", "appointed_on": "2010-09-13", "resigned_on": "2020-07-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:09+00:00" }, { "name": "LUCK, Tony Peter", "person_url": "/person/7407159", "role": "secretary", "appointed_on": "2020-07-28", "resigned_on": "2020-11-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:09+00:00" }, { "name": "LUCK, Kathryn Joy", "person_url": "/person/7407432", "role": "director", "appointed_on": "2019-03-05", "resigned_on": "2026-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:09+00:00" }, { "name": "LUCK, Tony Peter", "person_url": "/person/7407428", "role": "director", "appointed_on": "2024-12-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:09+00:00" } ], "psc": [ { "name": "Mrs Kathryn Joy Luck", "kind": "individual-person-with-significant-control", "person_url": "/person/2623830", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-11-01", "ceased_on": "2019-02-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Tony Peter Luck", "kind": "individual-person-with-significant-control", "person_url": "/person/5070053", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2018-11-29", "ceased_on": "2019-03-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Tony Peter Luck", "kind": "individual-person-with-significant-control", "person_url": "/person/5070053", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2020-07-01", "ceased_on": "2020-07-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Tony Peter Luck", "kind": "individual-person-with-significant-control", "person_url": "/person/5070053", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2025-08-30", "ceased_on": "2025-09-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Kathryn Joy Luck", "kind": "individual-person-with-significant-control", "person_url": "/person/2623830", "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": "2019-03-05", "ceased_on": "2026-01-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Tony Peter Luck", "kind": "individual-person-with-significant-control", "person_url": "/person/5070053", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2026-01-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }