{ "company_number": "04641943", "name": "Tennis Club Programme Limited", "url": "/company/04641943", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-01-20", "dissolved_on": null, "sic_codes": [ { "code": "93120", "description": "Activities of sport clubs", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/93120" } ], "registered_address": { "id": 218241251, "url": "/address/218241251", "line1": "04641943 - COMPANIES HOUSE DEFAULT ADDRESS", "line2": "", "post_town": "CARDIFF", "county": "", "country": "", "postcode": "CF14 8LH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641943", "previous_names": [], "care_of": "", "po_box": "4385", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04641943/accounts/2026-03-31", "pdf_url": "/company/04641943/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "33.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "25666.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22671.00", "total_assets_less_current_liabilities": "22704.00", "net_assets_liabilities": "21724.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "21724.00", "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-April2026.zip" }, { "url": "/company/04641943/accounts/2025-03-31", "pdf_url": "/company/04641943/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "42.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "16540.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15520.00", "total_assets_less_current_liabilities": "15562.00", "net_assets_liabilities": "14901.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14901.00", "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-November2025.zip" }, { "url": "/company/04641943/accounts/2024-03-31", "pdf_url": "/company/04641943/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "53.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "19364.00", "creditors_due_within_one_year": "3080.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16284.00", "total_assets_less_current_liabilities": "16337.00", "net_assets_liabilities": "15676.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15676.00", "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/04641943/accounts/2023-03-31", "pdf_url": "/company/04641943/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "67.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11807.00", "creditors_due_within_one_year": "1152.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10655.00", "total_assets_less_current_liabilities": "10722.00", "net_assets_liabilities": "10092.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10092.00", "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-August2023.zip" }, { "url": "/company/04641943/accounts/2022-03-31", "pdf_url": "/company/04641943/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "84.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11378.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9785.00", "total_assets_less_current_liabilities": "9869.00", "net_assets_liabilities": "9802.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9802.00", "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-November2022.zip" }, { "url": "/company/04641943/accounts/2021-03-31", "pdf_url": "/company/04641943/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "105.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "13109.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11312.00", "total_assets_less_current_liabilities": "11417.00", "net_assets_liabilities": "10626.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10626.00", "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-November2021.zip" }, { "url": "/company/04641943/accounts/2020-03-31", "pdf_url": "/company/04641943/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "131.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "10623.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7339.00", "total_assets_less_current_liabilities": "7470.00", "net_assets_liabilities": "6846.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6846.00", "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-December2020.zip" }, { "url": "/company/04641943/accounts/2019-03-31", "pdf_url": "/company/04641943/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "164.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "13150.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9545.00", "total_assets_less_current_liabilities": "9709.00", "net_assets_liabilities": "9482.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9482.00", "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/04641943/accounts/2018-03-31", "pdf_url": "/company/04641943/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "204.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5026.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1370.00", "total_assets_less_current_liabilities": "1574.00", "net_assets_liabilities": "1333.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1333.00", "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/04641943/accounts/2017-03-31", "pdf_url": "/company/04641943/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "254.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "7137.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2768.00", "total_assets_less_current_liabilities": "3022.00", "net_assets_liabilities": "3022.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3022.00", "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/04641943/accounts/2016-03-31", "pdf_url": "/company/04641943/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "317.00", "debtors": "2436.00", "cash_bank_in_hand": "9335.00", "current_assets": "11771.00", "creditors_due_within_one_year": "1711.00", "creditors_due_after_one_year": "9600.00", "net_current_assets_liabilities": "10060.00", "total_assets_less_current_liabilities": "10377.00", "net_assets_liabilities": "777.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "775.00", "shareholder_funds": "777.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/04641943/accounts/2015-03-31", "pdf_url": "/company/04641943/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "396.00", "debtors": "2436.00", "cash_bank_in_hand": "27323.00", "current_assets": "29759.00", "creditors_due_within_one_year": "2418.00", "creditors_due_after_one_year": "17734.00", "net_current_assets_liabilities": "27341.00", "total_assets_less_current_liabilities": "27737.00", "net_assets_liabilities": "10003.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "10001.00", "shareholder_funds": "10003.00", "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-May2015.zip" }, { "url": "/company/04641943/accounts/2014-03-31", "pdf_url": "/company/04641943/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "496.00", "debtors": null, "cash_bank_in_hand": "20444.00", "current_assets": null, "creditors_due_within_one_year": "3101.00", "creditors_due_after_one_year": "8221.00", "net_current_assets_liabilities": "17343.00", "total_assets_less_current_liabilities": "17839.00", "net_assets_liabilities": "9618.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "9616.00", "shareholder_funds": "9618.00", "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/04641943/accounts/2013-03-31", "pdf_url": "/company/04641943/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "620.00", "debtors": null, "cash_bank_in_hand": "15301.00", "current_assets": null, "creditors_due_within_one_year": "3032.00", "creditors_due_after_one_year": "7900.00", "net_current_assets_liabilities": "12269.00", "total_assets_less_current_liabilities": "12889.00", "net_assets_liabilities": "4989.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "4987.00", "shareholder_funds": "4989.00", "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/04641943/accounts/2012-03-31", "pdf_url": "/company/04641943/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "239.00", "debtors": null, "cash_bank_in_hand": "19365.00", "current_assets": "19365.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15997.00", "total_assets_less_current_liabilities": "16236.00", "net_assets_liabilities": "7897.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "7895.00", "shareholder_funds": "7897.00", "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-July2012.zip" }, { "url": "/company/04641943/accounts/2011-03-31", "pdf_url": "/company/04641943/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "299.00", "debtors": null, "cash_bank_in_hand": "16230.00", "current_assets": "16230.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12457.00", "total_assets_less_current_liabilities": "12756.00", "net_assets_liabilities": "9471.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "9469.00", "shareholder_funds": "9471.00", "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-July2011.zip" }, { "url": "/company/04641943/accounts/2010-03-31", "pdf_url": "/company/04641943/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "374.00", "debtors": null, "cash_bank_in_hand": "11993.00", "current_assets": "11993.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8556.00", "total_assets_less_current_liabilities": "8930.00", "net_assets_liabilities": "7781.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "7779.00", "shareholder_funds": "7781.00", "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-August2010.zip" }, { "url": "/company/04641943/accounts/2009-03-31", "pdf_url": "/company/04641943/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Tennis Club Programme Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "10725.00", "current_assets": "10725.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6795.00", "total_assets_less_current_liabilities": "6795.00", "net_assets_liabilities": "6795.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "6793.00", "shareholder_funds": "6795.00", "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": "2008-03-31", "filing_date": "2008-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04641943/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641943/filing-history/MjAxMzI3NzczMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04641943/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641943/filing-history/MTg4MzE1NTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04641943/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641943/filing-history/MTcxMzQ0MDgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04641943/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641943/filing-history/MzA1OTYyNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04641943/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641943/filing-history/MjU1MTg3NjVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04641943/filing-history" }, "confirmation_statement": { "next_due": "2027-02-01", "last_made_up": "2026-01-18" }, "officers": [ { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/3884", "role": "corporate-nominee-director", "appointed_on": "2003-01-20", "resigned_on": "2003-01-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:44:03+00:00" }, { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/3883", "role": "corporate-nominee-secretary", "appointed_on": "2003-01-20", "resigned_on": "2003-01-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:44:03+00:00" }, { "name": "WILKINSON, Diana June", "person_url": "/person/6796545", "role": "secretary", "appointed_on": "2003-01-23", "resigned_on": "2004-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:44:03+00:00" }, { "name": "WILKINSON, Diana June", "person_url": "/person/6796545", "role": "director", "appointed_on": "2003-01-23", "resigned_on": "2004-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:44:03+00:00" }, { "name": "VIVIAN, Dawn", "person_url": "/person/6796558", "role": "secretary", "appointed_on": "2004-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:44:03+00:00" }, { "name": "VIVIAN, Phil", "person_url": "/person/6796543", "role": "director", "appointed_on": "2003-01-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:44:03+00:00" } ], "psc": [ { "name": "Mr Phil Vivian", "kind": "individual-person-with-significant-control", "person_url": "/person/3983984", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-01-20", "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": "2026-09-23T23:56:38.528853+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." }