{ "company_number": "05126314", "name": "B & L Ground Maintenance Services Limited", "url": "/company/05126314", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-05-12", "dissolved_on": "2026-09-29", "sic_codes": [ { "code": "96090", "description": "Other service activities n.e.c.", "section": "S", "section_name": "Other service activities", "url": "/sic/96090" } ], "registered_address": { "id": 2129096, "url": "/address/2129096", "line1": "300 ST. MARYS ROAD", "line2": "GARSTON", "post_town": "LIVERPOOL", "county": "", "country": "", "postcode": "L19 0NQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05126314", "previous_names": [], "care_of": "SINCLAIR", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-02-29", "last_made_up": "2026-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05126314/accounts/2026-05-31", "pdf_url": "/company/05126314/accounts/2026-05-31.pdf", "made_up_date": "2026-05-31", "period_start": "2026-05-31", "period_end": "2026-05-31", "entity_name": "B & L Ground Maintenance Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "999.00", "cash_bank_in_hand": "12626.00", "current_assets": "13625.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5034.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-5034.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-June2026.zip" }, { "url": "/company/05126314/accounts/2025-05-31", "pdf_url": "/company/05126314/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "B & L Ground Maintenance Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "2975.00", "cash_bank_in_hand": "45207.00", "current_assets": "48182.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "6.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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/05126314/accounts/2024-05-31", "pdf_url": "/company/05126314/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "B & L Ground Maintenance Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "5942.00", "debtors": "3.00", "cash_bank_in_hand": "50170.00", "current_assets": "50173.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34245.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "40187.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-October2024.zip" }, { "url": "/company/05126314/accounts/2023-05-31", "pdf_url": "/company/05126314/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "B & L Ground Maintenance Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "5953.00", "debtors": null, "cash_bank_in_hand": "48033.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32808.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "38761.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-October2023.zip" }, { "url": "/company/05126314/accounts/2022-05-31", "pdf_url": "/company/05126314/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "B & L Ground Maintenance Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "7575.00", "debtors": null, "cash_bank_in_hand": "26524.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15992.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "23567.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-October2022.zip" }, { "url": "/company/05126314/accounts/2021-05-31", "pdf_url": "/company/05126314/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "B&L Ground Maintenance Services Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2640.00", "debtors": null, "cash_bank_in_hand": "28456.00", "current_assets": "28456.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16401.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "19041.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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/05126314/accounts/2020-05-31", "pdf_url": "/company/05126314/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "B&L Ground Maintenance Services Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3024.00", "debtors": "140.00", "cash_bank_in_hand": "21697.00", "current_assets": "21837.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17197.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "20221.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-October2020.zip" }, { "url": "/company/05126314/accounts/2019-05-31", "pdf_url": "/company/05126314/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "B&L Ground Maintenance Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4033.00", "debtors": "520.00", "cash_bank_in_hand": "15424.00", "current_assets": "15944.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12647.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "16680.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-November2019.zip" }, { "url": "/company/05126314/accounts/2018-05-31", "pdf_url": "/company/05126314/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "B&L Ground Maintenance Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4857.00", "debtors": "1280.00", "cash_bank_in_hand": "16690.00", "current_assets": "17970.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13581.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "18438.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-October2018.zip" }, { "url": "/company/05126314/accounts/2017-05-31", "pdf_url": "/company/05126314/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "B&L Ground Maintenance Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3299.00", "debtors": "1105.00", "cash_bank_in_hand": "17031.00", "current_assets": "18136.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8197.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "11496.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-October2017.zip" }, { "url": "/company/05126314/accounts/2016-05-31", "pdf_url": "/company/05126314/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "B&L Ground Maintenance Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4398.00", "debtors": "4348.00", "cash_bank_in_hand": "16588.00", "current_assets": "20936.00", "creditors_due_within_one_year": "22369.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1433.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2965.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "2963.00", "shareholder_funds": null, "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-October2016.zip" }, { "url": "/company/05126314/accounts/2015-05-31", "pdf_url": "/company/05126314/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "B & L Ground Maintenance Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4479.00", "debtors": "10103.00", "cash_bank_in_hand": "13516.00", "current_assets": "23619.00", "creditors_due_within_one_year": "18430.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5189.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "9668.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "9666.00", "shareholder_funds": null, "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-September2015.zip" }, { "url": "/company/05126314/accounts/2014-05-31", "pdf_url": "/company/05126314/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "B & L Ground Maintenance Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4952.00", "debtors": "13303.00", "cash_bank_in_hand": "5333.00", "current_assets": "18636.00", "creditors_due_within_one_year": "7350.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11286.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "16238.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "16236.00", "shareholder_funds": null, "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-November2014.zip" }, { "url": "/company/05126314/accounts/2013-05-31", "pdf_url": "/company/05126314/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "B & L Ground Maintenance Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3222.00", "debtors": "4677.00", "cash_bank_in_hand": "14854.00", "current_assets": "19531.00", "creditors_due_within_one_year": "6967.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12564.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "15786.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "15784.00", "shareholder_funds": null, "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-September2013.zip" }, { "url": "/company/05126314/accounts/2012-05-31", "pdf_url": "/company/05126314/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "B & L Ground Maintenance Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4038.00", "debtors": "7633.00", "cash_bank_in_hand": "14535.00", "current_assets": "22168.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14487.00", "total_assets_less_current_liabilities": "18525.00", "net_assets_liabilities": "18525.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "18523.00", "shareholder_funds": "18525.00", "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-October2012.zip" }, { "url": "/company/05126314/accounts/2011-05-31", "pdf_url": "/company/05126314/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "B & L Ground Maintenance Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3720.00", "debtors": "2605.00", "cash_bank_in_hand": "11893.00", "current_assets": "14498.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4188.00", "total_assets_less_current_liabilities": "7908.00", "net_assets_liabilities": "7908.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "7906.00", "shareholder_funds": "7908.00", "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-October2011.zip" }, { "url": "/company/05126314/accounts/2010-05-31", "pdf_url": "/company/05126314/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "B & L Ground Maintenance Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4781.00", "debtors": "2960.00", "cash_bank_in_hand": "9060.00", "current_assets": "12020.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2311.00", "total_assets_less_current_liabilities": "7092.00", "net_assets_liabilities": "7092.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "7090.00", "shareholder_funds": "7092.00", "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-September2010.zip" }, { "url": "/company/05126314/accounts/2009-05-31", "pdf_url": "/company/05126314/accounts/2009-05-31.pdf", "made_up_date": "2009-05-31", "period_start": "2009-05-31", "period_end": "2009-05-31", "entity_name": "B & L Ground Maintenance Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3244.00", "debtors": "1675.00", "cash_bank_in_hand": "7628.00", "current_assets": "9303.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4426.00", "total_assets_less_current_liabilities": "7670.00", "net_assets_liabilities": "7670.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "7668.00", "shareholder_funds": "7670.00", "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/05126314/accounts/2008-05-31", "pdf_url": "/company/05126314/accounts/2008-05-31.pdf", "made_up_date": "2008-05-31", "period_start": "2008-05-31", "period_end": "2008-05-31", "entity_name": "B & L Ground Maintenance Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2249.00", "debtors": "2720.00", "cash_bank_in_hand": "5542.00", "current_assets": "8262.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8007.00", "total_assets_less_current_liabilities": "10256.00", "net_assets_liabilities": "10256.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "10254.00", "shareholder_funds": "10256.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-05-31", "filing_date": "2008-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/05126314/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05126314/filing-history/MTkwMjcxNTM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-07-20", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/05126314/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05126314/filing-history/MTgzMDY0MjE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05126314/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05126314/filing-history/MTU4MDA5Mjc5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05126314/filing-history" }, "confirmation_statement": { "next_due": "2026-05-26", "last_made_up": "2025-05-12" }, "officers": [ { "name": "BOYLE, Francis Anthony", "person_url": "/person/5433675", "role": "secretary", "appointed_on": "2004-05-12", "resigned_on": "2005-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:01:09+00:00" }, { "name": "BOYLE, Francis Anthony", "person_url": "/person/5433675", "role": "director", "appointed_on": "2004-05-12", "resigned_on": "2005-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:01:09+00:00" }, { "name": "SINCLAIR SECRETARIAL SERVICES LTD", "person_url": "/person/5433780", "role": "corporate-secretary", "appointed_on": "2005-01-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:01:09+00:00" }, { "name": "LONG, Stephen", "person_url": "/person/5433787", "role": "director", "appointed_on": "2004-05-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:01:09+00:00" } ], "psc": [ { "name": "Mr Stephen Long", "kind": "individual-person-with-significant-control", "person_url": "/person/4784252", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-04-10", "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": "2026-09-23T23:57:59.601633+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." }