{ "company_number": "05159089", "name": "Rock'roe Bar Ltd", "url": "/company/05159089", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "2004-06-21", "dissolved_on": "2026-07-14", "sic_codes": [ { "code": "56103", "description": "Take-away food shops and mobile food stands", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/56103" } ], "registered_address": { "id": 2404668, "url": "/address/2404668", "line1": "171 BALLARDS LANE", "line2": "LONDON", "post_town": "", "county": "", "country": "", "postcode": "N3 1LP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05159089", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05159089/accounts/2025-12-31", "pdf_url": "/company/05159089/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Rock'Roe Bar Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "59401.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-59401.00", "total_assets_less_current_liabilities": "-59401.00", "net_assets_liabilities": "-59401.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-59401.00", "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/05159089/accounts/2024-06-30", "pdf_url": "/company/05159089/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Rock'Roe Bar Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "51244.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1823.00", "creditors_due_within_one_year": "25375.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-23552.00", "total_assets_less_current_liabilities": "27692.00", "net_assets_liabilities": "13394.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13394.00", "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-March2025.zip" }, { "url": "/company/05159089/accounts/2023-06-30", "pdf_url": "/company/05159089/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Rock'Roe Bar Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "66659.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5092.00", "creditors_due_within_one_year": "22794.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-17702.00", "total_assets_less_current_liabilities": "48957.00", "net_assets_liabilities": "28702.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "28702.00", "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-March2024.zip" }, { "url": "/company/05159089/accounts/2022-06-30", "pdf_url": "/company/05159089/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Rock'Roe Bar Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "82211.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6644.00", "creditors_due_within_one_year": "16573.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9929.00", "total_assets_less_current_liabilities": "72282.00", "net_assets_liabilities": "49678.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49678.00", "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/05159089/accounts/2021-06-30", "pdf_url": "/company/05159089/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Rock'Roe Bar Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "81073.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "41785.00", "creditors_due_within_one_year": "20052.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21733.00", "total_assets_less_current_liabilities": "102806.00", "net_assets_liabilities": "77251.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "77251.00", "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/05159089/accounts/2020-06-30", "pdf_url": "/company/05159089/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Rock'Roe Bar Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "81429.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "24764.00", "creditors_due_within_one_year": "25030.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-266.00", "total_assets_less_current_liabilities": "81163.00", "net_assets_liabilities": "57383.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "57383.00", "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/05159089/accounts/2019-06-30", "pdf_url": "/company/05159089/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Rock'Roe Bar Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80405.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "653.00", "creditors_due_within_one_year": "22957.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22304.00", "total_assets_less_current_liabilities": "58101.00", "net_assets_liabilities": "49851.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49851.00", "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-March2020.zip" }, { "url": "/company/05159089/accounts/2018-06-30", "pdf_url": "/company/05159089/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Rock'roe Bar Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80560.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1555.00", "creditors_due_within_one_year": "4527.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2972.00", "total_assets_less_current_liabilities": "77588.00", "net_assets_liabilities": "66081.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "66081.00", "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-March2019.zip" }, { "url": "/company/05159089/accounts/2017-06-30", "pdf_url": "/company/05159089/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Rock'roe Bar Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80746.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "883.00", "creditors_due_within_one_year": "7026.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6143.00", "total_assets_less_current_liabilities": "74603.00", "net_assets_liabilities": "55602.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "55602.00", "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-March2018.zip" }, { "url": "/company/05159089/accounts/2016-06-30", "pdf_url": "/company/05159089/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Rock'roe Bar Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80995.00", "debtors": null, "cash_bank_in_hand": "533.00", "current_assets": "1528.00", "creditors_due_within_one_year": "18036.00", "creditors_due_after_one_year": "16683.00", "net_current_assets_liabilities": "-16508.00", "total_assets_less_current_liabilities": "64487.00", "net_assets_liabilities": "47804.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "47802.00", "shareholder_funds": "47804.00", "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-March2017.zip" }, { "url": "/company/05159089/accounts/2015-06-30", "pdf_url": "/company/05159089/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Rock'roe Bar Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "81327.00", "debtors": null, "cash_bank_in_hand": "541.00", "current_assets": "1231.00", "creditors_due_within_one_year": "25233.00", "creditors_due_after_one_year": "20458.00", "net_current_assets_liabilities": "-24002.00", "total_assets_less_current_liabilities": "57325.00", "net_assets_liabilities": "36867.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "36865.00", "shareholder_funds": "36867.00", "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-March2016.zip" }, { "url": "/company/05159089/accounts/2014-06-30", "pdf_url": "/company/05159089/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Rock'roe Bar Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "81769.00", "debtors": null, "cash_bank_in_hand": "1374.00", "current_assets": "2349.00", "creditors_due_within_one_year": "22907.00", "creditors_due_after_one_year": "23327.00", "net_current_assets_liabilities": "-20558.00", "total_assets_less_current_liabilities": "61211.00", "net_assets_liabilities": "37884.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "37882.00", "shareholder_funds": "37884.00", "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-March2015.zip" }, { "url": "/company/05159089/accounts/2013-06-30", "pdf_url": "/company/05159089/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Rock'roe Bar Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "82359.00", "debtors": "510.00", "cash_bank_in_hand": "1687.00", "current_assets": "3282.00", "creditors_due_within_one_year": "22650.00", "creditors_due_after_one_year": "25731.00", "net_current_assets_liabilities": "-19368.00", "total_assets_less_current_liabilities": "62991.00", "net_assets_liabilities": "37260.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "37258.00", "shareholder_funds": "37260.00", "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-March2014.zip" }, { "url": "/company/05159089/accounts/2012-06-30", "pdf_url": "/company/05159089/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Rock'roe Bar Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "83144.00", "debtors": null, "cash_bank_in_hand": "846.00", "current_assets": "2206.00", "creditors_due_within_one_year": "23428.00", "creditors_due_after_one_year": "27975.00", "net_current_assets_liabilities": "-21222.00", "total_assets_less_current_liabilities": "61922.00", "net_assets_liabilities": "33947.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "33945.00", "shareholder_funds": "33947.00", "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-March2013.zip" }, { "url": "/company/05159089/accounts/2011-06-30", "pdf_url": "/company/05159089/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Rock'roe Bar Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "84192.00", "debtors": null, "cash_bank_in_hand": "1383.00", "current_assets": "2733.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29034.00", "total_assets_less_current_liabilities": "55158.00", "net_assets_liabilities": "30958.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "30956.00", "shareholder_funds": "30958.00", "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-March2012.zip" }, { "url": "/company/05159089/accounts/2010-06-30", "pdf_url": "/company/05159089/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "Rock'roe Bar Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "85589.00", "debtors": null, "cash_bank_in_hand": "2824.00", "current_assets": "4124.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-30741.00", "total_assets_less_current_liabilities": "54848.00", "net_assets_liabilities": "28460.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "28458.00", "shareholder_funds": "28460.00", "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-March2011.zip" }, { "url": "/company/05159089/accounts/2009-06-30", "pdf_url": "/company/05159089/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "Rock'roe Bar Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "87451.00", "debtors": null, "cash_bank_in_hand": "2118.00", "current_assets": "4218.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18378.00", "total_assets_less_current_liabilities": "69073.00", "net_assets_liabilities": "40893.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "40891.00", "shareholder_funds": "40893.00", "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-March2010.zip" }, { "url": "/company/05159089/accounts/2008-06-30", "pdf_url": "/company/05159089/accounts/2008-06-30.pdf", "made_up_date": "2008-06-30", "period_start": "2008-06-30", "period_end": "2008-06-30", "entity_name": "Rock'roe Bar Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "85444.00", "debtors": "40.00", "cash_bank_in_hand": "2100.00", "current_assets": "4420.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-26884.00", "total_assets_less_current_liabilities": "58560.00", "net_assets_liabilities": "58560.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "58558.00", "shareholder_funds": "58560.00", "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/05159089/accounts/2007-06-30", "pdf_url": "/company/05159089/accounts/2007-06-30.pdf", "made_up_date": "2007-06-30", "period_start": "2007-06-30", "period_end": "2007-06-30", "entity_name": "Rock'roe Bar Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "87258.00", "debtors": "236.00", "cash_bank_in_hand": "2050.00", "current_assets": "4546.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-34407.00", "total_assets_less_current_liabilities": "52851.00", "net_assets_liabilities": "52186.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "52184.00", "shareholder_funds": "52186.00", "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": "2006-06-30", "filing_date": "2007-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/05159089/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05159089/filing-history/MTc5MTE0MjU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05159089/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05159089/filing-history/MTU5ODE2MjU3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05159089/filing-history" }, "confirmation_statement": { "next_due": "2026-07-05", "last_made_up": "2025-06-21" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2004-06-21", "resigned_on": "2004-06-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:58:03+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "2004-06-21", "resigned_on": "2004-06-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:58:03+00:00" }, { "name": "KEARNS, Maria", "person_url": "/person/5503657", "role": "director", "appointed_on": "2004-07-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:58:04+00:00" }, { "name": "KEARNS, Andrew", "person_url": "/person/5503658", "role": "director", "appointed_on": "2004-07-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:58:04+00:00" }, { "name": "KEARNS, Maria", "person_url": "/person/5503657", "role": "secretary", "appointed_on": "2004-07-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:58:04+00:00" } ], "psc": [ { "name": "Andrew Kearns", "kind": "individual-person-with-significant-control", "person_url": "/person/365424", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T21:37:48.024273+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." }