Profile

Company number
04568252
Status
Active
Incorporation
2002-10-21
Last accounts made up
2024-11-30
Account category
FULL
Primary SIC
38320
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

5 active · 2 resigned

Name Role Appointed Born Nationality
ANDERSON, Keith Arthur Secretary 2002-10-21 British
ANDERSON, James Philip Director 2002-11-19 Feb 1977 British
ANDERSON, Joan Director 2002-10-21 Dec 1952 British
ANDERSON, Keith Director 2002-11-19 Dec 1973 British
ANDERSON, Keith Arthur Director 2002-10-21 Oct 1945 British
Show 2 resigned officers
Name Role Appointed Resigned
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-10-21 2002-10-21
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-10-21 2002-10-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Keith Arthur Anderson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mrs Joan Anderson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2025-08-20 AA accounts accounts with accounts type full
2024-10-21 CS01 confirmation-statement confirmation statement with no updates
2024-08-09 AA accounts accounts with accounts type full
2023-10-23 CS01 confirmation-statement confirmation statement with no updates
2023-07-31 AA accounts accounts with accounts type full
2022-10-21 CS01 confirmation-statement confirmation statement with no updates
2022-07-05 AA accounts accounts with accounts type full
2021-10-22 CS01 confirmation-statement confirmation statement with no updates
2021-08-17 AA accounts accounts with accounts type full
2020-10-22 CS01 confirmation-statement confirmation statement with no updates
2020-09-07 AA accounts accounts with accounts type full
2019-10-22 CS01 confirmation-statement confirmation statement with no updates
2019-08-29 AA accounts accounts with accounts type full
2018-10-26 CS01 confirmation-statement confirmation statement with no updates
2018-08-07 AA accounts accounts with accounts type full
2018-02-08 MR04 mortgage mortgage satisfy charge full
2018-01-18 MR04 mortgage mortgage satisfy charge full
2017-10-24 CS01 confirmation-statement confirmation statement with no updates
2017-08-21 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page