04981446 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 December 2003
Accounts due30 September 2027
Confirmation due14 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:04981446 Type: ltd Registered office: Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, LU6 3BA, England SIC: 99999
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 30 November 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 30 November 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 30 November 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 30 November 2022CS01 · Confirmation Statement
Persons With Significant Control dated 1 July 2016PSC04 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 2 December 2021CS01 · Confirmation Statement
Confirmation Statement made up to 2 December 2020CS01 · Confirmation Statement
Accounts made up to 31 December 2020AA · Accounts
Accounts made up to 31 December 2019AA · Accounts
Confirmation Statement made up to 2 December 2019CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Mr Anthony James SmithNotified 1 July 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Miss Donna Louisa SibleyNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Donna Louisa SIBLEYSecretary · appointed 24 February 2004
Donna Louisa SIBLEYDirector · appointed 2 December 2003
Anthony James SMITHDirector · appointed 2 December 2003