H.N. ADVERTISING STUDIOS LIMITED
BILLESDON

Hellopages » Leicestershire » Harborough » LE7 9FN
Company number 01006111
Status Active
Incorporation Date 26 March 1971
Company Type Private Limited Company
Address 14A PARK FARM BUSINESS PARK, UPPINGHAM ROAD, BILLESDON, LEICESTERSHIRE, LE7 9FN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 7,504 . The most likely internet sites of H.N. ADVERTISING STUDIOS LIMITED are www.hnadvertisingstudios.co.uk, and www.h-n-advertising-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. H N Advertising Studios Limited is a Private Limited Company. The company registration number is 01006111. H N Advertising Studios Limited has been working since 26 March 1971. The present status of the company is Active. The registered address of H N Advertising Studios Limited is 14a Park Farm Business Park Uppingham Road Billesdon Leicestershire Le7 9fn. The company`s financial liabilities are £121.43k. It is £12.91k against last year. The cash in hand is £11.58k. It is £4.64k against last year. And the total assets are £166.27k, which is £9.42k against last year. NORTHAN, Richard Julian is a Director of the company. NORTHAN, Sidney is a Director of the company. Secretary NORTHAN, Sidney has been resigned. Secretary WILSON, Janet Mabel has been resigned. Director NORTHAN, James Findley has been resigned. Director WILSON, Janet Mabel has been resigned. The company operates in "Other service activities n.e.c.".


h.n. advertising studios Key Finiance

LIABILITIES £121.43k
+11%
CASH £11.58k
+66%
TOTAL ASSETS £166.27k
+6%
All Financial Figures

Current Directors

Director

Director
NORTHAN, Sidney

91 years old

Resigned Directors

Secretary
NORTHAN, Sidney
Resigned: 06 April 2008
Appointed Date: 28 May 1999

Secretary
WILSON, Janet Mabel
Resigned: 28 May 1999

Director
NORTHAN, James Findley
Resigned: 06 February 2004
Appointed Date: 26 March 1997
59 years old

Director
WILSON, Janet Mabel
Resigned: 28 May 1999
86 years old

Persons With Significant Control

H.N.S (Holdings) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

H.N. ADVERTISING STUDIOS LIMITED Events

02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 7,504

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Nov 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 7,504

...
... and 68 more events
01 Sep 1987
Full accounts made up to 31 March 1987

01 Sep 1987
Return made up to 15/07/87; full list of members

04 Sep 1986
Full accounts made up to 5 April 1986

04 Sep 1986
Annual return made up to 22/07/86

17 Feb 1986
New secretary appointed

H.N. ADVERTISING STUDIOS LIMITED Charges

19 February 2004
Rent deposit deed
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Michael James Higgs
Description: £2996.25 held in a designated deposit account.
4 April 1990
Fixed and floating charge
Delivered: 20 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
23 November 1989
Legal charge
Delivered: 27 November 1989
Status: Outstanding
Persons entitled: Susan Margaret Northam Sidney Northam
Description: Land and buildings on north west side of trinity lane…
21 November 1984
Debenture
Delivered: 4 December 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…