UNITSPARK LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7NN

Company number 02175157
Status Active
Incorporation Date 7 October 1987
Company Type Private Limited Company
Address 34A WATLING STREET, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7NN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 31 December 2016 GBP 300 ; Appointment of Mr Ian Spraggon as a director on 4 July 2016. The most likely internet sites of UNITSPARK LIMITED are www.unitspark.co.uk, and www.unitspark.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-seven years and twelve months. Unitspark Limited is a Private Limited Company. The company registration number is 02175157. Unitspark Limited has been working since 07 October 1987. The present status of the company is Active. The registered address of Unitspark Limited is 34a Watling Street Radlett Hertfordshire England Wd7 7nn. The company`s financial liabilities are £884.55k. It is £36.86k against last year. The cash in hand is £531.98k. It is £458.29k against last year. And the total assets are £1400.09k, which is £264.28k against last year. HORNE, Tamsin Jane is a Secretary of the company. HORNE, Robert Peter is a Director of the company. SPRAGGON, Ian is a Director of the company. Secretary BEVAN, Beverley has been resigned. Director BEVAN, Beverley has been resigned. Director BEVAN, Robert Norris has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


unitspark Key Finiance

LIABILITIES £884.55k
+4%
CASH £531.98k
+621%
TOTAL ASSETS £1400.09k
+23%
All Financial Figures

Current Directors

Secretary
HORNE, Tamsin Jane
Appointed Date: 28 June 1995

Director
HORNE, Robert Peter
Appointed Date: 28 June 1995
58 years old

Director
SPRAGGON, Ian
Appointed Date: 04 July 2016
55 years old

Resigned Directors

Secretary
BEVAN, Beverley
Resigned: 28 June 1995

Director
BEVAN, Beverley
Resigned: 28 June 1995
Appointed Date: 22 May 1995
80 years old

Director
BEVAN, Robert Norris
Resigned: 05 June 1995
79 years old

UNITSPARK LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 300

24 Oct 2016
Appointment of Mr Ian Spraggon as a director on 4 July 2016
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 30

28 Apr 2016
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 28 April 2016
...
... and 71 more events
02 Nov 1987
Registered office changed on 02/11/87 from: 2 baches street london N1 6UB

02 Nov 1987
Director resigned;new director appointed

02 Nov 1987
Secretary resigned;new secretary appointed

02 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Oct 1987
Incorporation

UNITSPARK LIMITED Charges

19 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 1994
Mortgage debenture
Delivered: 7 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…