UNSWORTH SUGDEN ADVERTISING LIMITED

Hellopages » Leicestershire » Leicester » LE1 7LT

Company number 02601076
Status Active
Incorporation Date 12 April 1991
Company Type Private Limited Company
Address 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UNSWORTH SUGDEN ADVERTISING LIMITED are www.unsworthsugdenadvertising.co.uk, and www.unsworth-sugden-advertising.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and eight months. Unsworth Sugden Advertising Limited is a Private Limited Company. The company registration number is 02601076. Unsworth Sugden Advertising Limited has been working since 12 April 1991. The present status of the company is Active. The registered address of Unsworth Sugden Advertising Limited is 110 Regent Road Leicester Le1 7lt. The company`s financial liabilities are £306.07k. It is £193.33k against last year. The cash in hand is £130.34k. It is £107.08k against last year. And the total assets are £691.3k, which is £46.61k against last year. SUGDEN, Stephen John is a Secretary of the company. ELWELL, Hannah Rachel is a Director of the company. SUGDEN, Helen Anne is a Director of the company. SUGDEN, Ryder Thomas is a Director of the company. SUGDEN, Stephen John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WATTS, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


unsworth sugden advertising Key Finiance

LIABILITIES £306.07k
+171%
CASH £130.34k
+460%
TOTAL ASSETS £691.3k
+7%
All Financial Figures

Current Directors

Secretary
SUGDEN, Stephen John
Appointed Date: 30 April 1991

Director
ELWELL, Hannah Rachel
Appointed Date: 01 January 2015
44 years old

Director
SUGDEN, Helen Anne
Appointed Date: 02 January 2003
70 years old

Director
SUGDEN, Ryder Thomas
Appointed Date: 25 February 2008
42 years old

Director
SUGDEN, Stephen John
Appointed Date: 30 April 1991
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 1991
Appointed Date: 12 April 1991

Director
WATTS, David
Resigned: 03 July 2012
Appointed Date: 30 April 1991
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 April 1991
Appointed Date: 12 April 1991

UNSWORTH SUGDEN ADVERTISING LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Appointment of Miss Hannah Rachel Elwell as a director on 1 January 2015
27 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

...
... and 69 more events
13 Sep 1991
Company name changed raisejust LIMITED\certificate issued on 16/09/91

04 Jun 1991
Secretary resigned;new secretary appointed;new director appointed

04 Jun 1991
Director resigned;new director appointed

04 Jun 1991
Registered office changed on 04/06/91 from: 2 baches street london N1 6UB

12 Apr 1991
Incorporation

UNSWORTH SUGDEN ADVERTISING LIMITED Charges

21 May 2013
Charge code 0260 1076 0005
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
13 June 2008
Legal charge
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: De montfort house, 19B de montfort street, leicester by way…
12 June 2007
Debenture
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Legal mortgage
Delivered: 2 April 2005
Status: Satisfied on 10 June 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property at 19B de montford street leicester. With the…
9 November 1998
Debenture
Delivered: 13 November 1998
Status: Satisfied on 10 June 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…