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
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
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…