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CYRIL UNSWORTH LIMITED

Learn more about CYRIL UNSWORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28/30 MINCING LANE, BLACKBURN, LANCASHIRE, BB2 2AD

CYRIL UNSWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00401538
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.06
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.08.31
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.09.01
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.01.03
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1993.02.23

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 15050
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APPOINTMENT TERMINATED, DIRECTOR RONALD HOLT
Form type: TM01
Date: 2014.10.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HOLT / 17/06/2014
Form type: CH01
Date: 2014.07.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN HOLT
Form type: TM01
Date: 2013.07.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRAHAM HOLT / 16/07/2012
Form type: CH03
Date: 2012.07.25
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, EDAM COTTAGE 2 WATER STREET, RIBCHESTER, LANCASHIRE, PR3 3YJ
Form type: AD01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM HOLT / 15/07/2012
Form type: CH01
Date: 2012.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRAHAM HOLT / 15/07/2012
Form type: CH03
Date: 2012.07.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HOLT / 18/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM HOLT / 18/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN HOLT / 18/06/2010
Form type: CH01
Date: 2010.07.09
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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£ SR [email protected], 27/05/02
Form type: 169
Date: 2003.05.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.16
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REGISTERED OFFICE CHANGED ON 22/12/02 FROM:, MILL LANE, BLACKBURN, LANCASHIRE, BB2 2AU
Form type: 287
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/98
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
Child documents:
Document type: ANNOTATION
Date: 1997.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/97
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
Child documents:
Document type: ANNOTATION
Date: 1996.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20

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Company directors and board members:

PETER GRAHAM HOLT (current)
Secretary, 1991.08.02
28/30 MINCING LANE , BLACKBURN
BB2 2AD, LANCASHIRE
PETER GRAHAM HOLT (current)
Director, CATERING EQUIPMENT, 1991.06.18
28/30 MINCING LANE , BLACKBURN
BB2 2AD, LANCASHIRE
JEAN HOLT (resigned)
Secretary, 1991.06.18 - 1991.08.02
2 ALLSPRINGS CLOSE GREAT HARWOOD , BLACKBURN
BB6 7SD, LANCASHIRE
JEAN HOLT (resigned)
Director, RETIRED CALOR GAS DEALER, 1991.06.18 - 2013.04.01
2 ALLSPRINGS CLOSE GREAT HARWOOD , BLACKBURN
BB6 7SD, LANCASHIRE
RONALD HOLT (resigned)
Director, RETIRED CALOR GAS DEALER, 1991.06.18 - 2014.09.19
28/30 MINCING LANE , BLACKBURN
BB2 2AD, LANCASHIRE
STEVEN RONALD HOLT (resigned)
Director, CALOR GAS DEALER, 1991.06.18 - 2002.03.29
SHEELEN TOCKHOLES ROAD , DARWEN
BB3 1JY, LANCASHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 29,170 + 69.68 % £ 17,191
Tangible Fixed Assets £ 29,170 + 69.68 % £ 17,191
Current Assets £ 72,938 - 13.59 % £ 84,405
Tangible Fixed Assets Depreciation £ 263,590 - 1.93 % £ 268,785
Provisions For Liabilities Charges £ 4,227 + 32.47 % £ 3,191
Debtors £ 34,200 + 45.5 % £ 23,505
Shareholder Funds £ 65,847 + 11.68 % £ 58,958
Profit Loss Account Reserve £ 35,847 + 23.79 % £ 28,958
Called Up Share Capital £ 15,050 £ 15,050
Net Assets Liabilities Including Pension Asset Liability £ 65,847 + 11.68 % £ 58,958
Total Assets Less Current Liabilities £ 70,074 + 12.75 % £ 62,149
Net Current Assets Liabilities £ 40,904 - 9.02 % £ 44,958
Creditors Due Within One Year £ 32,034 - 18.79 % £ 39,447
Cash Bank In Hand £ 35,538 - 38.41 % £ 57,700
Stocks Inventory £ 3,200 £ 3,200
Share Capital Allotted Called Up Paid £ 15,050 £ 15,050
Number Shares Allotted 15050 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 292,760 + 2.37 % £ 285,976

Companies near to CYRIL UNSWORTH ltd.

Information about the Private Limited Company CYRIL UNSWORTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.01. Reload the data