UNSWORTH EXECUTIVE SERVICES LTD - WETHERBY


Company Profile Company Filings

Overview

UNSWORTH EXECUTIVE SERVICES LTD is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
UNSWORTH EXECUTIVE SERVICES LTD was incorporated 19 years ago on 29/06/2005 and has the registered number: 05494192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UNSWORTH EXECUTIVE SERVICES LTD - WETHERBY

This company is listed in the following categories:
70221 - Financial management
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HOLLY COTTAGE THE GREEN
WETHERBY
LS22 4EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WARBURTON UNSWORTH Jul 1953 British Director 2005-06-29 CURRENT
MR JOHN WARBURTON UNSWORTH Jul 1953 Other Secretary 2009-06-01 CURRENT
KAREN JULIA UNSWORTH Secretary 2005-06-29 UNTIL 2009-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Warburton Unsworth 2016-06-01 7/1953 Wetherby   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
SERCO-IAL LIMITED BARTLEY WAY HOOK Active FULL 96090 - Other service activities n.e.c.
LIBERATA UK LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EDGE FOUNDATION LONDON ENGLAND Active FULL 85600 - Educational support services
LIBERATA PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SERCO LEASING LIMITED BARTLEY WAY HOOK Active -... FULL 62090 - Other information technology service activities
TRAFFIC INFORMATION SERVICES (TIS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
SERCO MANCHESTER LEISURE LIMITED BARTLEY WAY HOOK Dissolved... FULL 74990 - Non-trading company
HCL INSURANCE BPO SERVICES LIMITED ROMFORD ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-05-21 31-03-2024 £114,371 equity
Accounts Submission 2023-04-29 31-03-2023 £144,371 equity
Accounts Submission 2022-07-08 31-03-2022 £15 Cash £164,371 equity
Accounts Submission 2021-05-25 31-03-2021 £58,028 Cash £166,371 equity
Accounts Submission 2020-11-10 31-03-2020 £48,277 Cash £168,907 equity
Accounts Submission 2019-08-13 31-03-2019 £58,598 Cash £173,438 equity
Accounts Submission 2018-09-25 31-03-2018 £104,445 Cash £177,583 equity
Accounts Submission 2017-08-15 31-03-2017 £131,518 Cash £182,877 equity
Accounts filed on 31-03-2016 2016-09-01 31-03-2016 £82,559 Cash £148,435 equity
UNSWORTH EXECUTIVE SERVICES LTD Accounts filed on 31-03-2015 2015-12-30 31-03-2015 £139,366 Cash £147,110 equity
UNSWORTH EXECUTIVE SERVICES LTD Accounts filed on 31-03-2014 2014-10-21 31-03-2014 £144,076 Cash £115,440 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUIS ARKWRIGHT LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUFFNEK LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet