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Company Information for

UNBORO LIMITED

24 CAMBRIDGE ST, LONDON, SW1V 4QH,
Company Registration Number
01252665
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Unboro Ltd
UNBORO LIMITED was founded on 1976-04-01 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Unboro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNBORO LIMITED
 
Legal Registered Office
24 CAMBRIDGE ST
LONDON
SW1V 4QH
Other companies in SW1V
 
Filing Information
Company Number 01252665
Company ID Number 01252665
Date formed 1976-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 06:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNBORO LIMITED
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Company Officers of UNBORO LIMITED

Current Directors
Officer Role Date Appointed
SHEENA ANN EVERSHED
 Company Secretary 1991-08-30
FRANCES MAPLESDEN EVERSHED
 Director 2001-10-14
PATRICK RICHARD EVERSHED
 Director 1991-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EVERSHED
 Director 1991-08-30 2001-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEENA ANN EVERSHED EVERMORE INVESTMENT TRUST LIMITED Company Secretary 1993-02-10 CURRENT 1993-01-01 Active
PATRICK RICHARD EVERSHED EVERMORE INVESTMENT TRUST LIMITED Director 1993-02-10 CURRENT 1993-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-12-22AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-12-26AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 13025
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-01-01AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 13025
2015-09-21AR0130/08/15 ANNUAL RETURN FULL LIST
2014-12-29AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 13025
2014-12-20AR0130/08/14 ANNUAL RETURN FULL LIST
2013-12-31AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 13025
2013-12-05AR0130/08/13 ANNUAL RETURN FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD EVERSHED / 01/09/2012
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MAPLESDEN EVERSHED / 01/09/2012
2013-01-10AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-08-30
2012-10-04ANNOTATIONClarification
2012-09-18AR0130/08/12 ANNUAL RETURN FULL LIST
2012-01-02AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-16AR0130/08/11 ANNUAL RETURN FULL LIST
2011-01-06AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-10AR0130/08/10 ANNUAL RETURN FULL LIST
2010-02-15AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-06AR0130/08/09 ANNUAL RETURN FULL LIST
2009-11-06CH01Director's details changed for Mrs Frances Maplesden Evershed on 2008-12-03
2009-02-17AA05/04/08 TOTAL EXEMPTION FULL
2008-10-06363sRETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2008-03-20363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-09-08363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-09-01363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-09-30363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-09-11363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-10-17363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2002-10-17363(288)DIRECTOR RESIGNED
2002-10-17363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-12-18288aNEW DIRECTOR APPOINTED
2001-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2000-11-02AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-09-25363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-09-28363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-09-11363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1997-11-27AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-10-10363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-31AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-09-27363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-09-28363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-06AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-09-23363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1994-02-15AAFULL ACCOUNTS MADE UP TO 05/04/93
1994-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-28363sRETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
1993-07-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-05AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-11-01363sRETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
1992-02-24AAFULL ACCOUNTS MADE UP TO 05/04/91
1992-01-19363bRETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
1991-04-26AAFULL ACCOUNTS MADE UP TO 05/04/90
1991-04-09363aRETURN MADE UP TO 30/08/90; NO CHANGE OF MEMBERS
1990-03-13AAFULL ACCOUNTS MADE UP TO 05/04/89
1990-03-13363RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
1989-03-31AAFULL ACCOUNTS MADE UP TO 05/04/88
1988-04-19363RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNBORO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNBORO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1979-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1979-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1977-07-26 Outstanding FORWARD TRUST LTD.
LEGAL CHARGE 1977-03-24 Outstanding ELMRISE PROPERTIES LTD.
LEGAL CHARGE 1976-06-18 Satisfied FORWARD TRUST LTD
Creditors
Creditors Due After One Year 2012-04-06 £ 32,982
Creditors Due Within One Year 2012-04-06 £ 55,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNBORO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 13,025
Current Assets 2012-04-06 £ 305
Debtors 2012-04-06 £ 305
Fixed Assets 2012-04-06 £ 39,887
Shareholder Funds 2012-04-06 £ 47,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNBORO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNBORO LIMITED
Trademarks
We have not found any records of UNBORO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNBORO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNBORO LIMITED are:

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RE3 LIMITED £ 20,191,185
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UNBORO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNBORO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNBORO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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