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SOWDEN & SOWDEN LIMITED
Company
SOWDEN & SOWDEN
Phone:
+44 (0)1482 649 311
A⁺
rating
KEY FINANCES
Year
2017
Assets
£337.79k
▲ £57.23k (20.40 %)
Cash
£174.23k
▼ £-13.03k (-6.96 %)
Liabilities
£175.79k
▲ £37.37k (27.00 %)
Net Worth
£162.01k
▲ £19.86k (13.97 %)
Download Balance Sheet for 2009-2017
REGISTRATION INFO
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UK
East Riding of Yorkshire
Company name
SOWDEN & SOWDEN LIMITED
Company number
02025492
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Jun 1986
Age - 39 years
Home Country
United Kingdom
CONTACTS
Website
www.sowden-sowden.co.uk
Phones
+44 (0)1482 649 311
01482 649 311
Registered Address
PARKGATE HOUSE,
HESSLEWOOD COUNTRY PARK OFFICE,
HULL,
EAST YORKSHIRE,
HU13 0QF
ECONOMIC ACTIVITIES
73110
Advertising agencies
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LAST EVENTS
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
25 Jan 2016
Director's details changed for Mr Paul Anthony Sowden on 25 January 2016
CHARGES
7 March 1990
Status
Outstanding
Delivered
13 March 1990
Persons entitled
Lloyds Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
SOVEREIGN SECURE LIMITED
SOVEREIGN SIGNS LTD
SOWDEN DIGITAL LTD
SOYA UK LIMITED
SP & AJ BUILDING & DEVELOPMENT LIMITED
SP CLOUD LIMITED
Last update 2018
SOWDEN & SOWDEN LIMITED DIRECTORS
Polly Anna Sowden
Acting
Appointed
31 October 2003
Role
Secretary
Nationality
British
Address
Parkgate House, Hesslewood Country Park Office, Hull, East Yorkshire, HU13 0QF
Name
SOWDEN, Polly Anna
Paul Anthony Sowden
Acting
Occupation
Director
Role
Director
Age
74
Nationality
British
Address
Parkgate House, Hesslewood Country Park Office, Hull, East Yorkshire, HU13 0QF
Country Of Residence
England
Name
SOWDEN, Paul Anthony
Polly Anna Sowden
Acting
PSC
Appointed
15 March 2009
Occupation
Account Handler
Role
Director
Age
42
Nationality
British
Address
Parkgate House, Hesslewood Country Park Office, Hull, East Yorkshire, HU13 0QF
Country Of Residence
England
Name
SOWDEN, Polly Anna
Notified On
5 November 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Peter Charles Prothero
Resigned
Appointed
08 December 2001
Resigned
31 October 2003
Role
Secretary
Address
2 Ellis Close, Manor Park, Preston, East Yorkshire, HU12 8XG
Name
PROTHERO, Peter Charles
Paul Anthony Sowden
Resigned
PSC
Appointed
30 June 1999
Resigned
08 December 2001
Role
Secretary
Address
92 Park Avenue, Princes Avenue, Hull, North Humberside, HU5 3ES
Name
SOWDEN, Paul Anthony
Notified On
5 November 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
Watson Ian Hugill The Estate Of
Resigned
Resigned
30 June 1999
Role
Secretary
Nationality
British
Address
The Old School, Main Street, Kirkburn, Driffield, East Yorkshire, YO25 9DU
Name
WATSON, Ian Hugill, The Estate Of
Andrew Spencer Cawley
Resigned
Appointed
01 April 1992
Resigned
08 August 2000
Occupation
Marketing & Advertising
Role
Director
Age
61
Nationality
British
Address
10 Astley Street, Hull, North Humberside, HU3 6PY
Name
CAWLEY, Andrew Spencer
Watson Ian Hugill The Estate Of
Resigned
Resigned
30 June 1999
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
The Old School, Main Street, Kirkburn, Driffield, East Yorkshire, YO25 9DU
Country Of Residence
United Kingdom
Name
WATSON, Ian Hugill, The Estate Of
Kenneth James Wright
Resigned
Appointed
01 April 1994
Resigned
11 October 1996
Occupation
Designer
Role
Director
Age
65
Nationality
English
Address
Chapel Farmhouse, Main Street, Wetwang, North Humberside, YO25 9XJ
Name
WRIGHT, Kenneth James
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Excellent according to the company’s financial health.