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Unusual Rigging Limited LONDON


Unusual Rigging started in year 1984 as Private Limited Company with registration number 01797052. The Unusual Rigging company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL.

The firm has 7 directors, namely Mark P., Alexander H. and Simon T. and others. Of them, Peta J. has been with the company the longest, being appointed on 19 October 1991 and Mark P. has been with the company for the least time - from 1 December 2020. As of 16 April 2024, there were 3 ex directors - David E., Alan J. and others listed below. There were no ex secretaries.

This company operates within the NN7 3QB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1129261 . It is located at Unusual Rigging Ltd, The Wharf, Northampton with a total of 1 cars.

Unusual Rigging Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St. John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01797052
Date of Incorporation Mon, 5th Mar 1984
Industry Support activities to performing arts
End of financial Year 31st March
Company age 40 years old
Account next due date Tue, 31st Dec 2024 (259 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Peta J.

Position: Secretary

Resigned:

Mark P.

Position: Director

Appointed: 01 December 2020

Alexander H.

Position: Director

Appointed: 01 April 2018

Simon T.

Position: Director

Appointed: 01 April 2018

Simon S.

Position: Director

Appointed: 01 April 2018

Stephen P.

Position: Director

Appointed: 01 April 2018

Brian R.

Position: Director

Appointed: 01 September 1993

Peta J.

Position: Director

Appointed: 19 October 1991

David E.

Position: Director

Resigned: 07 July 2022

Alan J.

Position: Director

Resigned: 13 April 2020

Adam W.

Position: Director

Appointed: 01 September 1993

Resigned: 31 March 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Unusual Industries Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unusual Industries Limited

55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01821427
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6 352 5165 926 9328 217 5048 500 243
Current Assets9 051 5027 312 26711 402 98912 406 943
Debtors2 613 3451 270 3393 085 7903 817 461
Net Assets Liabilities9 181 1738 185 86210 029 48211 075 999
Other Debtors36 23417 379  
Property Plant Equipment3 068 0662 594 9373 063 3093 026 953
Total Inventories85 641114 99699 695 
Other
Audit Fees Expenses15 00018 50026 00024 000
Accrued Liabilities Deferred Income764 311681 1701 633 1822 055 293
Accumulated Depreciation Impairment Property Plant Equipment6 478 1686 880 4317 445 4737 914 224
Additions Other Than Through Business Combinations Property Plant Equipment 79 8341 123 789669 822
Administrative Expenses2 993 8052 576 4352 997 8743 399 588
Amounts Owed By Parent Entities  262 386664 590
Amounts Owed To Group Undertakings212 87821 8033 3723 152
Average Number Employees During Period72595765
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment261 896161 703177 284189 774
Corporation Tax Payable11 922 548 770450 350
Corporation Tax Recoverable 177 791177 792 
Cost Sales10 272 1154 303 79810 502 1539 585 144
Creditors186 47144 392163 507176 876
Current Tax For Period146 323 548 770678 949
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences51 029-2 444116 571122 054
Depreciation Expense Property Plant Equipment133 705   
Dividends Paid250 000 1 000 0002 000 000
Dividends Paid On Shares Interim250 000 1 000 0002 000 000
Finance Lease Liabilities Present Value Total186 47144 392163 507176 876
Finance Lease Payments Owing Minimum Gross447 915210 293323 409368 055
Finished Goods Goods For Resale85 641114 99699 69589 239
Further Item Tax Increase Decrease Component Adjusting Items506-1 940-1 615-4 089
Future Minimum Lease Payments Under Non-cancellable Operating Leases51 4924 566336 
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss78 446-60 056-12 484-24 218
Gain Loss On Disposals Property Plant Equipment-2 66310 2318 499 
Government Grant Income 654 01210 432 
Gross Profit Loss4 104 935728 3266 485 229 
Increase Decrease In Current Tax From Adjustment For Prior Periods -178 390  
Increase From Depreciation Charge For Year Property Plant Equipment 496 114615 567612 148
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts26 41718 99419 745 
Interest Income On Bank Deposits72 64936 94630 91990 416
Interest Payable Similar Charges Finance Costs26 41718 99419 74521 349
Net Current Assets Liabilities6 608 8355 942 1307 553 0648 771 360
Operating Profit Loss1 111 130-1 194 0973 497 787 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 93 85150 525143 397
Other Disposals Property Plant Equipment 150 70090 375237 427
Other Interest Receivable Similar Income Finance Income72 64936 94630 91990 416
Other Operating Income Format1 654 01210 432 
Other Taxation Social Security Payable104 02182 406104 42895 552
Pension Other Post-employment Benefit Costs Other Pension Costs261 763184 385247 423255 840
Prepayments Accrued Income87 82037 763121 061830 014
Profit Loss960 010-995 3112 843 6203 046 517
Profit Loss On Ordinary Activities Before Tax1 157 362-1 176 1453 508 9613 847 520
Property Plant Equipment Gross Cost9 546 2349 475 36810 508 78210 941 177
Provisions For Liabilities Balance Sheet Subtotal309 257306 813  
Social Security Costs355 798276 502281 348 
Staff Costs Employee Benefits Expense 3 019 5443 158 6653 690 465
Taxation Including Deferred Taxation Balance Sheet Subtotal309 257306 813423 384545 438
Tax Expense Credit Applicable Tax Rate219 899-223 468666 703731 029
Tax Increase Decrease Arising From Group Relief Tax Reconciliation-7109 605  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss103 48683 967116 37986 046
Tax Tax Credit On Profit Or Loss On Ordinary Activities197 352-180 834665 341801 003
Total Assets Less Current Liabilities9 676 9018 537 06710 616 37311 798 313
Total Current Tax Expense Credit146 323-178 390548 770 
Total Operating Lease Payments50 64146 8999 943 
Trade Creditors Trade Payables1 088 091418 8571 400 271840 057
Trade Debtors Trade Receivables2 489 2911 037 4062 524 5512 322 857
Turnover Revenue14 377 0505 032 12416 987 382 
Wages Salaries 2 558 6572 629 8943 089 317
Company Contributions To Defined Benefit Plans Directors22 61023 80376 125 
Director Remuneration481 011473 267526 253494 119
Director Remuneration Benefits Including Payments To Third Parties503 621497 070602 378611 419

Transport Operator Data

Unusual Rigging Ltd
Address The Wharf , Bugbrooke
City Northampton
Post code NN7 3QB
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 6th, October 2023
Free Download (24 pages)

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