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UNDERWOOD AND COMPANY LIMITED

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

Company details

THE STEEL CENTRE, WAINWRIGHT ROAD, WORCESTER, WORCESTERSHIRE, WR4 9FA

UNDERWOOD AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00046450
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.01.02
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 29.12
next due date: 2016.09.29
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.03.20
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.02.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.21

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 9656
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK UNDERWOOD / 07/03/2015
Form type: CH01
Date: 2016.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK UNDERWOOD / 07/03/2015
Form type: CH03
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK UNDERWOOD / 07/03/2015
Form type: CH01
Date: 2016.01.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER UNDERWOOD / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK UNDERWOOD / 07/01/2010
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, UNIT 16, SHRUB HILL INDUSTRIAL ESTATE, WORCESTER, WORCESTERSHIRE, WR4 9EL
Form type: 287
Date: 2008.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/00 FROM:, THE BUILDING CENTRE, TOLLADINE ROAD, WORCESTER, WR4 9EG
Form type: 287
Date: 2000.10.06
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
Child documents:
Document type: ANNOTATION
Date: 1999.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23

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Company directors and board members:

RICHARD FREDERICK UNDERWOOD (current)
Secretary, 1990.12.22
THE STEEL CENTRE WAINWRIGHT ROAD , WORCESTER
WR4 9FA, WORCESTERSHIRE
DAVID PETER UNDERWOOD (current)
Director, STEEL STOCKHOLDER, 2001.11.01
BEECHCROFT STONEHALL COMMON , KEMPSEY
WR5 3QH, WORCESTERSHIRE
RICHARD FREDERICK UNDERWOOD (current)
Director, COMPANY SECRETARY, 2001.11.01
THE STEEL CENTRE WAINWRIGHT ROAD , WORCESTER
WR4 9FA, WORCESTERSHIRE
JOHN RUSSELL EDWARD BROWNE (resigned)
Director, 1990.12.22 - 2001.11.01
25 LARKSPUR ROAD , WORCESTER
WR5 3RU, WORCESTERSHIRE
JOHN STEPHEN OSBORN (resigned)
Director, 1998.01.05 - 1999.06.11
YEW TREE COTTAGE SARGEANTS LANE KILCOT , NEWENT
GL18 1PF, GLOUCESTERSHIRE
PETER CRIDLAN UNDERWOOD (resigned)
Director, 1990.12.22 - 2003.04.21
REST HARROW WELLAND , MALVERN
WR13 6NQ, WORCESTERSHIRE
Date 2013.12.31
Fixed Assets £ 4,280,215
Tangible Fixed Assets £ 4,279,865
Current Assets £ 501,673
Tangible Fixed Assets Depreciation £ 21,386
Shareholder Funds £ 1,970,480
Profit Loss Account Reserve £ 1,738,939
Revaluation Reserve £ 212,324
Called Up Share Capital £ 6,967
Net Assets Liabilities Including Pension Asset Liability £ 1,970,480
Total Assets Less Current Liabilities £ 4,330,785
Net Current Assets Liabilities £ 50,570
Creditors Due Within One Year £ 451,103
Cash Bank In Hand £ 1,161
Share Capital Allotted Called Up Paid £ 6,967
Number Shares Allotted £ 6,967
Tangible Fixed Assets Cost Or Valuation £ 4,286,000
Tangible Fixed Assets Depreciation Charged In Period £ 15,251
Capital Redemption Reserve £ 10,000
Investments Fixed Assets £ 350
Creditors Due After One Year £ 2,360,305

Companies near to UNDERWOOD AND COMPANY ltd.

Information about the Private Limited Company UNDERWOOD AND COMPANY 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: 2016.03.31. Reload the data