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UNDERWOODS FARMS LIMITED

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

Company details

GOREWAY 92 NEW ROAD, HASLINGFIELD, CAMBRIDGE, CB23 7LP

UNDERWOODS FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00626513
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.23
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.20
£2.95
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SECRETARY APPOINTED MRS ANGELA THERESE WATTS
Form type: AP03
Date: 2014.10.16
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APPOINTMENT TERMINATED, SECRETARY MARGARET FAULKNER
Form type: TM02
Date: 2014.10.16
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.29
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.21
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.24
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, GOREWAY 92 NEW ROAD, HASLINGFIELD, CAMBRIDGE, CAMBS, CB3 7LP
Form type: AD01
Date: 2011.09.30
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
£2.95
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, C/O KEENS SHAY KEENS LETCHWORTH, 5 GERNON WALK, LETCHWORTH GARDEN CITY, HERTFORDSHIRE SG6 3HW
Form type: 287
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05
Form type: 225
Date: 2005.07.26
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, 5 LEYS AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE SG6 3EA
Form type: 287
Date: 2004.10.08
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/09/94
Form type: SRES01
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UNDERWOODS(BURY ST.EDMUNDS)LIMIT, ED, CERTIFICATE ISSUED ON 06/07/94
Form type: CERTNM
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/92 FROM:, 21 LONDON ROAD, GT SHELFORD, CAMBRIDGE, CB2 5DF
Form type: 287
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/91
Form type: 363(287)
Date: 1991.10.01

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Company directors and board members:

ANGELA THERESE WATTS (current)
Secretary, 2014.10.16
GOREWAY 92 NEW ROAD HASLINGFIELD , CAMBRIDGE
CB23 7LP
DIANA RIDGEON (current)
Director, 1991.09.07
GOREWAY 92 NEW ROAD HASLINGFIELD , CAMBRIDGE
CB23 1LP, CAMBRIDGESHIRE
PAUL WILLIAM RIDGEON (current)
Director, 1991.09.07
92 NEW ROAD HASLINGFIELD , CAMBRIDGE
CB23 1LP, CAMBRIDGESHIRE
MARGARET ANN FAULKNER (resigned)
Secretary, 2000.01.28 - 2014.10.16
12 ASH WAY , ROYSTON
SG8 7LG, HERTFORDSHIRE
JOHN BARRY WHITEHORN (resigned)
Secretary, 1991.09.07 - 2000.01.28
172 CLOPHILL ROAD , MAULDEN
MK45 2AF, BEDS
Date 2013.05.31
Tangible Fixed Assets £ 95,074
Debtors £ 454,933
Shareholder Funds £ 464,626
Profit Loss Account Reserve £ 464,526
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 464,626
Net Current Assets Liabilities £ 369,552
Creditors Due Within One Year £ 85,381
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 95,074

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Information about the Private Limited Company UNDERWOODS FARMS 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: 2016.05.23. Reload the data