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UNDERWOOD & BEEBY LIMITED

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

Company details

56 BLANDFORD AVE, KETTERING, NORTHANTS, NN16 9AR

UNDERWOOD & BEEBY LIMITED on the map

Company type: Private Limited Company
Company number: 00838698
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.23
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43310 - Plastering

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 500
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA SEALA EVANS / 22/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE STANLEY EVANS / 22/06/2010
Form type: CH01
Date: 2010.07.20
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.24
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, 56 BLANFORD AVE, KETTERING, NORTHANTS, NN16 9AR
Form type: 287
Date: 2007.07.20
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.11
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.11
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TRANSFER OF SHARES 06/01/03
Form type: RES13
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.20
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.20
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.29
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.12
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.02

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Company directors and board members:

LORNA SEALA EVANS (current)
Secretary, 1991.06.22
56 BLANDFORD AVENUE , KETTERING
NN16 9AR, NORTHAMPTONSHIRE
LORNA SEALA EVANS (current)
Director, COMPANY DIRECTOR, 1991.06.22
56 BLANDFORD AVENUE , KETTERING
NN16 9AR, NORTHAMPTONSHIRE
MAURICE STANLEY EVANS (current)
Director, PLASTERER, 1991.06.22
56 BLANDFORD AVENUE , KETTERING
NN16 9AR, NORTHAMPTONSHIRE
EVAN JOHN BEEBY (resigned)
Director, PLASTERER, 1991.06.22 - 1995.05.12
58 FINEDON ROAD BURTON LATIMER , KETTERING
NN15 5QB, NORTHAMPTONSHIRE
RITA MAY BEEBY (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1995.05.12
58 FINEDON ROAD BURTON LATIMER , KETTERING
NN15 5QB, NORTHAMPTONSHIRE
Date 2014.04.05 2013.04.05
Fixed Assets £ 3,602 - 52.06 % £ 7,514
Tangible Fixed Assets £ 3,602 - 52.06 % £ 7,514
Current Assets £ 377,982 - 4.84 % £ 397,220
Tangible Fixed Assets Depreciation £ 24,733 - 17.82 % £ 30,097
Provisions For Liabilities Charges £ 720 - 47.21 % £ 1,364
Debtors £ 35,163 - 47.76 % £ 67,315
Shareholder Funds £ 309,041 - 6.72 % £ 331,313
Profit Loss Account Reserve £ 308,541 - 6.73 % £ 330,813
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 309,041 - 6.72 % £ 331,313
Total Assets Less Current Liabilities £ 309,761 - 6.89 % £ 332,677
Net Current Assets Liabilities £ 306,159 - 5.84 % £ 325,163
Cash Bank In Hand £ 342,469 + 3.96 % £ 329,437
Stocks Inventory £ 350 - 25.21 % £ 468
Tangible Fixed Assets Cost Or Valuation £ 28,335 - 24.66 % £ 37,611
Tangible Fixed Assets Disposals £ -9,600
Tangible Fixed Assets Additions £ 324

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Information about the Private Limited Company UNDERWOOD & BEEBY 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: 2016.06.08. Reload the data