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UNDERWOOD HAULAGE (MAIDSTONE) LIMITED

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

Company details

76 GLEBE LANE, BARMING, MAIDSTONE, KENT, ME16 9BD

UNDERWOOD HAULAGE (MAIDSTONE) LIMITED on the map

Company type: Private Limited Company
Company number: 00888156
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.21
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.10.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.08.28
CLOSE BROTHERS LIMITED
CREDIT APPLICATION - Outstanding on 1990.08.04
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.07.22

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN UNDERWOOD / 14/07/2014
Form type: CH01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH UNDERWOOD / 14/07/2014
Form type: CH01
Date: 2014.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, THE OLD STABLES EAST LENHAM FARM, ASHFORD ROAD LENHAM, MAIDSTONE, KENT, ME17 2DP
Form type: AD01
Date: 2014.07.14
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.27
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.11
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.30
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.18
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/05 FROM:, THE CART HOUSE, BRISHING LANE, BOUGHTON, MONCHELSEA, MAIDSTONE, KENT ME17 4NF
Form type: 287
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/00
Form type: 363(287)
Date: 2000.07.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.04

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Company directors and board members:

JOSEPH UNDERWOOD (current)
Secretary, DIRECTOR, 2000.06.01
23 STOCKETT LANE COXHEATH , MAIDSTONE
ME17 4PT, KENT
JOSEPH UNDERWOOD (current)
Director, 1992.05.22
23 STOCKETT LANE COXHEATH , MAIDSTONE
ME17 4PT, KENT
STANLEY JOHN UNDERWOOD (current)
Director, 1992.05.22
HIGH TREES GRAVERLEY BOTTOM ROAD KINGSWOOD , MAIDSTONE
ME17 3NX, KENT
RONALD HARRY CALEY (resigned)
Secretary, 1992.05.22 - 2000.06.01
104 LUNSFORD LANE LARKFIELD , AYLESFORD
ME20 6HS, KENT
NAOMI UNDERWOOD (resigned)
Director, 1992.05.22 - 2006.09.05
74 CONSTITUTION HILL SNODLAND , MAIDSTONE
ME6 5DJ, KENT
Date 2014.12.31
Tangible Fixed Assets £ 415,345
Current Assets £ 78,337
Tangible Fixed Assets Depreciation £ 276,260
Debtors £ 74,409
Profit Loss Account Reserve £ 394,267
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 394,367
Total Assets Less Current Liabilities £ 424,203
Net Current Assets Liabilities £ 8,858
Creditors Due Within One Year £ 69,479
Cash Bank In Hand £ 3,928
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631.00 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 3,085
Tangible Fixed Assets Cost Or Valuation £ 691,334
Tangible Fixed Assets Depreciation Charged In Period £ 3,356
Creditors Due After One Year £ 29,836

Companies near to UNDERWOOD HAULAGE (MAIDSTONE) ltd.

Information about the Private Limited Company UNDERWOOD HAULAGE (MAIDSTONE) 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: 2016.06.12. Reload the data