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Summary

Contact details

Officers11

Finance2

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

UNDERWOOD AND COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jan 1896 (128 years ago)

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Summary

NameUNDERWOOD AND COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00046450
Incorporation Date02 Jan 1896 (128 years ago) / 1 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWORCESTERSHIRE, WORCESTER, THE STEEL CENTRE, WAINWRIGHT ROAD, WR4 9FA

Officers

individual

IndividualUnited Kingdom

Mr Mark Cridlan Underwood

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr David Peter Underwood

Person with significant control


Appointed on06 Apr 2016

Resigned on29 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Browne, John Russell Edward

Director


Resigned on01 Nov 2001

individual

IndividualUnited Kingdom

Underwood, Andrew William

Director


Appointed on07 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Underwood, Richard Frederick

Secretary


Resigned on20 Dec 2022

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20214,792,790 GBP
(~$6,591,416)
2,697,652 GBP
(~$3,710,020)
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20204,800,171 GBP
(~$6,155,380)
2,426,354 GBP
(~$3,111,375)
View full report

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Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type total exemption fullAAView
04 Jan 2022Confirmation statement with no updatesCS01View
04 Jan 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 29 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges19
  • Outstanding4
  • Satisfied15

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Frequently asked questions

Where is UNDERWOOD AND COMPANY LIMITED's headquarters?

UNDERWOOD AND COMPANY LIMITED's headquarters is located at WORCESTERSHIRE, WORCESTER, THE STEEL CENTRE, WAINWRIGHT ROAD, WR4 9FA

What is UNDERWOOD AND COMPANY LIMITED's industry?

UNDERWOOD AND COMPANY LIMITED is in the industry of Rental and operating of own or leased real estate

What year was UNDERWOOD AND COMPANY LIMITED started?

UNDERWOOD AND COMPANY LIMITED was started in 1896

Sources: Companies House