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Underwood And Company Limited

Underwood And Company Limited is an active company incorporated on 2 January 1896 with the registered office located in Worcester, Worcestershire. Underwood And Company Limited was registered 129 years ago.
Status
Active
Active since incorporation
Company No
00046450
Private limited company
Age
129 years
Incorporated 2 January 1896
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
The Steel Centre
Wainwright Road
Worcester
Worcestershire
WR4 9FA
Same address for the past 16 years
Telephone
01905459400
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1962
Director • Management Consultant • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Feb 1996
Mr Richard Frederick Underwood
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Underwood Steel Stockholders Limited
Mr Mark Cridlan Underwood is a mutual person.
Active
The Nantmor Mountain Centre Association
Mr Mark Cridlan Underwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£297.06K
Decreased by £7.85K (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£5.33M
Increased by £20.14K (0%)
Total Liabilities
-£2.29M
Decreased by £74.5K (-3%)
Net Assets
£3.04M
Increased by £94.64K (+3%)
Debt Ratio (%)
43%
Decreased by 1.57% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
William Underwood Appointed
1 Year 1 Month Ago on 1 Aug 2024
Dennis John Mcdonald Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Andrew William Underwood Appointed
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Richard Frederick Underwood Resigned
2 Years 8 Months Ago on 20 Dec 2022
Richard Frederick Underwood Resigned
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of William Underwood as a director on 1 August 2024
Submitted on 8 Aug 2024
Appointment of Dennis John Mcdonald as a secretary on 1 February 2024
Submitted on 7 Jun 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Appointment of Andrew William Underwood as a director on 7 January 2023
Submitted on 11 Jan 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 3 Jan 2023
Appointment of Mr Mark Cridlan Underwood as a director on 1 December 2022
Submitted on 23 Dec 2022
Termination of appointment of Richard Frederick Underwood as a secretary on 20 December 2022
Submitted on 23 Dec 2022
Repayment History
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