UKBizDB.co.uk

H. UNDERWOOD AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. Underwood And Sons Limited. The company was founded 59 years ago and was given the registration number 00848416. The firm's registered office is in GLOUCESTER. You can find them at Units F And G Quedgeley West B Bristol Road, Hardwicke, Gloucester, Glos. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:H. UNDERWOOD AND SONS LIMITED
Company Number:00848416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Units F And G Quedgeley West B Bristol Road, Hardwicke, Gloucester, Glos, GL2 4PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory Cottage, 6 Market Square, Minchinhampton, Stroud, England, GL69BW

Secretary13 June 2002Active
Field House, Chapel Lane, Minchinhampton, Stroud, England, GL6 9DL

Director08 October 2021Active
Rectory Cottage, 6 Market Square, Minchinhampton, Stroud, England, GL69BW

Director-Active
The Green, Selsey, Stroud, GL5 5LB

Director-Active
Water Lane Farm, Water Lane, Selsley, Stroud, England, GL5 5LW

Director08 October 2021Active
229 Rushmere Road, Ipswich, IP4 3LU

Secretary-Active
14 Leven Close, Eastleigh, SO53 4SH

Director-Active
Copper Beech, One House Lane, Ipswich,

Director-Active
229 Rushmere Road, Ipswich, IP4 3LU

Director-Active
74 Bassett Green, Southampton, SO16 3NB

Director-Active

People with Significant Control

Mr Richard Jolyon Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:The Green, The Green, Stroud, England, GL5 5LB
Nature of control:
  • Significant influence or control
Mr Peter Giles Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:England
Address:6, Market Square, Stroud, England, GL6 9BW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2013-10-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-02Accounts

Accounts with accounts type total exemption small.

Download
2012-10-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.