UKBizDB.co.uk

NORMAN AND UNDERWOOD LIMITED

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

This company is commonly known as Norman And Underwood Limited. The company was founded 94 years ago and was given the registration number 00242964. The firm's registered office is in LEICESTER. You can find them at The Freeschool Building, 170 Scudamore Road, Leicester, Leicestershire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:NORMAN AND UNDERWOOD LIMITED
Company Number:00242964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1929
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:The Freeschool Building, 170 Scudamore Road, Leicester, Leicestershire, LE3 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director28 October 2016Active
58 Curzon Avenue, Birstall, Leicester, LE4 4AB

Secretary-Active
Halcyon House, Main Street, Mowsley, Lutterworth, LE17 6NT

Secretary21 May 1999Active
Elmcroft, Knighton Rise Oadby, Leicester, LE2 2RF

Director29 June 2000Active
717 Welford Road, Leicester, LE2 6HX

Director-Active
4 The Firs, Wigston, Leicester, LE18 3PP

Director01 June 2000Active
557 Welford Road, Leicester, LE2 6FN

Director-Active
69 Orchard Road, Birstall, Leicester, LE4 4GD

Director-Active
The Freeschool Building, 170 Scudamore Road, Leicester, LE3 1HP

Director28 October 2016Active
42 Fairefield Crescent, Glenfield, Leicester, LE3 8EH

Director-Active
26 Hazel Way, Barwell, Leicester, LE9 8GP

Director-Active
53 Hinckley Road, Leicester Forest East, Leicester, LE3 3GL

Director-Active
36, Peter's Avenue, Newbold Verdon, Leicester, England, LE9 9PR

Director01 September 2008Active
18 King's Road, North Luffenham, Oakham, LE15 8JH

Director29 June 2000Active
Halcyon House, Main Street, Mowsley, Lutterworth, LE17 6NT

Director01 June 1995Active

People with Significant Control

Mr Ross Aaron Headley
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Address:3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Insolvency

Liquidation in administration revision administrators proposals.

Download
2024-02-10Insolvency

Liquidation in administration progress report.

Download
2023-10-27Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2023-08-18Insolvency

Liquidation in administration proposals.

Download
2023-07-22Address

Change registered office address company with date old address new address.

Download
2023-07-22Insolvency

Liquidation in administration appointment of administrator.

Download
2023-06-26Incorporation

Memorandum articles.

Download
2023-06-26Resolution

Resolution.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2022-09-21Accounts

Accounts with accounts type small.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type small.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Mortgage

Mortgage satisfy charge full.

Download
2020-09-24Accounts

Accounts with accounts type small.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type small.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Accounts

Accounts with accounts type small.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type small.

Download
2017-02-28Officers

Termination director company with name termination date.

Download
2016-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-03Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.