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P.A. UNDERWOOD LTD

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

This company is commonly known as P.a. Underwood Ltd. The company was founded 40 years ago and was given the registration number 01800900. The firm's registered office is in HARROW. You can find them at First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 58110 - Book publishing.

Company Information

Name:P.A. UNDERWOOD LTD
Company Number:01800900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director-Active
510, Centennial Park, Centennial Avenue, Elstree, England, WD6 3FG

Secretary-Active
510, Centennial Park, Centennial Avenue, Elstree, England, WD6 3FG

Director-Active
Flat 7, 25 Onslow Square, London, England, SW7 3NH

Director-Active

People with Significant Control

Mrs Patricia Anne Underwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:England
Address:First Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-09-16Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-03-20Officers

Change person director company with change date.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type micro entity.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-05Accounts

Accounts with accounts type micro entity.

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2015-05-06Officers

Change person director company with change date.

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2015-05-06Address

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

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2013-12-17Officers

Termination secretary company with name.

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