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UNDERWOOD GROUP LIMITED

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

This company is commonly known as Underwood Group Limited. The company was founded 8 years ago and was given the registration number 09875034. The firm's registered office is in SOMERTON. You can find them at The Old Piggery Ham Lane, Compton Dundon, Somerton, Somerset. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:UNDERWOOD GROUP LIMITED
Company Number:09875034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Old Piggery Ham Lane, Compton Dundon, Somerton, Somerset, England, TA11 6PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wells Enterprise Centre Office 8, Wells Enterprise Centre, Cathedral Avenue, Wells, England, BA5 1JJ

Director17 November 2015Active
Unit 6 The Borough Mews, The Borough, Wedmore, BS28 4EB

Secretary17 November 2015Active
Unit 6 The Borough Mews, The Borough, Wedmore, BS28 4EB

Director17 November 2015Active

People with Significant Control

Mrs Deborah Underwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Millbrook, Bleadney, Wells, England, BA5 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin David Underwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Millbrook, Bleadney, Wells, England, BA5 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-18Address

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

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-29Officers

Change person director company with change date.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-10-25Address

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

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2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Persons with significant control

Change to a person with significant control.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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2019-02-01Officers

Termination secretary company with name termination date.

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2019-02-01Officers

Termination director company with name termination date.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2017-02-01Address

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

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2015-11-17Incorporation

Incorporation company.

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