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UNDERWOOD HAULAGE (MAIDSTONE) LIMITED

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

This company is commonly known as Underwood Haulage (maidstone) Limited. The company was founded 57 years ago and was given the registration number 00888156. The firm's registered office is in MAIDSTONE. You can find them at Victoria Court, 17-21 Ashford Road, Maidstone, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:UNDERWOOD HAULAGE (MAIDSTONE) LIMITED
Company Number:00888156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 September 1966
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria Court, 17-21 Ashford Road, Maidstone, ME14 5DA

Secretary01 June 2000Active
Victoria Court, 17-21 Ashford Road, Maidstone, ME14 5DA

Director-Active
Victoria Court, 17-21 Ashford Road, Maidstone, ME14 5DA

Director-Active
104 Lunsford Lane, Larkfield, Aylesford, ME20 6HS

Secretary-Active
74 Constitution Hill, Snodland, Maidstone, ME6 5DJ

Director-Active

People with Significant Control

Mr Stanley John Underwood
Notified on:30 June 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Victoria Court, 17-21 Ashford Road, Maidstone, ME14 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Underwood
Notified on:30 June 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Victoria Court, 17-21 Ashford Road, Maidstone, ME14 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2021-01-16Gazette

Gazette dissolved liquidation.

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2020-10-16Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-12Address

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

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2020-06-10Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-10Resolution

Resolution.

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2020-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-09-30Mortgage

Mortgage satisfy charge full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-07-26Officers

Change person director company with change date.

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2019-07-26Officers

Change person director company with change date.

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2019-07-26Officers

Change person secretary company with change date.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-02-07Address

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

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-05-09Officers

Change person director company with change date.

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2018-05-09Officers

Change person secretary company with change date.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2017-11-21Accounts

Accounts amended with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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