UNDERWOODS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UNDERWOODS GROUP LIMITED
COMPANY NUMBER
02224604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/1988
(36 years and 9 months old)
WEBSITE
http://uep.uk.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
25/02/1988
24/12/1991
G.D. UNDERWOOD (HOLDINGS) LIMITED
ENFIELD
EN3 7SE
Telephone: 02083620226
TPS: No
43 Sanders Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4NL
7 St John's Road
Hedge End
Southampton
Hampshire
SO30 4AA
Telephone: 799013
95 Hampstead Avenue
Mildenhall
Bury St Edmunds
Suffolk
IP28 7AS
Telephone: 350300
1 Aden Road
ENFIELD
EN3 7SE
Telephone: 83620226
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNDERWOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| INVERTECH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNDERWOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNDERWOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNDERWOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
20/12/1990 - 14/01/2004 (13years) Born in Mar 1920 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
20/12/1990 - Present (34years) Born in Jan 1946 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNDERWOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| INVERTECH LIMITED | Company is dissolved | View Report |
| UEP SWITCHGEAR LIMITED | Active - Accounts Filed | View Report |
| UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
| G.D. UNDERWOOD (WALLINGFORD) LIMITED | Company is dissolved | View Report |
| BROADWAY CHAMBERS (WHETSTONE) LIMITED | Company is dissolved | View Report |
| GDR ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| LUCAS POWER & CONTROL LIMITED | Company is dissolved | View Report |
| WEIRGROVE AUTOMATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | Stephen Mark Kneebone (900226597) has left the board |
| 21/01/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Stephen Mark Kneebone (900226597) Appointed |
| 16/03/2021 | New Accounts filed |
| 11/03/2021 | Stephen Mark Kneebone (900226597) has left the board |
| 11/03/2021 | New Board Member Aidan Murphy (924218067) Appointed |
| 11/03/2021 | New Board Member Robert McConachie (919007742) Appointed |
| 11/03/2021 | New Board Member James McConachie (914365830) Appointed |
| 11/03/2021 | New Board Member Stephen Kneebone (928062907) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 30/12/2015 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 04/02/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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