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Company Information for

ALFRED UNDERWOOD LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
00577009
Private Limited Company
Liquidation

Company Overview

About Alfred Underwood Ltd
ALFRED UNDERWOOD LIMITED was founded on 1957-01-15 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Alfred Underwood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALFRED UNDERWOOD LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN6
 
Filing Information
Company Number 00577009
Company ID Number 00577009
Date formed 1957-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 03/10/2014
Return next due 31/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 23:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFRED UNDERWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of ALFRED UNDERWOOD LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM UNDERWOOD
Company Secretary 1995-05-10
JEAN MARY GRAVES
Director 1996-09-18
KEVIN GRAVES
Director 2013-01-25
JOHN WILLIAM UNDERWOOD
Director 1995-11-01
PATRICIA KATHLEEN UNDERWOOD
Director 2013-01-25
ROBERT MARTIN UNDERWOOD
Director 1991-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED GEORGE UNDERWOOD
Director 1991-10-30 2008-05-09
ROBERT MARTIN UNDERWOOD
Company Secretary 1991-10-30 1995-05-10
BRIAN CHARLES GREAVES
Director 1991-10-30 1995-01-31
PHYLLIS UNDERWOOD
Director 1991-10-30 1994-02-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2017:LIQ. CASE NO.1
2016-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2016
2015-05-204.70DECLARATION OF SOLVENCY
2015-05-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM LODGE FARM WEST HADDON ROAD GUILSBOROUGH NORTHAMPTON NN6 8QE
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 7800
2014-10-09AR0103/10/14 FULL LIST
2014-04-17AA01CURREXT FROM 31/01/2014 TO 30/04/2014
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 7800
2013-10-16AR0103/10/13 FULL LIST
2013-08-19AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-08AP01DIRECTOR APPOINTED PATRICIA KATHLEEN UNDERWOOD
2013-03-08AP01DIRECTOR APPOINTED KEVIN GRAVES
2012-10-08AR0103/10/12 FULL LIST
2012-08-03AA31/01/12 TOTAL EXEMPTION SMALL
2011-10-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-17AR0103/10/11 FULL LIST
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-10-19AR0103/10/10 FULL LIST
2010-07-28AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-10-13AR0103/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN UNDERWOOD / 03/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM UNDERWOOD / 03/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY GRAVES / 03/10/2009
2009-08-29AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR ALFRED UNDERWOOD
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-05-22353LOCATION OF REGISTER OF MEMBERS
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-17363sRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-16363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-11363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-07-21395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03353LOCATION OF REGISTER OF MEMBERS
2004-10-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-15363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/03
2003-10-31363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-11-12363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2001-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-11-08363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-29363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-09-06395PARTICULARS OF MORTGAGE/CHARGE
2000-08-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/99
1999-11-01363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1998-11-25363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-01395PARTICULARS OF MORTGAGE/CHARGE
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-19363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1997-02-10363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-10-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALFRED UNDERWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-24
Notices to Creditors2015-04-24
Resolutions for Winding-up2015-04-24
Fines / Sanctions
No fines or sanctions have been issued against ALFRED UNDERWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-11-04 Satisfied HARWELL LAND LIMITED
LEGAL CHARGE 2009-11-04 Satisfied HARWELL LAND LIMITED
LEGAL CHARGE 2008-06-09 Satisfied HARWELL LAND LIMITED
LEGAL CHARGE 2008-03-06 Satisfied HARWELL LAND LIMITED
LEGAL CHARGE 2005-07-08 Satisfied HARWELL LAND LIMITED
LEGAL MORTGAGE 2000-08-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-06-23 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT 1986-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT 1979-05-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFRED UNDERWOOD LIMITED

Intangible Assets
Patents
We have not found any records of ALFRED UNDERWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFRED UNDERWOOD LIMITED
Trademarks
We have not found any records of ALFRED UNDERWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFRED UNDERWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as ALFRED UNDERWOOD LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where ALFRED UNDERWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALFRED UNDERWOOD LIMITEDEvent Date2015-04-20
Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF : For further details contact: Ian Cooke, Tel; 01604 754352.
 
Initiating party Event TypeNotices to Creditors
Defending partyALFRED UNDERWOOD LIMITEDEvent Date2015-04-20
Notice is hereby given that Peter John Windatt and John William Rimmer (IP Nos. 008611 and 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, were appointed Joint Liquidators of the above Company by the Members on 20 April 2015. Notice is also hereby given that the creditors of the above named Company are required on or before 19 May 2015 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF, the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. For further details contact: Vivienne Finch, Tel: 01604 754352.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALFRED UNDERWOOD LIMITEDEvent Date2015-04-20
At a General Meeting of the Members of the above named Company, duly convened and held at 4 Pavilion Court, 600 Pavilion Drive, Brackmills, Northampton, NN4 7SL on 20 April 2015 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily and that Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF be and they are hereby appointed joint liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Ian Cooke, Tel; 01604 754352.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFRED UNDERWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALFRED UNDERWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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