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Company Information for UNDERWOOD CAR AND COMMERCIAL LIMITED
UNDERWOOD BUSINESS PARK, WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 1AF,
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Company Registration Number
 03343968 Private Limited Company
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Company Overview
About Underwood Car And Commercial Ltd
UNDERWOOD CAR AND COMMERCIAL LIMITED was founded on 1997-04-02 and has its registered office in Wells. The organisation's status is listed as "Active". Underwood Car And Commercial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| UNDERWOOD CAR AND COMMERCIAL LIMITED | |
| Legal Registered Office | |
| UNDERWOOD BUSINESS PARK WOOKEY HOLE ROAD WELLS SOMERSET BA5 1AF Other companies in BA5 | |
Filing Information
| Company Number | 03343968 | |
|---|---|---|
| Company ID Number | 03343968 | |
| Date formed | 1997-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 02/04/2016 | |
| Return next due | 30/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB691678092 |
| Last Datalog update: | 2025-04-05 13:42:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDERWOOD CAR AND COMMERCIAL LIMITED
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Company Officers of UNDERWOOD CAR AND COMMERCIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ROOD |
||
JAMES ROOD |
||
STEPHEN GEORGE WATKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/03/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
| Change of details for Mr Stephen George Watkins as a person with significant control on 2024-02-26 | ||
| Sub-division of shares on 2024-02-26 | ||
| Resolutions passed:<ul><li>Resolution That the 2 issued ordinary shares of 1.00 each be sub-divided into 200 issued ordinary shares of 0.01 each. The new articles will allow for a share capital that is comprised of ordinary shares of 0.01 each. 26/0 | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED MR ADAM SAMUEL WATKINS | ||
| Director's details changed for Mr Stephen George Watkins on 2024-02-09 | ||
| DIRECTOR APPOINTED MR DOMINIC GEORGE WATKINS | ||
| CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES | ||
| PSC07 | CESSATION OF JAMES ROOD AS A PERSON OF SIGNIFICANT CONTROL | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| Termination of appointment of James Rood on 2022-11-09 | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES ROOD | ||
| Change of details for Mr Stephen George Watkins as a person with significant control on 2022-11-09 | ||
| PSC04 | Change of details for Mr Stephen George Watkins as a person with significant control on 2022-11-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROOD | |
| TM02 | Termination of appointment of James Rood on 2022-11-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for James Rood on 2013-04-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES ROOD on 2013-04-10 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE WATKINS / 02/04/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES ROOD on 2010-04-02 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROOD / 02/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ROOD / 20/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/05/03 | |
| 363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 34A WELLSWAY BATH BA2 2AA | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: HYDE HOUSE SECOND FLOOR THE HYDE EDGWARE ROAD LONDON NW9 6LH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to UNDERWOOD CAR AND COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UNDERWOOD CAR AND COMMERCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | ROYSTON ALFRED ROOD AND JANET MYRA ROOD | |
| DEBENTURE | Satisfied | REEDHAM FACTORS LIMITED |
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 82,000 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 62,000 |
| Creditors Due Within One Year | 2013-04-30 | £ 86,223 |
| Creditors Due Within One Year | 2012-04-30 | £ 66,744 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 9,147 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 7,491 |
Creditors and other liabilities
Filed Financial Reports
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 UNDERWOOD CAR AND COMMERCIAL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 57,702 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 33,036 |
| Current Assets | 2013-04-30 | £ 106,663 |
| Current Assets | 2012-04-30 | £ 84,553 |
| Debtors | 2013-04-30 | £ 46,926 |
| Debtors | 2012-04-30 | £ 51,267 |
| Secured Debts | 2013-04-30 | £ 44,408 |
| Secured Debts | 2012-04-30 | £ 7,534 |
| Shareholder Funds | 2013-04-30 | £ 216,955 |
| Shareholder Funds | 2012-04-30 | £ 231,357 |
| Stocks Inventory | 2013-04-30 | £ 2,035 |
| Tangible Fixed Assets | 2013-04-30 | £ 287,662 |
| Tangible Fixed Assets | 2012-04-30 | £ 283,039 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of UNDERWOOD CAR AND COMMERCIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UNDERWOOD CAR AND COMMERCIAL LIMITED
Income
Government Income
Government spend with UNDERWOOD CAR AND COMMERCIAL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Somerset County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where UNDERWOOD CAR AND COMMERCIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNDERWOOD CAR AND COMMERCIAL 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 UNDERWOOD CAR AND COMMERCIAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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