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Home > England & Wales Companies > UNDERWOOD DESIGN LIMITED
Company Information for

UNDERWOOD DESIGN LIMITED

DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, RH8 0QE,
Company Registration Number
06656709
Private Limited Company
Active

Company Overview

About Underwood Design Ltd
UNDERWOOD DESIGN LIMITED was founded on 2008-07-25 and has its registered office in Oxted. The organisation's status is listed as "Active". Underwood Design Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNDERWOOD DESIGN LIMITED
 
Legal Registered Office
DOWNSVIEW HOUSE
141 - 143 STATION ROAD EAST
OXTED
SURREY
RH8 0QE
Other companies in RH8
 
Filing Information
Company Number 06656709
Company ID Number 06656709
Date formed 2008-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB832241460  
Last Datalog update: 2024-09-05 21:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDERWOOD DESIGN LIMITED
The accountancy firm based at this address is MOORGATE ACCOUNTANCY LTD
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Companies with same name UNDERWOOD DESIGN LIMITED
The following companies were found which have the same name as UNDERWOOD DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNDERWOOD DESIGN SOLUTIONS, LLC 9433 SHERBORN DRIVE - CINCINNATI OH 45231 Active Company formed on the 2007-07-20
UNDERWOOD DESIGN PTY. LTD. VIC 3880 Strike-off action in progress Company formed on the 1989-06-28
UNDERWOOD DESIGN LIMITED Dissolved Company formed on the 1993-06-10
UNDERWOOD DESIGN, INCORPORATED 724 PONCE DELEON DR. FT. LAUDERDALE FL 33316 Inactive Company formed on the 1999-09-20
UNDERWOOD DESIGN LLC 4041 GULF SHORE BLVD N, UNIT 107 NAPLES FL 34103 Inactive Company formed on the 2017-11-10
UNDERWOOD DESIGN AND BUILD LLC Michigan UNKNOWN

Company Officers of UNDERWOOD DESIGN LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE UNDERWOOD
 Company Secretary 2008-08-04
AMANDA JANE UNDERWOOD
 Director 2008-07-25
MARK UNDERWOOD
 Director 2008-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SHEPHERD
 Company Secretary 2008-07-25 2008-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK UNDERWOOD VSAT BROADCAST TECHNOLOGY LIMITED Director 2010-05-14 CURRENT 2010-05-14 Dissolved 2013-11-05

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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-18CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-26CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/22 FROM Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE
2022-04-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0125/07/13 ANNUAL RETURN FULL LIST
2013-08-14CH01Director's details changed for Amanda Jane Underwood on 2013-06-01
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0125/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-19AR0125/07/11 ANNUAL RETURN FULL LIST
2011-04-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-20CH01Director's details changed for Amanda Jane Underwood on 2009-10-01
2010-04-08AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-13363aReturn made up to 25/07/09; full list of members
2009-08-13287Registered office changed on 13/08/2009 from moorgate house 7B station road west oxted surrey RH8 9EE
2008-08-04288bAppointment terminated secretary john shepherd
2008-08-04288aSecretary appointed amanda jane underwood
2008-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to UNDERWOOD DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNDERWOOD DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due After One Year 2013-07-31 £ 13,313
Creditors Due After One Year 2012-08-01 £ 18,447
Creditors Due Within One Year 2013-07-31 £ 23,133
Creditors Due Within One Year 2012-08-01 £ 21,852

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 21,648
Cash Bank In Hand 2012-08-01 £ 4,967
Current Assets 2013-07-31 £ 24,428
Current Assets 2012-08-01 £ 25,975
Debtors 2012-08-01 £ 19,008
Fixed Assets 2013-07-31 £ 12,027
Fixed Assets 2012-08-01 £ 14,520
Stocks Inventory 2013-07-31 £ 2,000
Stocks Inventory 2012-08-01 £ 2,000
Tangible Fixed Assets 2013-07-31 £ 8,627
Tangible Fixed Assets 2012-08-01 £ 7,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNDERWOOD DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNDERWOOD DESIGN LIMITED
Trademarks
We have not found any records of UNDERWOOD DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDERWOOD DESIGN 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 (59113 - Television programme production activities) as UNDERWOOD DESIGN LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where UNDERWOOD DESIGN 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 DESIGN 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 DESIGN 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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    Other companies at postcode RH8 0QE