Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > UNDERWOOD HOLDINGS (NW) LTD
Company Information for

UNDERWOOD HOLDINGS (NW) LTD

Challenger House, Wakefield Road, Bootle, L30 6TZ,
Company Registration Number
08545073
Private Limited Company
Active

Company Overview

About Underwood Holdings (nw) Ltd
UNDERWOOD HOLDINGS (NW) LTD was founded on 2013-05-28 and has its registered office in Bootle. The organisation's status is listed as "Active". Underwood Holdings (nw) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNDERWOOD HOLDINGS (NW) LTD
 
Legal Registered Office
Challenger House
Wakefield Road
Bootle
L30 6TZ
Other companies in L30
 
Filing Information
Company Number 08545073
Company ID Number 08545073
Date formed 2013-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2025-04-07
Return next due 2026-04-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB343395101  
Last Datalog update: 2025-04-07 09:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDERWOOD HOLDINGS (NW) LTD
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.

Company Officers of UNDERWOOD HOLDINGS (NW) LTD

Current Directors
Officer Role Date Appointed
SHEILA UNDERWOOD
 Company Secretary 2016-06-01
ANDREW JOHN UNDERWOOD
 Director 2013-05-28
JOHN PHILIP UNDERWOOD
 Director 2013-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN UNDERWOOD D.P.T. SNOOKER SERVICES LIMITED Director 2005-08-26 CURRENT 1986-01-29 Active
JOHN PHILIP UNDERWOOD D.P.T. SNOOKER SERVICES LIMITED Director 1994-07-14 CURRENT 1986-01-29 Active

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
2025-01-14CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2024-05-0730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11Change of details for Mr John Philip Underwood as a person with significant control on 2023-01-06
2023-01-11CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-11PSC04Change of details for Mr John Philip Underwood as a person with significant control on 2023-01-06
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILIP UNDERWOOD
2022-01-11CESSATION OF ANDREW JOHN UNDERWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11Director's details changed for Mr John Philip Underwood on 2016-06-25
2022-01-11CH01Director's details changed for Mr John Philip Underwood on 2016-06-25
2022-01-11PSC07CESSATION OF ANDREW JOHN UNDERWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILIP UNDERWOOD
2021-09-06SH03Purchase of own shares
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN UNDERWOOD
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2021-02-19TM02Termination of appointment of Sheila Underwood on 2019-10-01
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-12-12SH03Purchase of own shares
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 410
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-07-05AP03Appointment of Ms Sheila Underwood as company secretary on 2016-06-01
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 410
2016-06-09AR0128/05/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 410
2015-06-02AR0128/05/15 ANNUAL RETURN FULL LIST
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 410
2014-09-04AR0128/05/14 ANNUAL RETURN FULL LIST
2014-07-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AA01Previous accounting period shortened from 31/05/14 TO 30/09/13
2013-05-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77299 - Renting and leasing of other personal and household goods




Licences & Regulatory approval
We could not find any licences issued to UNDERWOOD HOLDINGS (NW) LTD 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 HOLDINGS (NW) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNDERWOOD HOLDINGS (NW) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77299 - Renting and leasing of other personal and household goods

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 UNDERWOOD HOLDINGS (NW) LTD

Intangible Assets
Patents
We have not found any records of UNDERWOOD HOLDINGS (NW) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNDERWOOD HOLDINGS (NW) LTD
Trademarks
We have not found any records of UNDERWOOD HOLDINGS (NW) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDERWOOD HOLDINGS (NW) LTD. 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 (77299 - Renting and leasing of other personal and household goods) as UNDERWOOD HOLDINGS (NW) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UNDERWOOD HOLDINGS (NW) LTD 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 HOLDINGS (NW) LTD 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 HOLDINGS (NW) LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L30 6TZ