D Underwood & Son Ltd

General information

Name:

D Underwood & Son Limited

Office Address:

Belvedere Farm Shibden Hall Road HX3 8HB Halifax

Number: 05904950

Incorporation date: 2006-08-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This D Underwood & Son Ltd company has been in this business for 14 years, as it's been established in 2006. Registered under the number 05904950, D Underwood & Son is categorised as a Private Limited Company with office in Belvedere Farm, Halifax HX3 8HB. This business's SIC code is 41100 which means Development of building projects. D Underwood & Son Limited reported its latest accounts for the period that ended on 2018-09-30. The business latest confirmation statement was released on 2019-08-14.

D Underwood & Son Ltd is a medium-sized vehicle operator with the licence number OB1125821. The firm has five transport operating centres in the country. In their subsidiary in Bradford on Queens Road, 10 machines are available. The centre in Halifax on Wood Lane has 4 machines, and the centre in Halifax on Lumbrook Mills is equipped with 2 machines. They are equipped with 24 vehicles.

Darren U. is the firm's individual director, who was appointed 14 years ago.

Financial data based on annual reports

Company staff

Darren U.

Role: Director

Appointed: 14 August 2006

Latest update: 20 March 2020

People with significant control

Executives who control the firm include: Darren U. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares . Denise U. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Darren U.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
Denise U.
Notified on 6 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 28 August 2020
Confirmation statement last made up date 14 August 2019
Annual Accounts 5 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 5 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts 27 March 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 March 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company Vehicle Operator Data

Station Approach

Address

Queens Road

City

Bradford

Postal code

BD8 7BS

No. of Vehicles

10

Belvidere Farm

Address

Wood Lane , Hipperholme

City

Halifax

Postal code

HX3 8HB

No. of Vehicles

4

Cullingworth Llp

Address

Lumbrook Mills , Westercroft Lane

City

Halifax

Postal code

HX3 7TY

No. of Vehicles

2

Gas Holder

Address

Clough Road

City

Hull

Postal code

HU5 1SB

No. of Vehicles

4

Gas Holder

Address

Barrack Street , Sheepscar

City

Leeds

Postal code

LS7 2BP

No. of Vehicles

4

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary appointment termination on 2020-01-31 (TM02)
filed on: 3rd, February 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 42990 : Construction of other civil engineering projects n.e.c.
13
Company Age

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