N.w. Underwood (motors) Limited

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General information

Name:

N.w. Underwood (motors) Ltd

Office Address:

71 Broomhill Road BR6 0EN Orpington

Number: 01312079

Incorporation date: 1977-05-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 71 Broomhill Road, Orpington BR6 0EN N.w. Underwood (motors) Limited is classified as a Private Limited Company issued a 01312079 registration number. It has been set up fourty seven years ago. The firm's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Sun, 31st Jul 2022 is the last time account status updates were reported.

At the moment, we can name only a single director in the company: Steven L. (since 2002-11-01). That firm had been controlled by Stella U. till thirty years ago. What is more a different director, specifically Christopher C. quit in July 2017. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Richard B. as a secretary for the last 25 years.

Steven L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Steven L.

Role: Director

Appointed: 01 November 2002

Latest update: 3 April 2024

Richard B.

Role: Secretary

Appointed: 30 April 1999

Latest update: 3 April 2024

People with significant control

Steven L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher C.
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 August 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 May 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 5 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 June 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on July 31, 2022 (AA)
filed on: 30th, April 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

21 Chantry Lane

Post code:

BR2 9QL

City / Town:

Bromley

HQ address,
2014

Address:

21 Chantry Lane

Post code:

BR2 9QL

City / Town:

Bromley

HQ address,
2015

Address:

21 Chantry Lane

Post code:

BR2 9QL

City / Town:

Bromley

HQ address,
2016

Address:

21 Chantry Lane

Post code:

BR2 9QL

City / Town:

Bromley

Accountant/Auditor,
2015

Name:

Harding & Boulter Limited

Address:

48 High Street

Post code:

TN13 1JG

City / Town:

Sevenoaks

Accountant/Auditor,
2013

Name:

Harding And Boulter Limited

Address:

48 High Street

Post code:

TN13 1JG

City / Town:

Sevenoaks

Accountant/Auditor,
2014

Name:

Harding & Boulter Limited

Address:

48 High Street

Post code:

TN13 1JG

City / Town:

Sevenoaks

Accountant/Auditor,
2016

Name:

Harding & Boulter Limited

Address:

The Old House Redwell Ightham

Post code:

TN15 9EE

City / Town:

Sevenoaks

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 45200 : Maintenance and repair of motor vehicles
46
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