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H. Underwood And Sons Limited GLOUCESTER

H. Underwood And Sons started in year 1965 as Private Limited Company with registration number 00848416. The H. Underwood And Sons company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Gloucester at Units F And G Quedgeley West B Bristol Road. Postal code: GL2 4PH.

At present there are 4 directors in the the company, namely James G., Mark H. and Peter G. and others. In addition one secretary - Peter G. - is with the firm. As of 29 April 2024, there were 4 ex directors - Christabel U., John W. and others listed below. There were no ex secretaries.

H. Underwood And Sons Limited Address / Contact

Office Address Units F And G Quedgeley West B Bristol Road
Office Address2 Hardwicke
Town Gloucester
Post code GL2 4PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00848416
Date of Incorporation Mon, 10th May 1965
Industry Wholesale of clothing and footwear
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

James G.

Position: Director

Appointed: 08 October 2021

Mark H.

Position: Director

Appointed: 08 October 2021

Peter G.

Position: Secretary

Appointed: 13 June 2002

Peter G.

Position: Director

Appointed: 06 September 1991

Richard G.

Position: Director

Appointed: 06 September 1991

Christabel U.

Position: Director

Appointed: 06 September 1991

Resigned: 13 June 2002

John W.

Position: Director

Appointed: 06 September 1991

Resigned: 17 October 2002

Keith T.

Position: Director

Appointed: 06 September 1991

Resigned: 20 October 1999

Richard U.

Position: Director

Appointed: 06 September 1991

Resigned: 13 June 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Richard G. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Peter G. This PSC has significiant influence or control over the company,.

Richard G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Peter G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth193 500193 500193 500       
Balance Sheet
Debtors193 500193 500193 500193 500193 500193 500193 500193 500193 500193 500
Reserves/Capital
Called Up Share Capital193 500193 500193 500       
Shareholder Funds193 500193 500193 500       
Other
Amounts Owed By Group Undertakings   193 500193 500193 500193 500193 500193 500193 500
Number Shares Allotted 193 500193 500       
Par Value Share 11       
Share Capital Allotted Called Up Paid193 500193 500193 500       
Total Assets Less Current Liabilities193 500193 500193 500193 500193 500193 500193 500193 500193 500193 500

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 		Free Download (6 pages)

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