Underack Limited in London

Underack Limited

Underack started in year 1977 as Private Limited Company with registration number 01303734. The Underack company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in at 84-92 Streatham High Road. Postal code: SW16 1BS.

The firm has one director. Oluwole O., appointed on 27 November 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Underack Limited Address / Contact

Office Address	84-92 Streatham High Road
Office Address2	London
Town
Post code	SW16 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01303734
Date of Incorporation	Mon, 21st Mar 1977
Industry	Dispensing chemist in specialised stores
End of financial Year	30th November
Company age	47 years old
Account next due date	Sat, 31st Aug 2024 (88 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Oluwole O.

Position: Director

Appointed: 27 November 2020

Vivek G.

Position: Director

Appointed: 17 May 2016

Resigned: 14 December 2016

Jitendra G.

Position: Director

Appointed: 22 March 2012

Resigned: 27 November 2020

Raj G.

Position: Director

Appointed: 12 September 2006

Resigned: 22 March 2012

Dhirubhai P.

Position: Secretary

Appointed: 31 March 2000

Resigned: 08 May 2015

Ian G.

Position: Director

Appointed: 11 April 1997

Resigned: 01 July 2012

Leslie P.

Position: Secretary

Appointed: 01 December 1996

Resigned: 31 March 2000

Leslie P.

Position: Director

Appointed: 25 September 1996

Resigned: 31 March 2000

Dato S.

Position: Director

Appointed: 25 August 1995

Resigned: 18 September 1996

Dhirendra P.

Position: Secretary

Appointed: 31 December 1991

Resigned: 18 December 1996

Manaxi P.

Position: Director

Appointed: 01 April 1982

Resigned: 03 February 2010

Jitendra G.

Position: Director

Appointed: 20 May 1977

Resigned: 01 April 2008

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Rotamol Limited from Harrow, England. This PSC is classified as "a rotamol limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jitendra Manilal G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rotamol Limited

4th Floor, Metroline House 118-122 College Road, Harrow, HA1 1BQ, England

Legal authority	Companies Act 2006
Legal form	Rotamol Limited
Notified on	27 November 2020
Nature of control:	75,01-100% shares

Jitendra Manilal G.

Notified on	6 April 2016
Ceased on	27 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2020-11-30

Balance Sheet
Cash Bank On Hand	62 034	259 965	40 459
Current Assets	1 515 685	1 818 146	1 554 446
Debtors	1 048 612	1 271 862	1 227 668
Net Assets Liabilities	856 086	996 024	1 107 727
Property Plant Equipment	301 726	264 112	244 692
Total Inventories	405 039	286 319	286 319

Other
Accumulated Amortisation Impairment Intangible Assets		164 008	164 008
Accumulated Depreciation Impairment Property Plant Equipment	186 972	233 581	253 001
Average Number Employees During Period	35	35	35
Comprehensive Income Expense	-90 678	141 938	111 703
Creditors	913 142	1 046 678	651 855
Dividends Paid	14 000	2 000
Fixed Assets	301 726	264 112	244 692
Income Expense Recognised Directly In Equity	-14 000	-2 000
Increase From Depreciation Charge For Year Property Plant Equipment		46 609	19 420
Intangible Assets Gross Cost		164 008	164 008
Net Current Assets Liabilities	602 543	771 468	902 591
Pension Other Post-employment Benefit Costs Other Pension Costs	7 429	8 559	3 566
Profit Loss	-90 678	141 938	111 703
Property Plant Equipment Gross Cost	488 698	497 693	497 693
Provisions For Liabilities Balance Sheet Subtotal	48 183	39 556	39 556
Staff Costs Employee Benefits Expense	661 569	574 784	239 493
Total Additions Including From Business Combinations Property Plant Equipment		8 995
Total Assets Less Current Liabilities	904 269	1 035 580	1 147 283
Wages Salaries	654 140	566 225	235 927
Advances Credits Directors	241 495	249 490
Advances Credits Made In Period Directors	241 495	54 820
Advances Credits Repaid In Period Directors		46 825

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2020/11/30 filed on: 17th, July 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2020/11/30 filed on: 17th, July 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 17th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 30th, January 2019	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 19th, February 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 11th, May 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, April 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 25th, June 2013	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/06/30 filed on: 6th, April 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 6th, April 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 2nd, May 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 9th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 9th, May 2007	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending 1998/06/30 filed on: 4th, March 1999	accounts	Free Download (16 pages)
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AA	Full accounts for the period ending 1996/06/30 filed on: 15th, April 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 15th, April 1997	accounts	Free Download (21 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 11th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 11th, February 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 1st, September 1995	accounts	Free Download (9 pages)
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AA	Small-sized company accounts made up to 1991/12/31 filed on: 7th, October 1992	accounts
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AA	Small-sized company accounts made up to 1990/12/31 filed on: 27th, February 1992	accounts
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AA	Small-sized company accounts made up to 1988/12/31 filed on: 30th, January 1990	accounts
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