Underplay Limited in 63 Saville Street NORTH SHIELDS

Underplay Limited NORTH SHIELDS

Underplay started in year 2001 as Private Limited Company with registration number 04252327. The Underplay company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in North Shields at The Old Post Office. Postal code: NE30 1AY.

Currently there are 2 directors in the the company, namely Trevor L. and George M.. In addition one secretary - Raymond C. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Underplay Limited Address / Contact

Office Address	The Old Post Office
Office Address2	63 Saville Street
Town	North Shields
Post code	NE30 1AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04252327
Date of Incorporation	Fri, 13th Jul 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Trevor L.

Position: Director

Appointed: 31 August 2004

Raymond C.

Position: Secretary

Appointed: 02 August 2001

George M.

Position: Director

Appointed: 02 August 2001

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2001

Resigned: 02 August 2001

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 13 July 2001

Resigned: 02 August 2001

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is William S. This PSC and has 25-50% shares. The second one in the PSC register is Trevor L. This PSC owns 25-50% shares.

William S.

Notified on	1 July 2023
Nature of control:	25-50% shares

Trevor L.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 31st, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 31st, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 28th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 3rd, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 2nd, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 7th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 15th, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 30th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 8th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 13th July 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th July 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 20th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 13th July 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 14th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 13th July 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 8th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 13th July 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 14th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 13th July 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 1st, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 3rd August 2009 filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 23rd, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 28th November 2008 filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 19th, May 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 6th August 2007 filed on: 6th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 6th August 2007 filed on: 6th, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 21st July 2005 filed on: 21st, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 21st July 2005 filed on: 21st, July 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 28th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 28th, June 2005	accounts	Free Download (8 pages)
88(2)R	Alloted 109 shares on Tuesday 31st August 2004. Value of each share 1 £, total number of shares: 110. filed on: 16th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 109 shares on Tuesday 31st August 2004. Value of each share 1 £, total number of shares: 110. filed on: 16th, December 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/08/04 filed on: 16th, December 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 31/08/04 filed on: 16th, December 2004	capital	Free Download (1 page)
363a	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 2nd, September 2004	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 2nd, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 2nd, September 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 2nd, September 2004	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, August 2001	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, August 2001	incorporation	Free Download (5 pages)
NEWINC	Company registration filed on: 13th, July 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, July 2001	incorporation	Free Download (13 pages)