UNDERWOOD & WESTON LIMITED
Overview
| Company Name | UNDERWOOD & WESTON LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03531933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNDERWOOD & WESTON LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is UNDERWOOD & WESTON LIMITED located?
| Registered Office Address | 14 Brook Dene Winslow MK18 3FU Buckingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERWOOD & WESTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUMPSEAT LIMITED | Mar 20, 1998 | Mar 20, 1998 |
What are the latest accounts for UNDERWOOD & WESTON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 26, 2021 |
| Next Accounts Due On | Mar 26, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for UNDERWOOD & WESTON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 26, 2022 |
| Next Confirmation Statement Due | Mar 12, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2021 |
| Overdue | Yes |
What are the latest filings for UNDERWOOD & WESTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 26, 2019 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jun 27, 2019 to Jun 26, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jun 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 28, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from The Stone Workshop Baring Road Northampton NN5 7BA England to 14 Brook Dene Winslow Buckingham MK18 3FU on Jul 26, 2018 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Jun 28, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Edward Jeyes as a director on Apr 06, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from 35 st Leonards Road Northampton Northamptonshire NN4 8DL to The Stone Workshop Baring Road Northampton NN5 7BA on Jun 04, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of UNDERWOOD & WESTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEYES, Matthew Edward | Director | Brook Dene Winslow MK18 3FU Buckingham 14 England | United Kingdom | British | Stonemason | 229828200001 | ||||
| TALAREK, Julie | Director | Harborough Road NN2 8DW Northampton 229 Northamptonshire United Kingdom | United Kingdom | British | Director | 156399690001 | ||||
| BALDWIN, Darren | Secretary | The Orchard 39 Ashley Lane NN3 7TH Northampton Northamptonshire | British | 127639990001 | ||||||
| BALDWIN, Suzanne Maria | Secretary | The Orchard 39 Ashley Lane Moulton NN3 7TH Northampton Northamptonshire | British | Secretary | 52785260002 | |||||
| WESTON, John Bernard | Secretary | 2 Elwes Way Great Billing NN3 9EA Northampton Northamptonshire | British | Builder | 21445570001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BALDWIN, Suzanne Maria | Director | The Orchard 39 Ashley Lane Moulton NN3 7TH Northampton Northamptonshire | British | Secretary | 52785260002 | |||||
| ELBROW, Simon | Director | 16 Hawthorn Drive NN14 4LQ Thrapston Northamptonshire | United Kingdom | British | Director | 112679880001 | ||||
| JEYES, Matthew Edward | Director | Harborough Road NN2 8DW Northampton 229 Northamptonshire United Kingdom | United Kingdom | British | Director | 126699820001 | ||||
| WESTON, John Bernard | Director | 2 Elwes Way Great Billing NN3 9EA Northampton Northamptonshire | British | Builder | 21445570001 | |||||
| WREFORD, John Charles | Director | 278 Birchfield Road East NN3 2SY Northampton Northamptonshire | British | Stonemason | 21445590001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of UNDERWOOD & WESTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Julie Talarek | Jul 01, 2016 | Brook Dene Winslow MK18 3FU Buckingham 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0