JAMES UNDERWOOD LIMITED

JAMES UNDERWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAMES UNDERWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04927109
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES UNDERWOOD LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is JAMES UNDERWOOD LIMITED located?

    Registered Office Address
    c/o BAILEY OSTER CHARTERED ACCOUNANTS
    Mellor House
    65-81 St. Petersgate
    SK1 1DS Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES UNDERWOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for JAMES UNDERWOOD LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for JAMES UNDERWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of JAMES UNDERWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNDERWOOD, James
    Market Hill
    Framlingham
    IP13 9AN Woodbridge
    11a
    Suffolk
    United Kingdom
    Director
    Market Hill
    Framlingham
    IP13 9AN Woodbridge
    11a
    Suffolk
    United Kingdom
    United KingdomBritish93423260003
    BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD
    C/O Twd Accountants Ltd
    Grosvenor House, St. Thomas's Place
    SK1 3TZ Stockport
    Cheshire
    Secretary
    C/O Twd Accountants Ltd
    Grosvenor House, St. Thomas's Place
    SK1 3TZ Stockport
    Cheshire
    127744650001
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    74312110004
    TAX WATCHDOG DIRECT LIMITED
    Regent House
    Heaton Lane
    SK4 1BG Stockport
    Cheshire
    Secretary
    Regent House
    Heaton Lane
    SK4 1BG Stockport
    Cheshire
    84609000001
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    74190260014

    Who are the persons with significant control of JAMES UNDERWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Underwood
    c/o BAILEY OSTER CHARTERED ACCOUNANTS
    65-81 St. Petersgate
    SK1 1DS Stockport
    Mellor House
    Cheshire
    Jul 01, 2016
    c/o BAILEY OSTER CHARTERED ACCOUNANTS
    65-81 St. Petersgate
    SK1 1DS Stockport
    Mellor House
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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