Underwood And Company Limited

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Underwood And Company Limited

00046450Private Limited With Share Capital

The Steel Centre Wainwright Road, Worcester, Worcestershire, WR49FA
Incorporated

02/01/1896

Company Age

130 years

Directors

5

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Underwood And Company Limited (00046450) is a private limited with share capital incorporated on 02/01/1896 (130 years old) and registered in worcestershire, WR49FA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

We work with cultural institutions and private clients to realise exhibitions of different scales and durations: from permanent museum displays, through to temporary shows and ‘pop-up’ installations.our ethos is simple – to deliver 3d and 2d designs that respond to the story in question and meet an ...

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/01/1896
WR49FA
3 employees

Financial Overview

Total Assets

£5.20M

Liabilities

£2.27M

Net Assets

£2.93M

Est. Turnover

£786.9K

AI Estimated
Unreported
Cash

£162.5K

Key Metrics

3

Employees

5

Directors

7

Shareholders

19

Patents

Board of Directors

3

Charges

19

Registered

4

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Address
Date:17-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Mortgage
Date:21-12-2007
Legacy
Category:Mortgage
Date:21-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2002
Legacy
Category:Officers
Date:01-02-2002
Legacy
Category:Annual Return
Date:23-01-2002
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Officers
Date:29-11-2001
Legacy
Category:Officers
Date:29-11-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:04-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Address
Date:06-10-2000
Legacy
Category:Annual Return
Date:22-02-2000
Legacy
Category:Mortgage
Date:10-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1999
Legacy
Category:Officers
Date:21-07-1999
Legacy
Category:Annual Return
Date:04-03-1999
Legacy
Category:Mortgage
Date:10-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1998
Legacy
Category:Officers
Date:23-03-1998
Legacy
Category:Annual Return
Date:19-02-1998
Legacy
Category:Accounts
Date:28-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1997
Legacy
Category:Annual Return
Date:26-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1996
Legacy
Category:Annual Return
Date:16-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1995
Legacy
Category:Annual Return
Date:20-01-1995
Legacy
Category:Mortgage
Date:20-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1994
Legacy
Category:Annual Return
Date:16-01-1994
Resolution
Category:Resolution
Date:17-11-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Beakes Road, Smethwick, West Midlands, B675RS
Crown Works Pickersleigh Road, Malvern, Worcestershire, WR142QP
The Steel Centre Wainwright Road, Worcester, Heref & Worcs, WR49FARegistered

Contact

01905459400
underwoodandco.com
The Steel Centre Wainwright Road, Worcester, Worcestershire, WR49FA