Underwood Meat (Holdings) Limited

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underwood meat (holdings) limited
live
Micro

Underwood Meat (holdings) Limited

04571476•Private Limited With Share Capital

Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S601RU
01709789123

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Incorporated

23/10/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Underwood Meat (holdings) Limited (04571476) is a private limited with share capital incorporated on 23/10/2002 (23 years old) and registered in rotherham, S601RU. The company operates under SIC code 70100 - activities of head offices.

Underwood meat (holdings) limited is a company based out of unit 15 ashley business court rawmarsh road, rotherham, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/10/2002
S601RU

Financial Overview

Total Assets

£2.30M

Liabilities

£2.15M

Net Assets

£156.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
tobias matthew smith bennett
director
K
kevin andrew jones
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Resolution
Category:Resolution
Date:23-05-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Memorandum Articles
Category:Incorporation
Date:09-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2011
Resolution
Category:Resolution
Date:09-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2010
Capital Cancellation Shares
Category:Capital
Date:29-03-2010
Resolution
Category:Resolution
Date:29-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2010
Resolution
Category:Resolution
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Legacy
Category:Mortgage
Date:19-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Capital
Date:20-08-2004
Legacy
Category:Capital
Date:20-08-2004
Legacy
Category:Capital
Date:20-08-2004
Resolution
Category:Resolution
Date:20-08-2004
Resolution
Category:Resolution
Date:20-08-2004
Resolution
Category:Resolution
Date:20-08-2004
Resolution
Category:Resolution
Date:20-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:31-10-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Capital
Date:02-03-2003
Legacy
Category:Capital
Date:02-03-2003
Legacy
Category:Capital
Date:02-03-2003
Legacy
Category:Capital
Date:02-03-2003

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/07/2026
Filing Date30/01/2026
Latest Accounts31/10/2024

Trading Addresses

Unit 15-17, Ashley Industrial Estate, Rawmarsh Road, Rotherham, South Yorkshire, S601RURegistered

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Contact

01709789123
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S601RU