About

Registered Number: 01286257
Date of Incorporation: 12/11/1976 (44 years and 7 months ago)
Company Status: Active
Registered Address: The Steel Centre, Wainwright Road, Worcester, Worcestershire, WR4 9FA

 

Established in 1976, Underwood Steel Stockholders Ltd are based in Worcester, it has a status of "Active". Underwood, David Peter, Underwood, Mark Cridlan, Osborn, John Stephen, Underwood, Constance Mary, Underwood, Peter Cridlan are the current directors of the business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UNDERWOOD, David Peter N/A - 1
UNDERWOOD, Mark Cridlan 19 August 2016 - 1
OSBORN, John Stephen 05 January 1998 11 June 1999 1
UNDERWOOD, Constance Mary N/A 19 August 2016 1
UNDERWOOD, Peter Cridlan 01 November 2001 21 April 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Frederick Underwood/
1960-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Mark Cridlan Underwood/
1962-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr David Peter Underwood/
1965-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 01/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 02/01/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/01/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 01/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/01/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 06/01/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 05/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/01/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/01/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/01/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/02/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 21/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2007 00:00:00?.ToLongDateString()
363s - Annual Return 01/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 01/02/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 25/01/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05/01/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/07/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 16/07/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2004 00:00:00?.ToLongDateString()
363s - Annual Return 21/01/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2003 00:00:00?.ToLongDateString()
363s - Annual Return 31/01/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2002 00:00:00?.ToLongDateString()
363s - Annual Return 23/01/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/11/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/11/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2001 00:00:00?.ToLongDateString()
363s - Annual Return 29/01/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2000 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/10/2000 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 09/03/2000 00:00:00?.ToLongDateString()
363s - Annual Return 22/02/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/07/1999 00:00:00?.ToLongDateString()
363s - Annual Return 04/03/1999 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/02/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/03/1998 00:00:00?.ToLongDateString()
363s - Annual Return 19/02/1998 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 28/07/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/1997 00:00:00?.ToLongDateString()
363s - Annual Return 26/01/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/1996 00:00:00?.ToLongDateString()
363s - Annual Return 16/01/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/1995 00:00:00?.ToLongDateString()
363s - Annual Return 20/01/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/1994 00:00:00?.ToLongDateString()
363s - Annual Return 16/01/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/1993 00:00:00?.ToLongDateString()
363s - Annual Return 15/01/1993 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 29/07/1992 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 27/07/1992 00:00:00?.ToLongDateString()
363s - Annual Return 20/01/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/02/1991 00:00:00?.ToLongDateString()
363a - Annual Return 18/01/1991 00:00:00?.ToLongDateString()
288 - N/A 27/11/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/1990 00:00:00?.ToLongDateString()
363 - Annual Return 30/01/1990 00:00:00?.ToLongDateString()
288 - N/A 27/09/1989 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/07/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/1989 00:00:00?.ToLongDateString()
363 - Annual Return 27/01/1989 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 31/10/1988 00:00:00?.ToLongDateString()
288 - N/A 07/09/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/1988 00:00:00?.ToLongDateString()
363 - Annual Return 27/01/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/1986 00:00:00?.ToLongDateString()
363 - Annual Return 31/12/1986 00:00:00?.ToLongDateString()
288 - N/A 04/07/1986 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 12/11/1976 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchased debts which fail to vest 07 March 2000 Fully Satisfied

N/A

Debenture 05 February 1999 Outstanding

N/A

Fixed and floating charge 20 October 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.