Underwild Design & Development Ltd. net worth, address, company information. Free

Company search

Underwild Design & Development Ltd (registration number 05175712) is a private limited company legally formed on 2004-07-09. The enterprise is registered at The Old School, The Stennack, St Ives TR26 1QU. Changed on 2006-12-14, the previous name this enterprise used was Underwild Ltd. Underwild Design & Development Ltd is operating under Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name	Underwild Design & Development Ltd
Number	05175712
Date of Incorporation:	Friday 9th July 2004
End of financial year:	31 July
Address:	The Old School, The Stennack, St Ives, TR26 1QU
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Anna P. (in the company from 31 August 2005), Daniel P. (appointment date: 31 August 2004). The official register lists 2 persons of significant control, namely: Daniel P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Anna P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Current Assets	816,462	853,729	336,915	593,676	909,668	398,197	1,129,760	1,508,199	1,849,680
Number Shares Allotted	-	-	1	1	1	1	-	-	-
Shareholder Funds	32,146	73,425	150,623	193,917	209,163	218,232	-	-	-
Tangible Fixed Assets	73,554	74,446	65,343	58,252	52,499	47,297	-	-	-
Total Assets Less Current Liabilities	358,796	283,557	150,623	193,917	209,163	218,232	1,053,214	1,065,111	501,877
Fixed Assets	73,554	74,446	-	-	-	-	-	-	-

People with significant control

Daniel P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Anna P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates July 9, 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates July 9, 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates July 9, 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
(CH01) On December 22, 2017 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(CH01) On December 22, 2017 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control December 22, 2017 filed on: 22nd, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 22, 2017 filed on: 22nd, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 9, 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 16th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 9, 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 051757120003, created on April 18, 2017 filed on: 21st, April 2017 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with updates July 9, 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on January 11, 2016 filed on: 12th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 9, 2015 filed on: 20th, July 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to July 9, 2014 filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 14, 2014: 102.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 9, 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 9, 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 9, 2011 filed on: 22nd, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 8th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 9, 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 23rd, April 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to July 21, 2009 filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 1st, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to July 11, 2008 filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 12th, August 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 23/07/07 filed on: 12th, August 2007 \| capital	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, August 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 12th, August 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 2 shares on July 23, 2007. Value of each share 1 £, total number of shares: 102. filed on: 12th, August 2007 \| capital	Free Download (2 pages)
(288b) On August 8, 2007 Director resigned filed on: 8th, August 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to July 25, 2007 filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, June 2007 \| accounts	Free Download (5 pages)
(395) Particulars of mortgage/charge filed on: 7th, March 2007 \| mortgage	Free Download (3 pages)
(363s) Annual return made up to January 26, 2007 filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
(288a) On December 22, 2006 New director appointed filed on: 22nd, December 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed underwild LTDcertificate issued on 14/12/06 filed on: 14th, December 2006 \| change of name	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 28th, October 2006 \| mortgage	Free Download (3 pages)
(363a) Annual return made up to August 9, 2006 filed on: 9th, August 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2005 filed on: 14th, February 2006 \| accounts	Free Download (2 pages)
(288a) On October 3, 2005 New director appointed filed on: 3rd, October 2005 \| officers	Free Download (2 pages)
(363s) Annual return made up to July 18, 2005 filed on: 18th, July 2005 \| annual return	Free Download (6 pages)
(288a) On September 27, 2004 New director appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/09/04 from: the old school the stennack st ives TR26 1QU filed on: 27th, September 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on August 31, 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2004 \| capital	Free Download (2 pages)
(288a) On September 27, 2004 New secretary appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
(288b) On August 27, 2004 Secretary resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288b) On August 27, 2004 Director resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 27/08/04 from: 39A leicester road salford manchester M7 4AS filed on: 27th, August 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, July 2004 \| incorporation	Free Download (12 pages)

Companies nearby
Yellow Canary Ltd [0.00 mile]
Sapta 7 Workshops Ltd [0.00 mile]
Philip Whear Windows & Conservatories Ltd [0.00 mile]
Timber-tek Cornwall Ltd [0.00 mile]


St Ives Tourism Association Ltd [0.00 mile]
Archies Loft Limited [0.00 mile]
Ocean Breezes Management Company Limited [0.00 mile]
The Porthminster Gallery Limited [0.00 mile]