Underwood Lamb Secretarial Limited. net worth, address, company information. Free

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Underwood Lamb Secretarial Limited (number 04750385) is a private limited company incorporated on 2003-05-01 originating in England. The enterprise is located at Ground Floor, The Old Barn Lady Farm, Chelwood, Bristol BS39 4NN. Underwood Lamb Secretarial Limited operates SIC: 99999 - "dormant company".

Company details

Name	Underwood Lamb Secretarial Limited
Number	04750385
Date of Incorporation:	Thu, 1st May 2003
End of financial year:	31 March
Address:	Ground Floor, The Old Barn Lady Farm, Chelwood, Bristol, BS39 4NN
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the company, we can name: Rodney P. (in the company from 01 June 2004). 1 secretary is in the company: Alison P. (appointed on 01 June 2004). The Companies House lists 1 person of significant control - Rodney P., the single person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Rodney P.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, April 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, April 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 4th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 16th, April 2021 \| accounts	Free Download (2 pages)
(CH01) On 2020/11/10 director's details were changed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Glebe House Chew Magna Bristol BS40 8RA on 2020/11/10 to Ground Floor, the Old Barn Lady Farm Chelwood Bristol BS39 4NN filed on: 10th, November 2020 \| address	Free Download (1 page)
(CH03) On 2020/11/10 secretary's details were changed filed on: 10th, November 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 19th, April 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 5th, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 3rd, April 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 3rd, April 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/01 filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 4th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/01 filed on: 1st, May 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 2nd, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/01 filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/01 capital
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 2nd, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/01 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 9th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/01 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 11th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/01 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 7th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/01 filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 6th, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/05/01 with complete member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 2nd, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/05/01 with complete member list filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 2nd, April 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/05/02 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/02 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 2nd, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 2nd, June 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(AA) Dormant company accounts reported for the period up to 2004/03/31 filed on: 17th, January 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/03/31 filed on: 17th, January 2005 \| accounts	Free Download (2 pages)
(288b) On 2004/09/17 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(288a) On 2004/09/17 New secretary appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(288b) On 2004/09/17 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(288a) On 2004/09/17 New director appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/17 New director appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/17 New secretary appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(288b) On 2004/09/17 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(288b) On 2004/09/17 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(288b) On 2004/09/17 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(288b) On 2004/09/17 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
(288b) On 2003/07/14 Secretary resigned filed on: 14th, July 2003 \| officers	Free Download (1 page)
(288a) On 2003/07/14 New secretary appointed filed on: 14th, July 2003 \| officers	Free Download (1 page)
(288a) On 2003/07/14 New secretary appointed filed on: 14th, July 2003 \| officers	Free Download (1 page)
(288b) On 2003/07/14 Secretary resigned filed on: 14th, July 2003 \| officers	Free Download (1 page)
(288a) On 2003/05/22 New director appointed filed on: 22nd, May 2003 \| officers	Free Download (3 pages)
(288a) On 2003/05/22 New secretary appointed;new director appointed filed on: 22nd, May 2003 \| officers	Free Download (3 pages)
(288a) On 2003/05/22 New secretary appointed;new director appointed filed on: 22nd, May 2003 \| officers	Free Download (3 pages)
(288a) On 2003/05/22 New director appointed filed on: 22nd, May 2003 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 22nd, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 22nd, May 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2003/05/01. Value of each share 1 £, total number of shares: 2. filed on: 22nd, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2003/05/01. Value of each share 1 £, total number of shares: 2. filed on: 22nd, May 2003 \| capital	Free Download (2 pages)
(288b) On 2003/05/02 Director resigned filed on: 2nd, May 2003 \| officers	Free Download (1 page)
(288b) On 2003/05/02 Director resigned filed on: 2nd, May 2003 \| officers	Free Download (1 page)
(288b) On 2003/05/02 Secretary resigned filed on: 2nd, May 2003 \| officers	Free Download (1 page)
(288b) On 2003/05/02 Secretary resigned filed on: 2nd, May 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, May 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 1st, May 2003 \| incorporation	Free Download (9 pages)

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