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Home > England & Wales Companies > W. P. UNDERWOOD LIMITED
Company Information for

W. P. UNDERWOOD LIMITED

23 Market Place, Fakenham, NORFOLK, NR21 9BS,
Company Registration Number
01141052
Private Limited Company
Active

Company Overview

About W. P. Underwood Ltd
W. P. UNDERWOOD LIMITED was founded on 1973-10-23 and has its registered office in Fakenham. The organisation's status is listed as "Active". W. P. Underwood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W. P. UNDERWOOD LIMITED
 
Legal Registered Office
23 Market Place
Fakenham
NORFOLK
NR21 9BS
Other companies in E1W
 
Previous Names
W. UNDERWOOD AMUSEMENTS LIMITED02/05/2013
Filing Information
Company Number 01141052
Company ID Number 01141052
Date formed 1973-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 12:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W. P. UNDERWOOD LIMITED
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Company Officers of W. P. UNDERWOOD LIMITED

Current Directors
Officer Role Date Appointed
WALTER PERRY UNDERWOOD
 Company Secretary 1992-03-31
DANIEL TERENCE HEGARTY
 Director 2016-12-05
ANDREW JOHN PURDY
 Director 2016-12-05
WALTER PERRY UNDERWOOD
 Director 1992-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILKINS
 Director 1995-10-09 2016-12-05
BENJAMIN PAGE PEARSON
 Director 1992-03-31 1995-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN PURDY RYBURGH COMMUNITY ENTERPRISE COMMUNITY INTEREST COMPANY Director 2008-04-11 CURRENT 2008-04-11 Active
WALTER PERRY UNDERWOOD UNDERWOOD INVESTMENTS LIMITED Director 1995-03-06 CURRENT 1995-03-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-0330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TERENCE HEGARTY
2022-07-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-05-12AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-05-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-06-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-26AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Suite 1, 3rd Floor 11-12 st James Square London SW1Y 4LB United Kingdom
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2017-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011410520002
2017-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011410520001
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 011410520003
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 011410520002
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINS
2016-12-12AP01DIRECTOR APPOINTED MR DANIEL TERENCE HEGARTY
2016-12-12AP01DIRECTOR APPOINTED MR ANDREW JOHN PURDY
2016-08-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 011410520001
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/15 FROM C/O 411 Tower Bridge Centre 46-48 East Smithfield London E1W 1AW
2014-07-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0131/03/14 ANNUAL RETURN FULL LIST
2013-07-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02RES15CHANGE OF NAME 18/04/2013
2013-05-02CERTNMCompany name changed W. underwood amusements LIMITED\certificate issued on 02/05/13
2013-05-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-15AR0131/03/13 FULL LIST
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2012-08-30AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-04-13AR0131/03/12 FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-04-06AR0131/03/11 FULL LIST
2010-07-15AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-04-08AR0131/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILKINS / 02/11/2009
2009-09-29AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-04-20363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-22AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-04-11363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-28AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-05-01363sRETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-04-24363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-01363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: THE POP INN QUAYSIDE WELLS NORFOLK NR23 1AS
2004-04-01363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-04-09363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-04-05363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-03-30363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-26363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-15363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-05363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-12363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-04-09363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-10-31288NEW DIRECTOR APPOINTED
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-04-20363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-21363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-06-05363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-04AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-04-22288DIRECTOR RESIGNED
1992-04-07363bRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-03-09288NEW DIRECTOR APPOINTED
1991-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-04-16363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1990-02-23AAFULL ACCOUNTS MADE UP TO 30/11/89
1990-02-23363RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
1989-04-07363RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS
1989-04-07AAFULL ACCOUNTS MADE UP TO 30/11/88
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to W. P. UNDERWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W. P. UNDERWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of W. P. UNDERWOOD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W. P. UNDERWOOD LIMITED

Intangible Assets
Patents
We have not found any records of W. P. UNDERWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W. P. UNDERWOOD LIMITED
Trademarks
We have not found any records of W. P. UNDERWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W. P. UNDERWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as W. P. UNDERWOOD LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where W. P. UNDERWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W. P. UNDERWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W. P. UNDERWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR21 9BS