Alan Underwood Design Consultancy Limited

Company Registration Number: 05608748

Company registered in England and Wales

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Alan Underwood Design Consultancy Limited is a Private Company Limited by Shares first registered on 1 November 2005. Its current registered address is in Carmarthen, Carmarthenhshire.

Registered Address

GLENVIEW
HEOL BLAENGWASTOD
CARMARTHEN
CARMARTHENHSHIRE
SA31 2LE

There are 2 companies currently registered at this postcode, including this one.

All companies at SA31 2LE

Registration Data

Company Number

05608748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,531£22,517£26,678£34,646£34,739£22,521£11,357
of which Cash £19,531£22,517£26,678£32,542£34,739£21,681£9,602
Total Assets £19,531£22,517£26,678£34,646£34,739£22,521£11,357
Current Liabilities £2,160£1,920£1,680£4,456£6,593£7,140£5,653
Net Current Assets £17,371£20,597£24,998£30,190£28,146£15,381£5,704
Total Net Worth £18,249£21,572£26,082£31,394£29,483£16,299£6,837

Previous Names

No previous names

Company Officers

  • UNDERWOOD, Jennifer Elizabeth

    Secretary

    Appointed on 1 November 2005

     

    Glen View
    Heol Blaengwastod
    Carmarthen
    SA31 2LE

  • UNDERWOOD, Alan Geoffrey

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1943

    Glen View
    Heol Blaengwastod
    Carmarthen
    SA31 2LE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2OTg3Mzk2MGFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X615IGPT. Transaction: MzE2OTg3Mzc2NmFkaXF6a2N4.

  3. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Njk1NzU3M2FkaXF6a2N4.

  4. 19 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HX0V23. Transaction: MzE1OTk3MzEwMmFkaXF6a2N4.

  5. 1 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBBIQA. Transaction: MzEzNjQxNzY0NmFkaXF6a2N4.

  6. 25 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KY4W0A. Transaction: MzEzNTk1MDYzMGFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX58YQ. Transaction: MzExMjUzMTQ2MWFkaXF6a2N4.

  8. 26 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LHK80R. Transaction: MzExMjE1MzQ4N2FkaXF6a2N4.

  9. 24 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTS2E3. Transaction: MzA4OTMzOTcwNGFkaXF6a2N4.

  10. 15 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: R2IQMB9D. Transaction: MzA4Njk5MzEyM2FkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O953FK. Transaction: MzA3MDM5NzA1OGFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMMZPE. Transaction: MzA2OTI1MjM0OWFkaXF6a2N4.

  13. 31 March 2012 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X15VCWW1. Transaction: MzA1NTExMzQ2MmFkaXF6a2N4.

  14. 6 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0P81T1N. Transaction: MzA1MDI1MjE1NGFkaXF6a2N4.

  15. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NDYwMmFkaXF6a2N4.

  16. 26 May 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XQO9TUGN. Transaction: MzAzNzg0ODE1NGFkaXF6a2N4.

  17. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHF4XR53. Transaction: MzAzMTI2MzAxNWFkaXF6a2N4.

  18. 21 November 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X0A1QP9W. Transaction: MzAyNzI4Mzk1MWFkaXF6a2N4.

  19. 21 November 2010 Director's details changed for Alan Geoffrey Underwood on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X0A1PP9V. Transaction: MzAyNzI4MjUwMWFkaXF6a2N4.

  20. 12 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDU2MzYzOGFkaXF6a2N4.

  21. 9 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AALKKH7X. Transaction: MzAwOTA0NzAxNWFkaXF6a2N4.

  22. 13 April 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5L1L8YF. Transaction: MjAzMDQ1ODg2MWFkaXF6a2N4.

  23. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzAwMDcyN2FkaXF6a2N4.

  24. 5 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzM2NzM5NWFkaXF6a2N4.

  25. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARA387RK. Transaction: MjAyNzM2NzI5OWFkaXF6a2N4.

  26. 30 September 2008 Accounting reference date extended from 30/11/2007 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8RZ33KY. Transaction: MjAxNDQ3ODU5N2FkaXF6a2N4.

  27. 27 December 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4MDY1NWFkaXF6a2N4.

  28. 9 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzczMzI4MGFkaXF6a2N4.

  29. 30 April 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc1NjM5OGFkaXF6a2N4.

  30. 1 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjA3Njk4MWFkaXF6a2N4.

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