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Home > England & Wales Companies > G.D. UNDERWOOD (WALLINGFORD) LIMITED
Company Information for

G.D. UNDERWOOD (WALLINGFORD) LIMITED

VERULAM POINT, STATION WAY, ST ALBANS, HERTFORDSHIRE, AL1 5HE,
Company Registration Number
00869709
Private Limited Company
Active - Proposal to Strike off

Company Overview

About G.d. Underwood (wallingford) Ltd
G.D. UNDERWOOD (WALLINGFORD) LIMITED was founded on 1966-01-25 and has its registered office in St Albans. The organisation's status is listed as "Active - Proposal to Strike off". G.d. Underwood (wallingford) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
G.D. UNDERWOOD (WALLINGFORD) LIMITED
 
Legal Registered Office
VERULAM POINT
STATION WAY
ST ALBANS
HERTFORDSHIRE
AL1 5HE
Other companies in N11
 
Filing Information
Company Number 00869709
Company ID Number 00869709
Date formed 1966-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-29 16:55:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.D. UNDERWOOD (WALLINGFORD) LIMITED
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Company Officers of G.D. UNDERWOOD (WALLINGFORD) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALFRED HILL
 Company Secretary 1991-11-15
DAVID ALFRED HILL
 Director 1991-11-15
LAURENCE HILARY SMITH
 Director 1991-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS HENRY DRABWELL
 Director 1991-11-15 2000-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALFRED HILL BROADWAY CHAMBERS (WHETSTONE) LIMITED Company Secretary 1991-02-13 CURRENT 1971-07-01 Active - Proposal to Strike off
DAVID ALFRED HILL LUCAS POWER & CONTROL LIMITED Director 2001-07-17 CURRENT 1992-03-13 Active - Proposal to Strike off
DAVID ALFRED HILL GDR ASSOCIATES LIMITED Director 2001-02-19 CURRENT 1991-07-02 Active - Proposal to Strike off
DAVID ALFRED HILL WEIRGROVE AUTOMATION LIMITED Director 1996-06-11 CURRENT 1996-04-04 Active
DAVID ALFRED HILL PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED Director 1991-11-15 CURRENT 1936-07-16 Liquidation
DAVID ALFRED HILL UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED Director 1991-02-13 CURRENT 1955-02-04 Active
DAVID ALFRED HILL UEP SWITCHGEAR LIMITED Director 1991-02-13 CURRENT 1988-06-27 Active
DAVID ALFRED HILL BROADWAY CHAMBERS (WHETSTONE) LIMITED Director 1991-02-13 CURRENT 1971-07-01 Active - Proposal to Strike off
DAVID ALFRED HILL UNDERWOODS GROUP LIMITED Director 1990-12-20 CURRENT 1988-02-25 Active
LAURENCE HILARY SMITH GDR ASSOCIATES LIMITED Director 2001-02-19 CURRENT 1991-07-02 Active - Proposal to Strike off
LAURENCE HILARY SMITH WEIRGROVE AUTOMATION LIMITED Director 2000-03-01 CURRENT 1996-04-04 Active
LAURENCE HILARY SMITH INVERTECH LIMITED Director 2000-03-01 CURRENT 1994-04-08 Active - Proposal to Strike off
LAURENCE HILARY SMITH PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED Director 2000-03-01 CURRENT 1936-07-16 Liquidation
LAURENCE HILARY SMITH UEP SWITCHGEAR LIMITED Director 2000-03-01 CURRENT 1988-06-27 Active
LAURENCE HILARY SMITH UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED Director 1991-02-13 CURRENT 1955-02-04 Active
LAURENCE HILARY SMITH BROADWAY CHAMBERS (WHETSTONE) LIMITED Director 1991-02-13 CURRENT 1971-07-01 Active - Proposal to Strike off
LAURENCE HILARY SMITH UNDERWOODS GROUP LIMITED Director 1990-12-20 CURRENT 1988-02-25 Active

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM Unit 6 Brunswick Industrial Park Brunswick Way London N11 1JL
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM Unit 6 Brunswick Industrial Park Brunswick Way London N11 1JL
2021-11-06SOAS(A)Voluntary dissolution strike-off suspended
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-27DS01Application to strike the company off the register
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 202
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 202
2015-12-08AR0115/11/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 202
2014-11-20AR0115/11/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 202
2013-12-13AR0115/11/13 ANNUAL RETURN FULL LIST
2013-02-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0115/11/12 ANNUAL RETURN FULL LIST
2012-02-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0115/11/11 ANNUAL RETURN FULL LIST
2010-11-17AR0115/11/10 ANNUAL RETURN FULL LIST
2010-02-06AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-17AR0115/11/09 ANNUAL RETURN FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HILARY SMITH / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED HILL / 17/11/2009
2009-01-29AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-17363aReturn made up to 15/11/08; full list of members
2008-01-23AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-19363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-01-31AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-11-21363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-06AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-28363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-04-28AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-19363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-07-28AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-12-14363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-06-17AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-02-03363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-02-25AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-12-13363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-18363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-05-09288bDIRECTOR RESIGNED
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: BROADWAY CHAMBERS 1281 HIGH ROAD WHETSTONE LONDON. N20 9HS
1999-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-22363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-12-14AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-12-11363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-12-11AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-12-18AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-12-18363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1996-12-13AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-12-13363sRETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1995-12-01AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-12-01363sRETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1994-12-15AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-12-15363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1993-12-08AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-12-08363sRETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1992-12-01AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-11-17363sRETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1992-01-28AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-01-28363bRETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-03-21363aRETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
1991-03-17AAFULL ACCOUNTS MADE UP TO 30/04/90
1989-12-15363RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1989-12-15AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-08-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-09287REGISTERED OFFICE CHANGED ON 09/01/89 FROM: BUCHANAN HOUSE 24 30 HOLBORN LONDON EC1N 2HS
1989-01-09AAFULL ACCOUNTS MADE UP TO 30/04/88
1989-01-09363RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1988-02-22363RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
1988-02-22AAFULL ACCOUNTS MADE UP TO 30/04/87
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to G.D. UNDERWOOD (WALLINGFORD) 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 G.D. UNDERWOOD (WALLINGFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G.D. UNDERWOOD (WALLINGFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 G.D. UNDERWOOD (WALLINGFORD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 202
Called Up Share Capital 2011-05-01 £ 202
Current Assets 2012-05-01 £ 145,753
Current Assets 2011-05-01 £ 145,753
Debtors 2012-05-01 £ 145,753
Debtors 2011-05-01 £ 145,753
Fixed Assets 2012-05-01 £ 15,847
Fixed Assets 2011-05-01 £ 15,847
Shareholder Funds 2012-05-01 £ 161,600
Shareholder Funds 2011-05-01 £ 161,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.D. UNDERWOOD (WALLINGFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.D. UNDERWOOD (WALLINGFORD) LIMITED
Trademarks
We have not found any records of G.D. UNDERWOOD (WALLINGFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.D. UNDERWOOD (WALLINGFORD) 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 (99999 - Dormant Company) as G.D. UNDERWOOD (WALLINGFORD) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where G.D. UNDERWOOD (WALLINGFORD) 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 G.D. UNDERWOOD (WALLINGFORD) 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 G.D. UNDERWOOD (WALLINGFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 5HE