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Company Information for

UNDERWELL LTD

25/27 BRACKLEY STREET, FARNWORTH, BOLTON, BL4 9DS,
Company Registration Number
04964798
Private Limited Company
Active

Company Overview

About Underwell Ltd
UNDERWELL LTD was founded on 2003-11-14 and has its registered office in Bolton. The organisation's status is listed as "Active". Underwell Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNDERWELL LTD
 
Legal Registered Office
25/27 BRACKLEY STREET
FARNWORTH
BOLTON
BL4 9DS
Other companies in M25
 
Filing Information
Company Number 04964798
Company ID Number 04964798
Date formed 2003-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 06:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDERWELL LTD
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Company Officers of UNDERWELL LTD

Current Directors
Officer Role Date Appointed
ISRAEL STEINBERG
 Company Secretary 2004-02-16
MALCOLM LEBRECHT
 Director 2004-02-16
ISRAEL STEINBERG
 Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-11-14 2003-12-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-11-14 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM LEBRECHT GREATPORT LTD Director 2002-03-27 CURRENT 2002-03-27 Active
MALCOLM LEBRECHT FEARNVILLE LIMITED Director 1991-12-31 CURRENT 1982-03-30 Active
MALCOLM LEBRECHT ANGORLAKE LIMITED Director 1991-12-31 CURRENT 1983-06-24 Active
MALCOLM LEBRECHT SYTMAP PROPERTY COMPANY LIMITED Director 1991-12-31 CURRENT 1962-12-31 Active
MALCOLM LEBRECHT TEPEL INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1963-08-15 Active
ISRAEL STEINBERG YESOIDAY HATORAH MULTI ACADEMY TRUST, MANCHESTER Director 2011-03-22 CURRENT 2011-03-22 Active
ISRAEL STEINBERG PRISTINE MANAGEMENT LIMITED Director 2010-07-19 CURRENT 2010-07-19 Active
ISRAEL STEINBERG PARKWISE INVESTMENTS LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
ISRAEL STEINBERG PRISTINE INVESTMENTS LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
ISRAEL STEINBERG COASTLINE ESTATES LTD Director 2006-10-28 CURRENT 2006-10-24 Active
ISRAEL STEINBERG EVENWAY ESTATES LTD Director 2005-02-07 CURRENT 2004-12-09 Active
ISRAEL STEINBERG GREATPORT LTD Director 2002-03-27 CURRENT 2002-03-27 Active
ISRAEL STEINBERG BECONTREE LIMITED Director 2002-01-17 CURRENT 2002-01-17 Active
ISRAEL STEINBERG PRISTINE PROPERTIES LTD Director 2000-02-01 CURRENT 2000-01-28 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
2024-05-20Withdrawal of a person with significant control statement on 2024-05-20
2024-05-20APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEBRECHT
2024-05-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAEL STEINBERG
2024-05-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSELYNE STEINBERG
2024-05-20CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-22CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-11CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/19 FROM 39 Whittaker Lane Prestwich Manchester M25 1HA
2019-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-03AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-03AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-20AR0114/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0114/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0114/11/11 ANNUAL RETURN FULL LIST
2011-08-19AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0114/11/10 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0114/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Mr Malcolm Lebrecht on 2009-12-09
2009-09-26AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-26AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-29363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 83 SINGLETON ROAD MANCHESTER M7 4LX
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/06
2006-01-03363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-15363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-04-01287REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 86 PRINCESS STREET MANCHESTER M1 6NP
2004-04-01288aNEW DIRECTOR APPOINTED
2004-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-0188(2)RAD 16/02/04--------- £ SI 3@3=9 £ IC 1/10
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-12-01288bDIRECTOR RESIGNED
2003-12-01288bSECRETARY RESIGNED
2003-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UNDERWELL LTD 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 UNDERWELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-10-13 Outstanding CLYDESDALE BANK PLC T/A YORKSHIRE BANK
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
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 UNDERWELL LTD

Intangible Assets
Patents
We have not found any records of UNDERWELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNDERWELL LTD
Trademarks
We have not found any records of UNDERWELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDERWELL LTD. 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 (68209 - Other letting and operating of own or leased real estate) as UNDERWELL LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where UNDERWELL LTD 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 UNDERWELL LTD 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 UNDERWELL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL4 9DS