Company NameUnderwoods Hard Ltd
DirectorPeter James Hickman
Company StatusActive
Company Number07624300
CategoryPrivate Limited Company
Incorporation Date6 May 2011(12 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 33150Repair and maintenance of ships and boats

Directors

Director NameMr Peter James Hickman
Date of BirthMay 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2011(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressUnderwoods Hard Mill Street Brightlingsea
Colchester
Essex
CO7 0SZ
Director NameMr Frederick John Hickman
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2011(same day as company formation)
RoleOffshore Oil Worker
Country of ResidenceEngland
Correspondence AddressUnderwoods Hard Mill Street, Brightlingsea
Colchester
Esssex
CO7 0SZ
Director NameMiss Morag Hickman
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2011(same day as company formation)
RoleStudent
Country of ResidenceEngland
Correspondence Address48 Leslie Park Road
Croydon
CR0 6TP

Location

Registered Address8 Old Forge Court Colchester Road
Elmstead Market
Colchester
Essex
CO7 7EA
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishElmstead
WardThorrington, Frating, Elmstead and Great Bromley
Built Up AreaElmstead Market
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Frederick John Hickman
33.33%
Ordinary
1 at £1Morag Hickman
33.33%
Ordinary
1 at £1Peter James Hickman
33.33%
Ordinary

Financials

Year2014
Net Worth£5,328
Cash£4,622
Current Liabilities£3,140

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 July 2023 (9 months ago)
Next Return Due5 August 2024 (3 months, 2 weeks from now)

Filing History

24 July 2023Confirmation statement made on 22 July 2023 with no updates (3 pages)
24 July 2023Change of details for Mr Peter James Hickman as a person with significant control on 24 July 2023 (2 pages)
20 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
22 July 2022Confirmation statement made on 22 July 2022 with updates (4 pages)
22 July 2022Termination of appointment of Morag Hickman as a director on 22 July 2022 (1 page)
22 July 2022Termination of appointment of Frederick John Hickman as a director on 22 July 2022 (1 page)
22 July 2022Cessation of Frederick John Hickman as a person with significant control on 22 July 2022 (1 page)
22 July 2022Cessation of Morag Hickman as a person with significant control on 22 July 2022 (1 page)
18 May 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
24 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
17 May 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
13 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
11 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
28 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
16 May 2019Confirmation statement made on 6 May 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
15 May 2018Confirmation statement made on 6 May 2018 with no updates (3 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
9 May 2017Confirmation statement made on 6 May 2017 with updates (7 pages)
9 May 2017Confirmation statement made on 6 May 2017 with updates (7 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3
(5 pages)
12 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3
(5 pages)
12 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3
(5 pages)
12 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 3
(5 pages)
15 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 3
(5 pages)
15 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 3
(5 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
9 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
9 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
1 February 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 February 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 January 2013Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
21 January 2013Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
14 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
14 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
14 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)