Company information:
Underwood Carpenter Limited (No: 04112103)
Address: VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE, ME14 5NZ, ENGLAND
Status: Active
Incorporated: 22-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ROBERT RAYMOND CARPENTER ( DOB: Dec-1967 From: Nov-2000 )
Current Director: LISA ANN CARPENTER ( DOB: Feb-1968 From: Apr-2013 )
Current Director: DEAN KASSAR ( DOB: Jun-1974 From: Sep-2021 )
Current Director: TIMOTHY SALTER ( DOB: Jul-1968 From: Sep-2021 )
Current Director: DAVID BERNARD UNDERWOOD ( DOB: Dec-1958 From: Nov-2000 )
Current Director: ANGELA CLARE UNDERWOOD ( DOB: Jul-1958 From: Apr-2013 )
Resigned Director: ROBERT RAYMOND CARPENTER ( DOB: Dec-1967 From: Nov-2000 To: Oct-2023 )
Resigned Director: LISA ANN CARPENTER ( DOB: Feb-1968 From: Apr-2013 To: Dec-2021 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: DAVID BERNARD UNDERWOOD ( DOB: Dec-1958 From: Nov-2000 To: Oct-2023 )
Resigned Director: ANGELA CLARE UNDERWOOD ( DOB: Jul-1958 From: Apr-2013 To: Mar-2022 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: ANGELA CLARE UNDERWOOD ( DOB: Jul-1958 From: Nov-2000 To: Dec-2021 )
Persons of Significant Control:
Mr Timothy Salter, Vinters Business Park New Cut Road, Maidstone, ME14 5NZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-01-01)
Mr David Bernard Underwood, Vinters Business Park New Cut Road, Maidstone, ME14 5NZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-01)
Mr Dean Kassar, Vinters Business Park New Cut Road, Maidstone, ME14 5NZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-01-01)
Mr Robert Raymond Carpenter, Vinters Business Park New Cut Road, Maidstone, ME14 5NZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 64,491 | 51,327 | 33,396 | 13,883 | 2,692 | 22,551 | 16,747 | 79,524 | 64491.0,51327.0,33396.0,13883.0,2692.0,22551.0,16747.0,79524.0 |
| Current assets | 6,176,375 | 7,166,508 | 6,642,762 | 6,483,186 | 6,321,331 | 1,155,727 | 1,760,288 | 2,188,201 | 6176375.0,7166508.0,6642762.0,6483186.0,6321331.0,1155727.0,1760288.0,2188201.0 |
| Current assets / Debtors | 1,006,885 | 1,245,928 | 1,105,784 | 967,701 | 623,686 | 596,397 | 851,873 | 709,645 | 1006885.0,1245928.0,1105784.0,967701.0,623686.0,596397.0,851873.0,709645.0 |
| Current assets / Current asset investments | 973,000 | 973,000 | 1,138,217 | 1,069,589 | 1,196,354 | 88,986 | 19,923 | 9,247 | 973000.0,973000.0,1138217.0,1069589.0,1196354.0,88986.0,19923.0,9247.0 |
| Current assets / Cash at bank and on hand | 4,196,490 | 4,947,580 | 4,398,761 | 4,445,896 | 4,501,291 | 470,344 | 888,492 | 1,469,309 | 4196490.0,4947580.0,4398761.0,4445896.0,4501291.0,470344.0,888492.0,1469309.0 |
| Net current assets (liabilities) | 3,910,346 | 4,913,219 | 5,498,549 | 5,546,041 | 5,602,077 | 434,292 | 769,892 | 1,245,658 | 3910346.0,4913219.0,5498549.0,5546041.0,5602077.0,434292.0,769892.0,1245658.0 |
| Total assets less current liabilities | 3,974,837 | 4,964,546 | 5,531,945 | 5,559,924 | 5,604,769 | 456,843 | 786,639 | 1,325,182 | 3974837.0,4964546.0,5531945.0,5559924.0,5604769.0,456843.0,786639.0,1325182.0 |
| Provisions for liabilities, balance sheet subtotal | 12,287 | 9,765 | 5,955 | 8,219 | 511 | 4,285 | 3,182 | 14,260 | 12287.0,9765.0,5955.0,8219.0,511.0,4285.0,3182.0,14260.0 |
| Net assets (liabilities) | 3,962,550 | 4,954,781 | 5,525,990 | 5,551,705 | 5,604,258 | 452,558 | 783,457 | 1,310,922 | 3962550.0,4954781.0,5525990.0,5551705.0,5604258.0,452558.0,783457.0,1310922.0 |
| Equity / share capital and reserves | 3,962,550 | 4,954,781 | 5,525,990 | 5,551,705 | 5,604,258 | 452,558 | 783,457 | 1,310,922 | 3962550.0,4954781.0,5525990.0,5551705.0,5604258.0,452558.0,783457.0,1310922.0 |