• UK
  • NORMAN & UNDERWOOD GROUP LIMITED - 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom

Company Information

Company registration number
00911571
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor Westfield House
60 Charter Row
Sheffield
S1 3FZ
3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ UK

Management

Managing Directors
INGHAM, Leon Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1967-07-26
Age Of Company
1967-07-26 56 years
SIC/NACE
70100

Ownership

Shareholders
GALLIBOND LIMITED (100.00%) United Kingdom,Sheffield,S1 3FZ,null,null,60 Charter Row,3rd Floor Westfield House
Beneficial Owners
Mr Ross Aaron Headley

Jurisdiction Particularities

Company Name (english)
Norman & Underwood Group Limited
Additional Status Details
In Administration
Previous Names
NORMAN & UNDERWOOD (GLASS) LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-07-10
Annual Return
Due Date: 2024-04-25
Last Date: 2023-04-11

NORMAN & UNDERWOOD GROUP LIMITED Company Description

NORMAN & UNDERWOOD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00911571. Its current trading status is "live". It was registered 1967-07-26. It was previously called NORMAN & UNDERWOOD (GLASS) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at 3Rd Floor Westfield House .
More information

Get NORMAN & UNDERWOOD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Norman & Underwood Group Limited - 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom

1967-07-26 56 years
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  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-progress-report (2024-02-11) - AM10

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  • termination-director-company-with-name-termination-date (2023-06-07) - TM01

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  • liquidation-in-administration-proposals (2023-08-18) - AM03

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  • liquidation-administration-notice-deemed-approval-of-proposals (2023-10-27) - AM06

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • liquidation-in-administration-appointment-of-administrator (2023-07-22) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-22) - AD01

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • accounts-with-accounts-type-full (2022-09-22) - AA

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  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • mortgage-satisfy-charge-full (2020-12-02) - MR04

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • accounts-with-accounts-type-full (2020-09-24) - AA

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  • accounts-with-accounts-type-full (2019-08-08) - AA

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  • confirmation-statement-with-no-updates (2019-04-18) - CS01

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  • accounts-with-accounts-type-group (2018-05-15) - AA

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  • confirmation-statement-with-updates (2018-04-12) - CS01

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-group (2017-06-28) - AA

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  • resolution (2016-11-24) - RESOLUTIONS

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  • resolution (2016-11-21) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-11-16) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-07) - MR01

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  • termination-director-company-with-name-termination-date (2016-11-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-03) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01

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  • accounts-with-accounts-type-group (2016-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

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  • accounts-with-accounts-type-group (2015-06-22) - AA

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  • mortgage-satisfy-charge-full (2015-11-12) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • accounts-with-accounts-type-group (2014-06-26) - AA

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  • accounts-with-accounts-type-group (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01

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  • accounts-with-accounts-type-group (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • accounts-with-accounts-type-group (2011-07-06) - AA

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  • resolution (2011-06-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • accounts-with-accounts-type-group (2010-06-28) - AA

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  • legacy (2009-07-16) - 363a

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  • accounts-with-accounts-type-group (2009-06-02) - AA

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  • legacy (2008-10-31) - 288b

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  • legacy (2008-08-05) - 363a

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  • accounts-with-accounts-type-group (2008-07-25) - AA

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  • legacy (2007-07-24) - 363a

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  • accounts-with-accounts-type-group (2007-10-15) - AA

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  • legacy (2006-08-03) - 363a

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  • legacy (2006-08-03) - 288c

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  • accounts-with-accounts-type-group (2006-11-06) - AA

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  • accounts-with-accounts-type-group (2005-11-02) - AA

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  • legacy (2005-08-05) - 363a

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  • legacy (2005-08-05) - 288c

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  • legacy (2005-08-02) - 288c

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  • legacy (2005-06-23) - 287

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  • legacy (2004-09-14) - 288b

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  • legacy (2004-07-23) - 363s

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  • accounts-with-accounts-type-group (2004-07-23) - AA

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  • accounts-with-accounts-type-group (2003-08-01) - AA

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  • legacy (2003-08-19) - 363s

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  • legacy (2002-03-09) - 288a

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  • accounts-with-accounts-type-group (2002-08-09) - AA

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  • legacy (2002-08-09) - 363s

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  • legacy (2001-09-07) - 363s

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  • accounts-with-accounts-type-group (2001-08-07) - AA

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  • legacy (2001-08-20) - 169

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  • accounts-with-accounts-type-full-group (2000-09-05) - AA

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  • legacy (2000-08-07) - 363s

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  • legacy (2000-07-07) - 288a

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  • legacy (2000-06-14) - 288b

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  • accounts-with-accounts-type-full-group (1999-07-22) - AA

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  • legacy (1999-07-22) - 363s

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  • legacy (1999-06-18) - 288b

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  • legacy (1999-06-18) - 288a

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  • accounts-with-accounts-type-full-group (1998-07-21) - AA

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  • legacy (1998-07-21) - 363s

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  • legacy (1998-02-20) - 288b

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  • legacy (1997-07-20) - 363s

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  • accounts-with-accounts-type-full-group (1997-07-20) - AA

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  • accounts-with-accounts-type-full-group (1996-07-21) - AA

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  • legacy (1996-07-21) - 363s

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  • legacy (1996-07-03) - 169

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  • resolution (1996-07-03) - RESOLUTIONS

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  • memorandum-articles (1996-07-03) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1995-08-01) - AA

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  • legacy (1995-08-01) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-08-08) - AA

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  • legacy (1994-08-08) - 363s

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  • accounts-with-accounts-type-full-group (1993-08-10) - AA

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  • legacy (1993-08-10) - 363s

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  • accounts-with-accounts-type-full-group (1992-08-24) - AA

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  • legacy (1992-08-24) - 363s

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  • legacy (1991-08-06) - 363b

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  • accounts-with-accounts-type-full-group (1991-08-06) - AA

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  • accounts-with-accounts-type-full-group (1990-09-04) - AA

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  • legacy (1990-09-04) - 363

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  • certificate-change-of-name-company (1990-07-26) - CERTNM

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  • legacy (1990-02-02) - 88(2)O

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  • legacy (1990-02-02) - 88(3)

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  • legacy (1990-01-26) - 88(2)P

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  • resolution (1989-02-19) - RESOLUTIONS

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  • legacy (1989-02-19) - 123

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  • accounts-with-made-up-date (1989-07-26) - AA

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  • legacy (1989-07-28) - 363

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  • resolution (1989-12-06) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1989-07-28) - AA

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  • accounts-with-accounts-type-small (1988-07-28) - AA

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  • legacy (1988-07-28) - 363

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  • accounts-with-accounts-type-small (1987-10-12) - AA

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  • legacy (1987-10-12) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-09-27) - AA

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  • legacy (1986-09-27) - 363

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