Underwood & Weston Limited

Proposed for strike-off03531933 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Matthew Edward Jeyes
Julie Talarek
Owned by
Julie Talarek
Accounts type
Unaudited abridged
Region
South East
Address
14 Brook Dene
Winslow
Buckingham
MK18 3FU

Filing status

Accounts due
26 March 2022
Last accounts
30 June 2020
Conf. stmt due
12 March 2022
Last conf. stmt
26 February 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jeyes, Matthew Edward
Director · Appointed 6 April 2017
British
Born December 1971 (54)
Talarek, Julie
Director · Appointed 13 December 2010
British
Born November 1971
Officer history (10 former)
6 April 2017
Appointed Jeyes, Matthew Edward as Director
13 December 2010
Appointed Talarek, Julie as Director
13 December 2010
Resigned Jeyes, Matthew Edward as Director
29 November 2010
Resigned Baldwin, Suzanne Maria as Director
25 November 2010
Resigned Baldwin, Darren as Secretary
1 May 2010
Appointed Jeyes, Matthew Edward as Director
22 January 2008
Appointed Baldwin, Darren as Secretary
22 January 2008
Resigned Baldwin, Suzanne Maria as Secretary
14 January 2008
Resigned Elbrow, Simon Charles as Director
16 March 2007
Resigned Wreford, John Charles as Director
6 April 2006
Appointed Elbrow, Simon Charles as Director
1 January 2000
Resigned Weston, John Bernard as Secretary
1 December 1999
Appointed Baldwin, Suzanne Maria as Director
1 December 1999
Appointed Baldwin, Suzanne Maria as Secretary
15 March 1999
Resigned Weston, John Bernard as Director
13 May 1998
Appointed Weston, John Bernard as Director
13 May 1998
Appointed Weston, John Bernard as Secretary
13 May 1998
Appointed Wreford, John Charles as Director
27 April 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 April 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 March 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 March 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Julie Talarek
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1971

Financials

Balance sheet as at 30 June 2020 · unaudited abridged accounts

Net Assets
£37,210
down £53,381 (59%)
2019: £90,591 in the 2020 accounts
Cash
£133,828
up £37,425 (39%)
Employees
3
down 2 (40%)
2019: 5 in the 2020 accounts
Debt Ratio
82%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 £14,931 £37,210
Balance sheet detail
20202019
Fixed Assets£4,031£4,858
Current Assets£206,761£191,332
Debtors£72,933
Cash£133,828
Creditors (< 1 year)£124,032£181,259
Creditors (> 1 year)£50,000
Net Current Assets£84,529£10,073
Net Assets£37,210£14,931
Shareholder Funds£14,931

Filings

Filing history not loaded yet. See it on Companies House

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