Active
Company Information for UNITED CARPETS GROUP LIMITED
MOORHEAD HOUSE MOORHEAD WAY, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 1YY,
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Company Registration Number
05301665
Private Limited Company
Active |
Company Name | |
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UNITED CARPETS GROUP LIMITED | |
Legal Registered Office | |
MOORHEAD HOUSE MOORHEAD WAY BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 1YY Other companies in S66 | |
Company Number | 05301665 | |
---|---|---|
Company ID Number | 05301665 | |
Date formed | 2004-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 09:22:03 |
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Officer | Role | Date Appointed |
---|---|---|
IAN FRANCIS BOWNESS |
||
IAN FRANCIS BOWNESS |
||
PETER ALAN COWGILL |
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PAUL ROBERT EYRE |
||
DEBORAH GRAYSON |
||
PAUL DAVID NEWTON |
||
KENNETH STANTON PIGGOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEAVERS CARPETS LIMITED | Company Secretary | 2007-03-16 | CURRENT | 1988-09-01 | Dissolved 2018-04-24 | |
UNITED CARPETS (RETAILING) LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2004-02-20 | Dissolved 2018-06-19 | |
DEBRIK INVESTMENTS LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2000-05-26 | Liquidation | |
NOTTINGHAM CARPET WAREHOUSE LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1983-05-19 | Dissolved 2017-02-04 | |
UNCN REALISATIONS 2012 LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1996-09-04 | Liquidation | |
GILL BOWNESS & ASSOCIATES LIMITED | Company Secretary | 2001-03-27 | CURRENT | 2001-03-27 | Active | |
TRENT COLLEGE ENTERPRISES LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
UNITED CARPETS (FRANCHISOR) LIMITED | Director | 2012-09-10 | CURRENT | 2004-10-20 | Active | |
UNITED CARPETS (PROPERTY) LIMITED | Director | 2012-09-10 | CURRENT | 2012-05-02 | Active | |
UNITED CARPETS (COMMERCIAL) LIMITED | Director | 2012-09-10 | CURRENT | 2012-05-02 | Active | |
P.N.E.U. SCHOOL (NOTTINGHAM) LIMITED(THE) | Director | 2008-03-18 | CURRENT | 1973-12-21 | Dissolved 2016-01-19 | |
TRENT COLLEGE LIMITED | Director | 2007-10-29 | CURRENT | 1890-12-17 | Active | |
KINGSTON HALL MANAGEMENT LIMITED | Director | 1991-06-30 | CURRENT | 1978-06-08 | Active | |
JOG SHOP LIMITED | Director | 2014-06-09 | CURRENT | 1988-08-05 | Dissolved 2017-05-16 | |
DAPPER (SCARBOROUGH) LIMITED | Director | 2014-03-21 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
PLANET FEAR LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2017-05-16 | |
PETER STORM LIMITED | Director | 2012-10-29 | CURRENT | 2012-05-10 | Dissolved 2017-05-16 | |
TESSUTI RETAIL LIMITED | Director | 2012-05-18 | CURRENT | 2010-07-13 | Active | |
FLY53 LIMITED | Director | 2012-01-25 | CURRENT | 2011-12-06 | Dissolved 2017-05-16 | |
JD SPORTS FASHION DISTRIBUTION LIMITED | Director | 2011-06-07 | CURRENT | 1991-08-28 | Dissolved 2017-05-16 | |
COWGILL HOLLOWAY CARE 1 LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2015-08-26 | |
MORGAN PACKAGING LTD | Director | 2009-07-30 | CURRENT | 2006-07-31 | Dissolved 2014-02-13 | |
ALLSPORTS (RETAIL) LIMITED | Director | 2007-12-07 | CURRENT | 1983-10-31 | Active | |
GETTHELABEL.COM LIMITED | Director | 2007-11-07 | CURRENT | 2007-08-01 | Active | |
TOPGRADE SPORTSWEAR HOLDINGS LIMITED | Director | 2007-11-07 | CURRENT | 2007-08-01 | Active | |
HIGHBANK MANAGEMENT COMPANY LIMITED | Director | 2002-11-18 | CURRENT | 1986-07-24 | Active | |
CHESHIRE POLYTHENE FILM COMPANY LIMITED | Director | 1993-05-31 | CURRENT | 1984-03-09 | Active | |
ELITE LIFESTYLE PARKS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
ONLINE FLOORING AND BEDS LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
UNITED CARPETS (PROPERTY) LIMITED | Director | 2012-09-10 | CURRENT | 2012-05-02 | Active | |
UNITED CARPETS (COMMERCIAL) LIMITED | Director | 2012-09-10 | CURRENT | 2012-05-02 | Active | |
GRAYSON HOUSE | Director | 2008-01-29 | CURRENT | 2008-01-29 | Active - Proposal to Strike off | |
NOTTINGHAM CARPET WAREHOUSE LIMITED | Director | 2006-03-31 | CURRENT | 1983-05-19 | Dissolved 2017-02-04 | |
UNITED CARPETS (FRANCHISOR) LIMITED | Director | 2004-12-29 | CURRENT | 2004-10-20 | Active | |
PAUL EYRE (HOLDINGS) LIMITED | Director | 2004-12-29 | CURRENT | 2004-10-28 | Active | |
UNITED CARPETS (RETAILING) LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-20 | Dissolved 2018-06-19 | |
UC DEVELOPMENTS LIMITED | Director | 2004-01-14 | CURRENT | 2003-10-13 | Active | |
UNITED CARPETS HOLDINGS LIMITED | Director | 1992-01-24 | CURRENT | 1992-01-24 | Active | |
ELITE LIFESTYLE PARKS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
GRAYSON HOUSE | Director | 2008-01-29 | CURRENT | 2008-01-29 | Active - Proposal to Strike off | |
UNCN REALISATIONS 2012 LIMITED | Director | 2006-03-31 | CURRENT | 1996-09-04 | Liquidation | |
UC DEVELOPMENTS LIMITED | Director | 2004-01-14 | CURRENT | 2003-10-13 | Active | |
CARPETMANIA LIMITED | Director | 2001-03-29 | CURRENT | 2001-02-16 | Active | |
THE CARPET TRADER LIMITED | Director | 1998-01-05 | CURRENT | 1998-01-05 | Dissolved 2018-04-24 | |
WEAVERS CARPETS LIMITED | Director | 1991-03-27 | CURRENT | 1988-09-01 | Dissolved 2018-04-24 | |
WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY | Director | 2006-05-01 | CURRENT | 1978-10-06 | Dissolved 2017-11-04 | |
SIMPLYHEALTH GROUP LIMITED | Director | 2005-07-25 | CURRENT | 2005-05-06 | Active | |
SIMPLYHEALTH ACCESS | Director | 2005-01-01 | CURRENT | 1922-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 28/09/24 TO 30/09/24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/23 | ||
CESSATION OF PR EYRE 2004 DISCRETIONARY TRUST HOLDING AS A PERSON OF SIGNIFICANT CONTROL | ||
Previous accounting period shortened from 30/09/23 TO 28/09/23 | ||
Sub-division of shares on 2023-09-28 | ||
CESSATION OF PAUL ROBERT EYRE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pre Group Ltd as a person with significant control on 2023-09-29 | ||
Change of details for Pr Eyre 2004 Discretionary Trust Holding as a person with significant control on 2023-08-22 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
Change of details for Paul Robert Eyre as a person with significant control on 2023-08-22 | ||
Notification of Pr Eyre 2004 Discretionary Trust Holding as a person with significant control on 2023-08-22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Change of details for Paul Robert Eyre as a person with significant control on 2023-05-23 | ||
Director's details changed for Mr Paul Robert Eyre on 2023-05-23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-12 GBP 380,000 | |
SH03 | Purchase of own shares | |
SH01 | 26/03/21 STATEMENT OF CAPITAL GBP 460000 | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-02 GBP 442,079.78 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Paul Robert Eire as a person with significant control on 2021-03-01 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRAYSON | |
SH06 | Cancellation of shares. Statement of capital on 2021-01-25 GBP 567,493.70 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALAN COWGILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053016650003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANCIS BOWNESS | |
TM02 | Termination of appointment of Ian Francis Bowness on 2021-01-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053016650002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053016650001 | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 814000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 01/12/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 8140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 814000 | |
CS01 | 01/12/16 STATEMENT OF CAPITAL GBP 814000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID NEWTON | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 814000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
RES13 | RE-MARKET PURCHASES 29/09/2015 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 814000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 814000 | |
SH19 | Statement of capital on 2014-09-19 GBP 814,000 | |
CERT17 | Certificate of capital reduction issued. Capital share premium cancellation share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
RES13 | CANCEL SGHARE PREM A/C 20/08/2014 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Cancel sghare prem a/c 20/08/2014</ul> | |
AR01 | 01/12/13 BULK LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | PREVSHO FROM 30/09/2013 TO 31/03/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/10/12 | |
AR01 | 01/12/12 FULL LIST | |
AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
AR01 | 01/12/11 BULK LIST | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/12/10 BULK LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2010 FROM, WATERSIDE HOUSE, STATION ROAD, MEXBOROUGH, SOUTH YORKSHIRE, S64 9AQ | |
AR01 | 01/12/09 BULK LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/12/08; BULK LIST AVAILABLE SEPARATELY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/10/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 01/12/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/12/06; BULK LIST AVAILABLE SEPARATELY | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/12/05; BULK LIST AVAILABLE SEPARATELY | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 17/02/05--------- £ SI 10000000@.05=500000 £ IC 4019999/4519999 | |
88(2)R | AD 07/02/05--------- £ SI 70399992@.05=3519999 £ IC 500000/4019999 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
PROSP | PROSPECTUS | |
RES13 | AGREEMENTS SECTION 320 07/02/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
122 | S-DIV 03/02/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 03/02/05--------- £ SI 8@.05 £ IC 500000/500000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNITED CARPETS GROUP LIMITED are:
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. |