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United Carpets Group LTD

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Reports

Full Company ReportUNITED CARPETS GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 28, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-09-28
Trade Debtors£6,308,226 +32.62%
Employees£9 -22.23%

Details

Company type Private Limited Company
Company Number 05301665
Record last updated Sunday, October 8, 2023 8:16:14 AM UTC
Postal Code S66 1YY

Charts

Visits

UNITED CARPETS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-72024-9012345

Directors

Document Type Publication date Download link
Registry Sep 29, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 29, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 22, 2023 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Aug 22, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Mar 2, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 2, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 29, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 6, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 22, 2016 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Dec 24, 2013 Annual return Annual return
Registry Oct 10, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 9, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Registry Sep 10, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 9, 2012 Annual return Annual return
Registry Oct 13, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Registry Oct 15, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Feb 27, 2010 Change of registered office address Change of registered office address
Registry Jan 15, 2010 Annual return Annual return
Registry Nov 10, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 12, 2009 Register of members Register of members
Registry Dec 31, 2008 Annual return Annual return
Registry Nov 7, 2008 Memorandum of association Memorandum of association
Registry Nov 7, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Financials Jan 6, 2007 Annual accounts Annual accounts
Financials Nov 5, 2006 Annual accounts 5301... Annual accounts 5301...
Registry Jan 3, 2006 Annual return Annual return
Financials Dec 19, 2005 Annual accounts Annual accounts
Financials Nov 9, 2005 Annual accounts 5301... Annual accounts 5301...
Registry Jul 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5301... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5301...
Registry Feb 15, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 15, 2005 Prospectus Prospectus
Registry Feb 15, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 15, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 14, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 9, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 5, 2005 Appointment of a director Appointment of a director
Registry Jan 5, 2005 Appointment of a director 5301... Appointment of a director 5301...
Registry Dec 8, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 2004 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Dec 8, 2004 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Dec 1, 2004 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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