About

Registered Number: 05265615
Date of Incorporation: 20/10/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Moorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire, S66 1YY

 

Having been setup in 2004, United Carpets (Franchisor) Ltd are based in South Yorkshire, it's status at Companies House is "Active". The business has only one director listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOWNESS, Ian Francis 10 September 2012 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 26 June 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 08 October 2014
MR04 - N/A 03 July 2014
AA - Annual Accounts 04 January 2014
MR01 - N/A 04 January 2014
AR01 - Annual Return 04 December 2013
MR01 - N/A 18 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 31 October 2012
AP01 - Appointment of director 10 September 2012
AP03 - Appointment of secretary 10 September 2012
TM02 - Termination of appointment of secretary 10 September 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 26 March 2010
AD01 - Change of registered office address 27 February 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 25 October 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 05 November 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
225 - Change of Accounting Reference Date 09 February 2005
287 - Change in situation or address of Registered Office 26 January 2005
RESOLUTIONS - N/A 14 January 2005
RESOLUTIONS - N/A 14 January 2005
RESOLUTIONS - N/A 14 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
CERTNM - Change of name certificate 11 January 2005
NEWINC - New incorporation documents 20 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2013 Outstanding

N/A

A registered charge 11 April 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.