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Home > England & Wales Companies > UNITED CARPETS (FRANCHISOR) LIMITED
Company Information for

UNITED CARPETS (FRANCHISOR) LIMITED

MOORHEAD HOUSE MOORHEAD WAY, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 1YY,
Company Registration Number
05265615
Private Limited Company
Active

Company Overview

About United Carpets (franchisor) Ltd
UNITED CARPETS (FRANCHISOR) LIMITED was founded on 2004-10-20 and has its registered office in Rotherham. The organisation's status is listed as "Active". United Carpets (franchisor) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNITED CARPETS (FRANCHISOR) LIMITED
 
Legal Registered Office
MOORHEAD HOUSE MOORHEAD WAY
BRAMLEY
ROTHERHAM
SOUTH YORKSHIRE
S66 1YY
Other companies in S66
 
Previous Names
EVER 2498 LIMITED11/01/2005
Filing Information
Company Number 05265615
Company ID Number 05265615
Date formed 2004-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2023
Account next due 28/06/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2024-07-05 18:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED CARPETS (FRANCHISOR) LIMITED
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Company Officers of UNITED CARPETS (FRANCHISOR) LIMITED

Current Directors
Officer Role Date Appointed
IAN FRANCIS BOWNESS
 Company Secretary 2012-09-10
IAN FRANCIS BOWNESS
 Director 2012-09-10
PAUL ROBERT EYRE
 Director 2004-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH GRAYSON
 Company Secretary 2004-12-29 2012-09-10
EVERSECRETARY LIMITED
 Nominated Secretary 2004-10-20 2004-12-29
EVERDIRECTOR LIMITED
 Nominated Director 2004-10-20 2004-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FRANCIS BOWNESS TRENT COLLEGE ENTERPRISES LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
IAN FRANCIS BOWNESS UNITED CARPETS (PROPERTY) LIMITED Director 2012-09-10 CURRENT 2012-05-02 Active
IAN FRANCIS BOWNESS UNITED CARPETS (COMMERCIAL) LIMITED Director 2012-09-10 CURRENT 2012-05-02 Active
IAN FRANCIS BOWNESS P.N.E.U. SCHOOL (NOTTINGHAM) LIMITED(THE) Director 2008-03-18 CURRENT 1973-12-21 Dissolved 2016-01-19
IAN FRANCIS BOWNESS TRENT COLLEGE LIMITED Director 2007-10-29 CURRENT 1890-12-17 Active
IAN FRANCIS BOWNESS UNITED CARPETS GROUP LIMITED Director 2004-12-01 CURRENT 2004-12-01 Active
IAN FRANCIS BOWNESS KINGSTON HALL MANAGEMENT LIMITED Director 1991-06-30 CURRENT 1978-06-08 Active
PAUL ROBERT EYRE ELITE LIFESTYLE PARKS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
PAUL ROBERT EYRE ONLINE FLOORING AND BEDS LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
PAUL ROBERT EYRE UNITED CARPETS (PROPERTY) LIMITED Director 2012-09-10 CURRENT 2012-05-02 Active
PAUL ROBERT EYRE UNITED CARPETS (COMMERCIAL) LIMITED Director 2012-09-10 CURRENT 2012-05-02 Active
PAUL ROBERT EYRE GRAYSON HOUSE Director 2008-01-29 CURRENT 2008-01-29 Active - Proposal to Strike off
PAUL ROBERT EYRE NOTTINGHAM CARPET WAREHOUSE LIMITED Director 2006-03-31 CURRENT 1983-05-19 Dissolved 2017-02-04
PAUL ROBERT EYRE PAUL EYRE (HOLDINGS) LIMITED Director 2004-12-29 CURRENT 2004-10-28 Active
PAUL ROBERT EYRE UNITED CARPETS GROUP LIMITED Director 2004-12-01 CURRENT 2004-12-01 Active
PAUL ROBERT EYRE UNITED CARPETS (RETAILING) LIMITED Director 2004-02-20 CURRENT 2004-02-20 Dissolved 2018-06-19
PAUL ROBERT EYRE UC DEVELOPMENTS LIMITED Director 2004-01-14 CURRENT 2003-10-13 Active
PAUL ROBERT EYRE UNITED CARPETS HOLDINGS LIMITED Director 1992-01-24 CURRENT 1992-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24FULL ACCOUNTS MADE UP TO 28/09/23
2024-03-13Previous accounting period shortened from 30/09/23 TO 28/09/23
2023-10-24CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-06-15FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-23Director's details changed for Mr Paul Robert Eyre on 2023-05-23
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-13PSC05Change of details for United Carpets Group Plc as a person with significant control on 2021-02-17
2021-07-14AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-21AP03Appointment of Mr Matthew Ellis as company secretary on 2021-01-19
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN FRANCIS BOWNESS
2021-01-06TM02Termination of appointment of Ian Francis Bowness on 2021-01-06
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052656150005
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 052656150004
2020-06-26AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-06-26AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 180
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 180
2015-10-21AR0120/10/15 ANNUAL RETURN FULL LIST
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 180
2014-10-20AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052656150001
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 052656150002
2013-12-04AR0120/10/13 ANNUAL RETURN FULL LIST
2013-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 052656150001
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-31AR0120/10/12 ANNUAL RETURN FULL LIST
2012-09-10AP01DIRECTOR APPOINTED IAN FRANCIS BOWNESS
2012-09-10AP03Appointment of Ian Francis Bowness as company secretary
2012-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH GRAYSON
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-15AR0120/10/11 ANNUAL RETURN FULL LIST
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-15AR0120/10/10 FULL LIST
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2010 FROM WATERSIDE HOUSE STATION ROAD MEXBOROUGH SOUTH YORKSHIRE S64 9AQ
2009-10-22AR0120/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT EYRE / 22/10/2009
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-21363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-25363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2006-11-28363sRETURN MADE UP TO 20/10/06; NO CHANGE OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-21363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-21288cSECRETARY'S PARTICULARS CHANGED
2005-11-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-09225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG9 4DW
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-14288bSECRETARY RESIGNED
2005-01-14288bDIRECTOR RESIGNED
2005-01-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-01-14288aNEW SECRETARY APPOINTED
2005-01-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-11CERTNMCOMPANY NAME CHANGED EVER 2498 LIMITED CERTIFICATE ISSUED ON 11/01/05
2004-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to UNITED CARPETS (FRANCHISOR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED CARPETS (FRANCHISOR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-04 Outstanding UNITED CARPETS GROUP PLC
2013-04-11 Satisfied SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of UNITED CARPETS (FRANCHISOR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED CARPETS (FRANCHISOR) LIMITED
Trademarks
We have not found any records of UNITED CARPETS (FRANCHISOR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED CARPETS (FRANCHISOR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as UNITED CARPETS (FRANCHISOR) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where UNITED CARPETS (FRANCHISOR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED CARPETS (FRANCHISOR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED CARPETS (FRANCHISOR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S66 1YY