UNITED CARLTON DIGITAL SOLUTIONS LIMITED

Company is dissolved

General Information

NAME
UNITED CARLTON DIGITAL SOLUTIONS LIMITED

COMPANY NUMBER
05730667

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
06/03/2006 (18 years and 8 months old)

WEBSITE
www.united-carlton.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/03/2022

ACCOUNTS MADE UP TO
31/03/2021

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PREVIOUS NAMES
06/03/2006 15/03/2006
SANDCO 956 LIMITED

REGISTERED ADDRESS

C/O HARRISON CLARK RICKERBYS, ELLENBOROUGH HOUSE
CHELTENHAM
GL50 1YD

Telephone: 01914222700
TPS: No

TRADING ADDRESSES

Ellenborough House
Wellington Street
CHELTENHAM
GL50 1YD

Unit 1
Meadow Court
Dukesway
Gateshead, Tyne and Wear
NE11 0PZ

Telephone: 458300

Credit Risk Overview

Want to learn more about UNITED CARLTON DIGITAL SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.6M

TOTAL LIABILITIES

£27.7k

NET ASSETS

£2.6M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
U.C.O.S. HOLDINGS LIMITED	Company is dissolved	View Report
UNITED CARLTON DIGITAL SOLUTIONS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Company Secretary Paul William Dawson (908228029) Appointed
Date: 16/02/2024	Event: New Company Secretary Paul William Dawson (908228029) Appointed
Date: 16/02/2024	Event: New Board Member Philip Jan (919844674) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNITED CARLTON DIGITAL SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UNITED CARLTON DIGITAL SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UNITED CARLTON DIGITAL SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.6M

TOTAL LIABILITIES

£27.7k

NET ASSETS

£2.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UCOS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 6,660	Price per share: £0.01	Total Value: £66.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WARD HADAWAY INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 403	View Report
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 410	View Report
Warren Michael Colby Born in Feb 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Mark Andrew Bryce Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Paul William Dawson Born in Aug 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 8 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AGILICO GROUP LIMITED	Active - Accounts Filed	View Report
AGILICO HOLDCO LIMITED	Active - Accounts Filed	View Report
AGILICO MIDCO LIMITED	Active - Accounts Filed	View Report
AGILICO BIDCO LIMITED	Active - Accounts Filed	View Report
AGILICO WORKPLACE TECHNOLOGIES (SOUTH) LIMITED	Active - Accounts Filed	View Report
AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED	Active - Accounts Filed	View Report
CANOTEC LIMITED	Company is dissolved	View Report
CANOTEC SOUTH WEST LIMITED	Company is dissolved	View Report
FAVERGLEN LIMITED	Company is dissolved	View Report
BUSCOM LIMITED	Company is dissolved	View Report
FIRST OFFICE HOLDINGS LIMITED	Company is dissolved	View Report
AGILICO SYSTEMS LIMITED	Active - Accounts Filed	View Report
HOBBS PARKER 2000 LIMITED	Company is dissolved	View Report
U.C.O.S. HOLDINGS LIMITED	Company is dissolved	View Report
UNITED CARLTON DIGITAL SOLUTIONS LIMITED	Company is dissolved	View Report
UNITED CARLTON OFFICE SOLUTIONS LIMITED	Company is dissolved	View Report
CONDOR OFFICE SOLUTIONS LIMITED	Company is dissolved	View Report
CSL GROUP HOLDINGS LIMITED	Company is dissolved	View Report
AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED	Active - Accounts Filed	View Report
COPYING SERVICES (LEICESTER) LIMITED	Company is dissolved	View Report
CSL NOTTINGHAM LIMITED	Company is dissolved	View Report
DERBY OFFICE MACHINES LIMITED	Company is dissolved	View Report
TOTAL OFFICE MAINTENANCE LIMITED	Company is dissolved	View Report
MCDOWELL & CO LIMITED	Company is dissolved	View Report
SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
SYSTEMS TECHNOLOGY (S.E.) LIMITED	Non-Trading	View Report
SYSTEMS TECHNOLOGY (S.E.) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Company Secretary Paul William Dawson (908228029) Appointed
Date: 16/02/2024	Event: New Company Secretary Paul William Dawson (908228029) Appointed
Date: 16/02/2024	Event: New Board Member Philip Jan (919844674) Appointed
Date: 16/02/2024	Event: New Board Member Simon Alan Davey (921063163) Appointed
Date: 21/12/2023	Event: New Company Secretary Paul William Dawson (908228029) Appointed
Date: 21/12/2023	Event: New Board Member Philip Jan (919844674) Appointed
Date: 21/12/2023	Event: New Board Member Simon Alan Davey (921063163) Appointed
Date: 14/12/2023	Event: New Board Member Simon Alan Davey (921063163) Appointed
Date: 14/12/2023	Event: New Company Secretary Paul William Dawson (908228029) Appointed
Date: 14/12/2023	Event: New Board Member Philip Jan (919844674) Appointed
Date: 12/10/2023	Event: New Board Member Simon Alan Davey (921063163) Appointed
Date: 12/10/2023	Event: New Board Member Philip Jan (919844674) Appointed
Date: 07/09/2023	Event: New Board Member Philip Jan (919844674) Appointed
Date: 07/09/2023	Event: New Board Member Simon Alan Davey (921063163) Appointed
Date: 27/07/2023	Event: New Company Secretary Paul William Dawson (908228029) Appointed
Date: 27/07/2023	Event: New Board Member Mark Andrew Bryce (908334928) Appointed
Date: 27/07/2023	Event: New Board Member Philip Jan (919844674) Appointed
Date: 27/07/2023	Event: New Board Member Warren Michael Colby (904988752) Appointed
Date: 27/07/2023	Event: New Board Member Simon Alan Davey (921063163) Appointed
Date: 26/04/2023	Event: New Board Member Philip Jan (919844674) Appointed
Date: 03/11/2022	Event: New Board Member Philip Jan (919844674) Appointed
Date: 03/11/2022	Event: New Board Member Simon Alan Davey (921063163) Appointed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 13/04/2021	Event: Change in Reg. Office
Date: 06/02/2021	Event: New Accounts filed
Date: 20/07/2020	Event: New Board Member Philip Jan (919844674) Appointed
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Accounts filed
Date: 03/07/2019	Event: New Board Member Simon Alan Davey (921063163) Appointed
Date: 03/07/2019	Event: Michael David Nelson (904997501) has left the board
Date: 03/07/2019	Event: John Watson (904985236) has left the board
Date: 03/07/2019	Event: John Ellis (908334866) has left the board
Date: 03/07/2019	Event: New Board Member Nicholas Alexander Deman (920759036) Appointed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 17/12/2017	Event: New Accounts filed
Date: 25/03/2017	Event: New Annual Return filed
Date: 05/03/2017	Event: New Accounts filed
Date: 25/05/2016	Event: New Annual Return filed
Date: 19/01/2016	Event: New Accounts filed
Date: 18/04/2015	Event: New Accounts filed
Date: 16/04/2015	Event: New Annual Return filed
Date: 11/04/2014	Event: New Accounts filed
Date: 07/04/2014	Event: New Annual Return filed
Date: 08/04/2013	Event: New Accounts filed

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UNITED CARLTON DIGITAL SOLUTIONS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.6M

£27.7k

£2.6M

People Overview

0

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.6M

£27.7k

£2.6M

Accounts

People Overview

0

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™