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United Carlton Office Solutions Limited
United Carlton Office Solutions Limited is a dissolved company incorporated on 3 September 2014 with the registered office located in Cheltenham, Gloucestershire. United Carlton Office Solutions Limited was registered 11 years ago.
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Status
Dissolved
Dissolved on
18 October 2022
(3 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09202448
Private limited company
Age
11 years
Incorporated
3 September 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about United Carlton Office Solutions Limited
Contact
Update Details
Address
C/O Harrison Clark Rickerbys Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
England
Same address for the past
4 years
Companies in GL50 1YD
Telephone
01914222700
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul William Dawson
Secretary • Director • British • Lives in UK • Born in Aug 1959
Mr Warren Michael Colby
Director • Sales Director • British • Lives in UK • Born in Feb 1971
Mr Mark Andrew Bryce
Director • Sales Director • British • Lives in UK • Born in Nov 1968
Mr Philip Jan
Director • British • Lives in UK • Born in Aug 1976
Mr Simon Alan Davey
Director • British • Lives in England • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agilico Workplace Technologies (North) Limited
Mr Mark Andrew Bryce, Mr Simon Alan Davey, and 2 more are mutual people.
Active
Agilico Workplace Technologies (Midlands) Limited
Mr Simon Alan Davey, Mr Philip Jan, and 1 more are mutual people.
Active
Agilico Workplace Technology Limited
Mr Simon Alan Davey, Mr Philip Jan, and 1 more are mutual people.
Active
Diamond Group (Holdings) Ltd
Mr Simon Alan Davey, Mr Philip Jan, and 1 more are mutual people.
Active
Agilico (Scotland) Limited
Mr Simon Alan Davey, Mr Philip Jan, and 1 more are mutual people.
Active
Systems Technology (S.E.) Limited
Mr Simon Alan Davey and Mr Philip Jan are mutual people.
Active
Agilico Systems Limited
Mr Simon Alan Davey and Mr Philip Jan are mutual people.
Active
Agilico Software Limited
Mr Simon Alan Davey and Mr Philip Jan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £470.69K (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£147K
Decreased by £384 (-0%)
Total Liabilities
-£18K
Increased by £409 (+2%)
Net Assets
£129K
Decreased by £793 (-1%)
Debt Ratio (%)
12%
Increased by 0.31% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 18 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 2 Aug 2022
Application To Strike Off
3 Years Ago on 22 Jul 2022
Charge Satisfied
3 Years Ago on 7 Feb 2022
Charge Satisfied
3 Years Ago on 7 Feb 2022
Subsidiary Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 17 Sep 2021
Registered Address Changed
4 Years Ago on 9 Apr 2021
Nicholas Alexander Deman Resigned
4 Years Ago on 1 Apr 2021
Mr Paul William Dawson Appointed
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2022
Application to strike the company off the register
Submitted on 22 Jul 2022
Satisfaction of charge 092024480001 in full
Submitted on 7 Feb 2022
Satisfaction of charge 092024480002 in full
Submitted on 7 Feb 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Submitted on 13 Jan 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Submitted on 30 Dec 2021
Audit exemption subsidiary accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Submitted on 6 Dec 2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
Submitted on 6 Dec 2021
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Repayment History
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