United Merchant Services Limited in Stamford New Road ALTRINCHAM

United Merchant Services Limited ALTRINCHAM

United Merchant Services started in year 2009 as Private Limited Company with registration number 06786988. The United Merchant Services company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Altrincham at 7th Floor Station House. Postal code: WA14 1EP.

The company has one director. David G., appointed on 9 January 2009. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

United Merchant Services Limited Address / Contact

Office Address	7th Floor Station House
Office Address2	Stamford New Road
Town	Altrincham
Post code	WA14 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06786988
Date of Incorporation	Fri, 9th Jan 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

David G.

Position: Director

Appointed: 09 January 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Capify Uk Group Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Capify Uk Group Limited

7th Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11716002
Notified on	11 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

Notified on	6 April 2016
Ceased on	11 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 9th January 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 9th January 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, December 2023	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, December 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 14th, December 2023	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, December 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 9th January 2023 filed on: 13th, January 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, November 2022	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, November 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, November 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 22nd, November 2022	accounts	Free Download (6 pages)
CH01	On Thursday 3rd March 2022 director's details were changed filed on: 3rd, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 9th January 2022 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 24th, December 2021	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, December 2021	accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, December 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, January 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, January 2021	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 28th, January 2021	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, January 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 9th January 2021 filed on: 10th, January 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, December 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, December 2020	accounts	Free Download (34 pages)
PSC07	Cessation of a person with significant control Friday 11th January 2019 filed on: 2nd, December 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 11th January 2019 filed on: 2nd, December 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 9th January 2020 filed on: 13th, January 2020	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 16th, October 2019	accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 7th, June 2019	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 7th, June 2019	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 20th, February 2019	resolution	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 9th January 2019 filed on: 12th, February 2019	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 067869880001, created on Friday 11th January 2019 filed on: 15th, January 2019	mortgage	Free Download (87 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 28th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 9th January 2018 filed on: 10th, January 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Sunday 7th January 2018 filed on: 9th, January 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Sunday 7th January 2018 filed on: 9th, January 2018	persons with significant control	Free Download (2 pages)
CH01	On Tuesday 9th January 2018 director's details were changed filed on: 9th, January 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP England to 7th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP on Sunday 7th January 2018 filed on: 7th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, December 2017	accounts	Free Download (8 pages)
AD01	Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to Station House Stamford New Road Altrincham Cheshire WA14 1EP on Friday 27th January 2017 filed on: 27th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Monday 9th January 2017 filed on: 13th, January 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 9th January 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 8th February 2016	capital
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 9th January 2015 with full list of members filed on: 12th, January 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 12th January 2015	capital
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 9th January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 3rd February 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 9th January 2013 with full list of members filed on: 11th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 9th January 2012 with full list of members filed on: 11th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 9th January 2011 with full list of members filed on: 12th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (13 pages)
AD01	Change of registered office on Wednesday 8th September 2010 from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE filed on: 8th, September 2010	address	Free Download (1 page)
AR01	Annual return made up to Saturday 9th January 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
CH01	On Friday 22nd January 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 12th, January 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2009	incorporation	Free Download (12 pages)

United Merchant Services Limited ALTRINCHAM

United Merchant Services Limited Address / Contact

Company Information / Profile

Company staff

David G.

People with significant control

Company filings

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