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UNITED MARKETING SYSTEMS (UK) LIMITED

Learn more about UNITED MARKETING SYSTEMS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRAMPTON HOUSE, 10 QUEEN STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1ED

UNITED MARKETING SYSTEMS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00986461
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.07
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities
Company UNITED MARKETING SYSTEMS (UK) LIMITED is a Private Limited Company, registration number 00986461, established in United Kingdom on the 7. August 1970. The company is now active. The company has been in business for 46 years and 4 months. The company is based on BRAMPTON HOUSE, 10 QUEEN STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1ED. Business of the company UNITED MARKETING SYSTEMS (UK) LIMITED by SIC and NACE code is "82110 - Combined office administrative service activities". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.24. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.19. We do not have any information about the company UNITED MARKETING SYSTEMS (UK) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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Find out more information about UNITED MARKETING SYSTEMS (UK) LIMITED. Our website makes it possible to view other available documents related to UNITED MARKETING SYSTEMS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.24
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR APPOINTED MR DONALD JOSEPH QUIGLEY
Form type: AP01
Date: 2010.12.31
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APPOINTMENT TERMINATED, DIRECTOR RUDOLF RUMOR
Form type: TM01
Date: 2010.12.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF RUMOR / 12/01/2010
Form type: CH01
Date: 2010.01.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/01 FROM:, CHURCHILL HOUSE, HANLEY, STOKE ON TRENT, STAFFORDSHIRE ST1 3NS
Form type: 287
Date: 2001.10.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01

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Company directors and board members:

STUART ERNEST HOPWOOD (current)
Secretary, 1990.12.31
22 SUTHERLAND DRIVE , NEWCASTLE
ST5 3NB, STAFFORDSHIRE
DONALD JOSEPH QUIGLEY (current)
Director, SALES MANAGER, 2010.12.20
BRAMPTON HOUSE 10 QUEEN STREET , NEWCASTLE UNDER LYME
ST5 1ED, STAFFORDSHIRE
FREDERICK KOTEK (resigned)
Director, MANUFACTURERS AGENT, 1990.12.31 - 1995.12.24
AVENUE RUMINE 22 CH 1005 LAUSANNE ,
FOREIGN
SWITZERLAND
WILLIAM NORMAN MARLOW (resigned)
Director, ENGINEER, 1990.12.31 - 2008.02.12
PO BOX N 10057 NASSAU ,
FOREIGN
BAHAMAS
RUDOLF RUMOR (resigned)
Director, SALES MANAGER, 1990.12.31 - 2010.12.22
5 RUE DE SURESNES VAUCRESSON F92420 ,
FOREIGN
FRANCE

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Information about the Private Limited Company UNITED MARKETING SYSTEMS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data