Qube Epos Limited in Yeadon LEEDS

Qube Epos Limited LEEDS

Qube Epos started in year 2002 as Private Limited Company with registration number 04467406. The Qube Epos company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leeds at Gateway House Gateway Drive. Postal code: LS19 7XY.

The company has 2 directors, namely Shari T., Rashpal N.. Of them, Shari T., Rashpal N. have been with the company the longest, being appointed on 15 May 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Qube Epos Limited Address / Contact

Office Address	Gateway House Gateway Drive
Office Address2	Yeadon
Town	Leeds
Post code	LS19 7XY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04467406
Date of Incorporation	Fri, 21st Jun 2002
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Shari T.

Position: Director

Appointed: 15 May 2019

Rashpal N.

Position: Director

Appointed: 15 May 2019

Jeffrey D.

Position: Secretary

Appointed: 27 February 2019

Resigned: 15 May 2019

Daniel D.

Position: Director

Appointed: 01 November 2009

Resigned: 27 February 2019

Daniel D.

Position: Secretary

Appointed: 01 November 2009

Resigned: 27 February 2019

Derek D.

Position: Secretary

Appointed: 21 June 2002

Resigned: 01 November 2009

Jeffrey D.

Position: Director

Appointed: 21 June 2002

Resigned: 01 July 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Microtek (Sw) Ltd from Leeds, England. This PSC is categorised as "a limited", 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 one in the persons with significant control register is Jeffrey D. This PSC owns 75,01-100% shares.

Microtek (Sw) Ltd

Gateway House Gateway Drive, Yeadon, Leeds, LS19 7XY, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	11821825
Notified on	15 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeffrey D.

Notified on	21 June 2017
Ceased on	1 July 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand								5 289	26 222
Current Assets	53 363	76 840	54 991	66 963	83 536	61 564	39 948	49 744	70 140	78 875	112 244	144 207
Debtors	39 161	58 097	28 189	19 628	45 383			19 979	21 392
Net Assets Liabilities					42 079	43 397	24 127	35 078	32 561	33 970	55 431	71 466
Other Debtors								1 700	797
Property Plant Equipment								7 043	5 883
Total Inventories								25 326	22 526
Cash Bank In Hand	2 352	4 158	12 084	30 635	11 536
Net Assets Liabilities Including Pension Asset Liability	30 892	42 495	24 502	35 129	39 497
Stocks Inventory	11 850	14 585	14 718	16 700	26 617
Tangible Fixed Assets	31 080	44 435	34 249	27 595	18 035

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	29 892	41 495	23 502	34 129	38 497

Other
Version Production Software										1	1	1
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 200	1 200		1 000
Accumulated Depreciation Impairment Property Plant Equipment								36 016	37 176
Average Number Employees During Period								3	2	2	2	2
Corporation Tax Payable								5 267	16 677
Creditors					58 292	32 125	28 802	21 559	43 462	51 218	62 406	77 672
Depreciation Rate Used For Property Plant Equipment									15
Fixed Assets					18 035	15 158	12 981	7 043	5 883	4 923	4 126	3 464
Increase From Depreciation Charge For Year Property Plant Equipment									1 160
Net Current Assets Liabilities	3 516	17 413	4 778	17 644	24 044	29 439	11 146	29 035	26 677	29 047	51 305	68 002
Other Creditors								8 628	10 500
Other Taxation Social Security Payable									7 470
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								850	797	1 390	1 467	1 467
Property Plant Equipment Gross Cost									43 059
Total Assets Less Current Liabilities	34 596	61 848	39 027	45 239	42 079	44 597	24 127	36 078	32 561	33 970	55 431	71 466
Trade Creditors Trade Payables								537	8 815
Trade Debtors Trade Receivables								18 279	20 595
Value-added Tax Payable								8 127
Capital Employed	30 892	42 495	24 502	35 129	39 497
Creditors Due After One Year		15 215	11 497	7 779
Creditors Due Within One Year	49 847	59 427	50 213	49 319	59 492
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	3 704	4 138	3 028	2 331	2 582
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		33 307	540	773	4 172
Tangible Fixed Assets Cost Or Valuation	74 332	76 444	72 860	73 633	54 551
Tangible Fixed Assets Depreciation	43 252	32 009	38 611	46 038	36 516
Tangible Fixed Assets Depreciation Charged In Period		12 549	9 421	7 427	3 922
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		23 792	2 819		13 444
Tangible Fixed Assets Disposals		31 195	4 124		23 254

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 24th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 24th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from Friday 30th April 2021 to Wednesday 30th June 2021 filed on: 24th, August 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 2nd, February 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 15th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 17th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 23rd, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 6th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 21st June 2016 with full list of members filed on: 1st, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 22nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 21st June 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 15th July 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 21st June 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 4th July 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 21st June 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 30th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 21st June 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 21st June 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 25th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 21st June 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 25th, January 2010	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 26th August 2009 filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 17th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 1st September 2008 filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 28th, January 2008	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 28th, January 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 1st November 2007 filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st November 2007 filed on: 1st, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 6th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 6th, January 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 9th December 2005 filed on: 9th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 9th December 2005 filed on: 9th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 12th, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 12th, November 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 21st July 2004 filed on: 21st, July 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 21st July 2004 filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 29th September 2003 filed on: 29th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 29th September 2003 filed on: 29th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 29th September 2003 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 18th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 18th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 26th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 26th, January 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 16th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 16th, January 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2002	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 21st, June 2002	incorporation	Free Download (10 pages)

Qube Epos Limited LEEDS

Qube Epos Limited Address / Contact

Company Information / Profile

Company staff

Shari T.

Rashpal N.

Jeffrey D.

Daniel D.

Daniel D.

Derek D.

Jeffrey D.

People with significant control

Annual reports financial information

Company filings

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