Uk Point Of Sale Group Limited in Bredbury STOCKPORT

Uk Point Of Sale Group Limited STOCKPORT

Uk Point Of Sale Group started in year 1999 as Private Limited Company with registration number 03833656. The Uk Point Of Sale Group company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Stockport at Horsfield Way Bredbury Park Industrial Estate. Postal code: SK6 2TD.

The firm has 5 directors, namely Gary J., Patrick K. and Charles M. and others. Of them, Jason L. has been with the company the longest, being appointed on 31 August 1999 and Gary J. has been with the company for the least time - from 5 April 2023. Currenlty, the firm lists one former director, whose name is William L. and who left the the firm on 1 January 2019. In addition, there is one former secretary - Debra J. who worked with the the firm until 4 April 2019.

Uk Point Of Sale Group Limited Address / Contact

Office Address	Horsfield Way Bredbury Park Industrial Estate
Office Address2	Bredbury
Town	Stockport
Post code	SK6 2TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03833656
Date of Incorporation	Tue, 31st Aug 1999
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Gary J.

Position: Director

Appointed: 05 April 2023

Patrick K.

Position: Director

Appointed: 04 April 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 04 April 2019

Charles M.

Position: Director

Appointed: 04 April 2019

Debra J.

Position: Director

Appointed: 19 May 2003

Jason L.

Position: Director

Appointed: 31 August 1999

William L.

Position: Director

Appointed: 31 August 1999

Resigned: 01 January 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 1999

Resigned: 31 August 1999

Debra J.

Position: Secretary

Appointed: 31 August 1999

Resigned: 04 April 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Lifco Ab from Enkoping, Sweden. This PSC is classified as "an aktiebolag", 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 PSC register is Jason L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Debra J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lifco Ab

Legal authority	Swedish Company Law
Legal form	Aktiebolag
Country registered	Sweden
Place registered	Sweden
Registration number	556465-3185
Notified on	4 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason L.

Notified on	6 April 2016
Ceased on	4 April 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Debra J.

Notified on	6 April 2016
Ceased on	30 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, September 2021	accounts	Free Download (105 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, September 2020	accounts	Free Download (103 pages)
AR01	Annual return drawn up to 2009/08/31 with full list of members filed on: 20th, August 2019	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2018/10/31 filed on: 13th, June 2019	accounts	Free Download (32 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/10/31 filed on: 26th, April 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/10/31 filed on: 17th, July 2018	accounts	Free Download (32 pages)
AA	Small-sized company accounts made up to 2016/10/31 filed on: 20th, March 2017	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2015/10/31 filed on: 4th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/31 with full list of members filed on: 21st, September 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/10/31 filed on: 6th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/08/31 with full list of members filed on: 4th, September 2014	annual return	Free Download (5 pages)
SH01	61.00 GBP is the capital in company's statement on 2014/09/04	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 21st, July 2014	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2013/05/31 to 2013/10/31 filed on: 18th, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/31 with full list of members filed on: 30th, September 2013	annual return	Free Download (5 pages)
SH01	61.00 GBP is the capital in company's statement on 2013/09/30	capital
AA	Small-sized company accounts made up to 2012/05/31 filed on: 27th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/08/31 with full list of members filed on: 12th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/31 with full list of members filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 6th, September 2011	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/05/31 filed on: 16th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/08/31 with full list of members filed on: 15th, September 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/05/31 filed on: 17th, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/05/31 filed on: 2nd, April 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/09/18 with shareholders record filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 13th, November 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 13th, November 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006	annual return	Free Download (7 pages)
363(288)	2006/12/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006	annual return	Free Download (7 pages)
363(288)	2006/12/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2006/05/31 filed on: 12th, October 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 12th, October 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/09/12 with shareholders record filed on: 12th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/12 with shareholders record filed on: 12th, September 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 7th, September 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 7th, September 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 16th, November 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 16th, November 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/07 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2003/05/31 filed on: 23rd, September 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 23rd, September 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 27th, August 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 27th, August 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/09/24 with shareholders record filed on: 24th, September 2001	annual return	Free Download (6 pages)
363(288)	2001/09/24 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2001/09/24 with shareholders record filed on: 24th, September 2001	annual return	Free Download (6 pages)
363(288)	2001/09/24 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 2001/05/31 filed on: 24th, September 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 24th, September 2001	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/05/31 filed on: 13th, April 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/05/31 filed on: 13th, April 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/00 to 31/05/00 filed on: 30th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/05/00 filed on: 30th, March 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/11/07 with shareholders record filed on: 7th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/07 with shareholders record filed on: 7th, November 2000	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 07/11/00	annual return

Uk Point Of Sale Group Limited STOCKPORT

Uk Point Of Sale Group Limited Address / Contact

Company Information / Profile

Company staff

Gary J.

Patrick K.

Oakwood Corporate Secretary Limited

Charles M.

Debra J.

Jason L.

William L.

Swift Incorporations Limited

Debra J.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us