UK Point Of Purchase Limited

Company Name	UK Point Of Purchase Limited
Company Status	Active
Company Number	03833429
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jason Stuart Leslie
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Horsfield Way Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2TD

Director Name	Mr Patrick Koose
Date of Birth	July 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	04 April 2019(19 years, 7 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	29 Schenkendorfstrasse Muelheim An Der Ruhr Nrw 45472

Director Name	Charles Mamisch
Date of Birth	April 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	04 April 2019(19 years, 7 months after company formation)
Appointment Duration	5 years
Role	Medical Doctor
Country of Residence	Germany
Correspondence Address	Mdh Ag Schenkendorfstrasse 29 Muelheim An Der Ruhr Nrw 45472

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	04 April 2019(19 years, 7 months after company formation)
Appointment Duration	5 years
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr William Moyes Leslie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsfield Way Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2TD

Secretary Name	Mrs Debra Leslie Jamieson
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsfield Way Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2TD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ukpos.com
Email address	[email protected]
Telephone	0845 4503848
Telephone region	Unknown

Location

Registered Address	Horsfield Way Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2TD
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Uk Point Of Sale Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

23 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
11 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 July 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
12 July 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 April 2019	Appointment of Charles Mamisch as a director on 4 April 2019 (2 pages)
29 April 2019	Statement of company's objects (2 pages)
26 April 2019	Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 April 2019 (2 pages)
26 April 2019	Appointment of Patrick Koose as a director on 4 April 2019 (2 pages)
26 April 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
26 April 2019	Termination of appointment of Debra Leslie Jamieson as a secretary on 4 April 2019 (1 page)
22 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
20 February 2019	Termination of appointment of William Moyes Leslie as a director on 1 January 2019 (1 page)
5 September 2018	Confirmation statement made on 31 August 2018 with updates (5 pages)
21 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
31 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
20 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
23 June 2014	Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD on 23 June 2014 (1 page)
13 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
27 December 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
27 December 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
12 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
15 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
30 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mrs Debra Leslie Jamieson on 7 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mrs Debra Leslie Jamieson on 7 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mrs Debra Leslie Jamieson on 7 October 2009 (1 page)
30 September 2009	Return made up to 31/08/09; full list of members (3 pages)
30 September 2009	Return made up to 31/08/09; full list of members (3 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
4 September 2008	Return made up to 31/08/08; full list of members (3 pages)
4 September 2008	Return made up to 31/08/08; full list of members (3 pages)
13 November 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
13 November 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
27 September 2007	Return made up to 31/08/07; no change of members (7 pages)
27 September 2007	Return made up to 31/08/07; no change of members (7 pages)
12 December 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 December 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
12 October 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
12 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
7 September 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
16 February 2005	Return made up to 31/08/04; full list of members (7 pages)
16 February 2005	Return made up to 31/08/04; full list of members (7 pages)
16 November 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
16 November 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
7 October 2003	Return made up to 31/08/03; full list of members (7 pages)
7 October 2003	Return made up to 31/08/03; full list of members (7 pages)
23 September 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
23 September 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
8 October 2002	Return made up to 31/08/02; full list of members (7 pages)
8 October 2002	Return made up to 31/08/02; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
27 August 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
14 November 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
14 November 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
24 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
13 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 April 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
13 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 March 2001	Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page)
30 March 2001	Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page)
7 November 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/00 (6 pages)
7 November 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/00 (6 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Secretary resigned (1 page)
31 August 1999	Incorporation (17 pages)
31 August 1999	Incorporation (17 pages)

UK Point Of Purchase Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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