UK Point Of Sale Group Limited

Company Name	UK Point Of Sale Group Limited
Company Status	Active
Company Number	03833656
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

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	Mrs Debra Leslie Jamieson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 May 2003(3 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
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

6 at £1	William Leslie 9.84% Ordinary A
4 at £1	Sarah Leslie 6.56% Ordinary D
31 at £1	Jason Leslie 50.82% Ordinary B
20 at £1	Debra Leslie Jamieson 32.79% Ordinary C

Financials

Year	2014
Net Worth	£1,919,814
Cash	£1,955,713
Current Liabilities	£4,383,002

Accounts

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

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

12 February 2014	Delivered on: 14 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H land and buildings known as unit a horsefield way (also known as unit a horsfield way) bredbury industrial estate bredbury stockport. Notification of addition to or amendment of charge. Outstanding
15 January 2014	Delivered on: 28 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 November 2001	Delivered on: 3 December 2001 Satisfied on: 12 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (31 pages)
21 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (103 pages)
21 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 June 2020	Director's details changed for Mrs Debra Leslie Jamieson on 4 July 2017 (2 pages)
5 June 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
25 November 2019	Second filing for the termination of Debra Leslie Jamieson as a secretary (5 pages)
25 November 2019	Second filing for the notification of Lifco Ab as a person with significant control (6 pages)
20 August 2019	Annual return made up to 31 August 2009 with a full list of shareholders (7 pages)
20 August 2019	Change of share class name or designation (2 pages)
2 August 2019	Change of share class name or designation (2 pages)
26 July 2019	Second filing of Confirmation Statement dated 31/08/2016 (10 pages)
12 July 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
12 July 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
21 June 2019	Confirmation statement made on 26 May 2019 with updates (6 pages)
13 June 2019	Full accounts made up to 31 October 2018 (32 pages)
21 May 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 54.32 (3 pages)
29 April 2019	Appointment of Charles Mamisch as a director on 4 April 2019 (2 pages)
29 April 2019	Particulars of variation of rights attached to shares (5 pages)
29 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 04/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 April 2019	Statement of company's objects (2 pages)
29 April 2019	Change of share class name or designation (2 pages)
29 April 2019	Change of share class name or designation (2 pages)
26 April 2019	Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
26 April 2019	Cessation of Jason Stuart Leslie as a person with significant control on 4 April 2019 (1 page)
26 April 2019	Appointment of Patrick Koose as a director on 4 April 2019 (2 pages)
26 April 2019	Notification of Lifeco Ab as a person with significant control on 4 April 2019 ANNOTATION Clarification a second filed PSC02 was registered on 25/11/2019 (3 pages)
26 April 2019	Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 April 2019 (2 pages)
26 April 2019	Termination of appointment of Debra Leslie Jamieson as a secretary on 4 April 2018 ANNOTATION Clarification a second filed TM02 was registered on 25/11/2019 (2 pages)
20 February 2019	Termination of appointment of William Moyes Leslie as a director on 1 January 2019 (1 page)
17 July 2018	Full accounts made up to 31 October 2017 (32 pages)
8 June 2018	Confirmation statement made on 26 May 2018 with updates (6 pages)
30 October 2017	Sub-division of shares on 16 October 2017 (7 pages)
30 October 2017	Sub-division of shares on 16 October 2017 (7 pages)
27 October 2017	Resolutions RES13 ‐ Sub division 16/10/2017 (2 pages)
27 October 2017	Resolutions RES13 ‐ Sub division 16/10/2017 (2 pages)
10 October 2017	Cessation of Debra Leslie Jamieson as a person with significant control on 30 October 2016 (1 page)
10 October 2017	Cessation of Debra Leslie Jamieson as a person with significant control on 30 October 2016 (1 page)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
20 March 2017	Accounts for a small company made up to 31 October 2016 (18 pages)
20 March 2017	Accounts for a small company made up to 31 October 2016 (18 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 26/07/2019. (9 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (8 pages)
4 August 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
4 August 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
9 February 2016	Cancellation of shares. Statement of capital on 30 October 2015 GBP 53 (7 pages)
9 February 2016	Cancellation of shares. Statement of capital on 30 October 2015 GBP 53 (7 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
9 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (6 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 61 (5 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 61 (5 pages)
6 August 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
6 August 2015	Accounts for a small company made up to 31 October 2014 (8 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 61 (5 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 61 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 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)
14 February 2014	Registration of charge 038336560003 (17 pages)
14 February 2014	Registration of charge 038336560003 (17 pages)
28 January 2014	Registration of charge 038336560002 (18 pages)
28 January 2014	Registration of charge 038336560002 (18 pages)
18 November 2013	Previous accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
18 November 2013	Previous accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
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 61 (5 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 61 (5 pages)
27 December 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
27 December 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
12 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
14 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
6 September 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
16 February 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
16 February 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
15 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
13 May 2010	Cancellation of shares. Statement of capital on 13 May 2010 GBP 61 (4 pages)
13 May 2010	Cancellation of shares. Statement of capital on 13 May 2010 GBP 61 (4 pages)
29 April 2010	Change of share class name or designation (2 pages)
29 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 April 2010	Change of share class name or designation (2 pages)
29 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 April 2010	Purchase of own shares. (3 pages)
29 April 2010	Purchase of own shares. (3 pages)
17 February 2010	Accounts for a small company made up to 31 May 2009 (9 pages)
17 February 2010	Accounts for a small company made up to 31 May 2009 (9 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 Jason Stuart 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 Jason Stuart 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 Jason Stuart 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 Jason Stuart 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 Jason Stuart 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 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 Jason Stuart 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 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 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 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 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)
21 October 2009	Director's details changed for Mrs Debra Leslie Jamieson 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	Director's details changed for Mrs Debra Leslie Jamieson on 7 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Debra Leslie Jamieson 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)
30 September 2009	Return made up to 31/08/09; full list of members (4 pages)
30 September 2009	Return made up to 31/08/09; full list of members (4 pages)
2 April 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
2 April 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
18 September 2008	Return made up to 31/08/08; full list of members (4 pages)
18 September 2008	Return made up to 31/08/08; full list of members (4 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 November 2007	Accounts for a small company made up to 31 May 2007 (9 pages)
13 November 2007	Accounts for a small company made up to 31 May 2007 (9 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;director'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;director's particulars changed (7 pages)
12 October 2006	Accounts for a small company made up to 31 May 2006 (9 pages)
12 October 2006	Accounts for a small company made up to 31 May 2006 (9 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 small company made up to 31 May 2005 (9 pages)
7 September 2005	Accounts for a small company made up to 31 May 2005 (9 pages)
16 November 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
16 November 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
10 November 2004	Return made up to 31/08/04; full list of members (7 pages)
10 November 2004	Return made up to 31/08/04; full list of members (7 pages)
7 October 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
23 September 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 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	Full accounts made up to 31 May 2002 (8 pages)
27 August 2002	Full accounts made up to 31 May 2002 (8 pages)
3 December 2001	Particulars of mortgage/charge (3 pages)
3 December 2001	Particulars of mortgage/charge (3 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	Accounts for a small company made up to 31 May 2001 (8 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	Accounts for a small company made up to 31 May 2001 (8 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)
13 April 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
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 Sale Group Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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