Uk Point Of Sale Group Limited

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Uk Point Of Sale Group Limited

03833656•Private Limited With Share Capital

Horsfield Way, Bredbury Park Industrial Estate, Stockport, SK62TD
Incorporated

31/08/1999

Company Age

27 years

Directors

5

Employees

51

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Uk Point Of Sale Group Limited (03833656) is a private limited with share capital incorporated on 31/08/1999 (27 years old) and registered in stockport, SK62TD. The company operates under SIC code 32990 - other manufacturing n.e.c..

Uk point of sale group limited is a consumer goods company based out of horsfield way bredbury park industrial estate bredbury, stockport, united kingdom.

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 31/08/1999
SK62TD
51 employees

Financial Overview

Total Assets

£14.22M

Liabilities

£1.31M

Net Assets

£12.91M

Turnover

£13.72M

Cash

£10.72M

Key Metrics

51

Employees

5

Directors

3

Shareholders

1

CCJs

Board of Directors

4

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2026
Resolution
Category:Resolution
Date:26-05-2026
Memorandum Articles
Category:Incorporation
Date:26-05-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2026
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Accounts
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2020
Legacy
Category:Accounts
Date:21-09-2020
Legacy
Category:Other
Date:21-09-2020
Legacy
Category:Other
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Second Filing Of Secretary Termination With Name
Category:Officers
Date:25-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2019
Legacy
Category:Miscellaneous
Date:26-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:12-07-2019
Change Sail Address Company With New Address
Category:Address
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2019
Resolution
Category:Resolution
Date:29-04-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:30-10-2017
Resolution
Category:Resolution
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2016
Resolution
Category:Resolution
Date:09-02-2016
Capital Cancellation Shares
Category:Capital
Date:09-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Legacy
Category:Mortgage
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Capital Cancellation Shares
Category:Capital
Date:13-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2010
Resolution
Category:Resolution
Date:29-04-2010
Resolution
Category:Resolution
Date:29-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months56

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025

Trading Addresses

Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, SK62TDRegistered

Contact

Horsfield Way, Bredbury Park Industrial Estate, Stockport, SK62TD