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Company Information for

EPOS COMPANY (GB) LTD

1154 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
00936875
Private Limited Company
Active

Company Overview

About Epos Company (gb) Ltd
EPOS COMPANY (GB) LTD was founded on 1968-08-07 and has its registered office in London. The organisation's status is listed as "Active". Epos Company (gb) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EPOS COMPANY (GB) LTD
 
Legal Registered Office
1154 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Previous Names
SHOP & OFFICE SYSTEMS LIMITED22/11/2007
Filing Information
Company Number 00936875
Company ID Number 00936875
Date formed 1968-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:33:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EPOS COMPANY (GB) LTD

Company Officers of EPOS COMPANY (GB) LTD

Current Directors
Officer Role Date Appointed
SAEID GHADIRI SANI
Director 2005-08-10
GHOLAM REZA VALADKHANI
Director 2005-08-10
SOHEILA VALADKHANI
Company Secretary 2005-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD SLEE
Director 1991-03-28 2005-08-12
ROBERT FREDERICK BIRKETT
Director 1991-03-28 2005-08-10
ROBERT FREDERICK BIRKETT
Company Secretary 2005-03-07 2005-08-10
BRIAN GEORGE SHARPE
Director 1991-03-28 2005-08-09
BRIAN GEORGE SHARPE
Company Secretary 1991-03-28 2005-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHOLAM REZA VALADKHANI PBS.COM LIMITED Director 2003-10-13 CURRENT 2003-10-07 Active
SOHEILA VALADKHANI PBS.COM LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GHOLAM REZA VALADKHANI / 06/02/2017
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAEID GHADIRI SANI / 06/02/2017
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-04AR0115/03/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-24AR0115/03/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-17AR0115/03/14 FULL LIST
2013-08-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-28AR0115/03/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-19AR0115/03/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-04AR0115/03/11 FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION FULL
2010-05-04AR0115/03/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAEID GHADIRI SANI / 01/01/2010
2009-10-02AA31/12/08 TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-10-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-08AA31/12/07 TOTAL EXEMPTION FULL
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 1154 HIGH ROAD WHETSTONE LONDON N20 0RA
2008-05-12363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / SAEID GHADIRI SANI / 10/01/2008
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 1154 HIGH ROAD WHETSTONE LONDON N20 0RA UK
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 20 STATION PARADE COCKFOSTERS ROAD COCKFOSTERS HERTFORDSHIRE EN4 0DW
2007-11-22CERTNMCOMPANY NAME CHANGED SHOP & OFFICE SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/11/07
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-17363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 18 FORTY AVENUE WEMBLEY MIDDLESEX HA9 8JP
2006-05-09288bDIRECTOR RESIGNED
2006-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-09363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-05-05225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-12225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 1162 HIGH ROAD WHETSTONE LONDON N20 0RA
2005-09-09288bDIRECTOR RESIGNED
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28288bSECRETARY RESIGNED
2005-06-28288aNEW SECRETARY APPOINTED
2005-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-04363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-05363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22363aRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-03363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-01-07395PARTICULARS OF MORTGAGE/CHARGE
1999-06-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-14363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1998-07-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-27363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-17363aRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-18363aRETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1995-12-04SRES01ADOPT MEM AND ARTS 09/02/95
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-05363sRETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to EPOS COMPANY (GB) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPOS COMPANY (GB) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-01-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 14,886
Creditors Due Within One Year 2012-01-01 £ 29,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPOS COMPANY (GB) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 11,295
Current Assets 2012-01-01 £ 36,243
Debtors 2012-01-01 £ 17,448
Fixed Assets 2012-01-01 £ 5,395
Shareholder Funds 2012-01-01 £ 2,975
Stocks Inventory 2012-01-01 £ 7,500
Tangible Fixed Assets 2012-01-01 £ 5,395

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EPOS COMPANY (GB) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EPOS COMPANY (GB) LTD
Trademarks
We have not found any records of EPOS COMPANY (GB) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPOS COMPANY (GB) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as EPOS COMPANY (GB) LTD are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where EPOS COMPANY (GB) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPOS COMPANY (GB) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPOS COMPANY (GB) LTD any grants or awards.
Ownership
    We could not find any group structure information
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