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Company Information for

POINT OF SALE CENTRE LIMITED(THE)

1-2 HORSECROFT ROAD, HARLOW, ESSEX, CM19 5BH,

Company Registration Number

00944685

Private Limited Company

Active

Company Overview

About Point Of Sale Centre Limited(the)

POINT OF SALE CENTRE LIMITED(THE) was founded on 1968-12-20 and has its registered office in Essex. The organisation's status is listed as "Active". Point Of Sale Centre Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
POINT OF SALE CENTRE LIMITED(THE)

1-2 HORSECROFT ROAD HARLOW ESSEX CM19 5BH Other companies in CM19

Filing Information

Company Number		00944685
Company ID Number		00944685
Date formed		1968-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 02:52:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POINT OF SALE CENTRE LIMITED(THE)

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Company Officers of POINT OF SALE CENTRE LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
DUNCAN HILL	Company Secretary	2011-07-01
BENNO ELIASSON	Director	2017-09-01
DUNCAN HILL	Director	2011-06-01
NINA KATRIINA JONSSON	Director	2016-03-01
HOWARD MARTIN WILLIAMS	Director	2012-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAGNUS CARL GUNNAR BERGENDORFF	Director	2012-10-15	2016-11-30
GERARD DUBUY	Director	2010-03-15	2015-09-29
COLIN ANDREW MORLEY	Director	2010-04-08	2011-08-19
NIGEL IAN PARKER	Director	2008-04-10	2011-08-19
NEIL ANTHONY PARKER	Company Secretary	2000-04-06	2011-06-30
NEIL ANTHONY PARKER	Director	2000-04-06	2011-06-30
PER SUNDQVIST	Director	2010-03-15	2011-03-31
LILY BRACEWELL	Director	2000-04-06	2008-04-10
PETER KNIGHT	Director	2000-04-07	2002-03-28
MARIAN CHRISTINA ANN CHITTY	Director	1991-04-02	2000-04-06
PETER KNIGHT	Director	1991-04-02	2000-04-06
STEPHEN JAMES KINGSHOTT	Company Secretary	1991-04-02	2000-04-03
STEPHEN JAMES KINGSHOTT	Director	1991-04-02	2000-04-03
KIRAN RAWAL	Director	1994-01-04	2000-04-03
MAHESH DAYASHANKER RAWAL	Director	1997-01-01	2000-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENNO ELIASSON	POS CENTRE LIMITED	Director	2017-09-01	CURRENT	2000-03-30	Active
BENNO ELIASSON	HL DISPLAY UK HOLDING LIMITED	Director	2017-09-01	CURRENT	2009-12-08	Active
BENNO ELIASSON	HL DISPLAY (UK) LIMITED	Director	2017-09-01	CURRENT	1987-11-02	Active
BENNO ELIASSON	HL DISPLAY HARLOW LIMITED	Director	2017-09-01	CURRENT	1971-06-04	Active
DUNCAN HILL	HL DISPLAY SHIPLEY LIMITED	Director	2011-08-19	CURRENT	1990-12-07	Dissolved 2014-01-14
DUNCAN HILL	P.P.H. MOULDERS LIMITED	Director	2011-08-19	CURRENT	1988-06-08	Dissolved 2014-01-07
DUNCAN HILL	POS CENTRE LIMITED	Director	2011-08-19	CURRENT	2000-03-30	Active
DUNCAN HILL	HL DISPLAY UK HOLDING LIMITED	Director	2011-08-19	CURRENT	2009-12-08	Active
DUNCAN HILL	HL DISPLAY HARLOW LIMITED	Director	2011-06-01	CURRENT	1971-06-04	Active
NINA KATRIINA JONSSON	POS CENTRE LIMITED	Director	2016-03-01	CURRENT	2000-03-30	Active
NINA KATRIINA JONSSON	HL DISPLAY UK HOLDING LIMITED	Director	2016-03-01	CURRENT	2009-12-08	Active
NINA KATRIINA JONSSON	HL DISPLAY (UK) LIMITED	Director	2016-03-01	CURRENT	1987-11-02	Active
NINA KATRIINA JONSSON	HL DISPLAY HARLOW LIMITED	Director	2016-03-01	CURRENT	1971-06-04	Active
HOWARD MARTIN WILLIAMS	P.P.H. MOULDERS LIMITED	Director	2012-03-22	CURRENT	1988-06-08	Dissolved 2014-01-07
HOWARD MARTIN WILLIAMS	HL DISPLAY UK HOLDING LIMITED	Director	2012-03-22	CURRENT	2009-12-08	Active
HOWARD MARTIN WILLIAMS	HL DISPLAY (UK) LIMITED	Director	2012-03-22	CURRENT	1987-11-02	Active
HOWARD MARTIN WILLIAMS	HL DISPLAY HARLOW LIMITED	Director	2012-03-22	CURRENT	1971-06-04	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.

Date	Document Type	Document Description
2024-03-12		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-03-12		Termination of appointment of Howard Martin Williams on 2024-03-12
2024-03-12		APPOINTMENT TERMINATED, DIRECTOR HOWARD MARTIN WILLIAMS
2023-10-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-22		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-01-26	AP01	DIRECTOR APPOINTED CLAIRE RUTH ARKINGER BLACKADDER
2020-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-27	AP01	DIRECTOR APPOINTED MR BJORN JAN BORGMAN
2020-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NINA KATRIINA JONSSON
2020-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BENNO ELIASSON
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-07-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-10-26	AP01	DIRECTOR APPOINTED MR BENNO ELIASSON
2017-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 900
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGNUS CARL GUNNAR BERGENDORFF
2016-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-20	AP01	DIRECTOR APPOINTED NINA KATRIINA JONSSON
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 900
2016-03-29	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD DUBUY
2015-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 900
2015-03-19	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 900
2014-04-11	AR01	02/04/14 ANNUAL RETURN FULL LIST
2013-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01	AR01	02/04/13 ANNUAL RETURN FULL LIST
2012-10-15	AP01	DIRECTOR APPOINTED MR MAGNUS BERGENDORFF
2012-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-20	AR01	02/04/12 ANNUAL RETURN FULL LIST
2012-03-22	AP01	DIRECTOR APPOINTED MR HOWARD MARTIN WILLIAMS
2011-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER
2011-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL PARKER
2011-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY
2011-08-19	AP03	SECRETARY APPOINTED MR DUNCAN HILL
2011-08-19	TM02	APPOINTMENT TERMINATED, SECRETARY NEIL PARKER
2011-08-19	AP01	DIRECTOR APPOINTED MR DUNCAN HILL
2011-06-07	AR01	02/04/11 FULL LIST
2011-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PER SUNDQVIST
2010-10-26	AP01	DIRECTOR APPOINTED MR. GERARD DUBUY
2010-10-26	AP01	DIRECTOR APPOINTED MR. PER SUNDQVIST
2010-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16	RES01	ADOPT ARTICLES 15/03/2010
2010-04-09	AR01	02/04/10 FULL LIST
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN PARKER / 01/10/2009
2010-04-09	AP01	DIRECTOR APPOINTED MR COLIN ANDREW MORLEY
2010-03-02	MISC	SECT 519
2010-01-16	AUD	AUDITOR'S RESIGNATION
2009-12-24	AA01	CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-04-16	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-05-13	288a	DIRECTOR APPOINTED NIGEL IAN PARKER
2008-05-13	288b	APPOINTMENT TERMINATED DIRECTOR LILY BRACEWELL
2008-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-04-16	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / LILY BRACEWELL / 01/11/2007
2007-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-05-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-13	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-04-12	363a	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-04-26	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-11-23	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2004-04-21	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-05-27	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-10	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-06-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-23	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-04-26	288b	DIRECTOR RESIGNED
2002-04-05	363s	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-06-13	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-10	363s	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-07-27	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
2000-06-27	363s	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-05-10	288a	NEW DIRECTOR APPOINTED
2000-04-27	288a	NEW DIRECTOR APPOINTED
2000-04-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-19	288b	DIRECTOR RESIGNED
2000-04-19	288b	DIRECTOR RESIGNED
2000-04-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to POINT OF SALE CENTRE LIMITED(THE) 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 POINT OF SALE CENTRE LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-04-18	Outstanding	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	1997-04-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-03-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1994-09-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1994-01-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1990-05-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1987-03-26	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 POINT OF SALE CENTRE LIMITED(THE)

Intangible Assets

Patents

We have not found any records of POINT OF SALE CENTRE LIMITED(THE) registering or being granted any patents

Domain Names

POINT OF SALE CENTRE LIMITED(THE) owns 1 domain names.

poscentre.co.uk

Trademarks

We have not found any records of POINT OF SALE CENTRE LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POINT OF SALE CENTRE LIMITED(THE). 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 (46900 - Non-specialised wholesale trade) as POINT OF SALE CENTRE LIMITED(THE) are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where POINT OF SALE CENTRE LIMITED(THE) 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 POINT OF SALE CENTRE LIMITED(THE) 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 POINT OF SALE CENTRE LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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