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Company Information for

WEBPOS LIMITED

UNIT 8 GREAT NORTH WAY, YORK BUSINESS PARK, NETHER POPPLETON, YORK, YO26 6RB,
Company Registration Number
06034549
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Webpos Ltd
WEBPOS LIMITED was founded on 2006-12-20 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Webpos Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEBPOS LIMITED
 
Legal Registered Office
UNIT 8 GREAT NORTH WAY, YORK BUSINESS PARK
NETHER POPPLETON
YORK
YO26 6RB
Other companies in YO26
 
Previous Names
VENTURE8 LIMITED27/12/2007
Filing Information
Company Number 06034549
Company ID Number 06034549
Date formed 2006-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 09:19:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBPOS LIMITED
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Companies with same name WEBPOS LIMITED
The following companies were found which have the same name as WEBPOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WebPOS Inc. 2040 montée Monette bureau 26 Laval Quebec H7M 5A9 Dissolved Company formed on the 2015-05-20
WebPOS LLC 5990 S Race Ct Centennial CO 80121 Good Standing Company formed on the 2010-04-06
WEBPOSH LLC New Jersey Unknown
WEBPOSSE LIMITED INSPIRE BRADFORD BUSINESS PARK NEWLANDS WAY BRADFORD WEST YORKSHIRE BD10 0JE Active - Proposal to Strike off Company formed on the 1993-01-05
WEBPOSSE, INC. 3706 NORTH OCEAN BLVD. FORT LAUDERDALE FL 33308 Inactive Company formed on the 1997-02-27
WEBPOST ENTERPRISES LTD British Columbia Dissolved
WEBPOST LIMITED SUCKLINGS YARD CHURCH STREET WARE HERTFORDSHIRE SG12 9EN Active Company formed on the 2012-09-03
WEBPOSTERS, INC. PAYER & TWOMBLY, P.A. MIAMI FL 33145 Inactive Company formed on the 2000-07-20
WEBPOSTUSA, CORP. 1231 NW 96 TERRACE PEMBROKE PINES FL 33024 Inactive Company formed on the 2005-12-27

Company Officers of WEBPOS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTYN GIBSON
 Director 2006-12-20
DANIEL ALBERT WARREN
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY BREWSTER
 Company Secretary 2006-12-20 2009-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTYN GIBSON HIGH FIVE MANAGEMENT SERVICES LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
PAUL MARTYN GIBSON PURECLARITY LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
PAUL MARTYN GIBSON AGENCY FIFTY ONE LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
PAUL MARTYN GIBSON MAGIUM COMMERCE LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
PAUL MARTYN GIBSON PURECLARITY TECHNOLOGIES LIMITED Director 2014-01-31 CURRENT 2014-01-31 Liquidation
PAUL MARTYN GIBSON PURENET (GROUP) LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
PAUL MARTYN GIBSON AGENCY51 LIMITED Director 2013-07-01 CURRENT 2005-07-22 Active
PAUL MARTYN GIBSON PURENET HOSTING LIMITED Director 2009-04-29 CURRENT 2007-06-28 Dissolved 2018-09-18
PAUL MARTYN GIBSON PURENET SOLUTIONS LIMITED Director 2008-02-07 CURRENT 2006-11-29 Active
PAUL MARTYN GIBSON FISHERGATE HOUSE MANAGEMENT COMPANY LIMITED Director 2003-11-05 CURRENT 2001-02-02 Active
DANIEL ALBERT WARREN HIGH FIVE MANAGEMENT SERVICES LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
DANIEL ALBERT WARREN AGENCY FIFTY ONE LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
DANIEL ALBERT WARREN MAGIUM COMMERCE LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
DANIEL ALBERT WARREN PURECLARITY TECHNOLOGIES LIMITED Director 2014-01-31 CURRENT 2014-01-31 Liquidation
DANIEL ALBERT WARREN PURENET HOSTING LIMITED Director 2007-06-28 CURRENT 2007-06-28 Dissolved 2018-09-18
DANIEL ALBERT WARREN PURENET SOLUTIONS LIMITED Director 2006-11-29 CURRENT 2006-11-29 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
2018-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-21DS01APPLICATION FOR STRIKING-OFF
2018-06-21DS01APPLICATION FOR STRIKING-OFF
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM KENSINGTON HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0120/12/15 FULL LIST
2015-09-21AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0120/12/14 FULL LIST
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MARTYN GIBSON / 05/11/2014
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MARTYN GIBSON / 05/11/2014
2014-09-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0120/12/13 FULL LIST
2013-07-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0120/12/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-05AR0120/12/11 FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM I.T. CENTRE YORK SCIENCE PARK INNOVATION WAY YORK NORTH YORKSHIRE YO10 5NP UNITED KINGDOM
2011-01-13AR0120/12/10 FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM I T CENTRE YORK SCIENCE PARK INNOVATION WAY YORK NORTH YORKSHIRE YO10 5DG
2010-05-26AA31/12/09 TOTAL EXEMPTION FULL
2010-01-11AR0120/12/09 FULL LIST
2010-01-09TM02APPOINTMENT TERMINATED, SECRETARY PAUL BREWSTER
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL BREWSTER
2010-01-08AP01DIRECTOR APPOINTED MR DANIEL ALBERT WARREN
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 6 FISHERGATE HOUSE, BLUE BRIDGE LANE, YORK YO10 4AT
2009-01-04363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-31363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-27CERTNMCOMPANY NAME CHANGED VENTURE8 LIMITED CERTIFICATE ISSUED ON 27/12/07
2006-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WEBPOS LIMITED 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 WEBPOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEBPOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 WEBPOS LIMITED

Intangible Assets
Patents
We have not found any records of WEBPOS LIMITED registering or being granted any patents
Domain Names

WEBPOS LIMITED owns 1 domain names.

venture8.co.uk  

Trademarks
We have not found any records of WEBPOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEBPOS LIMITED. 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 (62090 - Other information technology service activities) as WEBPOS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where WEBPOS LIMITED 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 WEBPOS LIMITED 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 WEBPOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO26 6RB