Active - Proposal to Strike off
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Company Information for WEBPOS LIMITED
UNIT 8 GREAT NORTH WAY, YORK BUSINESS PARK, NETHER POPPLETON, YORK, YO26 6RB,
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Company Registration Number
 06034549 Private Limited Company
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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 | ||
|
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 10:19:28 |
| 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 address | Last known status | Formation 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 |
||
DANIEL ALBERT WARREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTHONY BREWSTER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGH FIVE MANAGEMENT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
| PURECLARITY LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
| AGENCY FIFTY ONE LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
| MAGIUM COMMERCE LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
| PURECLARITY TECHNOLOGIES LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Liquidation | |
| PURENET (GROUP) LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
| AGENCY51 LIMITED | Director | 2013-07-01 | CURRENT | 2005-07-22 | Active | |
| PURENET HOSTING LIMITED | Director | 2009-04-29 | CURRENT | 2007-06-28 | Dissolved 2018-09-18 | |
| PURENET SOLUTIONS LIMITED | Director | 2008-02-07 | CURRENT | 2006-11-29 | Active | |
| FISHERGATE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2003-11-05 | CURRENT | 2001-02-02 | Active | |
| HIGH FIVE MANAGEMENT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
| AGENCY FIFTY ONE LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
| MAGIUM COMMERCE LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
| PURECLARITY TECHNOLOGIES LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Liquidation | |
| PURENET HOSTING LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2018-09-18 | |
| PURENET SOLUTIONS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM KENSINGTON HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MARTYN GIBSON / 05/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MARTYN GIBSON / 05/11/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM I.T. CENTRE YORK SCIENCE PARK INNOVATION WAY YORK NORTH YORKSHIRE YO10 5NP UNITED KINGDOM | |
| AR01 | 20/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM I T CENTRE YORK SCIENCE PARK INNOVATION WAY YORK NORTH YORKSHIRE YO10 5DG | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 20/12/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BREWSTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BREWSTER | |
| AP01 | DIRECTOR APPOINTED MR DANIEL ALBERT WARREN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 6 FISHERGATE HOUSE, BLUE BRIDGE LANE, YORK YO10 4AT | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED VENTURE8 LIMITED CERTIFICATE ISSUED ON 27/12/07 | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
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
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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
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:
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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