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Company Information for

EURO CASH REGISTER LIMITED

UNIT 5 BRAMERY BUSINESS PARK, ALSTONE LANE, CHELTENHAM, GL51 8HE,
Company Registration Number
04408128
Private Limited Company
Active

Company Overview

About Euro Cash Register Ltd
EURO CASH REGISTER LIMITED was founded on 2002-04-03 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Euro Cash Register 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
EURO CASH REGISTER LIMITED
 
Legal Registered Office
UNIT 5 BRAMERY BUSINESS PARK
ALSTONE LANE
CHELTENHAM
GL51 8HE
Other companies in SA40
 
Filing Information
Company Number 04408128
Company ID Number 04408128
Date formed 2002-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830223572  
Last Datalog update: 2020-07-09 08:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO CASH REGISTER LIMITED
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Company Officers of EURO CASH REGISTER LIMITED

Current Directors
Officer Role Date Appointed
GEOFF NOURSE
Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK HOOPER
Company Secretary 2010-10-29 2018-03-06
DONNA LOUISE HOOPER
Director 2002-04-03 2018-03-06
CARL POWELL
Company Secretary 2002-04-03 2010-10-29
CFL SECRETARIES LIMITED
Nominated Secretary 2002-04-03 2002-04-03
CFL DIRECTORS LIMITED
Nominated Director 2002-04-03 2002-04-03

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
2020-09-03AP01DIRECTOR APPOINTED MR MARK BROADBENT
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF NOURSE
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-04-22PSC07CESSATION OF DOUGLAS GEORGE NOURSE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-21PSC05Change of details for Lootbug Limited as a person with significant control on 2020-02-28
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS GEORGE NOURSE
2019-03-18PSC07CESSATION OF DEREK HOOPER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AA01Previous accounting period shortened from 30/04/18 TO 28/02/18
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM 93 High Street Evesham WR11 4DU England
2018-03-19PSC02Notification of Lootbug Limited as a person with significant control on 2018-03-06
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE HOOPER
2018-03-19TM02Termination of appointment of Derek Hooper on 2018-03-06
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM Nant Y Dryslwyn Ty Mawr Llanybydder SA40 9rd
2018-03-19AP01DIRECTOR APPOINTED MR GEOFF NOURSE
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-08-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-18AR0103/04/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0103/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0103/04/11 ANNUAL RETURN FULL LIST
2011-01-21AP03Appointment of Derek Hooper as company secretary
2011-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CARL POWELL
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE POWELL / 03/12/2010
2010-04-22AR0103/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE POWELL / 01/01/2010
2009-12-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-05-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-03363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-02363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-18363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: UNIT B3 1ST FLOOR BROWNLOW BUSINESS PARK TENNY SON STREET BOLTON BL1 3DX
2004-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/04
2004-04-19363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 17 MAGOR STREET NEWPORT NP19 0GU
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW SECRETARY APPOINTED
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288bSECRETARY RESIGNED
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Provisions For Liabilities Charges 2011-04-30 £ 1,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 EURO CASH REGISTER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-04-30 £ 119,269
Cash Bank In Hand 2011-04-30 £ 43,693
Current Assets 2012-04-30 £ 189,480
Current Assets 2011-04-30 £ 88,011
Debtors 2011-04-30 £ 23
Fixed Assets 2012-04-30 £ 8,782
Fixed Assets 2011-04-30 £ 20,617
Shareholder Funds 2012-04-30 £ 57,438
Shareholder Funds 2011-04-30 £ 51,341
Stocks Inventory 2012-04-30 £ 70,211
Stocks Inventory 2011-04-30 £ 44,295
Tangible Fixed Assets 2012-04-30 £ 8,782
Tangible Fixed Assets 2011-04-30 £ 20,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO CASH REGISTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO CASH REGISTER LIMITED
Trademarks
We have not found any records of EURO CASH REGISTER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EURO CASH REGISTER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2015-03-27 GBP £-1,330 Cash Registers & Check-Out Equipment
Cambridge City Council 2015-03-27 GBP £1,330 Cash Registers & Check-Out Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EURO CASH REGISTER 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 EURO CASH REGISTER 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 EURO CASH REGISTER 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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