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Home > England & Wales Companies > DEFINITIVE EPOS SOLUTIONS LIMITED
Company Information for

DEFINITIVE EPOS SOLUTIONS LIMITED

UNIT 1A LIVERPOOL ROAD, WALMER BRIDGE, PRESTON, LANCASHIRE, PR4 5HY,
Company Registration Number
07599813
Private Limited Company
Active

Company Overview

About Definitive Epos Solutions Ltd
DEFINITIVE EPOS SOLUTIONS LIMITED was founded on 2011-04-11 and has its registered office in Preston. The organisation's status is listed as "Active". Definitive Epos Solutions Limited is a Private Limited Company registered in 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
DEFINITIVE EPOS SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 1A LIVERPOOL ROAD
WALMER BRIDGE
PRESTON
LANCASHIRE
PR4 5HY
Other companies in PR4
 
Filing Information
Company Number 07599813
Company ID Number 07599813
Date formed 2011-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110674152  
Last Datalog update: 2020-10-06 22:36:07
Primary Source:Companies House
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Company Officers of DEFINITIVE EPOS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT DALTON
Director 2011-04-11
ANDREW NEIL ECKERSLEY
Director 2011-04-11
GARY WILLIAM LEACH
Director 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT DALTON DEFINITIVE SOFTWARE DEVELOPMENTS LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
ANDREW NEIL ECKERSLEY DEFINITIVE SOFTWARE DEVELOPMENTS LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
GARY WILLIAM LEACH DEFINITIVE SOFTWARE DEVELOPMENTS LIMITED Director 2012-05-16 CURRENT 2012-05-16 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
2021-02-05CH01Director's details changed for Mr John Robert Dalton on 2021-02-05
2020-09-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-12-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-02-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-10-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-25AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-25AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-25CH01Director's details changed for John Robert Dalton on 2016-07-29
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-28AR0111/04/16 ANNUAL RETURN FULL LIST
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM LEACH / 15/05/2015
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL ECKERSLEY / 01/07/2015
2015-07-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-20AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-20CH01Director's details changed for John Robert Dalton on 2014-12-18
2014-10-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-01AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0111/04/13 ANNUAL RETURN FULL LIST
2013-06-11CH01Director's details changed for Andrew Neil Eckersley on 2013-06-01
2012-11-19CH01Director's details changed for John Robert Dalton on 2012-11-19
2012-11-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0111/04/12 ANNUAL RETURN FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/12 FROM 1 Wilton Grove Penwortham Preston PR1 0QU United Kingdom
2011-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




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

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 DEFINITIVE EPOS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DEFINITIVE EPOS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEFINITIVE EPOS SOLUTIONS LIMITED
Trademarks
We have not found any records of DEFINITIVE EPOS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFINITIVE EPOS SOLUTIONS 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as DEFINITIVE EPOS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEFINITIVE EPOS SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by DEFINITIVE EPOS SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFINITIVE EPOS SOLUTIONS 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 DEFINITIVE EPOS SOLUTIONS 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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