Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EPOS LIMITED
Company Information for

EPOS LIMITED

2A BELLEVUE ROAD, LONDON, N11 3ER,
Company Registration Number
04343349
Private Limited Company
Active

Company Overview

About Epos Ltd
EPOS LIMITED was founded on 2001-12-19 and has its registered office in London. The organisation's status is listed as "Active". Epos 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
EPOS LIMITED
 
Legal Registered Office
2A BELLEVUE ROAD
LONDON
N11 3ER
Other companies in HP2
 
Filing Information
Company Number 04343349
Company ID Number 04343349
Date formed 2001-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB587011833  
Last Datalog update: 2024-01-09 06:42:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPOS LIMITED
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.
Companies with same name EPOS LIMITED
The following companies were found which have the same name as EPOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPOS & ACCOUNTING SYSTEMS LIMITED 28 HIGH STREET HIGHAM FERRERS NORTHANTS UNITED KINGDOM NN10 8BL Dissolved Company formed on the 2009-06-02
EPOS & CCTV SOLUTIONS LTD 12 MOLYNEUX STREET ROCHDALE OL12 6PZ Active - Proposal to Strike off Company formed on the 2017-09-12
EPOS & IT SOLUTIONS LTD 4A SLIM PLACE BIRMINGHAM B15 2FR Active Company formed on the 2023-07-22
EPOS & SECURITY LIMITED 12 MILL LANE WITHERNWICK EAST RIDING OF YORKSHIRE HU11 4TZ Active Company formed on the 2017-06-07
EPOS 3D ADVERTISING CORPORATION British Columbia Dissolved Company formed on the 2013-04-25
EPOS 4U LIMITED 651A MAULDETH ROAD WEST CHORLTON CUM HARDY MANCHESTER M21 7SA Active Company formed on the 2000-04-07
EPOS ALLIES LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-11-15
EPOS AND COMPUTER MAINTENANCE LIMITED Bickley Moss Cottage Bickley Moss Whitchurch SY13 4JF Active - Proposal to Strike off Company formed on the 2003-01-13
EPOS AND EPONA, LLC 1809 1ST ST NORTH - # 701 JACKSONVILLE BEACH FL 32250 Inactive Company formed on the 2008-01-09
EPOS ANYTIME LIMITED BUSINESS INNOVATION CENTRE, BINLEY BUSINESS PARK BUSINESS INNOVATION CENTRE, BINLEY BUSINESS PARK HARRY WEST ROAD COVENTRY CV3 2TX Active Company formed on the 2013-07-04
EPOS APPROVAL SERVICES LIMITED 49 WILTSHIRE ROAD HARNHAM SALISBURY DORSET SP2 8HT Dissolved Company formed on the 2007-09-11
EPOS AUDIO UK LIMITED MEADOW HOUSE MEDWAY STREET MAIDSTONE KENT ME14 1HL Active Company formed on the 2018-12-21
EPOS AUDIO IRELAND LIMITED UNIT 3030 LAKE DRIVE CITYWEST DUBLIN 24 CITYWEST, DUBLIN, D24KX6Y, IRELAND D24KX6Y Active Company formed on the 2019-03-12
EPOS AUDIO AUSTRALIA PTY LTD Active Company formed on the 2019-09-17
EPOS AUDIO SINGAPORE PTE. LTD. MARINA BOULEVARD Singapore 018981 Active Company formed on the 2020-02-05
EPOS AUSTRALIA PTY LTD NSW 2099 Active Company formed on the 2009-08-12
EPOS AUTOMATION (IRELAND) LIMITED C/O BUTLER CHANCE & CO., 67/68 LOWER BAGGOT STREET, DUBLIN 2. Dissolved Company formed on the 1980-12-31
EPOS AUTOMATION LIMITED 56 FITZWILLIAM SQUARE DUBLIN 2. DUBLIN, DUBLIN, D02X224, Ireland D02X224 Discontinued Company formed on the 1979-01-25
EPOS BLUE LLC 1215 SENECA ST #306 SEATTLE WA 98101 Dissolved Company formed on the 2012-06-09
EPOS BLUE LIMITED ACORN WORKSHOPS CARMARTHEN ROAD SWANSEA SA1 1HG Active - Proposal to Strike off Company formed on the 2020-02-12

Company Officers of EPOS LIMITED

Current Directors
Officer Role Date Appointed
GILES DEVLIN
 Company Secretary 2002-01-04
LUKE CREEK
 Director 2018-07-25
MICHAEL ROBERT CREEK
 Director 2002-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2001-12-19 2001-12-20
BRIGHTON DIRECTOR LTD
 Nominated Director 2001-12-19 2001-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES DEVLIN CREEK AUDIO LIMITED Company Secretary 2000-09-01 CURRENT 1993-03-02 Active
MICHAEL ROBERT CREEK M.R.CREEK LTD Director 2016-05-16 CURRENT 2016-05-16 Active
MICHAEL ROBERT CREEK CREEK AUDIO LIMITED Director 1993-06-25 CURRENT 1993-03-02 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
2023-12-12CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-06-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-04-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM 12 Avebury Court Mark Road Hemel Hempstead Hertfordshire HP2 7TA
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR LUKE CREEK
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-07-26AP01DIRECTOR APPOINTED MR LUKE CREEK
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043433490001
2016-04-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0129/11/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01AR0129/11/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-30AR0129/11/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0129/11/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0129/11/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0129/11/10 ANNUAL RETURN FULL LIST
2010-03-09AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01Director's details changed for Michael Robert Creek on 2009-10-01
2009-03-03AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01363aReturn made up to 29/11/08; full list of members
2008-12-01288cSECRETARY'S CHANGE OF PARTICULARS / GILES DEVLIN / 01/09/2008
2008-04-21AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-01-23363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2007-01-23288cSECRETARY'S PARTICULARS CHANGED
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-03-16363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-08-31225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04
2004-01-05363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-30225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 12 AVEBURY COURT MARK ROAD HEMEL HEMPSTEAD HP2 7TA
2003-01-28288cDIRECTOR'S PARTICULARS CHANGED
2003-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/03
2003-01-27363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 336 A REGENTS PARK ROAD FINCHLEY LONDON N3 2LN
2002-02-1188(2)RAD 04/01/02--------- £ SI 999@1=999 £ IC 1/1000
2002-01-29288aNEW SECRETARY APPOINTED
2001-12-20288bSECRETARY RESIGNED
2001-12-20288bDIRECTOR RESIGNED
2001-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EPOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EPOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EPOS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EPOS LIMITED

Intangible Assets
Patents
We have not found any records of EPOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPOS LIMITED
Trademarks
We have not found any records of EPOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPOS 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 (32990 - Other manufacturing n.e.c.) as EPOS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where EPOS 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 EPOS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185182200Multiple loudspeakers, mounted in the same enclosure
2015-05-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2014-12-0185182200Multiple loudspeakers, mounted in the same enclosure
2014-12-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2013-10-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2013-09-0185182100Single loudspeakers, mounted in their enclosures
2013-05-0185182200Multiple loudspeakers, mounted in the same enclosure
2013-05-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2012-11-0185182200Multiple loudspeakers, mounted in the same enclosure
2012-08-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2012-08-0185198121Cassette-tape players "play only" using magnetic, optical or semiconductor media, with an analogue and digital reading system, without sound recording device (excl. transcribing machines and pocket size)
2012-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-07-0185182200Multiple loudspeakers, mounted in the same enclosure
2012-07-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2012-05-0185182100Single loudspeakers, mounted in their enclosures
2012-05-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2012-02-0185182100Single loudspeakers, mounted in their enclosures
2011-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-09-0185182100Single loudspeakers, mounted in their enclosures
2011-08-0185198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2011-08-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2011-06-0185182100Single loudspeakers, mounted in their enclosures
2011-05-0185182200Multiple loudspeakers, mounted in the same enclosure
2011-02-0185182100Single loudspeakers, mounted in their enclosures
2011-02-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2010-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-12-0185182100Single loudspeakers, mounted in their enclosures
2010-09-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-08-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-08-0187091990Works trucks, self-propelled, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms (excl. vehicles specially designed for the transport of highly radioactive materials and electrical trucks)
2010-07-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-06-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-05-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-03-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-01-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-01-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2010-01-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

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 EPOS 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 EPOS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N11 3ER