| Company Name | POS Limited |
|---|---|
| Director | Keith Hartley |
| Company Status | Active |
| Company Number | 01831160 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1984(39 years, 10 months ago) |
| Previous Names | Transportation Revenue Systems Limited and Eastelney Technology Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 63990 | Other information service activities n.e.c. |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Keith Hartley |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunny Bank Farm Gibb Lane Mount Tabor Halifax West Yorkshire HX2 0TW |
| Secretary Name | Keith Hartley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2000(16 years, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | Sunnybank Farm Mount Tabor Halifax West Yorkshire HX2 0TW |
| Director Name | Mr Clifford Allen |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(7 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 March 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Upper Village Road Ascot Berkshire SL5 7AQ |
| Director Name | James Morrison Beale |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(7 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 21 December 2000) |
| Role | Company Director |
| Correspondence Address | 92a Monifieth Road Broughty Ferry Dundee Angus DD5 2SH Scotland |
| Director Name | Glynn Stirzaker |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(7 years, 3 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 10 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Crag Lane Halifax West Yorkshire HX2 8TZ |
| Secretary Name | Mrs Glenda Margaret Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(7 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 18 February 1992) |
| Role | Company Director |
| Correspondence Address | 35 Broadley Crescent Halifax West Yorkshire HX2 0RL |
| Secretary Name | Allan Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1992(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 04 November 2000) |
| Role | Company Director |
| Correspondence Address | 34 Holly Bank Road Lindley Huddersfield West Yorkshire HD3 3LX |
Contact
| Website | poslogistics.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01422 349083 |
| Telephone region | Halifax |
Location
| Registered Address | Unit E121 E Mill Dean Clough Mills Halifax HX3 5AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 2.6k at £1 | James Morrison Beale 7.50% Ordinary |
|---|---|
| 18.5k at £1 | Keith Hartley 53.48% Ordinary |
| 13.5k at £1 | Glynn Arthur Stirzaker 39.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,729 |
| Cash | £218,550 |
| Current Liabilities | £50,423 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (7 months, 4 weeks from now) |
Charges
| 31 August 1989 | Delivered on: 14 September 1989 Persons entitled: Mercia Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as defined in an agreement dated 31/8/89 and this charge. Particulars: All interest or estates of the company in any f/h, l/h property (please see 395 m 362 for details). Outstanding |
|---|---|
| 19 October 1988 | Delivered on: 31 October 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 18 December 2023 | Confirmation statement made on 10 December 2023 with updates (4 pages) |
|---|---|
| 17 November 2023 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
| 23 June 2023 | Termination of appointment of Keith Hartley as a director on 9 June 2023 (1 page) |
| 23 June 2023 | Appointment of Mr Sean David Baptist as a director on 9 June 2023 (2 pages) |
| 23 June 2023 | Notification of Pos Holdings Limited as a person with significant control on 9 June 2023 (2 pages) |
| 23 June 2023 | Termination of appointment of Keith Hartley as a secretary on 9 June 2023 (1 page) |
| 23 June 2023 | Cessation of Keith Hartley as a person with significant control on 9 June 2023 (1 page) |
| 23 June 2023 | Appointment of Mr Ian Mark Hartley as a director on 9 June 2023 (2 pages) |
| 14 February 2023 | Satisfaction of charge 2 in full (1 page) |
| 14 February 2023 | Satisfaction of charge 1 in full (1 page) |
| 17 January 2023 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 10 November 2022 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 10 November 2022 | Registered office address changed from Mill Ford Phoebe Lane Mills Halifax HX3 9EX England to Unit E121 E Mill Dean Clough Mills Halifax HX3 5AX on 10 November 2022 (1 page) |
| 30 June 2022 | Resolutions
|
| 30 June 2022 | Memorandum and Articles of Association (9 pages) |
| 27 June 2022 | Statement of company's objects (2 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 10 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 20 September 2021 | Registered office address changed from Flat 2 Arundel House Park Road North London W3 8RU to Mill Ford Phoebe Lane Mills Halifax HX3 9EX on 20 September 2021 (1 page) |
| 7 August 2021 | Registered office address changed from Mill Ford Phoebe Lane Mills Halifax West Yorkshire HX3 9EX to Flat 2 Arundel House Park Road North London W3 8RU on 7 August 2021 (1 page) |
| 18 March 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 27 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 6 December 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 9 July 2019 | Cancellation of shares. Statement of capital on 10 May 2019
|
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 24 June 2019 | Purchase of own shares. (3 pages) |
| 20 May 2019 | Change of details for Mr Keith Hartley as a person with significant control on 10 May 2019 (2 pages) |
| 20 May 2019 | Termination of appointment of Glynn Stirzaker as a director on 10 May 2019 (1 page) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 1 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2018 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 19 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 21 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 February 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2010 | Director's details changed for Glynn Stirzaker on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Keith Hartley on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Keith Hartley on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Keith Hartley on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Glynn Stirzaker on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Glynn Stirzaker on 1 October 2009 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 18 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 02/11/07; full list of members (4 pages) |
| 17 December 2008 | Return made up to 02/11/07; full list of members (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 8 January 2007 | Return made up to 02/11/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 02/11/06; full list of members (7 pages) |
| 27 September 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 27 September 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 February 2005 | Return made up to 02/11/04; full list of members (7 pages) |
| 11 February 2005 | Return made up to 02/11/04; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 26 August 2004 | Return made up to 02/11/03; full list of members (7 pages) |
| 26 August 2004 | Return made up to 02/11/03; full list of members (7 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 7 February 2003 | Return made up to 02/11/02; full list of members (7 pages) |
| 7 February 2003 | Return made up to 02/11/02; full list of members (7 pages) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 3 April 2002 | Return made up to 02/11/00; full list of members (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 3 April 2002 | Return made up to 02/11/01; full list of members
|
| 3 April 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 3 April 2002 | Return made up to 02/11/00; full list of members (7 pages) |
| 3 April 2002 | Return made up to 02/11/01; full list of members
|
| 21 May 2001 | Director resigned (1 page) |
| 21 May 2001 | Director resigned (1 page) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | Secretary resigned (1 page) |
| 8 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 8 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 November 1999 | Return made up to 02/11/99; full list of members (7 pages) |
| 30 November 1999 | Return made up to 02/11/99; full list of members (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 30 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 December 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 4 December 1996 | Return made up to 02/11/96; full list of members
|
| 4 December 1996 | Return made up to 02/11/96; full list of members
|
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 30 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 30 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 11 October 1993 | Ad 01/10/93--------- £ si 2594@1=2594 £ ic 20000/22594 (2 pages) |
| 11 October 1993 | Ad 01/10/93--------- £ si 2594@1=2594 £ ic 20000/22594 (2 pages) |
| 8 October 1993 | Nc inc already adjusted 27/09/93 (1 page) |
| 8 October 1993 | Resolutions
|
| 1 November 1989 | Ad 31/08/89--------- £ si 12000@1=12000 £ ic 8998/20998 (2 pages) |
| 29 September 1989 | £ nc 20000/32000 (1 page) |
| 2 October 1987 | Resolutions
|
| 2 October 1987 | Resolutions
|
| 19 July 1985 | Company name changed\certificate issued on 19/07/85 (2 pages) |
| 19 July 1985 | Company name changed\certificate issued on 19/07/85 (2 pages) |
| 17 April 1985 | Company name changed\certificate issued on 17/04/85 (2 pages) |
| 17 April 1985 | Company name changed\certificate issued on 17/04/85 (2 pages) |
| 9 July 1984 | Incorporation (17 pages) |
| 9 July 1984 | Incorporation (17 pages) |