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European Cash Drawers Ltd

European Cash Drawers Ltd is an active company incorporated on 30 April 1996 with the registered office located in Newhaven, East Sussex. European Cash Drawers Ltd was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03192792
Private limited company
Age
29 years
Incorporated 30 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Unit 4 The Drove
Newhaven
East Sussex
BN9 0LA
Same address for the past 23 years
Telephone
01273616300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1965
Director • Chief Investment Officer • American • Lives in United States • Born in Nov 1988
Director • American • Lives in United States • Born in Nov 1967
Director • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Metal Box Technology Solutions Limited
Andrew Gordon Carr, Todd Polzin, and 1 more are mutual people.
Active
Deckflat Limited
Andrew Gordon Carr, Todd Polzin, and 1 more are mutual people.
Active
APG Solutions Emea Limited
Todd Polzin and Steven Halverson are mutual people.
Active
APG Cash Drawer UK, Ltd
Todd Polzin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£491.78K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£491.78K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Jan 2025
Mr Paul Griffiths Appointed
10 Months Ago on 3 Jan 2025
Todd Polzin Resigned
10 Months Ago on 3 Jan 2025
Apg Cash Drawer Limited (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Apg Solutions Emea Limited (PSC) Appointed
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Andrew Gordon Carr Resigned
1 Year 8 Months Ago on 16 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Cessation of Apg Cash Drawer Limited as a person with significant control on 2 July 2024
Submitted on 1 May 2025
Notification of Apg Solutions Emea Limited as a person with significant control on 2 July 2024
Submitted on 1 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Termination of appointment of Todd Polzin as a director on 3 January 2025
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Appointment of Mr Paul Griffiths as a director on 3 January 2025
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Termination of appointment of Andrew Gordon Carr as a director on 16 February 2024
Submitted on 9 Jan 2025
Repayment History
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