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Home > England & Wales Companies > ONE POINT RETAIL LTD
Company Information for

ONE POINT RETAIL LTD

CROWN HOUSE 6.02, ONE CROWN SQUARE, WOKING, GU21 6HR,
Company Registration Number
03383059
Private Limited Company
Active

Company Overview

About One Point Retail Ltd
ONE POINT RETAIL LTD was founded on 1997-06-06 and has its registered office in Woking. The organisation's status is listed as "Active". One Point Retail Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ONE POINT RETAIL LTD
 
Legal Registered Office
CROWN HOUSE 6.02
ONE CROWN SQUARE
WOKING
GU21 6HR
Other companies in RH2
 
Previous Names
THE INTRANET ACADEMY LIMITED21/04/2011
Filing Information
Company Number 03383059
Company ID Number 03383059
Date formed 1997-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 17:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE POINT RETAIL LTD
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Companies with same name ONE POINT RETAIL LTD
The following companies were found which have the same name as ONE POINT RETAIL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE POINT RETAIL SOLUTIONS LLC Michigan UNKNOWN

Company Officers of ONE POINT RETAIL LTD

Current Directors
Officer Role Date Appointed
FELICITY HOOK
 Company Secretary 2012-02-20
ALEXANDER GORDON GRANT
 Director 2012-02-20
IAN EDWARD HOOK
 Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA JANE NEAME
 Company Secretary 1997-06-06 2012-02-20
JOHN MICHAEL NEAME
 Director 1997-06-06 2012-02-20
DANIEL JOHN DWYER
 Nominated Secretary 1997-06-06 1997-06-06
BETTY JUNE DOYLE
 Nominated Director 1997-06-06 1997-06-06
DANIEL JOHN DWYER
 Nominated Director 1997-06-06 1997-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER GORDON GRANT EASTMAN-POS LIMITED Director 2012-02-20 CURRENT 1989-08-29 Active
ALEXANDER GORDON GRANT ONE POINT MOBILE LTD Director 2012-02-20 CURRENT 2011-04-04 Active
ALEXANDER GORDON GRANT PIERHOUSE BUSINESS SOLUTIONS LIMITED Director 2011-07-12 CURRENT 1997-10-27 Active
IAN EDWARD HOOK DEVELOPMENT PATHWAYS LTD Director 2017-09-07 CURRENT 2010-10-14 Active
IAN EDWARD HOOK PIERHOUSE ASIA PACIFIC LTD Director 2011-11-14 CURRENT 2011-11-14 Active
IAN EDWARD HOOK ONE POINT MOBILE LTD Director 2011-04-04 CURRENT 2011-04-04 Active
IAN EDWARD HOOK EASTMAN-POS LIMITED Director 2007-11-12 CURRENT 1989-08-29 Active
IAN EDWARD HOOK EASTMAN TECHNOLOGIES LIMITED Director 2007-11-12 CURRENT 1996-01-25 Active
IAN EDWARD HOOK EASTMAN GROUP LIMITED Director 2007-11-12 CURRENT 1996-02-02 Active
IAN EDWARD HOOK PIERHOUSE BUSINESS SOLUTIONS LIMITED Director 2007-01-04 CURRENT 1997-10-27 Active
IAN EDWARD HOOK HIGHPORT MANAGEMENT LIMITED Director 2003-01-28 CURRENT 2003-01-28 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
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-10DIRECTOR APPOINTED MR BEN BIFFEN
2023-06-19CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-15APPOINTMENT TERMINATED, DIRECTOR MAGDALENA MCLEAN
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 6.02 One Crown Square Church Street East Woking GU21 6HR England
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM 5 Hurlands Business Centre Hurlands Close Farnham GU9 9JE England
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR England
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM 5 Hurlands Business Centre Hurlands Close Farnham GU9 9JE England
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ KRZYSZTOF DUDZIUK
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-09PSC07CESSATION OF IAN EDWARD HOOK AS A PERSON OF SIGNIFICANT CONTROL
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GORDON GRANT
2020-01-13AP01DIRECTOR APPOINTED MRS MAGDALENA MCLEAN
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD HOOK
2020-01-07AP01DIRECTOR APPOINTED MR ANDRZEJ KRZYSZTOF DUDZIUK
2019-12-30TM02Termination of appointment of Felicity Hook on 2019-12-30
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM Mulberry 18 Belmont Road Reigate Surrey RH2 7EE
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-20RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/13
2018-07-20RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/14
2018-07-20ANNOTATIONClarification
2018-06-22RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/16
2018-06-22RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/15
2018-06-22RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/12
2018-06-22RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/11
2018-06-22ANNOTATIONClarification
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-19PSC02Notification of Pierhouse Business Solutions Ltd as a person with significant control on 2018-05-29
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 170
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 170
2016-06-09AR0106/06/16 FULL LIST
2016-06-09AR0106/06/16 FULL LIST
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 170
2015-06-09AR0106/06/15 FULL LIST
2015-06-09AR0106/06/15 FULL LIST
2015-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 170
2014-06-13AR0106/06/14 FULL LIST
2014-06-13AR0106/06/14 FULL LIST
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-06AR0106/06/13 FULL LIST
2013-06-06AR0106/06/13 FULL LIST
2012-07-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-06AR0106/06/12 FULL LIST
2012-06-06AR0106/06/12 FULL LIST
2012-02-28AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-22AP03SECRETARY APPOINTED MRS FELICITY HOOK
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEAME
2012-02-22TM02APPOINTMENT TERMINATED, SECRETARY VANESSA NEAME
2012-02-22AP01DIRECTOR APPOINTED MR ALEXANDER GORDON GRANT
2012-02-22SH0120/02/12 STATEMENT OF CAPITAL GBP 170
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM C/O ENTERPRISE EVENTS LTD FOURTH FLOOR MAY BROOK HOUSE GODSTONE ROAD CATERHAM SURREY CR3 6RE
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, C/O ENTERPRISE EVENTS LTD, FOURTH FLOOR MAY BROOK HOUSE GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
2011-06-15AR0106/06/11 FULL LIST
2011-06-15AR0106/06/11 FULL LIST
2011-04-21RES15CHANGE OF NAME 26/03/2011
2011-04-21CERTNMCOMPANY NAME CHANGED THE INTRANET ACADEMY LIMITED CERTIFICATE ISSUED ON 21/04/11
2011-04-20AP01DIRECTOR APPOINTED MR IAN EDWARD HOOK
2011-04-20SH0125/03/11 STATEMENT OF CAPITAL GBP 102
2011-02-28AA30/06/10 TOTAL EXEMPTION FULL
2010-06-23AR0106/06/10 FULL LIST
2010-02-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/08
2008-09-02363sRETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2008-08-05AA30/06/08 TOTAL EXEMPTION FULL
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-23363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 4TH FLOOR MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RF
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 4TH FLOOR MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY CR3 6RF
2006-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/06
2006-06-22363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 11 BANK STREET ASHFORD KENT TN23 1DA
2005-08-18363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 11 BANK STREET, ASHFORD, KENT TN23 1DA
2005-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-17363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-21363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-22363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-22363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-18363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-25363sRETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1997-07-06288aNEW DIRECTOR APPOINTED
1997-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-06288bDIRECTOR RESIGNED
1997-07-06287REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-07-06288aNEW SECRETARY APPOINTED
1997-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ONE POINT RETAIL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE POINT RETAIL LTD registering or being granted any patents
Domain Names

ONE POINT RETAIL LTD owns 2 domain names.

onepointmobile.co.uk   onepointretail.co.uk  

Trademarks
We have not found any records of ONE POINT RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE POINT RETAIL LTD. 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 (62012 - Business and domestic software development) as ONE POINT RETAIL LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ONE POINT RETAIL LTD 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 ONE POINT RETAIL LTD 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 ONE POINT RETAIL LTD 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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    Other companies at postcode GU21 6HR