Company Information for THE POINT (UK) LIMITED
4 WOOLGATE COURT, ST BENEDICTS STREET, NORWICH, NR2 4AP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE POINT (UK) LIMITED | |
Legal Registered Office | |
4 WOOLGATE COURT ST BENEDICTS STREET NORWICH NR2 4AP Other companies in NR2 | |
Company Number | 03511291 | |
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Company ID Number | 03511291 | |
Date formed | 1998-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB740964421 |
Last Datalog update: | 2024-03-05 21:01:05 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL ANTHONY JAMES GURNEY |
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MICHAEL ANTHONY JAMES GURNEY |
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RICHARD JOHN LINCOLN |
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IAN MCKINNON-EVANS |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN MICHAEL JAGGARD |
Director | ||
SARAH ROBERTSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PR POINT (UK) LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1990-02-20 | Active | |
THE POINT ORGANISATION LIMITED | Company Secretary | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
THE MEDIA POINT (UK) LIMITED | Company Secretary | 1994-12-05 | CURRENT | 1994-11-22 | Active | |
NORFOLK COMMUNITY FOUNDATION | Director | 2015-11-30 | CURRENT | 2004-09-17 | Active | |
NORWICH DIOCESAN BOARD OF FINANCE LIMITED(THE) | Director | 2010-09-21 | CURRENT | 1906-03-28 | Active | |
FORNAX HEALTH LIMITED | Director | 2010-09-01 | CURRENT | 2010-08-20 | Active - Proposal to Strike off | |
NORTH NORFOLK BUSINESS CENTRE LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
THE POINT ORGANISATION LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
THE PR POINT (UK) LIMITED | Director | 1999-03-31 | CURRENT | 1990-02-20 | Active | |
THE MEDIA POINT (UK) LIMITED | Director | 1994-12-05 | CURRENT | 1994-11-22 | Active | |
THE MEDIA POINT (UK) LIMITED | Director | 2005-02-07 | CURRENT | 1994-11-22 | Active | |
THE POINT ORGANISATION LIMITED | Director | 2005-02-07 | CURRENT | 1999-12-09 | Active | |
THE PR POINT (UK) LIMITED | Director | 2005-02-07 | CURRENT | 1990-02-20 | Active | |
THE POINT ORGANISATION LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
THE PR POINT (UK) LIMITED | Director | 1999-03-31 | CURRENT | 1990-02-20 | Active | |
THE MEDIA POINT (UK) LIMITED | Director | 1994-12-05 | CURRENT | 1994-11-22 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN LINCOLN on 2022-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM RICHARD HOWELL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Richard John Lincoln as company secretary on 2019-05-29 | |
TM02 | Termination of appointment of Michael Anthony James Gurney on 2019-05-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY JAMES GURNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRIS JOHN CROSBY HAYNES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/02/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/00 | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | |
88(2)R | AD 16/02/98--------- £ SI 398@1=398 £ IC 2/400 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 THE POINT (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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PUBLICITY A11 DUALLING CAMPAIGN DESIGN, ARTWORK AND FILM PRODUCTION |
Norfolk County Council | |
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PUBLICITY A11 DUALLING CAMPAIGN DESIGN, ARTWORK AND FILM PRODUCTION |
Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |