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Company Information for THE POINT ORGANISATION LIMITED
4 WOOLGATE COURT, SAINT BENEDICTS STREET, NORWICH, NORFOLK, NR2 4AP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE POINT ORGANISATION LIMITED | |
Legal Registered Office | |
4 WOOLGATE COURT SAINT BENEDICTS STREET NORWICH NORFOLK NR2 4AP Other companies in NR2 | |
Company Number | 03890947 | |
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Company ID Number | 03890947 | |
Date formed | 1999-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:46:53 |
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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 (UK) LIMITED | Company Secretary | 1998-02-16 | CURRENT | 1998-02-16 | 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 PR POINT (UK) LIMITED | Director | 1999-03-31 | CURRENT | 1990-02-20 | Active | |
THE POINT (UK) LIMITED | Director | 1998-02-16 | CURRENT | 1998-02-16 | 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 (UK) LIMITED | Director | 2005-02-07 | CURRENT | 1998-02-16 | Active | |
THE PR POINT (UK) LIMITED | Director | 2005-02-07 | CURRENT | 1990-02-20 | Active | |
THE PR POINT (UK) LIMITED | Director | 1999-03-31 | CURRENT | 1990-02-20 | Active | |
THE POINT (UK) LIMITED | Director | 1998-02-16 | CURRENT | 1998-02-16 | Active | |
THE MEDIA POINT (UK) LIMITED | Director | 1994-12-05 | CURRENT | 1994-11-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, 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 | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL ANTHONY JAMES GURNEY AS A PERSON OF SIGNIFICANT CONTROL | |
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 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1140 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1140 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKINNON-EVANS / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LINCOLN / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY JAMES GURNEY / 09/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/01/04 | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/05/00--------- £ SI 140@1=140 £ IC 901/1041 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/03/00--------- £ SI 300@1=300 £ IC 1/301 | |
88(2)R | AD 22/03/00--------- £ SI 600@1=600 £ IC 301/901 | |
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 ORGANISATION LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE POINT ORGANISATION LIMITED are:
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. |