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Home > England & Wales Companies > POINTSALE SERVICES LIMITED
Company Information for

POINTSALE SERVICES LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
Company Registration Number
04488266
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pointsale Services Ltd
POINTSALE SERVICES LIMITED was founded on 2002-07-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pointsale Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
POINTSALE SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Other companies in WC1X
 
Filing Information
Company Number 04488266
Company ID Number 04488266
Date formed 2002-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts 
Last Datalog update: 2020-02-12 19:54:32
Primary Source:Companies House
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Company Officers of POINTSALE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NEIL MICHAEL DONOVAN
 Director 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
R V P A SERVICES LIMITED
 Company Secretary 2002-09-25 2017-07-18
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-07-17 2002-09-25
SDG REGISTRARS LIMITED
 Nominated Director 2002-07-17 2002-09-25

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
2020-01-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-02DS01Application to strike the company off the register
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-03AA01Previous accounting period shortened from 31/01/20 TO 31/07/19
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM 171-173 Gray's Inn Road London WC1X 8UE
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-09PSC04Change of details for Mr Nei Michael Donovan as a person with significant control on 2018-08-09
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-01-05PSC04Change of details for Mr Nei Michael Donovan as a person with significant control on 2017-07-18
2018-01-04PSC07CESSATION OF SABRINA GERALDINE DONOVAN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04SH0118/08/17 STATEMENT OF CAPITAL GBP 100
2018-01-03SH08Change of share class name or designation
2018-01-02RES01ADOPT ARTICLES 18/07/2017
2018-01-02RES13Resolutions passed:One ordinary a share held by neil michael donovan is re-designated as new ordinary £1 share with the rights stipulated in the articles of association. Sabrina geraldine donovan re-designated as new ordinary £1 shares with rights st...
2018-01-02RES01ADOPT ARTICLES 18/07/2017
2018-01-02CC01Notice of Restriction on the Company's Articles
2017-12-19CH01Director's details changed for Neil Michael Donovan on 2017-11-15
2017-12-19TM02Termination of appointment of R V P a Services Limited on 2017-07-18
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0117/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02AA01Previous accounting period extended from 31/07/14 TO 31/01/15
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-22CH01Director's details changed for Neil Michael Donovan on 2014-07-21
2014-07-22SH0101/08/13 STATEMENT OF CAPITAL GBP 2
2014-04-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-18AR0117/07/13 FULL LIST
2013-04-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-17AR0117/07/12 FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DONOVAN / 09/07/2012
2012-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R V P A SERVICES LIMITED / 07/07/2012
2012-04-16AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-20AR0117/07/11 FULL LIST
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-03AR0117/07/10 FULL LIST
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP
2009-07-21363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-05-13AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-12363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-30363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-05363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-04363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-15363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-11-06288aNEW SECRETARY APPOINTED
2002-11-06288bSECRETARY RESIGNED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288bDIRECTOR RESIGNED
2002-09-30287REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 120 EAST ROAD LONDON N1 6AA
2002-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 30,208
Creditors Due Within One Year 2011-08-01 £ 14,516

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2019-07-31

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 POINTSALE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 6,051
Cash Bank In Hand 2011-08-01 £ 15,110
Current Assets 2012-08-01 £ 91,300
Current Assets 2011-08-01 £ 43,448
Debtors 2012-08-01 £ 85,249
Debtors 2011-08-01 £ 28,338
Shareholder Funds 2012-08-01 £ 61,092
Shareholder Funds 2011-08-01 £ 28,932

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POINTSALE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POINTSALE SERVICES LIMITED
Trademarks
We have not found any records of POINTSALE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POINTSALE SERVICES LIMITED. 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 (69201 - Accounting and auditing activities) as POINTSALE SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where POINTSALE SERVICES LIMITED 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 POINTSALE SERVICES LIMITED 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 POINTSALE SERVICES LIMITED 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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