Company Information for POINTONE EPOS LTD
TEME HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, NEWPORT, NP18 2LH,
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Company Registration Number
05671072
Private Limited Company
Active |
Company Name | |
---|---|
POINTONE EPOS LTD | |
Legal Registered Office | |
TEME HOUSE LANGSTONE BUSINESS PARK PRIORY DRIVE NEWPORT NP18 2LH Other companies in NP18 | |
Company Number | 05671072 | |
---|---|---|
Company ID Number | 05671072 | |
Date formed | 2006-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 18:40:19 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN LESLIE ROLFE |
||
STEVEN LESLIE ROLFE |
||
NICHOLAS SAMUEL LESLIE WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POINTONE POS LTD | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Active | |
H.I.T. SOLUTIONS LIMITED | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Dissolved 2014-08-12 | |
LOCK STOCK INVESTMENTS LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
POINTONE POS LTD | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active | |
H.I.T. SOLUTIONS LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Dissolved 2014-08-12 | |
LOCK STOCK INVESTMENTS LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN LESLIE ROLFE | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
CESSATION OF LOCK STOCK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
PSC02 | Notification of Lock Stock Investments Limited as a person with significant control on 2019-10-21 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-21 | |
CH01 | Director's details changed for Mr Nicholas Samuel Leslie Williams on 2019-10-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Samuel Leslie Williams on 2013-01-02 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SAMUEL LESLIE WILLIAMS / 01/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/12 FROM Suite 30 Merlin House 1 Langstone Business Park Priory Drive Newport NP18 2HJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ROLFE / 01/01/2012 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/10 FROM Suite 30 Merlin House 1 Langstone Business Park Priory Drive Newport NP18 2HT | |
AA01 | Current accounting period shortened from 31/01/11 TO 31/08/10 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SAMUEL LESLIE WILLIAMS / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ROLFE / 09/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ROLFE / 09/01/2010 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN ROLFE / 09/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICK WILLIAMS / 09/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 2/3 CLEEVE HOUSE LAMBOURNE CRESCENT, LLANISHEN CARDIFF CF14 5GP | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 10/01/08; CHANGE OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 38 OAK TREE DRIVE, ROGERSTONE NEWPORT GWENT NP10 9JN | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 3 BALA ROAD GABALFA CARDIFF CF14 2QJ | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 91011 - Library activities
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 POINTONE EPOS LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Debtors | 2013-08-31 | £ 0 |
Debtors | 2012-08-31 | £ 0 |
Shareholder Funds | 2013-08-31 | £ 0 |
Shareholder Funds | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (91011 - Library activities) as POINTONE EPOS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | POINTONE EPOS LTD | Event Date | 2009-05-19 |
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. |