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Home > England & Wales Companies > B & S POINTON LTD
Company Information for

B & S POINTON LTD

4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR,
Company Registration Number
06056302
Private Limited Company
Liquidation

Company Overview

About B & S Pointon Ltd
B & S POINTON LTD was founded on 2007-01-17 and has its registered office in Hinckley. The organisation's status is listed as "Liquidation". B & S Pointon Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B & S POINTON LTD
 
Legal Registered Office
4 HRFC BUSINESS CENTRE
LEICESTER ROAD
HINCKLEY
LEICESTERSHIRE
LE10 3DR
Other companies in B93
 
Previous Names
B & S POINTON BUTCHERS WASTE COLLECTORS LIMITED21/09/2017
Filing Information
Company Number 06056302
Company ID Number 06056302
Date formed 2007-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902462648  
Last Datalog update: 2024-06-07 13:20:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & S POINTON LTD
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Company Officers of B & S POINTON LTD

Current Directors
Officer Role Date Appointed
ANTHONY EDWARD MILLNER
 Company Secretary 2016-02-04
STEPHEN MICHAEL POINTON
 Director 2007-01-17
SUSAN LUCY POINTON
 Director 2014-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN POINTON
 Company Secretary 2007-01-17 2016-02-04
BARRY POINTON
 Director 2007-01-17 2012-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-01-17 2007-01-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-01-17 2007-01-17

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
2024-05-22REGISTERED OFFICE CHANGED ON 22/05/24 FROM 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
2024-02-07Compulsory strike-off action has been discontinued
2023-12-08Compulsory strike-off action has been suspended
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM Sunny Bank 12 Albion Road Chesterfield S40 1LJ England
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LUCY POINTON
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM 1-2 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX United Kingdom
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM 1-2 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX United Kingdom
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM 1-2 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX United Kingdom
2021-06-23TM02Termination of appointment of Anthony Edward Millner on 2021-06-23
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM C/O Tm Accountancy Ltd 54 Milverton Road Knowle Solihull West Midlands B93 0HY
2019-02-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21RES15CHANGE OF COMPANY NAME 24/11/22
2017-09-21CERTNMCOMPANY NAME CHANGED B & S POINTON BUTCHERS WASTE COLLECTORS LIMITED CERTIFICATE ISSUED ON 21/09/17
2017-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AP03Appointment of Mr Anthony Edward Millner as company secretary on 2016-02-04
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-04AR0117/01/16 ANNUAL RETURN FULL LIST
2016-02-04TM02Termination of appointment of Susan Pointon on 2016-02-04
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-05AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04AP01DIRECTOR APPOINTED MRS SUSAN LUCY POINTON
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-03AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0117/01/13 ANNUAL RETURN FULL LIST
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY POINTON
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0117/01/12 ANNUAL RETURN FULL LIST
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM Abbey House Manor Road Coventry West Midlands CV1 2FW
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0117/01/11 ANNUAL RETURN FULL LIST
2011-01-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0117/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL POINTON / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY POINTON / 26/01/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-23225CURREXT FROM 31/01/2009 TO 31/03/2009
2009-01-21AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-02-07363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-1588(2)RAD 17/01/07--------- £ SI 199@1=199 £ IC 1/200
2007-01-30288bDIRECTOR RESIGNED
2007-01-30288bSECRETARY RESIGNED
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1079276 Active Licenced property: HOLLYBERRY END BARLEY GROVE MERIDEN COVENTRY MERIDEN GB CV7 7NH. Correspondance address: HOLYBERRY END BARLEY GROVE MERIDEN COVENTRY MERIDEN GB CV7 7NH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-12
Appointment of Liquidators2024-04-12
Meetings of Creditors2024-03-28
Fines / Sanctions
No fines or sanctions have been issued against B & S POINTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B & S POINTON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 144,521
Provisions For Liabilities Charges 2012-04-01 £ 19,058

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 B & S POINTON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 120
Current Assets 2012-04-01 £ 23,868
Debtors 2012-04-01 £ 23,748
Fixed Assets 2012-04-01 £ 143,365
Shareholder Funds 2012-04-01 £ 3,654
Tangible Fixed Assets 2012-04-01 £ 143,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B & S POINTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B & S POINTON LTD
Trademarks
We have not found any records of B & S POINTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & S POINTON 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as B & S POINTON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where B & S POINTON 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 B & S POINTON 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 B & S POINTON 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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