Company Information for POINTONE POS LTD
TEME HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, NEWPORT, GWENT, NP18 2LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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POINTONE POS LTD | ||
Legal Registered Office | ||
TEME HOUSE LANGSTONE BUSINESS PARK PRIORY DRIVE NEWPORT GWENT NP18 2LH Other companies in NP18 | ||
Previous Names | ||
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Company Number | 06663115 | |
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Company ID Number | 06663115 | |
Date formed | 2008-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB936072521 |
Last Datalog update: | 2024-08-05 19:59:18 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN LESLIE ROLFE |
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STEVEN LESLIE ROLFE |
||
NICHOLAS SAMUEL LESLIE WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POINTONE EPOS LTD | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | 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 EPOS LTD | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
H.I.T. SOLUTIONS LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Dissolved 2014-08-12 | |
H.I.T. SOLUTIONS LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Dissolved 2014-08-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAMUEL LESLIE WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
PSC02 | Notification of Lock Stock Investments Limited as a person with significant control on 2019-10-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN LESLIE ROLFE on 2013-08-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ROLFE / 02/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SAMUEL LESLIE WILLIAMS / 02/08/2013 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/11 FROM Suite 30 Merlin House No 1 Langstone Business Park Priory Drive Newport Gwent NP18 2HJ | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 04/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK WILLIAMS / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ROLFE / 03/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ROLFE / 03/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 24 CHURCH BELL SOUND CEFN PARC BRIDGEND MID GLAM CF314QH WALES | |
CERTNM | COMPANY NAME CHANGED NW & SR LTD CERTIFICATE ISSUED ON 20/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ROBERT HITCHINS LIMITED |
Creditors Due Within One Year | 2013-08-31 | £ 298,027 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 194,706 |
Creditors Due Within One Year | 2012-08-31 | £ 194,706 |
Creditors Due Within One Year | 2011-08-31 | £ 154,570 |
Provisions For Liabilities Charges | 2013-08-31 | £ 3,441 |
Provisions For Liabilities Charges | 2012-08-31 | £ 5,669 |
Provisions For Liabilities Charges | 2012-08-31 | £ 5,669 |
Provisions For Liabilities Charges | 2011-08-31 | £ 9,834 |
Creditors and other liabilities
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 POS LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 70,704 |
Cash Bank In Hand | 2012-08-31 | £ 30,655 |
Cash Bank In Hand | 2012-08-31 | £ 30,655 |
Cash Bank In Hand | 2011-08-31 | £ 23,633 |
Current Assets | 2013-08-31 | £ 346,480 |
Current Assets | 2012-08-31 | £ 240,860 |
Current Assets | 2012-08-31 | £ 240,860 |
Current Assets | 2011-08-31 | £ 201,526 |
Debtors | 2013-08-31 | £ 257,836 |
Debtors | 2012-08-31 | £ 207,475 |
Debtors | 2012-08-31 | £ 207,475 |
Debtors | 2011-08-31 | £ 175,643 |
Fixed Assets | 2013-08-31 | £ 26,014 |
Fixed Assets | 2012-08-31 | £ 40,389 |
Fixed Assets | 2012-08-31 | £ 40,389 |
Fixed Assets | 2011-08-31 | £ 53,778 |
Shareholder Funds | 2013-08-31 | £ 71,026 |
Shareholder Funds | 2012-08-31 | £ 80,874 |
Shareholder Funds | 2012-08-31 | £ 80,874 |
Shareholder Funds | 2011-08-31 | £ 90,900 |
Stocks Inventory | 2013-08-31 | £ 17,940 |
Stocks Inventory | 2012-08-31 | £ 2,730 |
Stocks Inventory | 2012-08-31 | £ 2,730 |
Stocks Inventory | 2011-08-31 | £ 2,250 |
Tangible Fixed Assets | 2013-08-31 | £ 20,230 |
Tangible Fixed Assets | 2012-08-31 | £ 30,782 |
Tangible Fixed Assets | 2012-08-31 | £ 30,782 |
Tangible Fixed Assets | 2011-08-31 | £ 40,348 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Gravesham Borough Council | |
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IT - purchases |
Bracknell Forest Council | |
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Computer Software |
Bracknell Forest Council | |
|
Computer Software Maintenance |
Bracknell Forest Council | |
|
R&M - Service Contracts |
Bracknell Forest Council | |
|
Fixtures & Fittings - Purchase |
Bracknell Forest Council | |
|
Computer Software |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84702900 | Electronic calculating machines not incorporating a printing device, with mains connection (excl. data-processing machines of heading 8471) | ||
![]() | 84732910 | Electronic assemblies of accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. | ||
![]() | 84702900 | Electronic calculating machines not incorporating a printing device, with mains connection (excl. data-processing machines of heading 8471) | ||
![]() | 84732910 | Electronic assemblies of accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. | ||
![]() | 84433210 | Printers capable of connecting to an automatic data processing machine or to a network | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84702900 | Electronic calculating machines not incorporating a printing device, with mains connection (excl. data-processing machines of heading 8471) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |