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Home > England & Wales Companies > POINT NORTH CONSTRUCTION LTD
Company Information for

POINT NORTH CONSTRUCTION LTD

C/O APS ACCOUNTANCY LIMITED, 4 CROMWELL COURT, NEW STREET, AYLESBURY, HP20 2PB,
Company Registration Number
06799838
Private Limited Company
Active

Company Overview

About Point North Construction Ltd
POINT NORTH CONSTRUCTION LTD was founded on 2009-01-23 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Point North Construction Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POINT NORTH CONSTRUCTION LTD
 
Legal Registered Office
C/O APS ACCOUNTANCY LIMITED, 4 CROMWELL COURT
NEW STREET
AYLESBURY
HP20 2PB
Other companies in HP18
 
Filing Information
Company Number 06799838
Company ID Number 06799838
Date formed 2009-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 09:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POINT NORTH CONSTRUCTION LTD
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Companies with same name POINT NORTH CONSTRUCTION LTD
The following companies were found which have the same name as POINT NORTH CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POINT NORTH CONSTRUCTION PTY LTD Dissolved Company formed on the 1989-11-02
POINT NORTH CONSTRUCTION INC Georgia Unknown
POINT NORTH CONSTRUCTION LLC Michigan UNKNOWN
POINT NORTH CONSTRUCTION INC Georgia Unknown
POINT NORTH CONSTRUCTION LLC 962 MISTLETOE LOOP N KEIZER OR 97303 Active Company formed on the 2024-04-03

Company Officers of POINT NORTH CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
APS NOMINEES LIMITED
 Company Secretary 2011-09-07
RICHARD LEONARD NORTH
 Director 2009-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
TAVARA NOMINEES LTD
 Company Secretary 2009-01-23 2011-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
APS NOMINEES LIMITED ZEST VENTURES LIMITED Company Secretary 2012-07-01 CURRENT 2004-10-25 Active
APS NOMINEES LIMITED SCANJET UK LIMITED Company Secretary 2012-05-01 CURRENT 2007-06-20 Active - Proposal to Strike off
APS NOMINEES LIMITED IPI VENTURES LIMITED Company Secretary 2012-02-28 CURRENT 2012-02-27 Active
APS NOMINEES LIMITED ZEST VENTURES HOLDINGS LIMITED Company Secretary 2012-02-28 CURRENT 2012-02-27 Active
APS NOMINEES LIMITED FLAVORACTIV HOLDINGS LIMITED Company Secretary 2012-02-28 CURRENT 2012-02-27 Active
APS NOMINEES LIMITED ACB JOINERY SERVICES LIMITED Company Secretary 2012-02-15 CURRENT 2007-11-27 Active
APS NOMINEES LIMITED APS ACCOUNTANCY HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 1998-04-07 Active
APS NOMINEES LIMITED ZEST DEVELOPMENTS LIMITED Company Secretary 2011-07-01 CURRENT 2008-07-03 Active
APS NOMINEES LIMITED IPI GLOBAL LIMITED Company Secretary 2011-07-01 CURRENT 1994-06-07 Active
APS NOMINEES LIMITED FLAVORACTIV LIMITED Company Secretary 2011-07-01 CURRENT 1996-05-30 Active
APS NOMINEES LIMITED THE SANDERUM CENTRE LIMITED Company Secretary 2011-07-01 CURRENT 1978-10-11 Active

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
2025-01-28CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-05-03Change of details for Mr Richard Leonard North as a person with significant control on 2023-05-03
2023-05-03Director's details changed for Mr Richard Leonard North on 2023-05-03
2023-02-03CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM 20 Upper High Street Thame Oxfordshire OX9 3EX England
2022-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-03CH01Director's details changed for Mr Richard Leonard North on 2022-08-03
2022-08-03PSC04Change of details for Mr Richard Leonard North as a person with significant control on 2022-08-03
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM Moorley's Farm Thame Road Oakley Aylesbury HP18 9QQ England
2022-02-03CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-17CH01Director's details changed for Mr Richard Leonard North on 2020-03-13
2020-03-17PSC04Change of details for Mr Richard Leonard North as a person with significant control on 2020-03-13
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 4 Kiln Cottages Oakley Road Horton-Cum-Studley Oxford OX33 1BQ England
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-14CH01Director's details changed for Mr Richard Leonard North on 2019-05-14
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-11PSC04Change of details for Mr Richard Leonard North as a person with significant control on 2018-01-01
2018-01-04CH04SECRETARY'S DETAILS CHNAGED FOR SHENNANS NOMINEES LIMITED on 2018-01-03
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM The Old Gaol 34B Temple Street Brill Aylesbury HP18 9SX England
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM 6 Oxford Road Oakley Aylesbury Buckinghamshire HP18 9RE
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0123/01/16 ANNUAL RETURN FULL LIST
2015-04-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27AR0123/01/14 ANNUAL RETURN FULL LIST
2013-05-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0123/01/13 ANNUAL RETURN FULL LIST
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/12 FROM 67 Mill Lane Chinnor Oxon OX39 4QU
2012-05-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0123/01/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AP04Appointment of corporate company secretary Shennans Nominees Limited
2011-09-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY TAVARA NOMINEES LTD
2011-02-02AR0123/01/11 FULL LIST
2010-05-17AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-25AR0123/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD NORTH / 25/01/2010
2010-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAVARA NOMINEES LTD / 25/01/2010
2009-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




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

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due After One Year 2013-01-31 £ 18,719
Creditors Due After One Year 2012-01-31 £ 18,719
Creditors Due Within One Year 2013-01-31 £ 84,625
Creditors Due Within One Year 2012-01-31 £ 90,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
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
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 POINT NORTH CONSTRUCTION LTD

Financial Assets
Balance Sheet
Debtors 2013-01-31 £ 1,468
Debtors 2012-01-31 £ 15,257
Fixed Assets 2013-01-31 £ 31,668
Fixed Assets 2012-01-31 £ 51,161
Tangible Fixed Assets 2013-01-31 £ 17,668
Tangible Fixed Assets 2012-01-31 £ 23,161

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POINT NORTH CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POINT NORTH CONSTRUCTION LTD
Trademarks
We have not found any records of POINT NORTH CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POINT NORTH CONSTRUCTION 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 (41201 - Construction of commercial buildings) as POINT NORTH CONSTRUCTION LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where POINT NORTH CONSTRUCTION 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 POINT NORTH CONSTRUCTION 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 POINT NORTH CONSTRUCTION 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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    Other companies at postcode HP20 2PB