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Home > England & Wales Companies > THE POINT (CLEETHORPES) LIMITED
Company Information for

THE POINT (CLEETHORPES) LIMITED

50 GRIMSBY BUSINESS CENTRE, KING EDWARD STREET, GRIMSBY, DN31 3JH,
Company Registration Number
07336512
Private Limited Company
Active

Company Overview

About The Point (cleethorpes) Ltd
THE POINT (CLEETHORPES) LIMITED was founded on 2010-08-05 and has its registered office in Grimsby. The organisation's status is listed as "Active". The Point (cleethorpes) Limited is a Private Limited Company registered in ENGLAND 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
THE POINT (CLEETHORPES) LIMITED
 
Legal Registered Office
50 GRIMSBY BUSINESS CENTRE
KING EDWARD STREET
GRIMSBY
DN31 3JH
Other companies in DN31
 
Previous Names
WILCHAP 10 (GY) LIMITED09/11/2010
Filing Information
Company Number 07336512
Company ID Number 07336512
Date formed 2010-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 08:36:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE POINT (CLEETHORPES) LIMITED
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Company Officers of THE POINT (CLEETHORPES) LIMITED

Current Directors
Officer Role Date Appointed
MARIT ELISE BURNETT
 Director 2016-12-05
FRANK ALAN FLEAR
 Director 2011-02-01
GARY ANDREW HOLTBY
 Director 2017-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARGARET ADAM
 Director 2014-10-14 2017-09-12
MICHAEL DAVID HODSON
 Director 2016-12-05 2017-08-02
DAVID GEORGE CHRISTIAN
 Director 2011-02-01 2016-12-13
SIMON KENNETH BOTTOMLEY
 Director 2014-03-01 2016-12-01
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-08-05 2013-08-04
DANIEL BANTON
 Director 2010-08-05 2011-02-01
WILCHAP NOMINEES LIMITED
 Director 2010-08-05 2011-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIT ELISE BURNETT THE MANOR GOLF & RESORT LIMITED Director 2014-04-10 CURRENT 2014-04-08 Dissolved 2016-05-24
MARIT ELISE BURNETT OATSROYD MANAGEMENT COMPANY LIMITED Director 2010-09-15 CURRENT 2008-02-04 Active - Proposal to Strike off
MARIT ELISE BURNETT RBP HOLDINGS LIMITED Director 2008-03-13 CURRENT 2008-03-13 Active
FRANK ALAN FLEAR EASTSHORE (KINGSWAY) MANAGEMENT COMPANY LIMITED Director 2008-03-31 CURRENT 2000-03-27 Active
FRANK ALAN FLEAR GRIMSBY FISH DOCK ENTERPRISES LIMITED Director 1991-04-22 CURRENT 1991-04-22 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
2023-06-20CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-05-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE CHRISTIAN
2022-11-10DIRECTOR APPOINTED MR CHARLES PHILIP RICHARDSON
2022-07-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM 12 Abbey Road Grimsby DN32 0HL England
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM C/O Norman Dunwell Accountancy Services 17 Grmsby Business Centre King Edward Street Grimsby Ne Lincs DN31 3JH
2019-05-21AP01DIRECTOR APPOINTED MRS JENNIFER ANNE CHRISTIAN
2019-05-20AP01DIRECTOR APPOINTED MRS PENELOPE ALLISON BRIGGS
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ALAN FLEAR
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-06-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARGARET ADAM
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ANDREW HOLTBY
2017-09-05AP01DIRECTOR APPOINTED MR GARY ANDREW HOLTBY
2017-09-05PSC07CESSATION OF FRANK ALAN FLEAR AS A PSC
2017-09-05PSC07CESSATION OF DAVID GEORGE CHRISTIAN AS A PSC
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK FLEAR
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HODSON
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIAN
2016-12-13AP01DIRECTOR APPOINTED MRS MARIT ELISE BURNETT
2016-12-13AP01DIRECTOR APPOINTED MR MICHAEL DAVID HODSON
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOTTOMLEY
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 24
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 24
2015-09-02AR0105/08/15 ANNUAL RETURN FULL LIST
2014-10-24AP01DIRECTOR APPOINTED MRS PATRICIA MARGARET ADAM
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 24
2014-09-01AR0105/08/14 FULL LIST
2014-03-06AP01DIRECTOR APPOINTED MR SIMON KENNETH BOTTOMLEY
2013-08-29AR0105/08/13 FULL LIST
2013-08-29TM02APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
2013-08-12AA31/12/12 TOTAL EXEMPTION FULL
2012-08-21AR0105/08/12 FULL LIST
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM NEW OXFORD HOUSE PO BOX 16 TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE
2012-04-24AA31/12/11 TOTAL EXEMPTION FULL
2012-03-05AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2011-08-19SH0116/08/11 STATEMENT OF CAPITAL GBP 24
2011-08-16AR0105/08/11 FULL LIST
2011-02-08AP01DIRECTOR APPOINTED MR FRANK ALAN FLEAR
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR WILCHAP NOMINEES LIMITED
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BANTON
2011-02-07AP01DIRECTOR APPOINTED MR DAVID GEORGE CHRISTIAN
2010-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-09CERTNMCOMPANY NAME CHANGED WILCHAP 10 (GY) LIMITED CERTIFICATE ISSUED ON 09/11/10
2010-11-09RES15CHANGE OF NAME 04/11/2010
2010-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




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

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 THE POINT (CLEETHORPES) LIMITED

Intangible Assets
Patents
We have not found any records of THE POINT (CLEETHORPES) LIMITED registering or being granted any patents
Domain Names

THE POINT (CLEETHORPES) LIMITED owns 1 domain names.

rbmediaagency.co.uk  

Trademarks
We have not found any records of THE POINT (CLEETHORPES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE POINT (CLEETHORPES) 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 (81100 - Combined facilities support activities) as THE POINT (CLEETHORPES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE POINT (CLEETHORPES) 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 THE POINT (CLEETHORPES) 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 THE POINT (CLEETHORPES) 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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    Other companies at postcode DN31 3JH