| Company Name | Point Master (UK) Limited |
|---|---|
| Directors | Trevor Andrew Dix and Rowland John Oliver |
| Company Status | Active |
| Company Number | 05691832 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2006(18 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Trevor Andrew Dix |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Ilex Cottage 5 Church Lane, Great Massingham Kings Lynn Norfolk PE32 2HX |
| Director Name | Mr Rowland John Oliver |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2010(4 years after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Neville Court 35 Weir Road Balham London SW12 0NU |
| Director Name | Mr Barry Vic Oliver |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bakehouse Hill Dullingham Newmarket Suffolk CB8 9XJ |
| Secretary Name | Mrs Barbara Ann Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Bakehouse Hill Dullingham Newmarket Suffolk CB8 9XJ |
Contact
| Website | www.pointmaster.co.uk/ |
|---|---|
| Telephone | 0845 1160284 |
| Telephone region | Unknown |
Location
| Registered Address | Oliver House, Station Road Great Chesterford Saffron Walden Essex CB10 1NY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
Shareholders
| 500 at £1 | Rowland John Oliver 50.00% Ordinary |
|---|---|
| 500 at £1 | Trevor Andrew Dix 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,665 |
| Cash | £73,985 |
| Current Liabilities | £52,883 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 2 weeks from now) |
Filing History
| 9 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 10 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 11 August 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 14 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 9 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 2 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 22 July 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 12 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 12 February 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 7 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 14 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 29 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 26 June 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 25 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 12 May 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 5 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 12 June 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 6 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 March 2011 | Termination of appointment of Barbara Oliver as a secretary (2 pages) |
| 15 March 2011 | Termination of appointment of Barbara Oliver as a secretary (2 pages) |
| 8 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 8 March 2010 | Termination of appointment of Barry Oliver as a director (2 pages) |
| 8 March 2010 | Termination of appointment of Barry Oliver as a director (2 pages) |
| 5 March 2010 | Appointment of Rowland John Oliver as a director (3 pages) |
| 5 March 2010 | Appointment of Rowland John Oliver as a director (3 pages) |
| 18 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Mr Barry Vic Oliver on 30 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mr Barry Vic Oliver on 30 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Trevor Andrew Dix on 30 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Trevor Andrew Dix on 30 January 2010 (2 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 11 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 14 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 22 March 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 22 March 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 30 January 2006 | Incorporation (18 pages) |
| 30 January 2006 | Incorporation (18 pages) |