1st Point (UK) Limited

Company Registration Number: 03793068

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Point (UK) Limited is a Private Company Limited by Shares first registered on 22 June 1999. Its current registered address is in Hillingdon, Middlesex.

Registered Address

LOWDAM LODGE
POLE HILL ROAD
HILLINGDON
MIDDLESEX
UB10 0QE

There are 2 companies currently registered at this postcode, including this one.

All companies at UB10 0QE

Registration Data

Company Number

03793068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £265,740£132,088£51,153£94,694£101,741
of which Cash £188,899£16,540£27,210£35,428£84,862
Total Assets £265,740£132,088£51,153£94,694£101,741
Current Liabilities £143,129£92,469£24,606£72,684£79,729
Net Current Assets £122,611£39,619£26,547£22,010£22,012
Total Net Worth £115,847£29,758£29,706£25,726£26,504

Previous Names

  • FREEFUND LIMITED, active until 4 February 2000
  • DAWNSWELL LIMITED, active until 12 August 1999

Company Officers

  • SADLER, Michelle Allison

    Secretary

    Appointed on 1 February 2009

     

    Lowdam Lodge
    Pole Hill Road
    Hillingdon
    Middlesex
    UB10 0QE

  • HENNESSY, Enda Kevin

    Director

    Appointed on 7 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    8 Dartmouth Road
    Ruislip
    Middlesex
    HA4 0DB

  • DOMB, Karen Christina

    Secretary

    Appointed on 1 April 2008

    Resigned on 31 January 2009

    6
    Bury Avenue
    Ruislip
    Middlesex
    HA4 7RT
    Great Britain

  • HENNESSY, Enda Kevin

    Secretary

    Appointed on 7 February 2000

    Resigned on 5 November 2007

    Nationality: British

    Occupation: Director

    8 Dartmouth Road
    Ruislip
    Middlesex
    HA4 0DB

  • TITMUSS, Gillian

    Secretary

    Appointed on 22 June 1999

    Resigned on 7 February 2000

    21 Cordwallis Road
    Maidenhead
    Berkshire
    SL6 7DQ

  • WILSON, Jane Elizabeth

    Secretary

    Appointed on 5 November 2007

    Resigned on 31 March 2008

    61 Pine Gardens
    Ruislip
    Middlesex
    HA4 9TS

  • ELLIS, Susan

    Director

    Appointed on 22 June 1999

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1959

    16 Cromwell Drive
    Slough
    Berkshire
    SL1 3ND

  • WILSON, Philip

    Director

    Appointed on 7 February 2000

    Resigned on 6 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    123 Dargets Road
    Chatham
    Kent
    ME5 8DA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M80VQP. Transaction: MzE2NDg3Mzg5MGFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APX4TS. Transaction: MzE1MjQ4NjQyNGFkaXF6a2N4.

  3. 22 June 2016 Statement of capital following an allotment of shares on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Capital. Type: SH01. Barcode: X59P4CW8. Transaction: MzE1MTMzMDYwMmFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4AGP. Transaction: MzE1MTMyOTcxN2FkaXF6a2N4.

  5. 3 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGPQI0. Transaction: MzEzNjcxOTg5MmFkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYB1E. Transaction: MzEyNjQxMTI4OGFkaXF6a2N4.

  7. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKUN1E. Transaction: MzExMzM4NjMwOGFkaXF6a2N4.

  8. 19 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADK2LF. Transaction: MzEwMjIwMzIwNWFkaXF6a2N4.

  9. 22 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN4VCG. Transaction: MzA4OTI3MDgyNmFkaXF6a2N4.

  10. 4 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWR1AA. Transaction: MzA4MDk4MzAxOGFkaXF6a2N4.

  11. 30 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMXRAW. Transaction: MzA2ODUxODI5OGFkaXF6a2N4.

  12. 26 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSFMR. Transaction: MzA1OTgwNjg5NWFkaXF6a2N4.

  13. 9 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFQDGZU1. Transaction: MzA0ODc3NjQ4NmFkaXF6a2N4.

  14. 27 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X0MX4VCR. Transaction: MzAzOTQ3NTU2M2FkaXF6a2N4.

  15. 27 June 2011 Secretary's details changed for Ms Michelle Allison Sadler on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH03. Barcode: X0MX3VCQ. Transaction: MzAzOTQ3NTM3NGFkaXF6a2N4.

  16. 13 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV4UAO78. Transaction: MzAyNTE2MzU2OGFkaXF6a2N4.

  17. 30 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XZF28LAG. Transaction: MzAxODYyNzU2MGFkaXF6a2N4.

  18. 17 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL9GSGNF. Transaction: MzAwNzIzOTExM2FkaXF6a2N4.

  19. 9 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFWQBEF. Transaction: MjAzNjgzNDEzN2FkaXF6a2N4.

  20. 30 March 2009 Secretary appointed ms michelle allison sadler [View PDF]

    Category: Officers. Type: 288a. Barcode: X1TEK8IF. Transaction: MjAyOTIxNjA0NGFkaXF6a2N4.

  21. 27 March 2009 Appointment terminated secretary karen domb [View PDF]

    Category: Officers. Type: 288b. Barcode: X1T7D8I1. Transaction: MjAyOTIxNTAxNmFkaXF6a2N4.

  22. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKYPY6I3. Transaction: MjAyMzQ5NjA4MWFkaXF6a2N4.

  23. 8 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZWV176. Transaction: MjAwODYwOTA4MmFkaXF6a2N4.

  24. 8 July 2008 Secretary appointed mrs karen christina domb [View PDF]

    Category: Officers. Type: 288a. Barcode: XBZWU175. Transaction: MjAwODU2NDk5NmFkaXF6a2N4.

  25. 7 July 2008 Appointment terminated secretary jane wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZWT174. Transaction: MjAwODU2NDk5MmFkaXF6a2N4.

  26. 18 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwMTUwMmFkaXF6a2N4.

  27. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ1MzUwNWFkaXF6a2N4.

  28. 23 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1MzE1NGFkaXF6a2N4.

  29. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY1MzM3MWFkaXF6a2N4.

  30. 10 September 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIwNDA5N2FkaXF6a2N4.

  31. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3NzE1NWFkaXF6a2N4.

  32. 6 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzExMjA0NGFkaXF6a2N4.

  33. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjA5NDQwNGFkaXF6a2N4.

  34. 14 December 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU2NzYxOGFkaXF6a2N4.

  35. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDI5MjY2MWFkaXF6a2N4.

  36. 28 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMzMjU5OGFkaXF6a2N4.

  37. 27 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjMwNTI0NGFkaXF6a2N4.

  38. 20 June 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY2MzYzMWFkaXF6a2N4.

  39. 9 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTQ2MDAwNmFkaXF6a2N4.

  40. 5 February 2003 Registered office changed on 05/02/03 from: herschel house 58 herschel street slough berkshire SL1 1HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA3ODUyMmFkaXF6a2N4.

  41. 14 November 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA5MzI0NmFkaXF6a2N4.

  42. 24 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODI5ODg1MGFkaXF6a2N4.

  43. 4 December 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ4NTEwM2FkaXF6a2N4.

  44. 28 September 2001 Registered office changed on 28/09/01 from: 150 po box cippenham court cippenham lane slough berkshire SL1 5AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjkzOTQ4NWFkaXF6a2N4.

  45. 1 May 2001 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTYyNjgyMmFkaXF6a2N4.

  46. 20 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkyMTM5NWFkaXF6a2N4.

  47. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA0MTU1NmFkaXF6a2N4.

  48. 25 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg0NjYzNGFkaXF6a2N4.

  49. 25 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkxNTg0NmFkaXF6a2N4.

  50. 25 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUyNDAwMGFkaXF6a2N4.

  51. 25 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDczNzI4MmFkaXF6a2N4.

  52. 23 February 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzI2MDg2MWFkaXF6a2N4.

  53. 23 February 2000 Accounting reference date shortened from 30/06/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjI1MzM0NmFkaXF6a2N4.

  54. 23 February 2000 Ad 07/02/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDYxNDc5N2FkaXF6a2N4.

  55. 3 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTE5MzYwOGFkaXF6a2N4.

  56. 11 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzA3Mjc2OGFkaXF6a2N4.

  57. 22 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzYyNzExMmFkaXF6a2N4.

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