75 Point 3 Limited

Company Registration Number: 04493724

Company registered in England and Wales

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75 Point 3 Limited is a Private Company Limited by Shares first registered on 24 July 2002. Its current registered address is in Colwyn Bay, Conwy County.

Registered Address

14 PENRHYN ROAD
COLWYN BAY
CONWY COUNTY
LL29 8LG

There are 13 companies currently registered at this postcode, including this one.

All companies at LL29 8LG

Registration Data

Company Number

04493724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £390,536£378,646£294,232£277,346£0£0£177,306£426,359£284,978£296,542£309,326
Current Assets £253,184£474,676£408,726£229,746£114,508£107,752£80,238£102,380£208,867£56,870£88,034
of which Cash £34,365£243,347£113,103£26,168£10,528£32,130£25,422£23,129£129,152£5,809£46,319
Total Assets £643,720£853,322£702,958£507,092£114,508£107,752£257,544£528,739£493,845£353,412£397,360
Current Liabilities £168,656£214,341£176,956£199,269£144,531£130,984£100,284£363,293£209,486£115,530£205,541
Net Current Assets £84,528£260,335£231,770£30,477£-30,023£-23,232£-20,046£-260,913£-619£-58,660£-117,507
Total Net Worth £475,064£638,981£526,002£307,823£78,879£-21,667£157,260£165,446£284,359£237,882£191,819

Previous Names

No previous names

Company Officers

  • JONES, Stephen Allen

    Secretary

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Chartered Insurance Practition

    14
    Penrhyn Road
    Colwyn Bay
    Conwy County
    LL29 8LG
    United Kingdom

  • BONSALL, Mark Alexander

    Director

    Appointed on 12 April 2013

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1974

    25
    Powys Road
    Llandudno
    Gwynedd
    LL30 1HZ
    Wales

  • JONES, Anthony Morris

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1963

    Islwyn
    2 Stad Glandwr
    Caeathro
    Caernarfon
    Gwynedd
    LL55 2PL
    Wales

  • JONES, Stephen Allen

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Chartered Insurance Practition

    Month of birth: June 1963

    14
    Penrhyn Road
    Colwyn Bay
    Conwy County
    LL29 8LG
    United Kingdom

  • PORTER, David Hamilton

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: June 1962

    Charlecote
    12 Godre'R Garn
    Henllan
    Denbigh
    Clwyd
    LL16 5BQ
    United Kingdom

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 24 July 2002

    Resigned on 12 August 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BONSALL, Mark Alexander

    Director

    Appointed on 14 May 2009

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: July 1974

    25
    Powys Road
    Llandudno
    Gwynedd
    LL30 1HZ

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 24 July 2002

    Resigned on 12 August 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • GOW, Jane Elizabeth

    Director

    Appointed on 1 June 2009

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Chartered Financial Planner

    Month of birth: February 1967

    7 Ronaldsway
    Heswall
    Wirrall
    CH60 8QD

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BI41BU. Transaction: MzE4MTQ4Mzk4MmFkaXF6a2N4.

  2. 17 July 2017 Director's details changed for Mr Stephen Allen Jones on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: CH01. Barcode: X6AVK7ZV. Transaction: MzE4MDY1OTQ0M2FkaXF6a2N4.

  3. 5 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69LJWU1. Transaction: MzE3OTc3NTE2NWFkaXF6a2N4.

  4. 8 October 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6W1A0. Transaction: MzE1OTI4MDc0MmFkaXF6a2N4.

  5. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4NIE3. Transaction: MzE1MTgxNTgyMWFkaXF6a2N4.

  6. 6 February 2016 Director's details changed for Mr Stephen Allen Jones on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: CH01. Barcode: X505YQ42. Transaction: MzE0MTQwNTEyNWFkaXF6a2N4.

  7. 6 February 2016 Director's details changed for Mr David Hamilton Porter on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: CH01. Barcode: X505YQ7L. Transaction: MzE0MTQwNTEyMmFkaXF6a2N4.

  8. 6 February 2016 Secretary's details changed for Mr Stephen Allen Jones on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: CH03. Barcode: X505YQ3U. Transaction: MzE0MTQwNTEyM2FkaXF6a2N4.

  9. 29 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4COZF7D. Transaction: MzEyODAzODI3MWFkaXF6a2N4.

  10. 29 July 2015 Director's details changed for Mr Mark Alexander Bonsall on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: CH01. Barcode: X4COZF08. Transaction: MzEyODAzODE0NmFkaXF6a2N4.

  11. 22 July 2015 Cancellation of shares. Statement of capital on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Capital. Type: SH06. Barcode: A4BDGDHM. Transaction: MzEyNzUzMjYwOGFkaXF6a2N4.

  12. 22 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4BDGDHU. Transaction: MzEyNzUzMjUzNmFkaXF6a2N4.

  13. 7 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBU1dLVlRhZGlxemtjeA.

  14. 6 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANPOTD. Transaction: MzEyNjQwODEzMWFkaXF6a2N4.

  15. 29 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4AXKG. Transaction: MzEwNDY0MDg0N2FkaXF6a2N4.

  16. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS4D1M. Transaction: MzEwMjk1OTcwOWFkaXF6a2N4.

  17. 25 September 2013 Termination of appointment of Jane Gow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNHTAY. Transaction: MzA4NTc2MDgxNWFkaXF6a2N4.

  18. 5 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4W8HL. Transaction: MzA4Mjc0MzkyN2FkaXF6a2N4.

  19. 5 August 2013 Director's details changed for Mr Anthony Morris Jones on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X2E4W8H5. Transaction: MzA4Mjc0Mzc5MGFkaXF6a2N4.

  20. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AIJRH4. Transaction: MzA4MDAzMzYxNmFkaXF6a2N4.

  21. 12 April 2013 Appointment of Mr Mark Alexander Bonsall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265Q0IQ. Transaction: MzA3NjEzMTA1OGFkaXF6a2N4.

  22. 6 September 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1GW37JT. Transaction: MzA2MzcwMjg1MmFkaXF6a2N4.

  23. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV2ODU. Transaction: MzA1OTk0Mjc4NmFkaXF6a2N4.

  24. 1 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XCRWSWBV. Transaction: MzA0MTM3NTIzOWFkaXF6a2N4.

  25. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0YMWV9U. Transaction: MzAzOTU4ODg3NWFkaXF6a2N4.

  26. 26 July 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XOS9XM05. Transaction: MzAyMDIwNTAzOWFkaXF6a2N4.

  27. 26 July 2010 Director's details changed for Mr David Hamilton Porter on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XOS9WM04. Transaction: MzAyMDIwNDc4MmFkaXF6a2N4.

  28. 26 July 2010 Director's details changed for Anthony Morris Jones on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XOS9VM03. Transaction: MzAyMDIwNDc3N2FkaXF6a2N4.

  29. 28 June 2010 Statement of capital following an allotment of shares on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Capital. Type: SH01. Barcode: XXZE9L89. Transaction: MzAxODQ0ODgxNGFkaXF6a2N4.

  30. 23 June 2010 Statement of capital following an allotment of shares on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Capital. Type: SH01. Barcode: XW1MYL32. Transaction: MzAxODE2MDkyMWFkaXF6a2N4.

  31. 23 June 2010 Termination of appointment of Mark Bonsall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW16OL3C. Transaction: MzAxODE1OTYzOWFkaXF6a2N4.

  32. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF9D1KYU. Transaction: MzAxNzkzNDkzN2FkaXF6a2N4.

  33. 4 March 2010 Appointment of Mr Mark Alexander Bonsall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRX41I08. Transaction: MzAxMDcxMzI0NGFkaXF6a2N4.

  34. 19 October 2009 Annual return made up to 24 July 2009 with full list of shareholders [View PDF]

    Action Date: 24 July 2009. Category: Annual return. Type: AR01. Barcode: XO7PVE8Y. Transaction: MzAwMTAxNjUzNmFkaXF6a2N4.

  35. 12 June 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: A9X2YAMC. Transaction: MjAzNDk2NDgwOGFkaXF6a2N4.

  36. 12 June 2009 Ad 01/06/09\gbp si [email protected]=490\gbp ic 1000/1490\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9X2ZAMD. Transaction: MjAzNDk2NDcyNGFkaXF6a2N4.

  37. 12 June 2009 Director appointed jane elizabeth gow [View PDF]

    Category: Officers. Type: 288a. Barcode: A9KI1AMI. Transaction: MjAzNDk0NzE1MmFkaXF6a2N4.

  38. 8 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDU5OTc0OGFkaXF6a2N4.

  39. 8 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDU5OTMxNGFkaXF6a2N4.

  40. 8 June 2009 Gbp nc 1000/10000\01/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ACPSVAGO. Transaction: MjAzNDU5OTI4OWFkaXF6a2N4.

  41. 16 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0J1J5O6. Transaction: MjAyMDQyNTg5MWFkaXF6a2N4.

  42. 22 October 2008 Return made up to 24/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXEB3458. Transaction: MjAxNjA2MTU4M2FkaXF6a2N4.

  43. 21 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAHQCZVX. Transaction: MjAwNTc5NjY2M2FkaXF6a2N4.

  44. 27 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTkyMDM5MWFkaXF6a2N4.

  45. 21 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjA5MTE4NmFkaXF6a2N4.

  46. 24 July 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY3MzM3MmFkaXF6a2N4.

  47. 4 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAyMDg3M2FkaXF6a2N4.

  48. 18 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc3NTA4N2FkaXF6a2N4.

  49. 21 June 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc5MjgzMWFkaXF6a2N4.

  50. 16 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgyNDUwN2FkaXF6a2N4.

  51. 9 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMTMwMzE5NmFkaXF6a2N4.

  52. 14 July 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYzOTY1MmFkaXF6a2N4.

  53. 26 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNzgzOTkwMGFkaXF6a2N4.

  54. 20 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2NzQ5M2FkaXF6a2N4.

  55. 3 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQ0MzUzNGFkaXF6a2N4.

  56. 3 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQ4MjY1NmFkaXF6a2N4.

  57. 3 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjAwNTUxN2FkaXF6a2N4.

  58. 3 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njk0OTM3NWFkaXF6a2N4.

  59. 3 October 2002 Ad 06/09/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjkzNjA5M2FkaXF6a2N4.

  60. 3 October 2002 £ nc 100/1000 06/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTE5MTQyMWFkaXF6a2N4.

  61. 2 October 2002 Accounting reference date extended from 31/07/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzQ5OTY2OWFkaXF6a2N4.

  62. 22 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU0MTIyMGFkaXF6a2N4.

  63. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUzNjQ4MWFkaXF6a2N4.

  64. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIzNzc5MmFkaXF6a2N4.

  65. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc0OTQ2NmFkaXF6a2N4.

  66. 22 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ2MTk1NmFkaXF6a2N4.

  67. 22 August 2002 Registered office changed on 22/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk0NjMxOWFkaXF6a2N4.

  68. 24 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODYxMDMwNmFkaXF6a2N4.

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54.158.248.167 Fri, 22 Sep 2017 00:28:17 +0100