Pointexport Limited

Company Registration Number: 04411322

Company registered in England and Wales

Approximate Location Map

Registered Address

12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Pointexport Limited is a Private Company Limited by Shares first registered on 8 April 2002.

Registration Data

Company Number

04411322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £480,882£460,221£181,254£181,793£139,872£0£0
Current Assets £157,520£201,052£327,806£363,555£311,852£385,638£390,895
of which Cash £15,384£5,846£20,768£6,052£18,883£122,266£44,175
Total Assets £638,402£661,273£509,060£545,348£451,724£385,638£390,895
Current Liabilities £50,073£109,233£53,250£112,673£18,760£96,870£49,669
Net Current Assets £107,447£91,819£274,556£250,882£293,092£288,768£341,226
Total Net Worth £588,329£552,040£455,810£432,675£432,964£384,691£341,226

Previous Names

No previous names

Company Officers

  • NAISH, Justin

    Secretary

    Appointed on 25 April 2002

     

    Nationality: British

    12 Blacks Road
    London
    W6 9EU

  • FARLEY, David Charles

    Director

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    324a
    Portobello Road
    London
    W10 5RU
    England

  • NIELSEN FARLEY, Inger

    Director

    Appointed on 24 March 2016

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: January 1953

    324a
    Portobello Road
    London
    W10 5RU
    England

  • SORRELL, Gavin

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1933

    126
    Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB
    England

  • SPERRIN, Anthony John

    Director

    Appointed on 8 May 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1960

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2002

    Resigned on 25 April 2002

    26
    Church Street
    London
    NW8 8EP

  • SORRELL, Gavin

    Director

    Appointed on 22 July 2003

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1933

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB

  • SPERRIN, Anthony John

    Director

    Appointed on 3 June 2004

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • SPERRIN, Anthony John

    Director

    Appointed on 25 April 2002

    Resigned on 22 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2002

    Resigned on 25 April 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 01/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 March 2019 [View PDF]

    Category: Accounts. Type: AA. Barcode: X80ITU3F. Transaction: MzIyODUxMTk2NmFkaXF6a2N4.

  2. 24 April 2018 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X74KTQ5N. Transaction: MzIwMzMyOTgxM2FkaXF6a2N4.

  3. 12 April 2018 [View PDF]

    Action Date: 8 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73PPRPN. Transaction: MzIwMjQzNTQyM2FkaXF6a2N4.

  4. 24 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650XAG3. Transaction: MzE3NDE4NDQ0MmFkaXF6a2N4.

  5. 28 February 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60ZGVXE. Transaction: MzE2OTk4NTIwNGFkaXF6a2N4.

  6. 28 April 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A557VKYP. Transaction: MzE0Njk2NjM2M2FkaXF6a2N4.

  7. 15 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54YZZYG. Transaction: MzE0NjQ2MDUxM2FkaXF6a2N4.

  8. 15 April 2016 Director's details changed for Mrs Inger Nielsen Farley on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54YZZWG. Transaction: MzE0NjQ2MDQyMGFkaXF6a2N4.

  9. 29 March 2016 Appointment of Mrs Inger Nielsen Farley as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X53SIZ60. Transaction: MzE0NTAzMjIxOGFkaXF6a2N4.

  10. 22 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZAH5. Transaction: MzEyMTY4OTEwNWFkaXF6a2N4.

  11. 22 April 2015 Secretary's details changed for Justin Naish on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X45VZAJC. Transaction: MzEyMTY4ODkwNGFkaXF6a2N4.

  12. 11 February 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A403B27M. Transaction: MzExNjU4MTAwNGFkaXF6a2N4.

  13. 13 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37S6R48. Transaction: MzA5OTk2MTc5N2FkaXF6a2N4.

  14. 24 February 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A326PC7E. Transaction: MzA5NTA2ODAwOWFkaXF6a2N4.

  15. 10 October 2013 Appointment of Mr Gavin Sorrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2INZLWR. Transaction: MzA4Njc0ODAyOWFkaXF6a2N4.

  16. 25 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X270URU3. Transaction: MzA3Njk0ODQ5NmFkaXF6a2N4.

  17. 25 April 2013 Director's details changed for Mr David Charles Farley on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X270URTV. Transaction: MzA3Njk0ODMyMWFkaXF6a2N4.

  18. 3 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YRPEC. Transaction: MzA3NTYyMDAwOGFkaXF6a2N4.

  19. 24 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17IM9HL. Transaction: MzA1NjM5NjY1M2FkaXF6a2N4.

  20. 23 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A158INWB. Transaction: MzA1NDY0NzE0N2FkaXF6a2N4.

  21. 5 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJ1WTTQ2. Transaction: MzAzNjY0MjM1OWFkaXF6a2N4.

  22. 13 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XBYX9T9E. Transaction: MzAzNTUyODYxMGFkaXF6a2N4.

  23. 18 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYRO9JYD. Transaction: MzAxNTc2NTUyMGFkaXF6a2N4.

  24. 28 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XO6N3JJJ. Transaction: MzAxNDQ3NDk3MmFkaXF6a2N4.

  25. 13 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9FX9TX. Transaction: MjAzMjgzMjEwMmFkaXF6a2N4.

  26. 13 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0PDY7AR. Transaction: MjAyNTc2OTIyOWFkaXF6a2N4.

  27. 18 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8PC81H9. Transaction: MjAwOTI3MzUxMWFkaXF6a2N4.

  28. 9 June 2008 Director appointed anthony john sperrin [View PDF]

    Category: Officers. Type: 288a. Barcode: AXNP20CX. Transaction: MjAwNjg2OTkxM2FkaXF6a2N4.

  29. 6 June 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ9MX0BC. Transaction: MjAwNjc1MTA0NmFkaXF6a2N4.

  30. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY2MDIzN2FkaXF6a2N4.

  31. 30 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4MDM4NmFkaXF6a2N4.

  32. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY4NzAzM2FkaXF6a2N4.

  33. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyNzMwMWFkaXF6a2N4.

  34. 9 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYwNjgwMmFkaXF6a2N4.

  35. 30 January 2007 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA5MzEyM2FkaXF6a2N4.

  36. 21 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc0OTc4M2FkaXF6a2N4.

  37. 28 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc0ODc0OWFkaXF6a2N4.

  38. 22 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0OTkwNjY5N2FkaXF6a2N4.

  39. 15 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ3NjQ5MWFkaXF6a2N4.

  40. 18 November 2004 Accounting reference date extended from 30/04/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTQ3MjUyMGFkaXF6a2N4.

  41. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ3MDA5NmFkaXF6a2N4.

  42. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY4NDkwN2FkaXF6a2N4.

  43. 29 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkyNzI5NGFkaXF6a2N4.

  44. 11 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDUxODc3MGFkaXF6a2N4.

  45. 3 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjc2NDY1NmFkaXF6a2N4.

  46. 26 September 2003 Ad 18/09/03--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjAyNjUxOWFkaXF6a2N4.

  47. 26 September 2003 Ad 18/09/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTg2MTM1N2FkaXF6a2N4.

  48. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI5MTExNmFkaXF6a2N4.

  49. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI3MzIxOWFkaXF6a2N4.

  50. 1 August 2003 Ad 22/07/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDI1OTc3M2FkaXF6a2N4.

  51. 6 June 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MTgyMjk3NmFkaXF6a2N4.

  52. 31 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUyNjg2MGFkaXF6a2N4.

  53. 14 May 2002 Registered office changed on 14/05/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDUzOTgxM2FkaXF6a2N4.

  54. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcxNTgyN2FkaXF6a2N4.

  55. 14 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM3MzgzMmFkaXF6a2N4.

  56. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMwODg5OWFkaXF6a2N4.

  57. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc0MjgzMGFkaXF6a2N4.

  58. 8 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjA1MTk3MmFkaXF6a2N4.

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18.206.15.215 Sun, 25 Aug 2019 01:45:01 +0100