Point Master (UK) Limited. Head office in Saffron Walden. Check Director.

Point Master (UK) Limited, Saffron Walden

Point Master (Uk) Limited is a private limited company. Located at Oliver House, Station Road, Great Chesterford, Saffron Walden CB10 1NY, this 18 years old firm was incorporated on 2006-01-30 and is classified as "manufacture of tools" (Standard Industrial Classification code: 25730).
2 directors can be found in this enterprise: Rowland O. (appointed on 31 January 2010), Trevor D. (appointed on 30 January 2006).

About
Name: Point Master (UK) Limited
Number: 05691832
Incorporation date: 2006-01-30
End of financial year: 31 January


Address:	Oliver House, Station Road Great Chesterford Saffron Walden CB10 1NY
SIC code:	25730 - Manufacture of tools

Company staff

People with significant control

Rowland O.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Trevor D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	122,005	88,199	91,277	102,871	114,099	91,530	93,290	91,477	83,721	91,942	97,288	83,639
Fixed Assets	38,410	46,474	39,423	34,889	29,519	25,136	21,158	17,609	14,453	11,331	8,914	6,164
Total Assets Less Current Liabilities	66,772	67,617	81,294	84,877	83,085	82,863	80,104	74,603	54,963	63,946	76,306	47,567
Intangible Fixed Assets	19,076	27,313	25,053	22,793	20,533	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	62,905	63,785	78,420	82,458	81,288	-	-	-	-	-	-	-
Tangible Fixed Assets	19,334	19,161	14,370	12,096	8,986	-	-	-	-	-	-	-

The target date for Point Master (Uk) Limited confirmation statement filing is 2024-02-27. The last one was sent on 2023-02-13. The date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was sent for the time up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Rowland O. who has 1/2 or less of shares, 1/2 or less of voting rights. Trevor D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tuesday 13th February 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 13th February 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 9th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 13th February 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 9th February 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 11th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 9th February 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 6th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 9th February 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 30th January 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 22nd, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 30th January 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wednesday 30th January 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 15th, August 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 30th January 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 9th, August 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 30th January 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 19th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 30th January 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 29th February 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 26th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 30th January 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 25th February 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 12th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 30th January 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 5th March 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 12th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 30th January 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 21st, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 30th January 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on Tuesday 15th March 2011 filed on: 15th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 30th January 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 23rd, April 2010 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Monday 8th March 2010 filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 5th March 2010. filed on: 5th, March 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to Saturday 30th January 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Saturday 30th January 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 30th January 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 9th, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 29th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 27th, July 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 27th, July 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 30th, January 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 30th, January 2006 \| incorporation	Free Download (18 pages)

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