Pointer Group Ltd. Head office in Leeds. Check Director.

Pointer Group Ltd, Leeds

Pointer Group Ltd is a private limited company. Previously, it was called Cv Anderson Ltd (it was changed on 2021-01-06). Registered at Adwalton House Bruntcliffe Avenue, Morley, Leeds LS27 0LL, this 12 years old company was incorporated on 2012-04-05 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
6 directors can be found in the company: Christopher A. (appointed on 31 December 2020), Darren A. (appointed on 31 December 2020), Robert A. (appointed on 31 December 2020).

About
Name: Pointer Group Ltd
Number: 08022088
Incorporation date: 2012-04-05
End of financial year: 31 December


Address:	Adwalton House Bruntcliffe Avenue Morley Leeds LS27 0LL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dracc Holdings Limited

31 December 2020

Address	Adwalton House Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley, Leeds, West Yorkshire, LS27 0LL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08022135
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clive A.

6 April 2016

Nature of control:	significiant influence or control

Heather A.

6 April 2016 - 31 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-12-31	2015-12-31
Current Assets	-	1,864,804	1,764,616
Number Shares Allotted	100	-	3,500,000
Shareholder Funds	154,558	3,695,742	3,703,871

The date for Pointer Group Ltd confirmation statement filing is 2024-04-19. The previous one was filed on 2023-04-05. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Dracc Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Leeds 27 Industrial Estate, Bruntcliffe Avenue, LS27 0LL Morley, Leeds, West Yorkshire. Heather A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 5th Apr 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 5th Apr 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 5th Apr 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (4 pages)
AP01	On Thu, 31st Dec 2020 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 31st Dec 2020 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 31st Dec 2020 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 31st Dec 2020 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 31st Dec 2020 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 31st Dec 2020 filed on: 6th, April 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 31st Dec 2020 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 31st Dec 2020 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, February 2021 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 10th, February 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, February 2021 \| resolution	Free Download (2 pages)
SH01	Capital declared on Thu, 31st Dec 2020: 2100107.00 GBP filed on: 10th, February 2021 \| capital	Free Download (13 pages)
SH01	Capital declared on Thu, 31st Dec 2020: 2100105.00 GBP filed on: 10th, February 2021 \| capital	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 6th Jan 2021 filed on: 6th, January 2021 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 5th Apr 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 5th Apr 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 275 Kirkstall Road Leeds West Yorkshire LS4 2BX on Wed, 18th Apr 2018 to Adwalton House Bruntcliffe Avenue Morley Leeds LS27 0LL filed on: 18th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 5th Apr 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 5th Apr 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (7 pages)
SH19	Capital declared on Thu, 5th Jan 2017: 2750100.00 GBP filed on: 5th, January 2017 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 14/12/16 filed on: 5th, January 2017 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, January 2017 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 5th, January 2017 \| capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2016 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Apr 2015 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th May 2015: 3500100.00 GBP capital
RESOLUTIONS	Resolution to increase authorised share capital filed on: 12th, December 2014 \| resolution
SH01	Capital declared on Mon, 17th Nov 2014: 3500100.00 GBP filed on: 3rd, December 2014 \| capital	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 6th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Apr 2014 filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 2nd May 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Apr 2013 filed on: 3rd, May 2013 \| annual return	Free Download (3 pages)
CERTNM	Company name changed ach trading LIMITEDcertificate issued on 23/11/12 filed on: 23rd, November 2012 \| change of name	Free Download (2 pages)
RES15	Resolution on Thu, 15th Nov 2012 to change company name change of name
CONNOT	Notice of change of name filed on: 23rd, November 2012 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2012 \| incorporation	Free Download (21 pages)

Companies nearby
Oakwell 1968 Limited (0.10 mile)
Spoke Architectural Design Limited (0.23 mile)
Senior Fabrications Limited (0.25 mile)
Splice (uk) Limited (0.26 mile)


N.h.electric Ltd (0.13 mile)
Winterburn Works Ltd (0.24 mile)
Springwood Garden Services Limited (0.26 mile)
Tough Water Solutions Ltd (0.26 mile)

Find other company