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Home > England & Wales Companies > J.F.POYNTER LIMITED
Company Information for

J.F.POYNTER LIMITED

6 SHIRLEYS, DITCHLING, HASSOCKS, BN6 8UD,
Company Registration Number
00341756
Private Limited Company
Active

Company Overview

About J.f.poynter Ltd
J.F.POYNTER LIMITED was founded on 1938-06-24 and has its registered office in Hassocks. The organisation's status is listed as "Active". J.f.poynter Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J.F.POYNTER LIMITED
 
Legal Registered Office
6 SHIRLEYS
DITCHLING
HASSOCKS
BN6 8UD
Other companies in RH17
 
Filing Information
Company Number 00341756
Company ID Number 00341756
Date formed 1938-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.F.POYNTER LIMITED
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Company Officers of J.F.POYNTER LIMITED

Current Directors
Officer Role Date Appointed
RACHEL CURRELL
 Company Secretary 2017-12-10
ANNE PATRICIA SLADE
 Company Secretary 2002-03-19
ANNE PATRICIA SLADE
 Director 1991-09-30
PETER GEORGE SLADE
 Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JAMES HOWARD POYNTER
 Director 1991-09-30 2004-03-18
DOREEN MARY POYNTER
 Director 1991-09-30 2004-03-08
LESLIE JAMES HOWARD POYNTER
 Company Secretary 2001-02-02 2002-03-19
JUDITH MARY STANDING
 Director 1991-09-30 2001-08-31
TIMOTHY MARK STANDING
 Company Secretary 1991-09-30 2001-02-02
TIMOTHY MARK STANDING
 Director 1991-09-30 2001-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-03-17Memorandum articles filed
2023-03-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-17RES01ADOPT ARTICLES 17/03/23
2023-03-17MEM/ARTSARTICLES OF ASSOCIATION
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-01-05Resolutions passed:<ul><li>Resolution Co acounts 26/11/2021</ul>
2022-01-05RES13Resolutions passed:
  • Co acounts 26/11/2021
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS RACHEL SLADE on 2018-02-19
2017-12-10AP03Appointment of Miss Rachel Slade as company secretary on 2017-12-10
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 6001
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM Unit 23 More House Farm Business Centre Ditchling Road, Wivelsfield Haywards Heath East Sussex RH17 7RE
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 6001
2015-08-24AR0109/08/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 6001
2014-08-14AR0109/08/14 ANNUAL RETURN FULL LIST
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SLADE / 09/08/2014
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA SLADE / 09/08/2014
2014-08-14CH03SECRETARY'S DETAILS CHNAGED FOR ANNE PATRICIA SLADE on 2014-01-09
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0109/08/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0109/08/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0109/08/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SLADE / 09/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA SLADE / 09/08/2010
2009-10-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-10-15363sRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS; AMEND
2008-08-28363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM UNIT E CONSORT WAY VICTORIA INDUSTRIAL ESTATE BURGESS HILL WEST SUSSEX RH15 9TJ
2008-08-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-10363sRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-10-05169£ IC 7001/6001 17/10/05 £ SR 1000@1=1000
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-11363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-17363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-05-13288bDIRECTOR RESIGNED
2004-05-13288bDIRECTOR RESIGNED
2003-11-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: MAXIM LAMP WORKS UNIT E CONSORT WAY VICTORIA INDUSTRIAL ESTATE BURGESS HILL WEST SUSSEX RH15 9TJ
2003-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-06363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-09-25363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-06-21288aNEW SECRETARY APPOINTED
2002-06-10288bSECRETARY RESIGNED
2001-12-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-11-13363(288)DIRECTOR RESIGNED
2001-11-13363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-04169£ IC 10000/7001 24/08/01 £ SR 2999@1=2999
2001-10-04RES13RE CONTRACT 24/08/01
2001-10-04Resolutions passed:<ul><li>Resolution Re contract 24/08/01</ul>
2001-02-13288aNEW SECRETARY APPOINTED
2001-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-09-26363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-09-24363sRETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1998-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-09-16363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-23363sRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1996-12-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/96
1996-09-25363sRETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
1995-11-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-18363sRETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1994-09-27AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-14363sRETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS
1994-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-21363sRETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
1987-07-07Particulars of mortgage/charge
1986-12-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to J.F.POYNTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.F.POYNTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-07-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.F.POYNTER LIMITED

Intangible Assets
Patents
We have not found any records of J.F.POYNTER LIMITED registering or being granted any patents
Domain Names

J.F.POYNTER LIMITED owns 1 domain names.

maximlamps.co.uk  

Trademarks
We have not found any records of J.F.POYNTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.F.POYNTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as J.F.POYNTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.F.POYNTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.F.POYNTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.F.POYNTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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