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Home > England & Wales Companies > J. POINTON & SONS LIMITED
Company Information for

J. POINTON & SONS LIMITED

C/O JOHN POINTON & SONS LIMITED FOXES PLANTATION, BONES LANE, CHEDDLETON, LEEK, STAFFORDSHIRE, ST13 7BT,
Company Registration Number
03432869
Private Limited Company
Active

Company Overview

About J. Pointon & Sons Ltd
J. POINTON & SONS LIMITED was founded on 1997-09-11 and has its registered office in Leek. The organisation's status is listed as "Active". J. Pointon & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
J. POINTON & SONS LIMITED
 
Legal Registered Office
C/O JOHN POINTON & SONS LIMITED FOXES PLANTATION
BONES LANE, CHEDDLETON
LEEK
STAFFORDSHIRE
ST13 7BT
Other companies in ST13
 
Filing Information
Company Number 03432869
Company ID Number 03432869
Date formed 1997-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 05:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. POINTON & SONS LIMITED
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Company Officers of J. POINTON & SONS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN POINTON
 Company Secretary 2006-05-09
CARL JOHN POINTON
 Director 2006-05-09
MARTIN JOHN POINTON
 Director 1997-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THOMAS POINTON
 Company Secretary 1997-11-21 2006-05-09
JOHN THOMAS POINTON
 Director 1997-11-21 2006-05-09
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-09-11 1997-11-21
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-09-11 1997-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN POINTON JOHN POINTON & SONS LIMITED Company Secretary 2005-07-13 CURRENT 1976-02-16 Active
CARL JOHN POINTON HEMPCARE LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
CARL JOHN POINTON HEMPET LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
CARL JOHN POINTON BRASSINGTON & CO (UK) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
CARL JOHN POINTON ATLANTIC PROTEINS LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
CARL JOHN POINTON ECO GREEN STEAM LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
CARL JOHN POINTON JCM GROUP HOLDINGS (UK) LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
CARL JOHN POINTON JOHN POINTON & SONS LIMITED Director 1991-12-30 CURRENT 1976-02-16 Active
MARTIN JOHN POINTON ECO GREEN STEAM LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
MARTIN JOHN POINTON JCM GROUP HOLDINGS (UK) LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
MARTIN JOHN POINTON JOHN POINTON & SONS LIMITED Director 1995-01-01 CURRENT 1976-02-16 Active

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
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-01-02CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2021-12-30CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN POINTON
2021-03-12TM02Termination of appointment of Martin John Pointon on 2021-03-01
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-02-17PSC05Change of details for Jcm Group Holdings (Uk) Ltd as a person with significant control on 2020-02-14
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM Bones Lane Cheddleton Leek Staffordshire ST13 7BT
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0111/09/15 ANNUAL RETURN FULL LIST
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0111/09/14 FULL LIST
2014-10-03AR0111/09/14 FULL LIST
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM FELTHOUSE LANE CHEDDLETON LEEK STAFFORDSHIRE ST13 7BT
2013-09-25AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, FELTHOUSE LANE CHEDDLETON, LEEK, STAFFORDSHIRE, ST13 7BT
2012-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-25AR0111/09/12 ANNUAL RETURN FULL LIST
2012-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN POINTON on 2012-09-03
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN POINTON / 03/09/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN POINTON / 03/09/2012
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM YORKE HOUSE FURLONG LANE BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3LF
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, YORKE HOUSE, FURLONG LANE BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 3LF
2011-09-13AR0111/09/11 ANNUAL RETURN FULL LIST
2011-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-15AR0111/09/10 ANNUAL RETURN FULL LIST
2010-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-11363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-15363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-11363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-13363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bSECRETARY RESIGNED
2005-09-22363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-03363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: ROUND MEADOWS FARM ROWNALL ROAD WETLEY ROCKS STOKE ON TRENT STAFFORDSHIRE ST9 0BP
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: ROUND MEADOWS FARM ROWNALL ROAD, WETLEY ROCKS, STOKE ON TRENT, STAFFORDSHIRE ST9 0BP
2004-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-31363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-09-12363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2001-09-06363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-09-13363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
1999-09-15363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-06363sRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1997-11-28288aNEW DIRECTOR APPOINTED
1997-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-28287REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-11-28288bDIRECTOR RESIGNED
1997-11-28288bSECRETARY RESIGNED
1997-11-28287REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD
1997-11-10CERTNMCOMPANY NAME CHANGED BERKELEY CONTRACTORS LIMITED CERTIFICATE ISSUED ON 11/11/97
1997-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to J. POINTON & SONS 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. POINTON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J. POINTON & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of J. POINTON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. POINTON & SONS LIMITED
Trademarks
We have not found any records of J. POINTON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. POINTON & SONS 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 (99999 - Dormant Company) as J. POINTON & SONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where J. POINTON & SONS 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. POINTON & SONS 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. POINTON & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST13 7BT