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Company Information for

NORTH POINT UK LIMITED

ROOM 206 MERCURY HOUSE WILLOUGHTON DRIVE, FOXBY LANE BUSINESS PARK, GAINSBOROUGH, DN21 1DY,
Company Registration Number
04575195
Private Limited Company
Active

Company Overview

About North Point Uk Ltd
NORTH POINT UK LIMITED was founded on 2002-10-28 and has its registered office in Gainsborough. The organisation's status is listed as "Active". North Point Uk 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
NORTH POINT UK LIMITED
 
Legal Registered Office
ROOM 206 MERCURY HOUSE WILLOUGHTON DRIVE
FOXBY LANE BUSINESS PARK
GAINSBOROUGH
DN21 1DY
Other companies in DN9
 
Filing Information
Company Number 04575195
Company ID Number 04575195
Date formed 2002-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB804887405  
Last Datalog update: 2024-12-05 19:53:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH POINT UK LIMITED
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Company Officers of NORTH POINT UK LIMITED

Current Directors
Officer Role Date Appointed
DENISE STEEL
 Company Secretary 2002-10-28
CHRISTOPHER ANDREW LING
 Director 2002-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2002-10-28 2002-10-28
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2002-10-28 2002-10-28

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
2024-11-12CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM 46-48 High Street Epworth Doncaster North Lincolnshire DN9 1EP
2022-11-15CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0128/10/15 ANNUAL RETURN FULL LIST
2015-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0128/10/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0128/10/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0128/10/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0128/10/10 ANNUAL RETURN FULL LIST
2010-08-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01Director's details changed for Christopher Andrew Ling on 2009-11-17
2009-08-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08363aReturn made up to 28/10/08; full list of members
2008-07-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-02363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-09-22395PARTICULARS OF MORTGAGE/CHARGE
2004-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: BOSKEYDYKE FARMHOUSE MIDDLE LANE KEADY SCUNTHORPE NORTH LINCOLNSHIRE DN17 3EZ
2003-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-21363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-09-22225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 32 DON STREET DONCASTER SOUTH YORKSHIRE DN1 2SF
2002-11-19288bDIRECTOR RESIGNED
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 229 NETHER STREET LONDON N3 1NT
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW SECRETARY APPOINTED
2002-11-19288bSECRETARY RESIGNED
2002-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to NORTH POINT UK 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 NORTH POINT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NORTH POINT UK LIMITED

Intangible Assets
Patents
We have not found any records of NORTH POINT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH POINT UK LIMITED
Trademarks
We have not found any records of NORTH POINT UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTH POINT UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Lincolnshire Council 2016-06-11 GBP £0 Repair & Maintenance Costs
North Lincolnshire Council 2016-05-25 GBP £665 Equipment Purchase
North Lincolnshire Council 2016-05-20 GBP £285 Repair & Maintenance Costs
North Lincolnshire Council 2016-05-17 GBP £397 Equipment Purchase
North Lincolnshire Council 2016-04-26 GBP £2,250 Building/Construction
North Lincolnshire Council 2015-06-17 GBP £362 Equipment Maint.& Repair
North Lincolnshire Council 2015-06-17 GBP £4,265 Other Professional Fees
North Lincolnshire Council 2015-06-02 GBP £483 Other Costs
North Lincolnshire Council 2015-05-28 GBP £0 Repair & Maintenance Costs
North Lincolnshire Council 2015-05-06 GBP £0 Repair & Maintenance Costs
North Lincolnshire Council 2015-04-17 GBP £0 Repair & Maintenance Costs
North Lincolnshire Council 2015-04-17 GBP £0 Repair & Maintenance Costs
North Lincolnshire Council 2014-06-25 GBP £40 Repair & Maintenance Costs
North Lincolnshire Council 2014-06-25 GBP £567 Equipment Maint.& Repair

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTH POINT UK 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 NORTH POINT UK 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 NORTH POINT UK 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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