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Company Information for

1POINT4 LTD

19-20 BRIDGEMAN TERRACE, WIGAN, WIGAN, WN1 1TD,
Company Registration Number
05135086
Private Limited Company
Active

Company Overview

About 1point4 Ltd
1POINT4 LTD was founded on 2004-05-21 and has its registered office in Wigan. The organisation's status is listed as "Active". 1point4 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1POINT4 LTD
 
Legal Registered Office
19-20 BRIDGEMAN TERRACE
WIGAN
WIGAN
WN1 1TD
Other companies in WN1
 
Filing Information
Company Number 05135086
Company ID Number 05135086
Date formed 2004-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-21
Return next due 2018-06-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-14 18:33:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1POINT4 LTD

Company Officers of 1POINT4 LTD

Current Directors
Officer Role Date Appointed
JOSEPH MCNALLY
Director 2004-06-02
MARGARET ELIZABETH MCNALLY
Director 2004-06-02
MARGARET ELIZABETH MCNALLY
Company Secretary 2004-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-05-21 2004-06-08
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-05-21 2004-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MCNALLY GAMTRAIN LIMITED Director 2006-08-24 CURRENT 2006-08-24 Active
JOSEPH MCNALLY LAZYBET LTD Director 2004-05-28 CURRENT 2004-05-28 Active
MARGARET ELIZABETH MCNALLY GAMTRAIN LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
MARGARET ELIZABETH MCNALLY LAZYBET LTD Company Secretary 2004-05-28 CURRENT 2004-05-28 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
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-01-13AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0121/05/16 FULL LIST
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCNALLY / 04/01/2016
2016-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH MCNALLY / 04/01/2016
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH MCNALLY / 04/01/2016
2016-01-21AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0121/05/15 FULL LIST
2015-02-19AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0121/05/14 FULL LIST
2014-02-21AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-29AR0121/05/13 FULL LIST
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-15AR0121/05/12 FULL LIST
2012-01-11AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-26AR0121/05/11 FULL LIST
2011-02-10AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-24AR0121/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH MCNALLY / 01/10/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCNALLY / 01/10/2009
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-02-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-24363sRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-06363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/05
2005-05-31363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-06-08288bSECRETARY RESIGNED
2004-06-08288aNEW SECRETARY APPOINTED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02287REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 17 FREDERICK BANTING CLOSE NETHERTON LIVERPOOL L30 5SL
2004-06-02288bDIRECTOR RESIGNED
2004-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to 1POINT4 LTD 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 1POINT4 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1POINT4 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2016-05-31

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 1POINT4 LTD

Intangible Assets
Patents
We have not found any records of 1POINT4 LTD registering or being granted any patents
Domain Names

1POINT4 LTD owns 1 domain names.

1point4.co.uk  

Trademarks
We have not found any records of 1POINT4 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1POINT4 LTD. 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 (58190 - Other publishing activities) as 1POINT4 LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
PEARSON PUBLISHING LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
Outgoings
Business Rates/Property Tax
No properties were found where 1POINT4 LTD 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 1POINT4 LTD 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 1POINT4 LTD any grants or awards.
Ownership
    We could not find any group structure information
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