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Company Information for

POINTONE EPOS LTD

TEME HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, PRIORY DRIVE, NEWPORT, NP18 2LH,
Company Registration Number
05671072
Private Limited Company
Active

Company Overview

About Pointone Epos Ltd
POINTONE EPOS LTD was founded on 2006-01-10 and has its registered office in Priory Drive. The organisation's status is listed as "Active". Pointone Epos Ltd is a Private Limited Company registered in 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
POINTONE EPOS LTD
 
Legal Registered Office
TEME HOUSE LANGSTONE BUSINESS PARK
PRIORY DRIVE
PRIORY DRIVE
NEWPORT
NP18 2LH
Other companies in NP18
 
Filing Information
Company Number 05671072
Company ID Number 05671072
Date formed 2006-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-01-04
Return next due 2018-01-18
Type of accounts DORMANT
Last Datalog update: 2017-09-17 01:12:29
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 POINTONE EPOS LTD

Company Officers of POINTONE EPOS LTD

Current Directors
Officer Role Date Appointed
STEVEN LESLIE ROLFE
Director 2006-01-10
NICHOLAS SAMUEL LESLIE WILLIAMS
Director 2006-01-10
STEVEN LESLIE ROLFE
Company Secretary 2006-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LESLIE ROLFE LOCK STOCK INVESTMENTS LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
STEVEN LESLIE ROLFE POINTONE POS LTD Director 2008-08-04 CURRENT 2008-08-04 Active
STEVEN LESLIE ROLFE H.I.T. SOLUTIONS LIMITED Director 2001-06-26 CURRENT 2001-06-26 Dissolved 2014-08-12
NICHOLAS SAMUEL LESLIE WILLIAMS LOCK STOCK INVESTMENTS LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
STEVEN LESLIE ROLFE POINTONE POS LTD Company Secretary 2008-08-04 CURRENT 2008-08-04 Active
STEVEN LESLIE ROLFE H.I.T. SOLUTIONS LIMITED Company Secretary 2001-06-26 CURRENT 2001-06-26 Dissolved 2014-08-12

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
2017-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-18AR0108/01/16 FULL LIST
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-08AR0108/01/15 FULL LIST
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-07AR0110/01/14 FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-06AR0110/01/13 FULL LIST
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SAMUEL LESLIE WILLIAMS / 02/01/2013
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-20AR0110/01/12 FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SAMUEL LESLIE WILLIAMS / 01/01/2012
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM SUITE 30 MERLIN HOUSE 1 LANGSTONE BUSINESS PARK PRIORY DRIVE NEWPORT NP18 2HJ
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ROLFE / 01/01/2012
2011-05-23AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-07AR0110/01/11 FULL LIST
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM SUITE 30 MERLIN HOUSE 1 LANGSTONE BUSINESS PARK PRIORY DRIVE NEWPORT NP18 2HT
2010-04-21AA01CURRSHO FROM 31/01/2011 TO 31/08/2010
2010-04-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-16AR0110/01/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SAMUEL LESLIE WILLIAMS / 09/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ROLFE / 09/01/2010
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ROLFE / 09/01/2010
2009-08-12363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-08-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN ROLFE / 09/01/2009
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / NICK WILLIAMS / 09/01/2009
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 2/3 CLEEVE HOUSE LAMBOURNE CRESCENT, LLANISHEN CARDIFF CF14 5GP
2009-07-31AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-19GAZ1FIRST GAZETTE
2008-08-21363sRETURN MADE UP TO 10/01/08; CHANGE OF MEMBERS
2008-04-04AA31/01/08 TOTAL EXEMPTION FULL
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 38 OAK TREE DRIVE, ROGERSTONE NEWPORT GWENT NP10 9JN
2007-03-26363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 3 BALA ROAD GABALFA CARDIFF CF14 2QJ
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE
2006-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91011 - Library activities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities



Licences & Regulatory approval
We could not find any licences issued to POINTONE EPOS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against POINTONE EPOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POINTONE EPOS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91011 - Library activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 POINTONE EPOS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POINTONE EPOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POINTONE EPOS LTD
Trademarks
We have not found any records of POINTONE EPOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POINTONE EPOS 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 (91011 - Library activities) as POINTONE EPOS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POINTONE EPOS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPOINTONE EPOS LTDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POINTONE EPOS 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 POINTONE EPOS LTD any grants or awards.
Ownership
    We could not find any group structure information
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