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Company Information for

POINTONE POS LTD

TEME HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, NEWPORT, GWENT, NP18 2LH,
Company Registration Number
06663115
Private Limited Company
Active

Company Overview

About Pointone Pos Ltd
POINTONE POS LTD was founded on 2008-08-04 and has its registered office in Newport. The organisation's status is listed as "Active". Pointone Pos 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
POINTONE POS LTD
 
Legal Registered Office
TEME HOUSE LANGSTONE BUSINESS PARK
PRIORY DRIVE
NEWPORT
GWENT
NP18 2LH
Other companies in NP18
 
Previous Names
NW & SR LTD20/08/2008
Filing Information
Company Number 06663115
Company ID Number 06663115
Date formed 2008-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-04
Return next due 2018-08-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-17 11:26:15
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 POS LTD

Company Officers of POINTONE POS LTD

Current Directors
Officer Role Date Appointed
STEVEN LESLIE ROLFE
Director 2008-08-04
NICHOLAS SAMUEL LESLIE WILLIAMS
Director 2008-08-04
STEVEN LESLIE ROLFE
Company Secretary 2008-08-04

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 EPOS LTD Director 2006-01-10 CURRENT 2006-01-10 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 H.I.T. SOLUTIONS LIMITED Director 2001-06-26 CURRENT 2001-06-26 Dissolved 2014-08-12
STEVEN LESLIE ROLFE POINTONE EPOS LTD Company Secretary 2006-01-10 CURRENT 2006-01-10 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
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0104/08/15 FULL LIST
2015-05-13AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0104/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-07AR0104/08/13 FULL LIST
2013-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ROLFE / 02/08/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ROLFE / 02/08/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SAMUEL LESLIE WILLIAMS / 02/08/2013
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-24AR0104/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-11AR0104/08/11 FULL LIST
2011-05-23AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM SUITE 30 MERLIN HOUSE NO 1 LANGSTONE BUSINESS PARK PRIORY DRIVE NEWPORT GWENT NP18 2HJ
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-09AR0104/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK WILLIAMS / 03/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ROLFE / 03/08/2010
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ROLFE / 03/08/2010
2010-04-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-06AR0104/08/09 FULL LIST
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 24 CHURCH BELL SOUND CEFN PARC BRIDGEND MID GLAM CF314QH WALES
2008-08-20CERTNMCOMPANY NAME CHANGED NW & SR LTD CERTIFICATE ISSUED ON 20/08/08
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to POINTONE POS 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 POINTONE POS LTD
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
RENT DEPOSIT DEED 2010-10-29 Outstanding ROBERT HITCHINS LIMITED
Creditors
Creditors Due Within One Year 2013-08-31 £ 298,027
Creditors Due Within One Year 2012-08-31 £ 194,706
Creditors Due Within One Year 2012-08-31 £ 194,706
Creditors Due Within One Year 2011-08-31 £ 154,570
Provisions For Liabilities Charges 2013-08-31 £ 3,441
Provisions For Liabilities Charges 2012-08-31 £ 5,669
Provisions For Liabilities Charges 2012-08-31 £ 5,669
Provisions For Liabilities Charges 2011-08-31 £ 9,834

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
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 POS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 70,704
Cash Bank In Hand 2012-08-31 £ 30,655
Cash Bank In Hand 2012-08-31 £ 30,655
Cash Bank In Hand 2011-08-31 £ 23,633
Current Assets 2013-08-31 £ 346,480
Current Assets 2012-08-31 £ 240,860
Current Assets 2012-08-31 £ 240,860
Current Assets 2011-08-31 £ 201,526
Debtors 2013-08-31 £ 257,836
Debtors 2012-08-31 £ 207,475
Debtors 2012-08-31 £ 207,475
Debtors 2011-08-31 £ 175,643
Fixed Assets 2013-08-31 £ 26,014
Fixed Assets 2012-08-31 £ 40,389
Fixed Assets 2012-08-31 £ 40,389
Fixed Assets 2011-08-31 £ 53,778
Shareholder Funds 2013-08-31 £ 71,026
Shareholder Funds 2012-08-31 £ 80,874
Shareholder Funds 2012-08-31 £ 80,874
Shareholder Funds 2011-08-31 £ 90,900
Stocks Inventory 2013-08-31 £ 17,940
Stocks Inventory 2012-08-31 £ 2,730
Stocks Inventory 2012-08-31 £ 2,730
Stocks Inventory 2011-08-31 £ 2,250
Tangible Fixed Assets 2013-08-31 £ 20,230
Tangible Fixed Assets 2012-08-31 £ 30,782
Tangible Fixed Assets 2012-08-31 £ 30,782
Tangible Fixed Assets 2011-08-31 £ 40,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POINTONE POS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POINTONE POS LTD
Trademarks
We have not found any records of POINTONE POS LTD registering or being granted any trademarks
Income
Government Income

Government spend with POINTONE POS LTD

Government Department Income DateTransaction(s) Value Services/Products
Gravesham Borough Council 2014-10-03 GBP £2,278 IT - purchases
Bracknell Forest Council 2014-09-12 GBP £820 Computer Software
Bracknell Forest Council 2013-09-12 GBP £820 Computer Software Maintenance
Bracknell Forest Council 2012-09-09 GBP £750 R&M - Service Contracts
Bracknell Forest Council 2012-07-12 GBP £2,440 Fixtures & Fittings - Purchase
Bracknell Forest Council 2011-11-09 GBP £650 Computer Software

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.

Outgoings
Business Rates/Property Tax
No properties were found where POINTONE POS 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.
Import/Export of Goods
Goods imported/exported by POINTONE POS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0084433210Printers capable of connecting to an automatic data processing machine or to a network
2016-07-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-01-0084702900Electronic calculating machines not incorporating a printing device, with mains connection (excl. data-processing machines of heading 8471)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POINTONE POS 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 POS LTD any grants or awards.
Ownership
    We could not find any group structure information
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