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Home > Scotland > REFERENCE POINT (EUROPE) LIMITED
Company Information for

REFERENCE POINT (EUROPE) LIMITED

11/6 SHERWOOD INDUSTRIAL ESTATE, BONNYRIGG, EH19 3LW,
Company Registration Number
SC283807
Private Limited Company
Active

Company Overview

About Reference Point (europe) Ltd
REFERENCE POINT (EUROPE) LIMITED was founded on 2005-04-26 and has its registered office in Bonnyrigg. The organisation's status is listed as "Active". Reference Point (europe) Limited is a Private Limited Company registered in SCOTLAND 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
REFERENCE POINT (EUROPE) LIMITED
 
Legal Registered Office
11/6 SHERWOOD INDUSTRIAL ESTATE
BONNYRIGG
EH19 3LW
Other companies in EH3
 
Filing Information
Company Number SC283807
Company ID Number SC283807
Date formed 2005-04-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 19:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFERENCE POINT (EUROPE) LIMITED
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Company Officers of REFERENCE POINT (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
NELE ANDERSCH-RUMBOL
Director 2005-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JOHNSTON
Company Secretary 2005-04-26 2015-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NELE ANDERSCH-RUMBOL CLEANAIR TECHNOLOGY GROUP LIMITED Director 2016-08-15 CURRENT 2015-05-13 Active - Proposal to Strike off

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
2023-09-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-03-30Change of details for Ms Nele Andersch-Rumbol as a person with significant control on 2023-03-30
2023-03-30Director's details changed for Ms Nele Andersch-Rumbol on 2023-03-30
2022-05-24CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM 61 Dublin Street Edinburgh Midlothian EH3 6NL
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-09RP04CS01Second filing of Confirmation Statement dated 26/04/2017
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-04-27CH01Director's details changed for Ms Nele Andersch on 2018-04-27
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-01CH01Director's details changed for Nele Andersch on 2017-04-20
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0126/04/16 ANNUAL RETURN FULL LIST
2016-06-08CH01Director's details changed for Nele Andersch on 2015-09-01
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26TM02Termination of appointment of Helen Johnston on 2015-11-11
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0126/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0126/04/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0126/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-02AR0126/04/11 ANNUAL RETURN FULL LIST
2010-10-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Nele Andersch on 2010-04-26
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 131 CRAIGLEITH HILL AVENUE EDINBURGH MIDLOTHIAN EH4 2NB
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 61 DUBLIN STREET C/O CHIENE + TAIT EDINBURGH MIDLOTHIAN EH3 6NL UNITED KINGDOM
2009-05-29288cSECRETARY'S CHANGE OF PARTICULARS / HELEN JOHNSTON / 28/05/2009
2009-05-29363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-04-29288cSECRETARY'S CHANGE OF PARTICULARS / HELEN JOHNSTON / 28/04/2008
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-23363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-12-28288cSECRETARY'S PARTICULARS CHANGED
2005-12-01288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 33 JOPPA ROAD EDINBURGH EH15 2HB
2005-05-26225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




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

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 REFERENCE POINT (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of REFERENCE POINT (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFERENCE POINT (EUROPE) LIMITED
Trademarks
We have not found any records of REFERENCE POINT (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFERENCE POINT (EUROPE) 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 (82301 - Activities of exhibition and fair organisers) as REFERENCE POINT (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REFERENCE POINT (EUROPE) 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 REFERENCE POINT (EUROPE) 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 REFERENCE POINT (EUROPE) 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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