Point North Construction Ltd. net worth, address, company information. Free

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Point North Construction Ltd (registration number 06799838) is a private limited company legally formed on 2009-01-23 in England. The business was registered at C/O Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury HP20 2PB. Point North Construction Ltd is operating under Standard Industrial Classification code: 41201 - "construction of commercial buildings".

Company details

Name	Point North Construction Ltd
Number	06799838
Date of Incorporation:	2009-01-23
End of financial year:	31 January
Address:	C/o Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, HP20 2PB
SIC code:	41201 - Construction of commercial buildings

When it comes to the 1 managing director that can be found in the enterprise, we can name: Richard N. (in the company from 23 January 2009). The official register lists 1 person of significant control - Richard N., the only professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	32,763	3,769	5,734	13,208	942	14,365	26,639	37,911
Fixed Assets	51,161	31,668	13,442	10,367	8,018	22,360	19,142	15,920	13,728	2,620	1,680	1,269
Intangible Fixed Assets	28,000	14,000	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-42,844	-70,208	-73,809	-43,711	-10,586	-	-	-	-	-	-	-
Tangible Fixed Assets	23,161	17,668	13,442	10,367	8,018	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-24,125	-51,489	-53,809	-33,711	-10,586	181	-16,533	-19,767	-21,335	-16,081	-13,322	-12,100

People with significant control

Richard N.

1 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-21 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-21 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-01-31 filed on: 22nd, November 2023 \| accounts	Free Download (5 pages)
(CH01) On 2023-05-03 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-05-03 filed on: 3rd, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-21 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address C/O Aps Accountancy, 4 Cromwell Court New Street Aylesbury HP20 2PB. Change occurred on 2022-10-27. Company's previous address: 20 Upper High Street Thame Oxfordshire OX9 3EX England. filed on: 27th, October 2022 \| address	Free Download (1 page)
(AD01) New registered office address C/O Aps Accountancy Limited, 4 Cromwell Court New Street Aylesbury HP20 2PB. Change occurred on 2022-10-27. Company's previous address: C/O Aps Accountancy, 4 Cromwell Court New Street Aylesbury HP20 2PB England. filed on: 27th, October 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2022-01-31 filed on: 4th, August 2022 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2022-08-03 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-08-03 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 20 Upper High Street Thame Oxfordshire OX9 3EX. Change occurred on 2022-08-03. Company's previous address: Moorley's Farm Thame Road Oakley Aylesbury HP18 9QQ England. filed on: 3rd, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-01-21 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 13th, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-01-21 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
(AD01) New registered office address Moorley's Farm Thame Road Oakley Aylesbury HP18 9QQ. Change occurred on 2020-03-17. Company's previous address: 4 Kiln Cottages Oakley Road Horton-Cum-Studley Oxford OX33 1BQ England. filed on: 17th, March 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-03-13 filed on: 17th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-03-13 director's details were changed filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-21 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 30th, October 2019 \| accounts	Free Download (5 pages)
(CH01) On 2019-05-14 director's details were changed filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-23 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 3rd, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-01-23 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018-01-01 filed on: 11th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details changed on 2018-01-03 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-01-31 filed on: 27th, June 2017 \| accounts	Free Download (6 pages)
(AD01) New registered office address 4 Kiln Cottages Oakley Road Horton-Cum-Studley Oxford OX33 1BQ. Change occurred on 2017-04-28. Company's previous address: The Old Gaol 34B Temple Street Brill Aylesbury HP18 9SX England. filed on: 28th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-23 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address The Old Gaol 34B Temple Street Brill Aylesbury HP18 9SX. Change occurred on 2016-11-04. Company's previous address: 6 Oxford Road Oakley Aylesbury Buckinghamshire HP18 9RE. filed on: 4th, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 10th, October 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 4th, February 2015 \| annual return
(SH01) Statement of Capital on 2015-02-04: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 27th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, May 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 67 Mill Lane Chinnor Oxon OX39 4QU on 2012-05-17 filed on: 17th, May 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 17th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
(AP04) Appointment (date: 2011-09-12) of a secretary filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 12th, September 2011 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2011-09-07 filed on: 7th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-23 filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 17th, May 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-01-25 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2010-01-25 filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, January 2009 \| incorporation	Free Download (6 pages)

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