General information

Name:

All Points Limited

Office Address:

1 Blackthorn Grove Shawbirch TF5 0LL Telford

Number: 07776295

Incorporation date: 2011-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Blackthorn Grove, Telford TF5 0LL All Points Ltd is a Private Limited Company registered under the 07776295 registration number. It was launched 9 years ago. The firm's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The firm's most recent annual accounts describe the period up to 2018-09-30 and the most current annual confirmation statement was filed on 2019-09-16.

For 9 years, the following business has only had one director: Richard B. who has been overseeing it since 2011-09-16. Additionally, the director's assignments are regularly helped with by a secretary - Louise B., who was officially appointed by this specific business in September 2011.

Richard B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Louise B.

Role: Secretary

Appointed: 16 September 2011

Latest update: 25 March 2020

Richard B.

Role: Director

Appointed: 16 September 2011

Latest update: 25 March 2020

People with significant control

Richard B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 30 September 2020
Confirmation statement last made up date 16 September 2019
Annual Accounts 8 May 2013
Start Date For Period Covered By Report 2011-09-16
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 8 May 2013
Annual Accounts 01 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 01 June 2014
Annual Accounts 28 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 28 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 June 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates September 16, 2019 (CS01)
filed on: 29th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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