All Points Networks Limited

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General information

Name:

All Points Networks Ltd

Office Address:

Swiss Cottage 48 Moor Road Wath-upon-dearne S63 7RW Rotherham

Number: 06362731

Incorporation date: 2007-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

All Points Networks Limited can be reached at Rotherham at Swiss Cottage 48 Moor Road. You can find the company by the postal code - S63 7RW. This company has been in business on the British market for 13 years. This enterprise is registered under the number 06362731 and its last known status is active. The enterprise's registered with SIC code 62020: Information technology consultancy activities. The most recent financial reports describe the period up to 2018-09-30 and the latest confirmation statement was submitted on 2019-09-06.

There's just one director at the current moment leading this particular company, namely Ian D. who's been carrying out the director's duties for 13 years. In addition, the managing director's assignments are often supported by a secretary - Jayne D., who was appointed by this specific company on 2007-10-01.

Ian D. is the individual who controls 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

Jayne D.

Role: Secretary

Appointed: 01 October 2007

Latest update: 14 May 2020

Ian D.

Role: Director

Appointed: 06 September 2007

Latest update: 14 May 2020

People with significant control

Ian D.
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 20 September 2020
Confirmation statement last made up date 06 September 2019
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 June 2013
Annual Accounts 27 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 27 June 2014
Annual Accounts 25 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 25 June 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 January 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 February 2018
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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019-09-06 (CS01)
filed on: 22nd, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
Company Age

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