Point 545 Limited in Buckingham, MK18 3DG

Description

Data updated on: 01-11-2023

Point 545 started its operations in the year 2009 as a Private Limited Company registered with number: 06942973. This particular business has operated for 15 years and it's currently active. The firm's office is registered in Buckingham at 77 High Street. You could also find this business using its postal code, MK18 3DG. This company's SIC and NACE codes are 52103 - Operation of warehousing and storage facilities for land transport activities. 2022-03-31 is the last time account status updates were reported.

As for this firm, all of director's responsibilities have so far been executed by Lloyd D. who was formally appointed on 2010-07-01. For 12 years Jennifer D., had performed the duties for the firm until the resignation in 2021. In order to find professional help with legal documentation, the firm has been utilizing the skills of Lloyd D. as a secretary for the last 15 years.

Lloyd D. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 589	22 890	8 854	1 723	657	436

Balance Sheet
Current Assets	1 483	2 338	26 777	34 748	43 128	50 871	75 455	93 679	116 808	141 878	170 093	151 220
Net Assets Liabilities										978	1 368
Cash Bank In Hand	1 483	385	777	757	1 825	3 332
Debtors		1 953	26 000	33 991	41 303	47 539					148 521	150 941
Intangible Fixed Assets	22 784	19 936	17 088	14 240	11 392	8 544
Tangible Fixed Assets	649	616	927	501	287	137
Cash Bank On Hand											21 572	279
Net Assets Liabilities Including Pension Asset Liability	1 589	22 890

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 489	22 790	8 754	1 623	557	336
Shareholder Funds	1 589	22 890	8 854	1 723	657	436

Other Financial Data
Accrued Liabilities Deferred Income										1 800	2 280
Average Number Employees During Period									1	1	-1
Creditors						59 116	77 557	95 171	116 348	140 900	168 725	151 120
Net Current Assets Liabilities	-21 844	2 338	-9 161	-13 018	-11 022	-8 245	-2 102	-1 492	460	978	1 368	100
Amount Specific Advance Or Credit Directors						37 348	53 288	72 231	88 770	77 726	67 413	93 266
Amount Specific Advance Or Credit Made In Period Directors							24 771	26 063	31 067	16 385		25 853
Amount Specific Advance Or Credit Repaid In Period Directors							8 831	7 120	14 528		10 313
Creditors Due Within One Year	23 327	10 252	35 938	47 766	54 150	59 116
Fixed Assets	23 433	20 552	18 015	14 741	11 679	8 681	5 696	2 848
Intangible Fixed Assets Aggregate Amortisation Impairment	5 696	8 544	11 392	14 240	17 088	19 936
Intangible Fixed Assets Amortisation Charged In Period		2 848	2 848	2 848	2 848	2 848
Intangible Fixed Assets Cost Or Valuation	28 480	28 480	28 480	28 480	28 480
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1						1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		238	599
Tangible Fixed Assets Cost Or Valuation	866	1 104	1 703	1 703	1 703
Tangible Fixed Assets Depreciation	217	488	776	1 202	1 416	1 566
Tangible Fixed Assets Depreciation Charged In Period		271	288	426	214	150
Total Assets Less Current Liabilities	1 589	22 890	8 854	1 723	657	436	3 594	1 356	460	978	1 368	100
Accumulated Amortisation Impairment Intangible Assets											28 480
Accumulated Depreciation Impairment Property Plant Equipment											1 703
Advances Credits Directors			20 800	27 588	32 696	37 348
Advances Credits Made In Period Directors			30 480	12 045	13 099
Advances Credits Repaid In Period Directors			9 680	5 257	7 991
Intangible Assets Gross Cost											28 480
Number Shares Issued Fully Paid												100
Property Plant Equipment Gross Cost											1 703

Company staff

Lloyd D.

Role: Director

Appointed: 01 July 2010

Latest update: 1 February 2024

Lloyd D.

Role: Secretary

Appointed: 24 June 2009

Latest update: 1 February 2024

People with significant control

Lloyd D.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 July 2024
Confirmation statement last made up date	24 June 2023

Annual Accounts 30 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	30 December 2012
Annual Accounts 5 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	15 December 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	4 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 6 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	6 December 2013

Point 545 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lloyd D.

Lloyd D.

Jennifer D.

People with significant control

Lloyd D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

HQ address,
2014

Address:

Post code:

HQ address,
2015

Address:

Post code:

HQ address,
2016

Address:

Post code:

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Point 545 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lloyd D.

Lloyd D.

Jennifer D.

People with significant control

Lloyd D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

HQ address, 2014

Address:

Post code:

HQ address, 2015

Address:

Post code:

HQ address, 2016

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016