Point To Point Couriers (holding) Limited in London, E2 6ND

Description

Data updated on: 01-11-2023

Point To Point Couriers (holding) came into being in 1988 as a company enlisted under no 02233651, located at E2 6ND London at 15 Southwood Smith House. The company has been in business for 36 years and its last known status is active. This business's SIC code is 70100 which means Activities of head offices. 2022-03-31 is the last time when the accounts were reported.

As for this particular limited company, a number of director's tasks have been done by Mark M. and Colin S.. Out of these two managers, Mark M. has supervised limited company for the longest time, having become a vital part of company's Management Board on February 1993. In addition, the director's assignments are regularly supported by a secretary - Colin S..

Executives who have control over the firm are as follows: Colin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

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	107 338	106 988	106 638	106 288	105 691	105 094

Balance Sheet
Current Assets						61 210	61 210	61 210	60 730	60 260	59 757	59 757
Debtors	62 857	62 507	62 157	61 807	61 210	61 210

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	107 336	106 986	106 636	106 286	105 689	105 092
Shareholder Funds	107 338	106 988	106 638	106 288	105 691	105 094

Other Financial Data
Administrative Expenses	350	350
Creditors						1 116	1 713	2 230	2 324	2 428	2 562	3 199
Creditors Due Within One Year	519	519	519	519	519	1 116
Fixed Assets						45 000	45 000	45 000	45 000	45 000	45 000	45 000
Investments Fixed Assets	45 000	45 000	45 000	45 000	45 000	45 000
Net Current Assets Liabilities	62 338	61 988	61 638	61 288	60 691	60 094	59 497	58 980	58 406	57 832	57 195	56 558
Number Shares Allotted		2	2	2	2	2
Other Creditors Due Within One Year	169	169
Par Value Share		1	1	1	1	1
Profit Loss For Period	-350	-350
Profit Loss On Ordinary Activities Before Tax	-350	-350
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Total Assets Less Current Liabilities	107 338	106 988	106 638	106 288	105 691	105 094	104 497	103 980	103 406	102 832	102 195	101 558
Trade Creditors Within One Year	350	350

Company staff

Colin S.

Role: Secretary

Latest update: 23 March 2024

Mark M.

Role: Director

Appointed: 21 February 1993

Latest update: 23 March 2024

Colin S.

Role: Director

Appointed: 21 February 1993

Latest update: 23 March 2024

People with significant control

Colin S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

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	06 March 2024
Confirmation statement last made up date	21 February 2023

Annual Accounts 31 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	31 December 2014
Annual Accounts 23 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	23 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 December 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 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 20 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	20 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 December 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2022

Point To Point Couriers (holding) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin S.

Mark M.

Colin S.

People with significant control

Colin S.

Mark M.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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Accountant/Auditor, 2012 - 2013

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Accountant/Auditor, 2016 - 2015

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