Sierra Point Limited in London, W5 3RW

Description

Data updated on: 01-11-2023

04423777 is the registration number used by Sierra Point Limited. The company was registered as a Private Limited Company on 2002-04-24. The company has been on the British market for the last 22 years. The company can be found at 46 Inglis Road in London. The main office's zip code assigned to this address is W5 3RW. This firm's declared SIC number is 74990 which stands for Non-trading company. The business most recent accounts describe the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2023-04-24.

In this particular firm, all of director's responsibilities have so far been carried out by Terence T. who was assigned to lead the company in 2002 in April. In order to provide support to the directors, this particular firm has been utilizing the expertise of Masako T. as a secretary since the appointment on 2010-06-01.

Terence T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	133 005	137 964	142 047	146 970	151 318	155 819

Balance Sheet
Cash Bank On Hand						8 908	13 884	13 790	8 549	3 954	5 014	6 454	2 072
Current Assets	137 837	139 174	141 869	147 561	151 130	155 676	155 052	154 345	151 607	149 614	147 163	145 347	143 619
Debtors	113 473		132 974	138 661	142 226	146 768	141 168	140 555	143 058	145 660	142 149	138 893	141 547
Net Assets Liabilities						155 819	155 161	153 723	151 670	149 662	147 163	145 347	143 619
Property Plant Equipment						143	109	83	63	48
Cash Bank In Hand	24 364	139 174	8 895	8 900	8 904	8 908
Net Assets Liabilities Including Pension Asset Liability	133 005	137 964	142 047	146 970	151 318	155 819
Other Debtors	113 473		132 974	138 661	142 226
Tangible Fixed Assets	551	421	322	246	188	143

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	132 905	137 864	141 947	146 870	151 218	155 719
Shareholder Funds	133 005	137 964	142 047	146 970	151 318	155 819

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						5 716	5 750	5 776	5 796	5 811	5 811
Administrative Expenses							414	840
Creditors								705
Disposals Property Plant Equipment											48
Dividends Paid							5 000
Fixed Assets	551	421	322	246	188	143	109	83	63	48
Increase From Depreciation Charge For Year Property Plant Equipment							34	26	20	15
Net Current Assets Liabilities	132 454	137 543	141 725	146 724	151 130	155 676	155 052	153 640	151 607	149 614	147 163	145 347	143 619
Operating Profit Loss							-414	-840
Other Interest Receivable Similar Income Finance Income							4 856	4 349
Profit Loss							4 442	3 509
Profit Loss On Ordinary Activities Before Tax							4 442	3 509
Property Plant Equipment Gross Cost						5 859	5 859	5 859	5 859	5 859	5 811
Total Assets Less Current Liabilities	133 005	137 964	142 047	146 970	151 318	155 819	155 161	153 723	151 670	149 662	147 163	145 347	143 619
Amount Specific Advance Or Credit Directors			130 000	109 912	109 259	119 292	113 692	113 079	115 452	118 054	114 543	111 288	113 943
Amount Specific Advance Or Credit Made In Period Directors									2 373	4 552	4 639	4 520	4 382
Amount Specific Advance Or Credit Repaid In Period Directors							5 600	613		1 950	8 150	7 775	1 727
Accruals Deferred Income Within One Year	913
Creditors Due Within One Year	5 383	1 631	144	837
Number Shares Allotted	100	100	100	100	100	100
Other Creditors Due Within One Year		91		837
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	5 859	5 859	5 859	5 859	5 859	5 859
Tangible Fixed Assets Depreciation	5 308	5 438	5 537	5 613	5 671	5 716
Tangible Fixed Assets Depreciation Charged In Period		130	99	76	58	45
Taxation Social Security Due Within One Year	2 333	1 540	144
Trade Creditors Within One Year	2 137		144

Company staff

Masako T.

Role: Secretary

Appointed: 01 June 2010

Latest update: 2 March 2024

Terence T.

Role: Director

Appointed: 25 April 2002

Latest update: 2 March 2024

Rachel S.

Role: Secretary

Appointed: 25 April 2002

Resigned: 01 June 2010

Latest update: 2 March 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 29 April 2002

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 2 March 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 29 April 2002

Address: Bristol, BS8 2XN

Latest update: 2 March 2024

People with significant control

Terence T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	08 May 2024
Confirmation statement last made up date	24 April 2023

Annual Accounts 19 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	19 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	31 January 2014
Annual Accounts 17 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	17 January 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	30 January 2016
Annual Accounts 21 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	21 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Sierra Point Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Masako T.

Terence T.

Rachel S.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Terence T.

Accounts Documents

Company filings

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