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POINT CONSTRUCTION LTD - 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05592459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Beauchamp Court
- 10 Victors Way
- Barnet
- Hertfordshire
- EN5 5TZ 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ UK
Management
- Managing Directors
- O'NEILL, Ryan James
- Company secretaries
- KRAVETZ, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-13
- Age Of Company 2005-10-13 18 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mr Ryan O'Neill
- Mr Ryan O'Neill
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE QUARRY SHOP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-27
- Last Date: 2020-10-13
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POINT CONSTRUCTION LTD Company Description
- POINT CONSTRUCTION LTD is a ltd registered in United Kingdom with the Company reg no 05592459. Its current trading status is "live". It was registered 2005-10-13. It was previously called THE QUARRY SHOP LIMITED. It has declared SIC or NACE codes as "42990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Beauchamp Court .
Get POINT CONSTRUCTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Point Construction Ltd - 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
- 2005-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-02-17) - PSC04
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change-person-director-company-with-change-date (2021-02-17) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-24) - CS01
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change-to-a-person-with-significant-control (2020-09-25) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-person-director-company-with-change-date (2016-09-19) - CH01
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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change-account-reference-date-company-previous-extended (2011-07-15) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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termination-secretary-company-with-name (2010-11-04) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
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legacy (2010-07-30) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-12) - AD01
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-23) - 395
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363a
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resolution (2007-08-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-08-18) - AA
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memorandum-articles (2007-07-19) - MEM/ARTS
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certificate-change-of-name-company (2007-07-16) - CERTNM
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legacy (2007-07-04) - 363a
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legacy (2007-07-04) - 287
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legacy (2007-07-04) - 288a
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legacy (2007-07-04) - 288b
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gazette-notice-compulsary (2007-04-03) - GAZ1
keyboard_arrow_right 2005
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incorporation-company (2005-10-13) - NEWINC