Point North (international) Limited in Chester Road TATTENHALL

Point North (international) Limited TATTENHALL

Founded in 2011, Point North (international), classified under reg no. 07857053 is an active company. Currently registered at Unit 6 New Russia Hall CH3 9AH, Tattenhall the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. Simon G., appointed on 22 November 2011. There are currently no secretaries appointed. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Point North (international) Limited Address / Contact

Office Address	Unit 6 New Russia Hall
Office Address2	Chester Road
Town	Tattenhall
Post code	CH3 9AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07857053
Date of Incorporation	Tue, 22nd Nov 2011
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Simon G.

Position: Director

Appointed: 22 November 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Simon G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon G.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	35 808	36 279	51 934	79 041	109 198	60 186	61 040
Current Assets	88 546	95 835	110 972	145 851	189 052	190 526	182 114
Debtors	3 738	5 256	1 938	3 910	8 689	57 575	50 314
Net Assets Liabilities	41 094	70 309	82 500	101 487	128 985	137 441	142 419
Other Debtors	3 738	5 256	1 938	3 910	5 594	50 066	45 944
Property Plant Equipment	1 553	2 340	2 134	4 553	3 528	2 877
Total Inventories	49 000	54 300	57 100	62 900	71 165	72 765	70 760

Other
Amount Specific Advance Or Credit Directors		651
Amount Specific Advance Or Credit Made In Period Directors		7 475	10 596
Amount Specific Advance Or Credit Repaid In Period Directors		6 824	11 247
Accumulated Amortisation Impairment Intangible Assets	11 875	14 250	17 021	19 396	21 771	24 146	26 521
Accumulated Depreciation Impairment Property Plant Equipment	12 406	14 011	15 638	17 286	19 016	20 391	857
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		299	-9	62	-154	-83	92
Average Number Employees During Period	3	3	4	4	4	4	4
Creditors	84 484	60 671	60 649	76 523	88 980	79 055	63 021
Deferred Tax Liabilities	146	445	436	498	344	261	353
Disposals Decrease In Depreciation Impairment Property Plant Equipment			32				9 778
Disposals Property Plant Equipment			127				9 778
Fixed Assets	37 178	35 590	32 613	32 657	29 257	26 231	23 679
Increase From Amortisation Charge For Year Intangible Assets		2 375	2 771	2 375	2 375	2 375	2 375
Increase From Depreciation Charge For Year Property Plant Equipment		1 605	1 659	1 648	1 730	1 375	214
Intangible Assets	35 625	33 250	30 479	28 104	25 729	23 354	20 979
Intangible Assets Gross Cost	47 500	47 500	47 500	47 500	47 500	47 500
Net Current Assets Liabilities	4 062	35 164	50 323	69 328	100 072	111 471	119 093
Other Creditors	29 276	1 782	6 105	9 976	2 038	4 285	2 270
Other Taxation Social Security Payable	22 990	24 072	22 181	28 846	27 175	25 458	27 028
Property Plant Equipment Gross Cost	13 959	16 351	17 772	21 839	22 544	23 268	12 510
Provisions	146	445	436	498	344	261	353
Provisions For Liabilities Balance Sheet Subtotal	146	445	436	498	344	261	353
Total Additions Including From Business Combinations Property Plant Equipment		2 392	1 548	4 067	705	724	1 165
Total Assets Less Current Liabilities	41 240	70 754	82 936	101 985	129 329	137 702	142 772
Trade Creditors Trade Payables	32 218	34 817	32 363	37 701	59 767	49 312	33 723
Trade Debtors Trade Receivables					3 095	7 509	4 370

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/06 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/06 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 26th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/12/06 filed on: 8th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/12/06 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, January 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/12/06 filed on: 7th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/06 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (11 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2019/01/31 filed on: 23rd, January 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/06 filed on: 6th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 26th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/12/06 filed on: 7th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 26th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/12/06 filed on: 7th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 6th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/22 with full list of members filed on: 26th, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/26	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/22 with full list of members filed on: 7th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 22nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/22 with full list of members filed on: 23rd, December 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 20th, August 2013	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2012/11/30 to 2013/01/31 filed on: 4th, June 2013	accounts	Free Download (1 page)
CH01	On 2012/09/01 director's details were changed filed on: 12th, December 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/22 with full list of members filed on: 12th, December 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/09/10 from Porthdafarch Road Porth Dafarch Holyhead Anglesey LL65 2LP United Kingdom filed on: 10th, September 2012	address	Free Download (1 page)
CH01	On 2011/12/05 director's details were changed filed on: 16th, December 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, November 2011	incorporation	Free Download (21 pages)

Point North (international) Limited TATTENHALL

Point North (international) Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

People with significant control

Annual reports financial information

Company filings

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