Electropoint Limited in Drake Avenue STAINES-UPON-THAMES - TW18 2AP

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Electropoint Limited STAINES-UPON-THAMES

Electropoint started in year 1995 as Private Limited Company with registration number 03123792. The Electropoint company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Staines-upon-thames at Cadline House. Postal code: TW18 2AP.

There is a single director in the company at the moment - Deborah P., appointed on 8 November 1995. In addition, a secretary was appointed - Deborah P., appointed on 8 November 1995. As of 29 April 2024, there was 1 ex director - David W.. There were no ex secretaries.

Electropoint Limited Address / Contact

Office Address	Cadline House
Office Address2	Drake Avenue
Town	Staines-upon-thames
Post code	TW18 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03123792
Date of Incorporation	Wed, 8th Nov 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Deborah P.

Position: Director

Appointed: 08 November 1995

Deborah P.

Position: Secretary

Appointed: 08 November 1995

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1995

Resigned: 08 November 1995

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 November 1995

Resigned: 08 November 1995

David W.

Position: Director

Appointed: 08 November 1995

Resigned: 06 October 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is David P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Deborah P. This PSC owns 25-50% shares and has 25-50% voting rights.

David P.

Notified on	30 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Deborah P.

Notified on	8 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 26th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2015 filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2016: 10.00 GBP	capital
SH03	Report of purchase of own shares filed on: 3rd, November 2015	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2014 filed on: 25th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2013 filed on: 11th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2012 filed on: 14th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2011 filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, June 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2010 filed on: 17th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2009 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, December 2008	accounts	Free Download (7 pages)
363a	Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
363s	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, August 2007	accounts	Free Download (4 pages)
363s	Period up to November 21, 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, June 2006	accounts	Free Download (4 pages)
363s	Period up to November 17, 2005 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, July 2005	accounts	Free Download (4 pages)
363s	Period up to December 3, 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 8th, June 2004	accounts	Free Download (4 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, June 2003	accounts	Free Download (4 pages)
363s	Period up to December 2, 2002 - Annual return with full member list filed on: 2nd, December 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 5th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 14th, December 2001	accounts	Free Download (5 pages)
363s	Period up to November 21, 2001 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (7 pages)
363s	Period up to August 24, 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 19th, December 2000	accounts	Free Download (5 pages)
363s	Period up to March 7, 2000 - Annual return with full member list filed on: 7th, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 9th, August 1999	accounts	Free Download (5 pages)
363s	Period up to February 9, 1999 - Annual return with full member list filed on: 9th, February 1999	annual return	Free Download (6 pages)
88(2)R	Alloted 6 shares on July 14, 1998. Value of each share 1 £, total number of shares: 12. filed on: 21st, August 1998	capital	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 21st, August 1998	accounts	Free Download (5 pages)
363s	Period up to January 9, 1998 - Annual return with full member list filed on: 9th, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 16th, September 1997	accounts	Free Download (7 pages)
363s	Period up to February 4, 1997 - Annual return with full member list filed on: 4th, February 1997	annual return	Free Download (6 pages)
88(2)R	Alloted 4 shares on May 31, 1996. Value of each share 1 £, total number of shares: 6. filed on: 2nd, July 1996	capital	Free Download (2 pages)
224	Accounting reference date notified as 31/03 filed on: 15th, December 1995	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, November 1995	incorporation	Free Download (32 pages)

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