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Pinpoint Works Limited ALTRINCHAM

Pinpoint Works started in year 2014 as Private Limited Company with registration number 09304080. The Pinpoint Works company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Altrincham at Spring Court Spring Road. Postal code: WA14 2UQ. Since Wednesday 9th March 2016 Pinpoint Works Limited is no longer carrying the name Fourth Mate.

The company has 4 directors, namely Craig H., Ian F. and Leslie G. and others. Of them, James S. has been with the company the longest, being appointed on 10 November 2014 and Craig H. and Ian F. have been with the company for the least time - from 20 February 2023. As of 14 May 2024, there were 3 ex directors - Mark P., Adam C. and others listed below. There were no ex secretaries.

Pinpoint Works Limited Address / Contact

Office Address Spring Court Spring Road
Office Address2 Hale
Town Altrincham
Post code WA14 2UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09304080
Date of Incorporation Mon, 10th Nov 2014
Industry Business and domestic software development
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Craig H.

Position: Director

Appointed: 20 February 2023

Ian F.

Position: Director

Appointed: 20 February 2023

Leslie G.

Position: Director

Appointed: 24 October 2019

James S.

Position: Director

Appointed: 10 November 2014

Mark P.

Position: Director

Appointed: 10 November 2014

Resigned: 22 September 2015

Adam C.

Position: Director

Appointed: 10 November 2014

Resigned: 23 September 2015

Philip B.

Position: Director

Appointed: 10 November 2014

Resigned: 06 May 2015

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Voly Group Ltd from Altrincham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Leslie G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Voly Group Ltd

Spring Court Spring Road, Hale, Altrincham, WA14 2UQ, England

Legal authority Companies Act 2006, Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09497775
Notified on 20 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leslie G.

Notified on 24 October 2019
Ceased on 20 February 2023
Nature of control: 25-50% voting rights
25-50% shares

James S.

Notified on 6 April 2016
Ceased on 20 February 2023
Nature of control: 25-50% voting rights
25-50% shares

James S.

Notified on 6 April 2016
Ceased on 24 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fourth Mate March 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-14 414       
Balance Sheet
Cash Bank On Hand1 1723 5335 0697 23660 145126 445193 275181 894
Current Assets   7 23660 513172 756250 559318 824
Debtors    36846 31157 284136 930
Net Assets Liabilities-14 414-40 265-90 585-111 037-67 913-78 4417 315-371 636
Other Debtors    368 7 74133 983
Property Plant Equipment   1 0751 6453 3847 8129 418
Cash Bank In Hand1 172       
Intangible Fixed Assets41 465       
Net Assets Liabilities Including Pension Asset Liability-14 414       
Reserves/Capital
Called Up Share Capital4       
Profit Loss Account Reserve-14 418       
Shareholder Funds-14 414       
Other
Version Production Software     2 021  
Accrued Liabilities    3 350 1 973 
Accumulated Amortisation Impairment Intangible Assets10 36630 98065 532115 035182 774251 248332 290 
Accumulated Depreciation Impairment Property Plant Equipment   2697481 3623 0556 172
Additions Other Than Through Business Combinations Intangible Assets 51 23869 69074 75391 180   
Additions Other Than Through Business Combinations Property Plant Equipment   1 3441 0492 3536 120 
Average Number Employees During Period   12228
Creditors57 051115 887202 881251 825285 989441 354494 784184 036
Deferred Income    62 543168 319299 876 
Fixed Assets41 465 107 227133 552157 563190 157251 5409 418
Increase From Amortisation Charge For Year Intangible Assets 20 61434 55249 50367 73968 47481 042 
Increase From Depreciation Charge For Year Property Plant Equipment   2694796141 6933 117
Intangible Assets41 46572 089107 227132 477155 918186 773243 728 
Intangible Assets Gross Cost51 831103 069172 759247 512338 692438 021576 018 
Loans From Directors    220 096257 354184 436 
Net Current Assets Liabilities-55 879-112 354-197 812-244 589-225 476-268 598-244 225-195 229
Number Shares Issued Fully Paid44444   
Other Creditors55 431114 807201 801250 745282 639 486 284184 036
Other Payables Accrued Expenses1 6201 0801 0801 0803 350   
Par Value Share11111   
Prepayments Accrued Income      7 741 
Property Plant Equipment Gross Cost   1 3442 3934 74610 86715 590
Recoverable Value-added Tax    368   
Taxation Social Security Payable     3 4175 561 
Total Additions Including From Business Combinations Intangible Assets     99 329137 998176 395
Trade Creditors Trade Payables     11 5022 83522 228
Trade Debtors Trade Receivables     46 31149 543102 947
Value-added Tax Payable     762104 
Advances Credits Directors    220 096257 354184 436 
Advances Credits Made In Period Directors     37 25812 082 
Advances Credits Repaid In Period Directors      85 000 
Amount Specific Advance Or Credit Directors    110 04888 71188 71188 511
Amount Specific Advance Or Credit Made In Period Directors     21 9426 23510 637
Amount Specific Advance Or Credit Repaid In Period Directors      42 50010 437
Disposals Decrease In Amortisation Impairment Intangible Assets       332 290
Disposals Intangible Assets       752 413
Other Taxation Social Security Payable      5 665 
Provisions For Liabilities Balance Sheet Subtotal       1 789
Total Additions Including From Business Combinations Property Plant Equipment       4 723
Total Assets Less Current Liabilities      7 315-185 811
Consideration For Shares Issued4       
Creditors Due Within One Year57 051       
Nominal Value Shares Issued4       
Number Shares Allotted4       
Number Shares Issued4       
Value Shares Allotted4       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 28th, November 2023 		Free Download (8 pages)

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