Kickpoint Limited in 57 Melbourne Street NEWCASTLE UPON TYNE - NE1 2JQ

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Kickpoint Limited NEWCASTLE UPON TYNE

Kickpoint started in year 2002 as Private Limited Company with registration number 04375017. The Kickpoint company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Lugano Building. Postal code: NE1 2JQ.

The company has 5 directors, namely Scott M., Allan H. and Richard R. and others. Of them, Joseph R. has been with the company the longest, being appointed on 15 July 2002 and Scott M. and Allan H. and Richard R. and Grahame J. have been with the company for the least time - from 15 November 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kickpoint Limited Address / Contact

Office Address	Lugano Building
Office Address2	57 Melbourne Street
Town	Newcastle Upon Tyne
Post code	NE1 2JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04375017
Date of Incorporation	Fri, 15th Feb 2002
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Scott M.

Position: Director

Appointed: 15 November 2021

Allan H.

Position: Director

Appointed: 15 November 2021

Richard R.

Position: Director

Appointed: 15 November 2021

Grahame J.

Position: Director

Appointed: 15 November 2021

Joseph R.

Position: Director

Appointed: 15 July 2002

Haim L.

Position: Director

Appointed: 15 November 2021

Resigned: 19 January 2022

Paul H.

Position: Director

Appointed: 08 May 2006

Resigned: 11 November 2021

Howard G.

Position: Director

Appointed: 08 May 2006

Resigned: 11 November 2021

Ben R.

Position: Director

Appointed: 15 July 2002

Resigned: 11 November 2021

Howard G.

Position: Secretary

Appointed: 15 July 2002

Resigned: 11 November 2021

Frank H.

Position: Director

Appointed: 13 March 2002

Resigned: 15 July 2002

Jeremy O.

Position: Secretary

Appointed: 13 March 2002

Resigned: 15 July 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2002

Resigned: 13 March 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 February 2002

Resigned: 13 March 2002

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Joseph R. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Ben R. This PSC has significiant influence or control over the company,.

Joseph R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Ben R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1
Current Assets	9 612	8 550	4 468	76 619	71 737	66 336	344 943
Debtors	9 611	8 549	4 467	76 618	71 736	66 335	344 942
Other Debtors	8 028	7 933	1 351	73 502	14 762	1 634	249 699

Other
Amounts Owed To Group Undertakings	1 444 290	1 371 408	1 222 900	2 677 016	2 624 279	2 438 627	2 752 980
Average Number Employees During Period			4	4	4	5	5
Corporation Tax Payable		8 939	8 939
Creditors	1 479 166	1 440 599	1 325 250	2 860 270	2 729 847	2 555 752	2 840 696
Future Minimum Lease Payments Under Non-cancellable Operating Leases			362 500	411 500	6 624 500	6 213 000	6 864 877
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						35 847
Investment Property	1 555 000	1 555 000	1 540 000	3 063 501	3 064 153	3 100 000	3 109 758
Investment Property Fair Value Model			1 540 000	3 063 501	3 064 153	3 100 000	3 109 758
Net Current Assets Liabilities	-1 469 554	-1 432 049	-1 320 782	-2 783 651	-2 658 110	-2 489 416	-2 495 753
Number Shares Issued Fully Paid		1
Other Creditors	31 750	56 430	91 617	179 755	105 568	103 478	84 668
Other Taxation Social Security Payable						10 869
Par Value Share		1
Profit Loss		37 505	111 267
Total Assets Less Current Liabilities	85 446	122 951	219 218	279 850	406 043	610 584	614 005
Trade Creditors Trade Payables	3 126	3 822	1 794	3 499		2 778	3 048
Trade Debtors Trade Receivables	1 583	616	3 116	3 116	56 974	64 701	95 243

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 18th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-15 with full list of members filed on: 22nd, February 2016	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-15 with full list of members filed on: 12th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-12: 1.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Mincoff Jacksons 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ to Lugano Building 57 Melbourne Street Newcastle upon Tyne NE1 2JQ on 2014-09-10 filed on: 10th, September 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-02-15 with full list of members filed on: 28th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-28: 1.00 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-15 with full list of members filed on: 11th, March 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-15 with full list of members filed on: 2nd, March 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-15 with full list of members filed on: 2nd, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-15 with full list of members filed on: 23rd, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 9th, January 2010	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 1st, September 2009	accounts	Free Download (1 page)
287	Registered office changed on 16/03/2009 from lugano building 57 melbourne street newcastle upon tyne NE1 2JQ united kingdom filed on: 16th, March 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-02-16 filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-02-28 filed on: 5th, February 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-02-28 filed on: 5th, February 2009	accounts	Free Download (6 pages)
287	Registered office changed on 30/01/2009 from 5 osborne terrace jesmond newcastle upon tyne NE2 1SQ filed on: 30th, January 2009	address	Free Download (1 page)
363a	Annual return made up to 2008-08-18 filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 17th, September 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 17th, September 2007	accounts	Free Download (2 pages)
363s	Annual return made up to 2007-03-02 filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-02 filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-13 filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-13 filed on: 13th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 27th, September 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 27th, September 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 17/02/05	annual return
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 25th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 25th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 21st, May 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 21st, May 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-04-06 filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-06 filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (7 pages)
287	Registered office changed on 08/09/02 from: longbow house 14-20 chiswell street london EC1Y 4TW filed on: 8th, September 2002	address	Free Download (1 page)
287	Registered office changed on 08/09/02 from: longbow house 14-20 chiswell street london EC1Y 4TW filed on: 8th, September 2002	address	Free Download (1 page)
287	Registered office changed on 18/03/02 from: 120 east road london N1 6AA filed on: 18th, March 2002	address	Free Download (1 page)
287	Registered office changed on 18/03/02 from: 120 east road london N1 6AA filed on: 18th, March 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, February 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 15th, February 2002	incorporation	Free Download (15 pages)

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