Point North Electrical Ltd AYLESBURY


Founded in 2015, Point North Electrical, classified under reg no. 09780427 is an active company. Currently registered at 55 College Crescent HP18 9QZ, Aylesbury the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 2 directors, namely James H., Charles N.. Of them, James H., Charles N. have been with the company the longest, being appointed on 16 September 2015. As of 28 April 2024, there were 2 ex directors - Alexandra H., Rona H. and others listed below. There were no ex secretaries.

Point North Electrical Ltd Address / Contact

Office Address 55 College Crescent
Office Address2 Oakley
Town Aylesbury
Post code HP18 9QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09780427
Date of Incorporation Wed, 16th Sep 2015
Industry Electrical installation
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

James H.

Position: Director

Appointed: 16 September 2015

Charles N.

Position: Director

Appointed: 16 September 2015

Alexandra H.

Position: Director

Appointed: 16 September 2015

Resigned: 03 March 2017

Rona H.

Position: Director

Appointed: 16 September 2015

Resigned: 03 March 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Alexandra H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Charles N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexandra H.

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

Charles N.

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

James H.

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

Rona H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets8 5436 6744 0384 61050 4149 54444 805
Net Assets Liabilities-26 942-29 528-23 139-30 565-18 419-6 6567 679
Other
Description Principal Activities      43 210
Accrued Liabilities Deferred Income699      
Accrued Liabilities Not Expressed Within Creditors Subtotal-700-700-805-805-950-950950
Average Number Employees During Period 222223
Creditors35 21036 54026 77934 64137 50215 50753 610
Financial Commitments Other Than Capital Commitments  9 0935 7866 0622 755 
Fixed Assets425283142 35125739 534
Net Current Assets Liabilities-26 668-29 111-22 476-29 76019 682-5 963-8 805
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 755265271332  
Total Assets Less Current Liabilities-26 243-28 828-22 334-29 76020 033-5 70630 729

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with updates Wed, 20th Sep 2023
filed on: 20th, September 2023
Free Download (4 pages)

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