Point-of-purchase Developments Limited in Arborfield READING

Point-of-purchase Developments Limited READING

Point-of-purchase Developments started in year 1997 as Private Limited Company with registration number 03432866. The Point-of-purchase Developments company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Reading at Unit L Bridge Farm, Reading Road. Postal code: RG2 9HT.

There is a single director in the company at the moment - Brian P., appointed on 25 February 2003. In addition, a secretary was appointed - Dawn W., appointed on 1 June 2022. At present 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.

Point-of-purchase Developments Limited Address / Contact

Office Address	Unit L Bridge Farm, Reading Road
Office Address2	Arborfield
Town	Reading
Post code	RG2 9HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03432866
Date of Incorporation	Thu, 11th Sep 1997
Industry	Advertising agencies
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Dawn W.

Position: Secretary

Appointed: 01 June 2022

Brian P.

Position: Director

Appointed: 25 February 2003

Carl C.

Position: Secretary

Appointed: 13 June 2007

Resigned: 28 January 2022

Stewart S.

Position: Director

Appointed: 25 February 2003

Resigned: 12 June 2007

Sally T.

Position: Secretary

Appointed: 25 February 2003

Resigned: 12 June 2007

Claire H.

Position: Director

Appointed: 25 February 2003

Resigned: 12 June 2007

Carl C.

Position: Director

Appointed: 12 September 1997

Resigned: 28 January 2022

Richard L.

Position: Secretary

Appointed: 12 September 1997

Resigned: 11 December 1997

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1997

Resigned: 12 September 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 11 September 1997

Resigned: 12 September 1997

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Brian P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Carl C. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian P.

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

Carl C.

Notified on	6 April 2016
Ceased on	28 January 2022
Nature of control:	25-50% voting rights 25-50% shares

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	366 735	364 060	462 132	319 668	400 612	355 527	177 025
Current Assets	477 857	465 228	554 128	410 008	432 834	402 232	242 663
Debtors	97 328	100 527	85 575	75 696	30 322	38 566	58 848
Other Debtors	76 760	86 440	67 061	37 712	28 646	10 639	10 075
Property Plant Equipment	57 179	43 579	31 723	30 932	24 978	18 220	20 851
Total Inventories	13 794	641	6 421	14 644	1 900	8 139	6 790

Other
Accumulated Depreciation Impairment Property Plant Equipment	84 449	98 954	110 810	120 115	126 786	133 544	139 984
Average Number Employees During Period				4	4	4	3
Creditors	46 585	49 155	111 728	15 419	72 941	64 582	41 168
Increase From Depreciation Charge For Year Property Plant Equipment		14 505	11 857	9 305	6 671	6 758	6 440
Net Current Assets Liabilities	431 272	416 073	442 400	394 589	359 893	337 650	201 495
Number Shares Issued Fully Paid			650	650
Other Creditors	1 424	4 410	49 041	3 758	29 076	52 530	25 985
Other Taxation Social Security Payable	10 186	13 413	30 709	5 626	4 410	12 052	15 183
Par Value Share			1	1
Property Plant Equipment Gross Cost	141 628	142 533	142 533	151 047	151 764	151 764	160 835
Total Additions Including From Business Combinations Property Plant Equipment		905		8 514	717		9 071
Total Assets Less Current Liabilities	488 451	459 652	474 123	425 521	384 871	355 870	222 346
Trade Creditors Trade Payables	34 975	31 332	31 978	6 035	39 455
Trade Debtors Trade Receivables	20 568	14 087	18 514	37 984	1 676	27 927	48 773

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 12th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 22nd, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 23rd, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2015 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 23, 2015: 650.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2014 filed on: 16th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2013 filed on: 19th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 19, 2013: 650.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2012 filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 8th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2011 filed on: 28th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2010 filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
363a	Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 27th, April 2009	accounts	Free Download (7 pages)
363s	Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, July 2008	accounts	Free Download (7 pages)
363s	Period up to September 28, 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 28, 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, October 2006	accounts	Free Download (6 pages)
363a	Period up to September 26, 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 26, 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
363s	Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (9 pages)
363s	Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, October 2005	accounts	Free Download (8 pages)
363s	Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (9 pages)
363s	Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 11th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 11th, October 2004	accounts	Free Download (5 pages)
363s	Period up to October 22, 2003 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (9 pages)
363s	Period up to October 22, 2003 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 27th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 27th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 20th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 20th, December 2002	accounts	Free Download (1 page)
363s	Period up to December 8, 2002 - Annual return with full member list filed on: 8th, December 2002	annual return	Free Download (6 pages)
363s	Period up to December 8, 2002 - Annual return with full member list filed on: 8th, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 17th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 17th, December 2001	accounts	Free Download (1 page)
363s	Period up to October 3, 2001 - Annual return with full member list filed on: 3rd, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 3, 2001 - Annual return with full member list filed on: 3rd, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 19th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2000 filed on: 19th, December 2000	accounts	Free Download (1 page)
363s	Period up to October 10, 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 10, 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 5th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1999 filed on: 5th, January 2000	accounts	Free Download (1 page)
363s	Period up to September 22, 1999 - Annual return with full member list filed on: 22nd, September 1999	annual return	Free Download (4 pages)
363s	Period up to September 22, 1999 - Annual return with full member list filed on: 22nd, September 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 11th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1998 filed on: 11th, January 1999	accounts	Free Download (1 page)
363s	Period up to September 17, 1998 - Annual return with full member list filed on: 17th, September 1998	annual return	Free Download (6 pages)
363s	Period up to September 17, 1998 - Annual return with full member list filed on: 17th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 22nd, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 22nd, January 1998	accounts	Free Download (1 page)

Point-of-purchase Developments Limited READING

Point-of-purchase Developments Limited Address / Contact

Company Information / Profile

Company staff

Dawn W.

Brian P.

Carl C.

Stewart S.

Sally T.

Claire H.

Carl C.

Richard L.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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