Founded in 2009, Pointmeadow, classified under reg no. 07026423 is an active company. Currently registered at 80 Swift Gardens PE20 1EQ, Boston the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
There is a single director in the firm at the moment - Matthew S., appointed on 23 August 2010. In addition, a secretary was appointed - Nicola S., appointed on 1 April 2012. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 80 Swift Gardens |
| Office Address2 | Kirton |
| Town | Boston |
| Post code | PE20 1EQ |
| Country of origin | United Kingdom |
| Registration Number | 07026423 |
| Date of Incorporation | Tue, 22nd Sep 2009 |
| Industry | Unlicensed carrier |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (169 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Secretary
Appointed: 01 April 2012
Position: Director
Appointed: 23 August 2010
The list of persons with significant control that own or control the company includes 1 name. As we established, there is Matthew S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Matthew S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -957 | 3 549 | 4 889 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 4 833 | 5 674 | 6 766 | |||||||
| Current Assets | 23 450 | 29 952 | 31 718 | 27 390 | 31 166 | 17 281 | 12 837 | 62 323 | 105 169 | 82 344 |
| Debtors | 18 617 | 24 278 | 24 952 | |||||||
| Net Assets Liabilities | 8 468 | 3 681 | -16 589 | -17 592 | -12 481 | 154 | 40 728 | 54 752 | ||
| Net Assets Liabilities Including Pension Asset Liability | -957 | 3 549 | 4 889 | |||||||
| Tangible Fixed Assets | 24 770 | 14 243 | 31 814 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | -1 057 | 3 449 | 4 789 | |||||||
| Shareholder Funds | -957 | 3 549 | 4 889 | |||||||
| Other | ||||||||||
| Amount Specific Advance Or Credit Directors | 11 372 | 36 132 | 45 537 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 11 372 | 33 408 | 16 717 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 8 648 | 7 312 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 2 | 2 | |||
| Creditors | 18 142 | 10 246 | 6 572 | 2 497 | 29 019 | 29 000 | 18 579 | 12 831 | ||
| Creditors Due After One Year | 16 083 | 18 142 | ||||||||
| Creditors Due Within One Year | 49 177 | 23 700 | 36 922 | |||||||
| Fixed Assets | 31 814 | 24 957 | 17 244 | 8 720 | 3 701 | 719 | 1 395 | 850 | ||
| Net Current Assets Liabilities | -25 727 | 6 252 | -5 204 | -11 030 | -27 261 | -23 815 | -16 182 | 28 435 | 57 912 | 66 733 |
| Number Shares Allotted | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Provisions For Liabilities Charges | 863 | 3 579 | ||||||||
| Secured Debts | 11 976 | 30 575 | 39 918 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 42 000 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 42 103 | 42 103 | 43 256 | |||||||
| Tangible Fixed Assets Depreciation | 17 333 | 27 860 | 11 442 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 10 527 | 10 814 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 27 232 | |||||||||
| Tangible Fixed Assets Disposals | 40 847 | |||||||||
| Total Assets Less Current Liabilities | -957 | 20 495 | 26 610 | 13 927 | -10 017 | -15 095 | -12 481 | 29 154 | 59 307 | 67 583 |
| Advances Credits Directors | 373 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 28th, December 2023 |
accounts | Free Download (6 pages) |
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