Three Point Design Ltd in Bardon Hill COALVILLE

Three Point Design Ltd COALVILLE

Three Point Design started in year 2002 as Private Limited Company with registration number 04508585. The Three Point Design company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Coalville at Unit 1 Walker Road, Forest Business Park. Postal code: LE67 1TU.

At the moment there are 3 directors in the the company, namely Neil T., Hazel G. and Adam G.. In addition one secretary - Hazel G. - is with the firm. As of 28 May 2024, there was 1 ex director - Jeremy P.. There were no ex secretaries.

Three Point Design Ltd Address / Contact

Office Address	Unit 1 Walker Road, Forest Business Park
Office Address2	Bardon Hill
Town	Coalville
Post code	LE67 1TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04508585
Date of Incorporation	Mon, 12th Aug 2002
Industry	Other manufacturing n.e.c.
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (180 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Neil T.

Position: Director

Appointed: 07 April 2016

Hazel G.

Position: Director

Appointed: 01 September 2015

Adam G.

Position: Director

Appointed: 16 March 2007

Hazel G.

Position: Secretary

Appointed: 16 March 2007

Jeremy P.

Position: Director

Appointed: 16 March 2007

Resigned: 28 August 2015

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 12 August 2002

Resigned: 16 March 2007

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 12 August 2002

Resigned: 16 March 2007

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Adam G. This PSC and has 25-50% shares. The second one in the PSC register is Hazel G. This PSC owns 25-50% shares.

Adam G.

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

Hazel G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	57 965	239 423	336 230	222 328	289 293	417 131	473 267	530 349
Current Assets	549 016	637 327	724 430	503 399	847 407	705 743	846 452	1 013 100
Debtors	480 115	384 863	376 600	246 921	534 647	273 147	360 862	463 438
Net Assets Liabilities	168 880	313 213	399 538	350 531	397 817	415 512	402 687	591 736
Other Debtors	7 532	4 780			16 163
Property Plant Equipment	25 671	30 372	31 316	23 139	21 154	14 979	30 772	37 460
Total Inventories	10 936	13 041	11 600	34 150	23 467	15 465	12 323	19 313

Other
Accrued Liabilities		30 800	49 115	15 330	8 883	23 111	12 515	22 342
Accumulated Depreciation Impairment Property Plant Equipment	21 067	39 373	50 767	60 459	67 520	76 522	81 074	90 713
Additions Other Than Through Business Combinations Property Plant Equipment		23 657	16 133	2 448	5 076	2 827	25 845	21 827
Average Number Employees During Period	8	13	13	14	14	13	13	13
Bank Borrowings						50 000	34 167	24 167
Comprehensive Income Expense	390 436	231 224
Creditors	405 807	354 486	356 208	176 007	470 744	50 000	34 167	24 167
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-183	-1 543	-389			-4 122	-4 014
Disposals Property Plant Equipment		-650	-3 795	-933			-5 500	-5 500
Dividends Paid	-200 000	-86 946
Increase From Depreciation Charge For Year Property Plant Equipment		18 489	12 937	10 081	7 061	9 002	8 674	13 653
Issue Equity Instruments		55
Net Current Assets Liabilities	143 209	282 841	368 222	327 392	376 663	450 533	406 082	578 443
Nominal Value Allotted Share Capital		105	105	105	105	105	105	105
Number Shares Issued Fully Paid		105	105	105	105	105	105	105
Other Creditors	88 959	48 299	66 036	1 682	72 874	5 232	114 238	72 833
Other Remaining Borrowings	3 027	34 153
Par Value Share			1	1	1	1	1	1
Prepayments		4 780	7 988	3 572	5 343	9 395	9 111	10 159
Profit Loss	390 436	231 224
Property Plant Equipment Gross Cost	46 738	69 745	82 083	83 598	88 674	91 501	111 846	128 173
Taxation Social Security Payable	51 335	45 058	37 180	19 485	69 613	108 563	54 019	69 207
Total Assets Less Current Liabilities					397 817	465 512	436 854	615 903
Total Borrowings	3 027	34 153				50 000	34 167	24 167
Trade Creditors Trade Payables	262 486	230 329	203 877	139 510	319 374	118 304	249 598	260 275
Trade Debtors Trade Receivables	472 583	380 083	368 612	243 349	513 141	263 752	351 751	453 279
Work In Progress	10 936	13 041	11 600	34 150	23 467	15 465	12 323	19 313

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 20th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 20th, November 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 19th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 29th, November 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 25th, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 26th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 5th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 14th, September 2017	accounts	Free Download (13 pages)
SH01	Statement of Capital on 2016-08-01: 105.00 GBP filed on: 17th, February 2017	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 27th, October 2016	accounts	Free Download (6 pages)
SH03	Purchase of own shares filed on: 2nd, October 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-08-28: 50.00 GBP filed on: 21st, September 2015	capital	Free Download (4 pages)
AR01	Annual return made up to 2015-08-12 with full list of members filed on: 17th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-12 with full list of members filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-12 with full list of members filed on: 15th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-12 with full list of members filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 26th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-12 with full list of members filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 17th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-12 with full list of members filed on: 16th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 17th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-25 filed on: 25th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 4th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-08-23 filed on: 23rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-23 filed on: 23rd, August 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/07 to 28/02/08 filed on: 17th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 28/02/08 filed on: 17th, August 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-03-16. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-03-16. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2007	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 4th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 4th, October 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-08-14 filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-14 filed on: 14th, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 13th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 13th, September 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2005-08-12 filed on: 12th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-12 filed on: 12th, August 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 22nd, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 22nd, September 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2004-08-12 filed on: 12th, August 2004	annual return	Free Download (2 pages)
363a	Annual return made up to 2004-08-12 filed on: 12th, August 2004	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 22nd, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 22nd, September 2003	accounts	Free Download (1 page)
363a	Annual return made up to 2003-08-20 filed on: 20th, August 2003	annual return	Free Download (2 pages)
363a	Annual return made up to 2003-08-20 filed on: 20th, August 2003	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, August 2002	incorporation	Free Download (16 pages)

Three Point Design Ltd COALVILLE

Three Point Design Ltd Address / Contact

Company Information / Profile

Company staff

Neil T.

Hazel G.

Adam G.

Hazel G.

Jeremy P.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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