FULLPOINT LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 02945091
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 98/101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of FULLPOINT LIMITED are www.fullpoint.co.uk, and www.fullpoint.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and three months. Fullpoint Limited is a Private Limited Company. The company registration number is 02945091. Fullpoint Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Fullpoint Limited is Springfield House 98 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. The company`s financial liabilities are £535.54k. It is £461.31k against last year. The cash in hand is £300.89k. It is £-78.04k against last year. And the total assets are £679.94k, which is £-95.28k against last year. COFFEY, Linda Pauline is a Secretary of the company. COFFEY, Adrian John is a Director of the company. COFFEY, Linda Pauline is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


fullpoint Key Finiance

LIABILITIES £535.54k
+621%
CASH £300.89k
-21%
TOTAL ASSETS £679.94k
-13%
All Financial Figures

Current Directors

Secretary
COFFEY, Linda Pauline
Appointed Date: 15 August 1994
Director
COFFEY, Adrian John
Appointed Date: 15 August 1994
68 years old
Director
COFFEY, Linda Pauline
Appointed Date: 22 August 1994
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 August 1994
Appointed Date: 04 July 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 August 1994
Appointed Date: 04 July 1994

Persons With Significant Control

Fullpoint Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULLPOINT LIMITED Events

08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 August 2015
24 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 31 August 2014
15 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
...
... and 45 more events
02 Sep 1994
Accounting reference date notified as 31/08
19 Aug 1994
New secretary appointed
19 Aug 1994
Secretary resigned;director resigned;new director appointed
19 Aug 1994
Registered office changed on 19/08/94 from: 84 temple chambers temple avenue london EC4Y ohp
04 Jul 1994
Incorporation

FULLPOINT LIMITED Charges

6 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Fullpoint Holdings Limited
Description: Undertaking and all assets and property both present and…
26 January 1998
Debenture
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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