THE ONE POINT LIMITED
HULL THE MOBILE POINT LIMITED TALK HAPPY LTD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0GD

Company number 05450644
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU13 0GD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Registered office address changed from The One Point Buildings 189-197 Wincolmlee Hull East Yorkshire HU2 0PA to The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 23 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THE ONE POINT LIMITED are www.theonepoint.co.uk, and www.the-one-point.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and seven months. The distance to to Barton-on-Humber Rail Station is 2.6 miles; to Barrow Haven Rail Station is 3.4 miles; to Brough Rail Station is 4.9 miles; to Beverley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The One Point Limited is a Private Limited Company. The company registration number is 05450644. The One Point Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of The One Point Limited is The View Bridgehead Business Park Hessle Hull East Yorkshire United Kingdom Hu13 0gd. The company`s financial liabilities are £132.1k. It is £129.32k against last year. The cash in hand is £71.55k. It is £35.29k against last year. And the total assets are £650.94k, which is £148.47k against last year. LAUER, Martin John is a Director of the company. Secretary KIRBY, Gregory Thomas has been resigned. Secretary LAUER, Yvone Claire has been resigned. Secretary CAMERON FERRIBY & CO CHARTERED ACCOUNTANTS has been resigned. Secretary PARSONS & CO CHARTERED ACCOUNTANTS has been resigned. Secretary TWD SERVICES LIMITED has been resigned. Director KIRBY, Gregory Thomas has been resigned. The company operates in "Other telecommunications activities".


the one point Key Finiance

LIABILITIES £132.1k
+4650%
CASH £71.55k
+97%
TOTAL ASSETS £650.94k
+29%
All Financial Figures

Current Directors

Director
LAUER, Martin John
Appointed Date: 12 May 2005
50 years old

Resigned Directors

Secretary
KIRBY, Gregory Thomas
Resigned: 30 May 2007
Appointed Date: 01 August 2005
Secretary
LAUER, Yvone Claire
Resigned: 01 August 2005
Appointed Date: 12 May 2005
Secretary
CAMERON FERRIBY & CO CHARTERED ACCOUNTANTS
Resigned: 19 June 2009
Appointed Date: 30 May 2007
Secretary
PARSONS & CO CHARTERED ACCOUNTANTS
Resigned: 22 January 2016
Appointed Date: 18 May 2009
Secretary
TWD SERVICES LIMITED
Resigned: 28 September 2009
Appointed Date: 19 June 2009
Director
KIRBY, Gregory Thomas
Resigned: 30 May 2007
Appointed Date: 01 August 2005
54 years old

THE ONE POINT LIMITED Events

25 Apr 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
23 Dec 2016
Registered office address changed from The One Point Buildings 189-197 Wincolmlee Hull East Yorkshire HU2 0PA to The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 23 December 2016
19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 60,198
29 Jan 2016
Termination of appointment of Parsons & Co Chartered Accountants as a secretary on 22 January 2016
...
... and 43 more events
14 Jun 2006
Return made up to 12/05/06; full list of members
  • 363(287) ‐ Registered office changed on 14/06/06
18 Aug 2005
Secretary resigned
18 Aug 2005
New secretary appointed
18 Aug 2005
New director appointed
12 May 2005
Incorporation

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