POINT BUILDERS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 4XZ

Company number 04350538
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 70 BEECHWOOD AVENUE, ST ALBANS, HERTFORDSHIRE, AL1 4XZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of POINT BUILDERS LIMITED are www.pointbuilders.co.uk, and www.point-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Point Builders Limited is a Private Limited Company. The company registration number is 04350538. Point Builders Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Point Builders Limited is 70 Beechwood Avenue St Albans Hertfordshire Al1 4xz. The company`s financial liabilities are £74.37k. It is £65.23k against last year. And the total assets are £164.4k, which is £118.05k against last year. SPINKS, Anna Marie is a Secretary of the company. SPINKS, Anna Marie is a Director of the company. SPINKS, Geoffrey Keith is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


point builders Key Finiance

LIABILITIES £74.37k
+713%
CASH n/a
TOTAL ASSETS £164.4k
+254%
All Financial Figures

Current Directors

Secretary
SPINKS, Anna Marie
Appointed Date: 10 January 2002

Director
SPINKS, Anna Marie
Appointed Date: 10 January 2002
58 years old

Director
SPINKS, Geoffrey Keith
Appointed Date: 10 January 2002
56 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mrs Anna Marie Spinks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POINT BUILDERS LIMITED Events

31 Mar 2017
Micro company accounts made up to 31 January 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

30 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
24 Jan 2002
New director appointed
16 Jan 2002
Registered office changed on 16/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ
16 Jan 2002
Secretary resigned
16 Jan 2002
Director resigned
10 Jan 2002
Incorporation

POINT BUILDERS LIMITED Charges

31 March 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…