ONE POINT THREE LIMITED
BIDFORD ON AVON

Hellopages » Warwickshire » Stratford-on-Avon » B50 4LU

Company number 04206204
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address AVONVIEW HOUSE, STRATFORD ROAD, BIDFORD ON AVON, B50 4LU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE POINT THREE LIMITED are www.onepointthree.co.uk, and www.one-point-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. One Point Three Limited is a Private Limited Company. The company registration number is 04206204. One Point Three Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of One Point Three Limited is Avonview House Stratford Road Bidford On Avon B50 4lu. The company`s financial liabilities are £9.95k. It is £-15.62k against last year. The cash in hand is £31.5k. It is £-18.33k against last year. And the total assets are £67.75k, which is £-28.36k against last year. WELLS, Andrew is a Secretary of the company. ROWE, Jacqueline Ann is a Director of the company. WELLS, Andrew is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


one point three Key Finiance

LIABILITIES £9.95k
-62%
CASH £31.5k
-37%
TOTAL ASSETS £67.75k
-30%
All Financial Figures

Current Directors

Secretary
WELLS, Andrew
Appointed Date: 26 April 2001
Director
ROWE, Jacqueline Ann
Appointed Date: 26 April 2001
68 years old
Director
WELLS, Andrew
Appointed Date: 26 April 2001
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 April 2001
Appointed Date: 26 April 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 26 April 2001
Appointed Date: 26 April 2001
73 years old

ONE POINT THREE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
03 Feb 2015
Second filing of AR01 previously delivered to Companies House made up to 26 April 2014
...
... and 36 more events
03 May 2001
Registered office changed on 03/05/01 from: somerset house 40-49 price, street, birmingham, B4 6LZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 May 2001
Registered office changed on 03/05/01 from: somerset house 40-49 price street, birmingham B4 6LZ
03 May 2001
Secretary resigned
03 May 2001
Director resigned
26 Apr 2001
Incorporation

ONE POINT THREE LIMITED Charges

15 February 2013
Debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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