Salepoint Limited

Company Name	Salepoint Limited
Director	William Harper
Company Status	Active
Company Number	01542582
Category	Private Limited Company
Incorporation Date	30 January 1981(43 years, 3 months ago)
Previous Names	Sandpoint Limited and Salepoint Shop Fittings Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr William Harper
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 April 1999(18 years, 2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Vista Centre Salisbury Road Hounslow TW4 6JQ

Director Name	Mr Simon Hadingham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 1992)
Role	Company Director
Correspondence Address	48 Sheep Walk Shepperton Middlesex TW17 0AJ

Director Name	Mr Dennis John Wilmot
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 3 months after company formation)
Appointment Duration	26 years, 4 months (resigned 20 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	58a Anlaby Road Teddington Middlesex TW11 0PA

Secretary Name	Mr Simon Hadingham
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 1992)
Role	Company Director
Correspondence Address	48 Sheep Walk Shepperton Middlesex TW17 0AJ

Secretary Name	Mrs Elizabeth Kerfoot Wilmot
Status	Resigned
Appointed	22 October 1992(11 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 October 1992)
Role	Secretary
Correspondence Address	58a Anlaby Road Teddington Middlesex TW11 0PA

Contact

Website	salepoint.co.uk
Email address	[email protected]
Telephone	020 85773080
Telephone region	London

Location

Registered Address	Vista Centre Salisbury Road Hounslow TW4 6JQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Dennis Wilmot 50.00% Ordinary
350 at £1	Elizabeth Wilmot 35.00% Ordinary
150 at £1	William Harper 15.00% Ordinary

Financials

Year	2014
Net Worth	£520,897
Cash	£87,558
Current Liabilities	£309,797

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 4 weeks from now)

Charges

18 January 1988	Delivered on: 30 January 1988 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 January 1988

Delivered on: 30 January 1988
Persons entitled: Allied Irish Banks PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 November 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
19 October 2020	Satisfaction of charge 1 in full (1 page)
19 May 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
12 August 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
20 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
8 April 2019	Change of details for Mr William Harper as a person with significant control on 20 September 2017 (2 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
18 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
21 November 2017	Director's details changed for Mr William Harper on 20 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr William Harper on 20 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr William Harper on 20 November 2017 (2 pages)
20 November 2017	Change of details for Mr William Harper as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Change of details for Mr William Harper as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr William Harper on 20 November 2017 (2 pages)
21 September 2017	Termination of appointment of a secretary (1 page)
21 September 2017	Termination of appointment of a secretary (1 page)
20 September 2017	Termination of appointment of Dennis John Wilmot as a director on 20 September 2017 (1 page)
20 September 2017	Cessation of Dennis John Wilmot as a person with significant control on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Dennis John Wilmot as a director on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Elizabeth Kerfoot Wilmot as a secretary on 20 September 2017 (1 page)
20 September 2017	Cessation of Dennis John Wilmot as a person with significant control on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Elizabeth Kerfoot Wilmot as a secretary on 20 September 2017 (1 page)
14 September 2017	Registered office address changed from 58a Anlaby Road Teddington Middlesex TW11 0PA England to Vista Centre Salisbury Road Hounslow TW4 6JQ on 14 September 2017 (1 page)
14 September 2017	Notification of William Harper as a person with significant control on 14 September 2016 (2 pages)
14 September 2017	Registered office address changed from 58a Anlaby Road Teddington Middlesex TW11 0PA England to Vista Centre Salisbury Road Hounslow TW4 6JQ on 14 September 2017 (1 page)
14 September 2017	Notification of William Harper as a person with significant control on 14 September 2016 (2 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
26 October 2016	Registered office address changed from Amberley Way Green Lane Hounslow Middlesex TW4 6BH to 58a Anlaby Road Teddington Middlesex TW11 0PA on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from Amberley Way Green Lane Hounslow Middlesex TW4 6BH to 58a Anlaby Road Teddington Middlesex TW11 0PA on 26 October 2016 (1 page)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (5 pages)
22 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 May 2010	Director's details changed for Mr Dennis John Wilmot on 16 May 2010 (2 pages)
21 May 2010	Director's details changed for William Harper on 16 May 2010 (2 pages)
21 May 2010	Director's details changed for William Harper on 16 May 2010 (2 pages)
21 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mr Dennis John Wilmot on 16 May 2010 (2 pages)
21 May 2009	Return made up to 16/05/09; full list of members (4 pages)
21 May 2009	Return made up to 16/05/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 May 2008	Return made up to 16/05/08; full list of members (4 pages)
16 May 2008	Return made up to 16/05/08; full list of members (4 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
17 May 2007	Return made up to 16/05/07; full list of members (3 pages)
17 May 2007	Return made up to 16/05/07; full list of members (3 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
15 May 2006	Return made up to 16/05/06; full list of members (7 pages)
15 May 2006	Return made up to 16/05/06; full list of members (7 pages)
16 May 2005	Return made up to 16/05/05; full list of members (3 pages)
16 May 2005	Return made up to 16/05/05; full list of members (3 pages)
8 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/06/04 (7 pages)
2 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/06/04 (7 pages)
20 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 May 2003	Return made up to 16/05/03; full list of members (7 pages)
29 May 2003	Return made up to 16/05/03; full list of members (7 pages)
27 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 May 2002	Return made up to 16/05/02; full list of members (7 pages)
14 May 2002	Return made up to 16/05/02; full list of members (7 pages)
24 April 2002	Registered office changed on 24/04/02 from: milelink house amberley way hounslow twickenham middlesex TW4 6BH (1 page)
24 April 2002	Registered office changed on 24/04/02 from: milelink house amberley way hounslow twickenham middlesex TW4 6BH (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 1 steyning way green lane hounslow middlesex TW4 6DL (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 1 steyning way green lane hounslow middlesex TW4 6DL (1 page)
27 March 2002	Full accounts made up to 31 December 2001 (14 pages)
27 March 2002	Full accounts made up to 31 December 2001 (14 pages)
10 May 2001	Return made up to 16/05/01; full list of members (6 pages)
10 May 2001	Return made up to 16/05/01; full list of members (6 pages)
14 March 2001	Full accounts made up to 31 December 2000 (12 pages)
14 March 2001	Full accounts made up to 31 December 2000 (12 pages)
28 February 2001	Company name changed salepoint shop fittings LIMITED\certificate issued on 28/02/01 (2 pages)
28 February 2001	Company name changed salepoint shop fittings LIMITED\certificate issued on 28/02/01 (2 pages)
15 May 2000	Return made up to 16/05/00; full list of members (6 pages)
15 May 2000	Return made up to 16/05/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 31 December 1999 (11 pages)
2 March 2000	Full accounts made up to 31 December 1999 (11 pages)
22 June 1999	Return made up to 16/05/99; no change of members (6 pages)
22 June 1999	Return made up to 16/05/99; no change of members (6 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
24 March 1999	Full accounts made up to 31 December 1998 (12 pages)
24 March 1999	Full accounts made up to 31 December 1998 (12 pages)
11 May 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1998	Full accounts made up to 31 December 1997 (12 pages)
4 March 1998	Full accounts made up to 31 December 1997 (12 pages)
15 May 1997	Return made up to 16/05/97; no change of members (4 pages)
15 May 1997	Return made up to 16/05/97; no change of members (4 pages)
14 April 1997	Full accounts made up to 31 December 1996 (19 pages)
14 April 1997	Full accounts made up to 31 December 1996 (19 pages)
20 May 1996	Return made up to 16/05/96; full list of members (6 pages)
20 May 1996	Return made up to 16/05/96; full list of members (6 pages)
18 April 1996	Full accounts made up to 31 December 1995 (16 pages)
18 April 1996	Full accounts made up to 31 December 1995 (16 pages)
25 May 1995	Return made up to 16/05/95; no change of members (4 pages)
25 May 1995	Return made up to 16/05/95; no change of members (4 pages)
28 March 1995	Full accounts made up to 31 December 1994 (15 pages)
28 March 1995	Full accounts made up to 31 December 1994 (15 pages)