Functionpoint Limited

Company Name	Functionpoint Limited
Director	Peter James Mellish
Company Status	Active
Company Number	02634134
Category	Private Limited Company
Incorporation Date	1 August 1991(32 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter James Mellish
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	11 Lucas Avenue Harrow Middlesex HA2 9UH

Secretary Name	Mr Peter James Mellish
Nationality	British
Status	Current
Appointed	20 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	11 Lucas Avenue Harrow Middlesex HA2 9UH

Director Name	Mr Alan Robert Norway
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 4 months (resigned 31 January 2017)
Role	Project Coordinator
Country of Residence	England
Correspondence Address	Newlands Cottage Hyde Heath Amersham Buckinghamshire HP6 5RN

Director Name	Stephanie Anne Cade
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(2 years after company formation)
Appointment Duration	3 years (resigned 09 August 1996)
Role	Information Technology
Correspondence Address	6 Grove Cottages Emmer Green Reading Berkshire RG4 8RB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	functionpoint.co.uk

Location

Registered Address	11 Lucas Avenue Harrow Middlesex HA2 9UH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London

Shareholders

150 at £1	A.r. Norway 50.00% Ordinary
150 at £1	P.j. Mellish 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,046
Cash	£23,317
Current Liabilities	£14,031

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	26 July 2023 (9 months, 2 weeks ago)
Next Return Due	9 August 2024 (3 months from now)

Filing History

26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
17 July 2023	Micro company accounts made up to 31 January 2023 (4 pages)
20 September 2022	Micro company accounts made up to 31 January 2022 (4 pages)
4 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
18 October 2021	Micro company accounts made up to 31 January 2021 (4 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 January 2020 (4 pages)
31 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
30 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 January 2018 (4 pages)
9 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
22 September 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
22 September 2017	Cessation of Alan Robert Norway as a person with significant control on 15 February 2017 (1 page)
22 September 2017	Notification of Peter James Mellish as a person with significant control on 15 February 2017 (2 pages)
22 September 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
22 September 2017	Cessation of Alan Robert Norway as a person with significant control on 15 February 2017 (1 page)
22 September 2017	Notification of Peter James Mellish as a person with significant control on 15 February 2017 (2 pages)
14 February 2017	Micro company accounts made up to 31 January 2017 (1 page)
14 February 2017	Micro company accounts made up to 31 January 2017 (1 page)
8 February 2017	Previous accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
8 February 2017	Previous accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Alan Robert Norway as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Alan Robert Norway as a director on 31 January 2017 (1 page)
23 September 2016	Registered office address changed from Newlands Cottage Weedon Hill, Hyde Heath Amersham Buckinghamshire HP6 5RN to 11 Lucas Avenue Harrow Middlesex HA2 9UH on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from Newlands Cottage Weedon Hill, Hyde Heath Amersham Buckinghamshire HP6 5RN to 11 Lucas Avenue Harrow Middlesex HA2 9UH on 23 September 2016 (1 page)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 300 (5 pages)
13 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 300 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 300 (5 pages)
6 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 300 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mr Peter James Mellish on 26 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter James Mellish on 26 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Alan Robert Norway on 26 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Alan Robert Norway on 26 July 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 September 2009	Return made up to 26/07/09; full list of members (4 pages)
9 September 2009	Return made up to 26/07/09; full list of members (4 pages)
22 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 August 2008	Return made up to 26/07/08; full list of members (4 pages)
11 August 2008	Return made up to 26/07/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
10 September 2007	Return made up to 26/07/07; full list of members (3 pages)
10 September 2007	Return made up to 26/07/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 August 2006	Return made up to 26/07/06; full list of members (3 pages)
2 August 2006	Return made up to 26/07/06; full list of members (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 July 2005	Return made up to 26/07/05; full list of members (3 pages)
29 July 2005	Return made up to 26/07/05; full list of members (3 pages)
26 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 July 2004	Return made up to 26/07/04; full list of members (3 pages)
30 July 2004	Return made up to 26/07/04; full list of members (3 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 August 2003	Return made up to 26/07/03; full list of members (7 pages)
13 August 2003	Return made up to 26/07/03; full list of members (7 pages)
18 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
18 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
27 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
23 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 April 2002	Registered office changed on 02/04/02 from: 409A alexandra avenue harrow middlesex HA2 9SG (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 409A alexandra avenue harrow middlesex HA2 9SG (1 page)
31 July 2001	Return made up to 26/07/01; full list of members (6 pages)
31 July 2001	Return made up to 26/07/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
26 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
2 August 2000	Return made up to 26/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/08/00 (6 pages)
2 August 2000	Return made up to 26/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/08/00 (6 pages)
16 June 2000	Registered office changed on 16/06/00 from: vintner house 4 high street high wycombe buckinghamshire HP11 2AZ (1 page)
16 June 2000	Registered office changed on 16/06/00 from: vintner house 4 high street high wycombe buckinghamshire HP11 2AZ (1 page)
6 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 July 1999	Return made up to 26/07/99; no change of members (4 pages)
21 July 1999	Return made up to 26/07/99; no change of members (4 pages)
15 May 1999	Full accounts made up to 31 October 1998 (12 pages)
15 May 1999	Full accounts made up to 31 October 1998 (12 pages)
20 August 1998	Return made up to 26/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 August 1998	Return made up to 26/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 August 1998	Registered office changed on 19/08/98 from: 55 gower street london WC1E 6HQ (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 55 gower street london WC1E 6HQ (1 page)
15 June 1998	Full accounts made up to 31 October 1997 (12 pages)
15 June 1998	Full accounts made up to 31 October 1997 (12 pages)
24 September 1997	Return made up to 26/07/97; full list of members (6 pages)
24 September 1997	Return made up to 26/07/97; full list of members (6 pages)
21 April 1997	Full accounts made up to 31 October 1996 (12 pages)
21 April 1997	Full accounts made up to 31 October 1996 (12 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
3 August 1996	Return made up to 26/07/96; full list of members (6 pages)
3 August 1996	Return made up to 26/07/96; full list of members (6 pages)
22 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
22 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 August 1995	Return made up to 26/07/95; no change of members (4 pages)
2 August 1995	Return made up to 26/07/95; no change of members (4 pages)
29 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
29 June 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 12/06/95 (2 pages)
29 June 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 12/06/95 (2 pages)
29 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)

Functionpoint Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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