| Company Name | Point 2 Point (Andover) Limited |
|---|---|
| Director | Amit Patel |
| Company Status | Active |
| Company Number | 03440035 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1997(26 years, 7 months ago) |
| Previous Name | Jemcon Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Amit Patel |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2015(18 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 213 St. John Street London EC1V 4LY |
| Director Name | Mr Edmund Paul Malden |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 18 years (resigned 01 December 2015) |
| Role | Courier Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chantry Street Andover Hampshire SP10 1DE |
| Secretary Name | Paul John Malden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 18 years (resigned 01 December 2015) |
| Role | Company Director |
| Correspondence Address | Era Park Balksbury Hill Andover Hampshire SP11 7LW |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | point2pointandover.co.uk |
|---|---|
| Telephone | 01264 333000 |
| Telephone region | Andover |
Location
| Registered Address | 213 St. John Street London EC1V 4LY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Edmund Paul Malden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £420,900 |
| Cash | £327,335 |
| Current Liabilities | £68,584 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (0 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 1 week from now) |
Charges
| 29 November 2019 | Delivered on: 18 December 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 20 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 19 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 21 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 15 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 14 May 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 7 September 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 31 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 18 December 2019 | Registration of charge 034400350001, created on 29 November 2019 (52 pages) |
| 1 August 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 12 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 20 November 2018 | Registered office address changed from Era Park Balksbury Hill Andover Hampshire SP11 7LW to 213 st. John Street London EC1V 4LY on 20 November 2018 (1 page) |
| 29 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Amit Patel as a person with significant control on 1 December 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Amit Patel as a person with significant control on 1 December 2016 (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Statement of capital following an allotment of shares on 2 December 2015
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Statement of capital following an allotment of shares on 2 December 2015
|
| 7 March 2016 | Termination of appointment of Edmund Paul Malden as a director on 1 December 2015 (1 page) |
| 7 March 2016 | Termination of appointment of Edmund Paul Malden as a director on 1 December 2015 (1 page) |
| 16 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 15 December 2015 | Termination of appointment of Paul John Malden as a secretary on 1 December 2015 (1 page) |
| 15 December 2015 | Appointment of Mr Amit Patel as a director on 1 December 2015 (2 pages) |
| 15 December 2015 | Termination of appointment of Paul John Malden as a secretary on 1 December 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Paul John Malden as a secretary on 1 December 2015 (1 page) |
| 15 December 2015 | Appointment of Mr Amit Patel as a director on 1 December 2015 (2 pages) |
| 15 December 2015 | Appointment of Mr Amit Patel as a director on 1 December 2015 (2 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 28 August 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Secretary's details changed for Paul John Malden on 1 December 2013 (1 page) |
| 21 January 2014 | Secretary's details changed for Paul John Malden on 1 December 2013 (1 page) |
| 21 January 2014 | Secretary's details changed for Paul John Malden on 1 December 2013 (1 page) |
| 21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 9 October 2013 | Total exemption small company accounts made up to 31 July 2013 (15 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 July 2013 (15 pages) |
| 17 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 21 December 2009 | Director's details changed for Edmund Paul Malden on 7 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Edmund Paul Malden on 7 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Edmund Paul Malden on 7 December 2009 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 29 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 26 August 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 12 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 4 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 22 December 2006 | Return made up to 07/12/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 07/12/06; full list of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 10 January 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 14 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 16 December 2003 | Return made up to 07/12/03; full list of members
|
| 16 December 2003 | Return made up to 07/12/03; full list of members
|
| 14 November 2003 | Registered office changed on 14/11/03 from: era park balksbury hill andover hampshire SP11 7LW (2 pages) |
| 14 November 2003 | Registered office changed on 14/11/03 from: era park balksbury hill andover hampshire SP11 7LW (2 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: orchard cottage farley street, nether wallop stockbridge hampshire SO20 8EL (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: orchard cottage farley street, nether wallop stockbridge hampshire SO20 8EL (1 page) |
| 10 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 10 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 17 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 12 December 2001 | Return made up to 07/12/01; full list of members
|
| 12 December 2001 | Return made up to 07/12/01; full list of members
|
| 4 November 2001 | Registered office changed on 04/11/01 from: 97 junction road andover hampshire SP10 3JB (1 page) |
| 4 November 2001 | Registered office changed on 04/11/01 from: 97 junction road andover hampshire SP10 3JB (1 page) |
| 24 May 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 24 May 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 7 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 29 December 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 23 July 1999 | Resolutions
|
| 23 July 1999 | £ nc 100/41000 06/07/99 (1 page) |
| 23 July 1999 | Resolutions
|
| 23 July 1999 | £ nc 100/41000 06/07/99 (1 page) |
| 27 May 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 27 May 1999 | Resolutions
|
| 27 May 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 27 May 1999 | Resolutions
|
| 2 March 1999 | Company name changed jemcon LIMITED\certificate issued on 03/03/99 (2 pages) |
| 2 March 1999 | Company name changed jemcon LIMITED\certificate issued on 03/03/99 (2 pages) |
| 3 February 1999 | Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page) |
| 3 February 1999 | Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page) |
| 20 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 9 December 1997 | Resolutions
|
| 9 December 1997 | Secretary resigned;director resigned (1 page) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | Secretary resigned;director resigned (1 page) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | Resolutions
|
| 26 September 1997 | Incorporation (18 pages) |
| 26 September 1997 | Incorporation (18 pages) |