POYNTER HOLDINGS LIMITED

Company Number		02608210
Company ID Number		02608210
Date formed		1991-04-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		29/01/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB573046151

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name POYNTER HOLDINGS LIMITED

The following companies were found which have the same name as POYNTER HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	POYNTER HOLDINGS PTY LTD		Active	Company formed on the 1994-07-07
	Poynter Holdings LLC	Indiana	Unknown

Company Officers of POYNTER HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN RE	Director	1992-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL DILETO	Company Secretary	2009-01-12	2011-01-01
ANNA RE	Company Secretary	1992-04-30	2009-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN RE	POYNTER HOMES LIMITED	Director	2011-02-22	CURRENT	2011-02-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-04-30		Current accounting period shortened from 30/04/23 TO 29/04/23
2023-08-16		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14		REGISTRATION OF A CHARGE / CHARGE CODE 026082100005
2023-06-14		REGISTRATION OF A CHARGE / CHARGE CODE 026082100006
2023-06-10		Compulsory strike-off action has been discontinued
2023-06-08		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-05-16		Compulsory strike-off action has been suspended
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2022-08-19	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-11		CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-27	RES15	CHANGE OF COMPANY NAME 16/10/22
2021-04-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-03-31	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-02	DISS40	Compulsory strike-off action has been discontinued
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-07	DISS40	Compulsory strike-off action has been discontinued
2019-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-25	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-15	DISS40	Compulsory strike-off action has been discontinued
2018-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-10	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02	DISS40	Compulsory strike-off action has been discontinued
2017-05-01	LATEST SOC	01/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03	AR01	30/04/16 FULL LIST
2016-06-03	AR01	30/04/16 FULL LIST
2016-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2016-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2016-04-23	DISS40	DISS40 (DISS40(SOAD))
2016-04-23	DISS40	DISS40 (DISS40(SOAD))
2016-04-21	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-04-21	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-04-13	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-13	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-05	GAZ1	FIRST GAZETTE
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-03-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	DISS40	Compulsory strike-off action has been discontinued
2014-05-12	AA01	Previous accounting period extended from 31/03/14 TO 30/04/14
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-05-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-14	AR01	30/04/13 FULL LIST
2013-05-04	DISS40	DISS40 (DISS40(SOAD))
2013-05-01	AA	31/03/12 TOTAL EXEMPTION FULL
2013-04-02	GAZ1	FIRST GAZETTE
2012-07-13	AR01	30/04/12 FULL LIST
2012-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RE / 12/07/2012
2012-04-11	DISS40	DISS40 (DISS40(SOAD))
2012-04-10	GAZ1	FIRST GAZETTE
2012-04-05	AA	31/03/11 TOTAL EXEMPTION FULL
2011-05-10	AR01	30/04/11 FULL LIST
2011-05-10	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL DILETO
2011-02-25	AA	31/03/10 TOTAL EXEMPTION FULL
2010-07-19	AR01	30/04/10 FULL LIST
2010-05-18	DISS40	DISS40 (DISS40(SOAD))
2010-05-17	AA	31/03/09 TOTAL EXEMPTION FULL
2010-05-04	GAZ1	FIRST GAZETTE
2009-07-27	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-06-16	DISS40	DISS40 (DISS40(SOAD))
2009-06-15	AA	31/03/08 TOTAL EXEMPTION FULL
2009-05-26	GAZ1	FIRST GAZETTE
2009-01-15	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2009-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 1 CRANE MEAD BUSINESS PARK CRANE MEAD WARE HERTFORDSHIRE SG12 9PZ
2009-01-15	190	LOCATION OF DEBENTURE REGISTER
2009-01-15	353	LOCATION OF REGISTER OF MEMBERS
2009-01-15	288a	SECRETARY APPOINTED MR MICHAEL DILETO
2009-01-15	288b	APPOINTMENT TERMINATED SECRETARY ANNA RE
2008-08-28	AA	31/03/07 TOTAL EXEMPTION FULL
2008-03-06	363s	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-01	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-16	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-07-21	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-08-26	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/03 FROM: UNIT 4 THE PEERGLOW CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL
2003-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-25	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-17	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-07	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-03-10	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-08	363s	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-19	363s	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/98 FROM: 19/21 BULL PLAIN HERTFORD HERTS SG14 1DX
1997-06-20	363s	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-10	363s	RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-27	363s	RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to POYNTER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2014-04-01
Proposal to Strike Off	2013-04-02
Proposal to Strike Off	2012-04-10
Proposal to Strike Off	2010-05-04
Proposal to Strike Off	2009-05-26

Fines / Sanctions

No fines or sanctions have been issued against POYNTER HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2006-01-17	Outstanding	LLOYDS TSB BANK PLC
SINGLE DEBENTURE	1994-07-09	Outstanding	LLOYDS BANK PLC
DEPOSIT AGREEMENT	1993-02-15	Outstanding	LLOYDS BANK PLC
SINGLE DEBENTURE	1991-10-19	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POYNTER HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of POYNTER HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POYNTER HOLDINGS LIMITED

Trademarks

We have not found any records of POYNTER HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POYNTER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as POYNTER HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where POYNTER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by POYNTER HOLDINGS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-02-01	37079020	Developers and fixers in the form of chemical preparations for photographic use, incl. unmixed products, in measured doses or put up for retail sale ready for use (excl. salts and compounds of heading 2843 to 2846)
		2011-11-01	37079020	Developers and fixers in the form of chemical preparations for photographic use, incl. unmixed products, in measured doses or put up for retail sale ready for use (excl. salts and compounds of heading 2843 to 2846)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHARIOT OFFICE AUTOMATION LIMITED	Event Date	2014-04-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHARIOT OFFICE AUTOMATION LIMITED	Event Date	2013-04-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHARIOT OFFICE AUTOMATION LIMITED	Event Date	2012-04-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHARIOT OFFICE AUTOMATION LIMITED	Event Date	2010-05-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHARIOT OFFICE AUTOMATION LIMITED	Event Date	2009-05-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POYNTER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POYNTER HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-11-05 10:58:13
Primary Source:	Companies House

Company Overview

Company Officers of POYNTER HOLDINGS LIMITED

Related Directorships