PINPOINT FACILITATION LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Pinpoint Facilitation Ltd

PINPOINT FACILITATION LIMITED was founded on 2004-04-22 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Pinpoint Facilitation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PINPOINT FACILITATION LIMITED

GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX Other companies in OX9

Filing Information

Company Number		05109065
Company ID Number		05109065
Date formed		2004-04-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB841233849~~

Last Datalog update:	2024-03-06 20:15:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PINPOINT FACILITATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALBERT GOODMAN CBH LIMITED JOOL (SOUTH WEST) OWTON ACCOUNTANCY SERVICES LIMITED

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Company Officers of PINPOINT FACILITATION LIMITED

Current Directors

Officer	Role	Date Appointed
PENELOPE JEAN WARREN-PRICE	Company Secretary	2018-01-09
KEITH PHILIP WARREN-PRICE	Director	2004-04-22
PENELOPE JEAN WARREN-PRICE	Director	2015-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL ANN ORR	Company Secretary	2004-04-22	2018-01-09
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2004-04-22	2004-04-22

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
2024-02-09		Voluntary liquidation. Return of final meeting of creditors
2023-04-18		Voluntary liquidation Statement of receipts and payments to 2023-02-10
2022-04-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-10
2021-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/21 FROM The Old Pump House Oborne Road Sherborne Dorset DT9 3RX United Kingdom
2021-03-03	600	Appointment of a voluntary liquidator
2021-03-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-02-11
2021-03-03	LIQ02	Voluntary liquidation Statement of affairs
2020-08-19	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-01-14	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-09-12	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	LATEST SOC	01/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-01-22	AP03	Appointment of Mrs Penelope Jean Warren-Price as company secretary on 2018-01-09
2018-01-22	TM02	Termination of appointment of Carol Ann Orr on 2018-01-09
2017-12-11	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROL ANN ORR on 2017-10-24
2017-12-11	CH01	Director's details changed for Mrs Penelope Jean Warren-Price on 2017-10-24
2017-10-25	CH01	Director's details changed for Keith Philip Warren-Price on 2017-10-24
2017-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/17 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ
2017-09-04	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21	CH01	Director's details changed for Keith Philip Warren-Price on 2017-08-18
2017-08-21	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROL ANN ORR on 2017-08-18
2017-08-18	PSC04	Change of details for Mr Keith Philip Warren-Price as a person with significant control on 2017-08-18
2017-08-18	CH03	Secretary's details changed
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-09-17	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28	AR01	22/04/16 ANNUAL RETURN FULL LIST
2015-10-30	AP01	DIRECTOR APPOINTED MRS PENELOPE JEAN WARREN-PRICE
2015-07-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21	AR01	22/04/15 ANNUAL RETURN FULL LIST
2014-09-17	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12	AR01	22/04/14 ANNUAL RETURN FULL LIST
2013-10-09	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	CH01	Director's details changed for Keith Philip Warren-Price on 2013-09-05
2013-05-01	AR01	22/04/13 FULL LIST
2012-10-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-03	AA	30/04/12 TOTAL EXEMPTION FULL
2012-05-08	AR01	22/04/12 FULL LIST
2011-09-29	AA	30/04/11 TOTAL EXEMPTION FULL
2011-05-11	AR01	22/04/11 FULL LIST
2010-09-10	AA	30/04/10 TOTAL EXEMPTION FULL
2010-06-08	AR01	22/04/10 FULL LIST
2010-01-12	AA	30/04/09 TOTAL EXEMPTION FULL
2009-05-26	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-02-11	AA	30/04/08 TOTAL EXEMPTION FULL
2008-05-12	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-16	363s	RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-12	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-04-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-19	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-06-23	88(2)R	AD 28/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-04	288b	SECRETARY RESIGNED
2004-04-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2021-05-14
Resolutions for Winding Up	2021-02-25
Appointment of Liquidators	2021-02-25

Fines / Sanctions

No fines or sanctions have been issued against PINPOINT FACILITATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-10-09	Outstanding	HARTBERG INVESTMENTS LIMITED
DEBENTURE	2006-03-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 PINPOINT FACILITATION LIMITED

Intangible Assets

Patents

We have not found any records of PINPOINT FACILITATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PINPOINT FACILITATION LIMITED

Trademarks

We have not found any records of PINPOINT FACILITATION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PINPOINT FACILITATION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
SUNDERLAND CITY COUNCIL	2016-5	GBP £625	PRINTING/STATIONERY/GEN OFFICE
London Borough of Barking and Dagenham Council	2015-4	GBP £1,653	STATIONERY
Stockport Metropolitan Borough Council	2015-3	GBP £1,423
Surrey County Council	2015-2	GBP £2,070	Stationery
Salford City Council	2015-1	GBP £511
Surrey County Council	2015-1	GBP £708	Stationery
Birmingham City Council	2014-11	GBP £3,046
Walsall Council	2014-4	GBP £518
Suffolk County Council	2013-11	GBP £421	Equipment - Operational Leases
Manchester City Council	2013-11	GBP £2,019
Bury Council	2013-9	GBP £705
Stockport Metropolitan Council	2013-3	GBP £3,356
Sevenoaks District Council	2013-2	GBP £2,115
Nottinghamshire County Council	2013-1	GBP £2,387
Stockport Metropolitan Council	2012-11	GBP £3,619
Lewisham Council	2012-8	GBP £4,540
Blackburn with Darwen Council	2012-7	GBP £2,140	Human Resources
Blackburn with Darwen Council	2012-3	GBP £1,836	Leisure Services
Wandsworth Council	2012-2	GBP £678
London Borough of Wandsworth	2012-2	GBP £678	EQUIPMENT, FURNITURE & MATS
Stockport Metropolitan Council	2012-2	GBP £1,513
Worcestershire County Council	2011-11	GBP £600	Employee Other FE Course Fees
Salford City Council	2011-8	GBP £484	Equipment Purchase
Worcestershire County Council	2011-8	GBP £5,571	Expenses Other Training
Norfolk County Council	2011-4	GBP £597
Walsall Metropolitan Borough Council	2010-9	GBP £5,552

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PINPOINT FACILITATION 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 PINPOINT FACILITATION LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2016-08-00	39261000	Office or school supplies, of plastics, n.e.s.
2016-08-00	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)

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

Government Grants / Awards

Technology Strategy Board Awards

PINPOINT FACILITATION LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

Category	Award Date	Award/Grant
Elaine Test Application : Innovation Voucher	2013-08-01	£ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded PINPOINT FACILITATION 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.

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