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Company Information for

ALL POINTS WEST LIMITED

BRIDGEND, MID GLAMORGAN, CF35 5LJ,
Company Registration Number
05628659
Private Limited Company
Dissolved

Dissolved 2015-12-01

Company Overview

About All Points West Ltd
ALL POINTS WEST LIMITED was founded on 2005-11-18 and had its registered office in Bridgend. The company was dissolved on the 2015-12-01 and is no longer trading or active.

Key Data
Company Name
ALL POINTS WEST LIMITED
 
Legal Registered Office
BRIDGEND
MID GLAMORGAN
CF35 5LJ
Other companies in CF35
 
Filing Information
Company Number 05628659
Date formed 2005-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2015-12-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 08:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL POINTS WEST LIMITED

Company Officers of ALL POINTS WEST LIMITED

Current Directors
Officer Role Date Appointed
GWYNETH JANE MORGAN
Director 2005-11-18
GWYNETH JANE MORGAN
Company Secretary 2005-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HEALER
Director 2005-11-18 2011-02-03
7SIDE NOMINEES LIMITED
Director 2005-11-18 2005-11-18
7SIDE SECRETARIAL LIMITED
Nominated Secretary 2005-11-18 2005-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWYNETH JANE MORGAN DEVELOPMENT CHARTER LIMITED Director 2005-11-01 CURRENT 2004-05-19 Active
GWYNETH JANE MORGAN DEVELOPMENT CHARTER LIMITED Company Secretary 2005-11-01 CURRENT 2004-05-19 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.

DateDocument TypeDocument Description
2015-12-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-10DS01APPLICATION FOR STRIKING-OFF
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0118/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0118/11/13 FULL LIST
2013-09-24AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-21AR0118/11/12 FULL LIST
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-21AR0118/11/11 FULL LIST
2011-07-08AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALER
2010-11-22AR0118/11/10 FULL LIST
2010-08-20AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-24DISS40DISS40 (DISS40(SOAD))
2010-03-23AR0118/11/09 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH JANE MORGAN / 18/11/2009
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM J SHED SUITE 6 SA1 WATERFRONT SWANSEA WALES SA1 8PL
2010-03-23GAZ1FIRST GAZETTE
2009-12-09AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-02AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-16363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-01-13288bSECRETARY RESIGNED
2006-01-13288bDIRECTOR RESIGNED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2005-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to ALL POINTS WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-23
Fines / Sanctions
No fines or sanctions have been issued against ALL POINTS WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL POINTS WEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 140,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 ALL POINTS WEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Current Assets 2011-12-01 £ 40
Debtors 2011-12-01 £ 40
Fixed Assets 2011-12-01 £ 602
Shareholder Funds 2011-12-01 £ 140,273
Tangible Fixed Assets 2011-12-01 £ 602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL POINTS WEST LIMITED registering or being granted any patents
Domain Names

ALL POINTS WEST LIMITED owns 1 domain names.

allpointswest.co.uk  

Trademarks
We have not found any records of ALL POINTS WEST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALL POINTS WEST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2012-04-02 GBP £23,010
Windsor and Maidenhead Council 2012-04-02 GBP £32,509
Windsor and Maidenhead Council 2012-03-27 GBP £3,102
Windsor and Maidenhead Council 2012-03-27 GBP £1,140
Windsor and Maidenhead Council 2012-03-27 GBP £2,087
Royal Borough of Windsor & Maidenhead 2012-03-16 GBP £3,102
Royal Borough of Windsor & Maidenhead 2012-03-13 GBP £1,140
Royal Borough of Windsor & Maidenhead 2012-03-13 GBP £2,087
Windsor and Maidenhead Council 2011-12-15 GBP £22,388
Royal Borough of Windsor & Maidenhead 2011-11-29 GBP £22,388
Windsor and Maidenhead Council 2011-07-20 GBP £3,262
Windsor and Maidenhead Council 2011-07-07 GBP £71,189
Royal Borough of Windsor & Maidenhead 2011-05-31 GBP £71,189
Royal Borough of Windsor & Maidenhead 2011-05-26 GBP £3,262
Royal Borough of Windsor & Maidenhead 2011-02-14 GBP £32,094

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.

Outgoings
Business Rates/Property Tax
No properties were found where ALL POINTS WEST 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALL POINTS WEST LIMITEDEvent Date2010-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL POINTS WEST 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 ALL POINTS WEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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