POINTAREA LIMITED - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

POINTAREA LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
POINTAREA LIMITED was incorporated 32 years ago on 24/06/1992 and has the registered number: 02725447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

POINTAREA LIMITED - GLOUCESTERSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 LONG STREET
GLOUCESTERSHIRE
GL8 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE JULIE SETT Oct 1962 British Director 1998-10-20 CURRENT
MR SAMUEL JAMES SETT CARROLL Oct 1986 British Director 2015-01-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-06-24 UNTIL 1992-07-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-06-24 UNTIL 1992-07-13 RESIGNED
STEPHEN FORESTER Dec 1954 British Director 1992-10-23 UNTIL 1998-10-20 RESIGNED
MR PETER JAMES CARROLL Feb 1960 British Director 1992-10-23 UNTIL 2019-02-19 RESIGNED
BRIAN BOATMAN May 1937 British Director 1992-07-13 UNTIL 1992-10-23 RESIGNED
MR PETER JAMES CARROLL Feb 1960 British Secretary 1992-10-23 UNTIL 2019-02-19 RESIGNED
MARION CHRISTINE COOK Dec 1955 British Secretary 1992-07-13 UNTIL 1992-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel James Sett Carroll 2020-03-01 10/1986 Gloucestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Catherine Julie Sett 2016-04-06 - 2020-10-01 10/1962 Calne   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter James Carroll 2016-04-06 - 2020-03-01 2/1960 Chippenahm   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pointarea Limited Filleted accounts for Companies House (small and micro) 2023-08-01 31-10-2022 £621,512 Cash £1,021,050 equity
Pointarea Limited Filleted accounts for Companies House (small and micro) 2022-07-29 31-10-2021 £678,306 Cash £796,465 equity
Pointarea Limited Filleted accounts for Companies House (small and micro) 2021-07-31 31-10-2020 £238,449 Cash £724,035 equity
Pointarea Limited Filleted accounts for Companies House (small and micro) 2020-07-31 31-10-2019 £211,750 Cash £657,136 equity
Pointarea Limited Filleted accounts for Companies House (small and micro) 2019-07-09 31-10-2018 £119,938 Cash £516,289 equity
Pointarea Limited Company accounts 2018-06-19 31-10-2017 £505,384 equity
Abbreviated Company Accounts - POINTAREA LIMITED 2017-08-01 31-10-2016 £87,137 Cash £433,801 equity
Abbreviated Company Accounts - POINTAREA LIMITED 2016-03-17 31-10-2015 £11,069 Cash £386,377 equity
Abbreviated Company Accounts - POINTAREA LIMITED 2015-05-23 31-10-2014 £86,329 Cash £289,790 equity

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