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J. & A.J POINTON LIMITED

Learn more about J. & A.J POINTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 TUNSTALL ROAD, BIDDULPH, STOKE-ON-TRENT, STAFFORDSHIRE, ST8 6HN

J. & A.J POINTON LIMITED on the map

Company type: Private Limited Company
Company number: 00472664
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.08
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.26
Form type: LATEST SOC
Document description: 26/07/15 STATEMENT OF CAPITAL;GBP 3000
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD POINTON
Form type: TM01
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDWARD POINTON
Form type: TM02
Date: 2013.06.25
£2.95
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SECRETARY APPOINTED MR WILLIAM SAMUEL POINTON
Form type: AP03
Date: 2013.06.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, RIVER STREET, CONGLETON, CHESHIRE, CW12 1HJ
Form type: AD01
Date: 2011.09.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC POINTON / 21/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GOODFELLOW POINTON / 21/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA POINTON / 21/06/2010
Form type: CH01
Date: 2010.07.09
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RETURN MADE UP TO 21/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.18
Child documents:
Document type: ANNOTATION
Date: 2008.08.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
Child documents:
Document type: ANNOTATION
Date: 2007.08.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.15
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/01
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.03
£2.95
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ALTER MEM AND ARTS 06/03/95
Form type: SRES01
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.03.02

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Company directors and board members:

WILLIAM SAMUEL POINTON (current)
Secretary, 2013.06.25
32 SIDNEY ROAD , BECKENHAM
BR3 4QA, KENT
ENGLAND
CELIA POINTON (current)
Director, HAIRDRESSER, 1991.06.21
100 TUNSTALL ROAD BIDDULPH , STOKE ON TRENT
ST8 6HN, STAFFORDSHIRE
ERIC POINTON (current)
Director, JOINER, 1991.06.21
32 PARK LANE KNYPERSLEY , STOKE ON TRENT
ST8 7AU, STAFFORDSHIRE
EDWARD GOODFELLOW POINTON (resigned)
Secretary, 1991.06.21 - 2013.06.25
100 TUNSTALL ROAD BIDDULPH , STOKE ON TRENT
ST8 6HN, STAFFORDSHIRE
EDWARD GOODFELLOW POINTON (resigned)
Director, TIMBER MERCHANT, 1991.06.21 - 2013.06.25
100 TUNSTALL ROAD BIDDULPH , STOKE ON TRENT
ST8 6HN, STAFFORDSHIRE
Date 2013.12.31
Fixed Assets £ 20,277
Tangible Fixed Assets £ 20,277
Current Assets £ 16,187
Tangible Fixed Assets Depreciation £ 3,093
Shareholder Funds £ 3,688
Profit Loss Account Reserve £ 688
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 3,688
Total Assets Less Current Liabilities £ 3,688
Net Current Assets Liabilities £ 16,589
Creditors Due Within One Year £ 32,776
Cash Bank In Hand £ 16,187
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 23,370

Companies near to J. & A.J POINTON ltd.

Information about the Private Limited Company J. & A.J POINTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data