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PREP-POINT LTD.

Learn more about PREP-POINT LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY

PREP-POINT LTD. on the map

Company type: Private Limited Company
Company number: 00660067
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.20
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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SECRETARY APPOINTED STEPHEN JONES
Form type: AP03
Date: 2015.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON
Form type: TM01
Date: 2015.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2015.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN WILSON
Form type: TM02
Date: 2015.11.25
£2.95
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DIRECTOR APPOINTED MARK DOUGLAS RABAN
Form type: AP01
Date: 2015.11.25
£2.95
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DIRECTOR APPOINTED MR DAKSH GUPTA
Form type: AP01
Date: 2015.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
Form type: TM01
Date: 2015.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, 25 DULWICH VILLAGE, LONDON, SE21 7BW
Form type: AD01
Date: 2015.11.25
£2.95
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INC NOM CAP 06/11/2015
Form type: RES13
Date: 2015.11.20
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.04
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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DIRECTOR APPOINTED MR PHILIP ROBERT DUPARCQ SMITH
Form type: AP01
Date: 2014.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES DUPARCQ SMITH / 30/12/2009
Form type: CH01
Date: 2010.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SLATER
Form type: 288b
Date: 2009.04.30
£2.95
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DIRECTOR AND SECRETARY APPOINTED MARTIN JAMES WILSON
Form type: 288a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYDIA SMITH
Form type: 288b
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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COMPANY NAME CHANGED, SCOOTERPOINT LIMITED, CERTIFICATE ISSUED ON 02/07/07
Form type: CERTNM
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
Child documents:
Document type: ANNOTATION
Date: 2006.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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COMPANY NAME CHANGED, NORTHCROSS CONSTRUCTION AND JOIN, ERY LIMITED, CERTIFICATE ISSUED ON 20/09/00
Form type: CERTNM
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.26

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Company directors and board members:

STEPHEN JONES (current)
Secretary, 2015.11.16
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
DAKSH GUPTA (current)
Director, NONE, 2015.11.16
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MARK DOUGLAS RABAN (current)
Director, NONE, 2015.11.16
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
IAN GEORGE HARGRAVE (resigned)
Secretary, 1994.09.01 - 2000.09.15
5 CLANDON CLOSE STONELEIGH , EPSOM
KT17 2NQ, SURREY
ALBERT EDWARD PERKINS (resigned)
Secretary, 1991.10.26 - 1994.08.31
HIGH BANK 76 PURLEY BURY AVENUE , PURLEY
CR8 1JD, SURREY
CHRISTOPHER BRIAN SLATER (resigned)
Secretary, 2000.09.15 - 2009.04.23
FORDER HOUSE FORDER CAWSAND , TORPOINT
PL10 1LE, CORNWALL
MARTIN JAMES WILSON (resigned)
Secretary, ACCOUNTANT, 2009.04.22 - 2015.11.16
4 WEDGWOOD PLACE , COBHAM
KT11 1JB, SURREY
CHRISTOPHER BRIAN SLATER (resigned)
Director, GENERAL MANAGER, 2000.10.26 - 2009.04.23
FORDER HOUSE FORDER CAWSAND , TORPOINT
PL10 1LE, CORNWALL
LYDIA GLADYS SMITH (resigned)
Director, MARRIED WOMAN, 1991.10.26 - 2008.11.13
SUITE 207 CHESTNUT HOUSE SUNRISE AT FROGNAL HOUSE, FROGNAL AVENUE , SIDCUP
DA14 6LF, KENT
PHILIP ROBERT DUPARCQ SMITH (resigned)
Director, COMPANY DIRECTOR, 2014.01.01 - 2015.11.16
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ROBERT CHARLES DUPARCQ SMITH (resigned)
Director, 1991.10.26 - 2015.11.16
9 LONGACRE COURT 8 NEWTON PARK PLACE , CHISLEHURST
BR7 5BF, KENT
STANLEY GEORGE SMITH (resigned)
Director, MOTOR ENGINEER, 1991.10.26 - 1993.09.18
THE PENTHOUSE 25 DULWICH VILLAGE , LONDON
SE21 7BW
MARTIN JAMES WILSON (resigned)
Director, ACCOUNTANT, 2009.04.22 - 2015.11.16
4 WEDGWOOD PLACE , COBHAM
KT11 1JB, SURREY

Companies near to PREP-POINT LTD.

Information about the Private Limited Company PREP-POINT LTD. 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: 2016.05.26. Reload the data