Serialpoint Limited

Company Name	Serialpoint Limited
Director	David Arthur Beaumont
Company Status	Active
Company Number	02990945
Category	Private Limited Company
Incorporation Date	16 November 1994(29 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Arthur Beaumont
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 December 1994(2 weeks, 5 days after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Tom Lane Sheffield South Yorkshire S10 3PA

Secretary Name	Margaret Ann Beaumont
Nationality	British
Status	Current
Appointed	31 January 2003(8 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Tom Lane Sheffield South Yorkshire S10 3PA

Secretary Name	Jane Elizabeth Lowe
Nationality	British
Status	Resigned
Appointed	05 December 1994(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 05 January 2000)
Role	Company Director
Correspondence Address	Folds Head Calver Hope Valley

Director Name	Jane Elizabeth Lowe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(3 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 05 January 2000)
Role	Secretary
Correspondence Address	Folds Head Calver Hope Valley

Director Name	John Nicholas Marples
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(3 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 05 January 2000)
Role	Company Director
Correspondence Address	5 Brooklands Crescent Sheffield South Yorkshire S10 4GE

Secretary Name	Louise Gloag
Nationality	British
Status	Resigned
Appointed	05 January 2000(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Flat 29 Hallam Rock 151 Crabtree Road Sheffield South Yorkshire S5 7BA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	0114 2295244
Telephone region	Sheffield

Location

Registered Address	59 Tom Lane Sheffield South Yorkshire S10 3PA
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Fulwood
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Speed Form (Holdings) LTD 99.00% Ordinary
1 at £1	Nominee Of Speed Form Holdings LTD 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 3 weeks from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
1 December 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
23 December 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
22 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
19 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
18 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (1 page)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (1 page)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
17 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 December 2009	Director's details changed for Mr David Arthur Beaumont on 20 December 2009 (2 pages)
21 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Mr David Arthur Beaumont on 20 December 2009 (2 pages)
21 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
18 November 2008	Return made up to 16/11/08; full list of members (3 pages)
18 November 2008	Return made up to 16/11/08; full list of members (3 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 January 2008	Return made up to 16/11/07; full list of members (2 pages)
4 January 2008	Return made up to 16/11/07; full list of members (2 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 January 2007	Return made up to 16/11/06; full list of members (2 pages)
23 January 2007	Return made up to 16/11/06; full list of members (2 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 December 2005	Return made up to 16/11/05; full list of members (2 pages)
2 December 2005	Return made up to 16/11/05; full list of members (2 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 December 2004	Return made up to 16/11/04; full list of members (6 pages)
13 December 2004	Return made up to 16/11/04; full list of members (6 pages)
19 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 January 2004	Return made up to 16/11/03; full list of members (6 pages)
7 January 2004	Return made up to 16/11/03; full list of members (6 pages)
8 April 2003	Registered office changed on 08/04/03 from: 132-154 harvest lane sheffield S3 8EF (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 132-154 harvest lane sheffield S3 8EF (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
6 February 2003	Return made up to 16/11/02; full list of members (6 pages)
6 February 2003	Return made up to 16/11/02; full list of members (6 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
19 December 2001	Return made up to 16/11/01; full list of members (6 pages)
19 December 2001	Return made up to 16/11/01; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 March 2001 (9 pages)
29 June 2001	Full accounts made up to 31 March 2001 (9 pages)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
13 December 2000	Return made up to 16/11/00; full list of members (6 pages)
13 December 2000	Return made up to 16/11/00; full list of members (6 pages)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Director resigned (1 page)
13 December 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 1999	Full accounts made up to 31 March 1999 (9 pages)
9 December 1999	Full accounts made up to 31 March 1999 (9 pages)
6 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
6 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
29 December 1998	Return made up to 16/11/98; full list of members (6 pages)
29 December 1998	Return made up to 16/11/98; full list of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
16 December 1997	Return made up to 16/11/97; no change of members (4 pages)
16 December 1997	Return made up to 16/11/97; no change of members (4 pages)
6 December 1996	Return made up to 16/11/96; no change of members (4 pages)
6 December 1996	Return made up to 16/11/96; no change of members (4 pages)
18 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
12 December 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Serialpoint Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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