The One Point Limited

Company Name	The One Point Limited
Director	Martin John Lauer
Company Status	Active
Company Number	05450644
Category	Private Limited Company
Incorporation Date	12 May 2005(18 years, 11 months ago)
Previous Names	Talk Happy Ltd and The Mobile Point Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Martin John Lauer
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD

Secretary Name	Yvone Claire Lauer
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Woodgate Close North Ferriby East Yorkshire HU14 3JS

Director Name	Mr Gregory Thomas Kirby
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	217 South Road Bretherton Preston Lancashire PR26 9AJ

Secretary Name	Mr Gregory Thomas Kirby
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	217 South Road Bretherton Preston Lancashire PR26 9AJ

Secretary Name	Cameron Ferriby & Co Chartered Accountants (Corporation)
Status	Resigned
Appointed	30 May 2007(2 years after company formation)
Appointment Duration	2 years (resigned 19 June 2009)
Correspondence Address	Wykeland House 47 Queen Street Hull North Humberside HU1 1UU

Secretary Name	Parsons & Co Chartered Accountants (Corporation)
Status	Resigned
Appointed	18 May 2009(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 22 January 2016)
Correspondence Address	York House Sandal Castle Centre Wakefield West Yorkshire WF2 7JE

Secretary Name	TWD Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2009(4 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 28 September 2009)
Correspondence Address	C/O Cameron Ferriby & Co Wykeland House 47 Queen Street Kingston Upon Hull HU1 1UU

Contact

Website	www.theonepoint.co.uk/
Email address	[email protected]
Telephone	0800 0271111
Telephone region	Freephone

Location

Registered Address	The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£121,874
Cash	£54
Current Liabilities	£228,194

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

17 May 2023	Delivered on: 30 May 2023 Persons entitled: Spectrum Workplace Technology Group Limited Classification: A registered charge Particulars: All intellectual property rights of the company including (without limitation) all rights in patents inventions copyrights design rights trademarks service marks database rights confidential information know-how domain names and business names; all the freehold and leasehold property now vested in or charged to the company including any registered land; all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company. Outstanding
17 May 2023	Delivered on: 30 May 2023 Persons entitled: Evbl (General Partner Npif Y&H Debt) Limited Acting on Behalf of and in Its Capacity as General Partner of Npif Y&H Debt LP Classification: A registered charge Particulars: The view, bridgehead business park, hessle, east yorkshire, HU13 0GD. Hub 26, hunsworth lane, cleckheaton, BD19 4LN. Outstanding
17 May 2023	Delivered on: 30 May 2023 Persons entitled: Evbl (General Partner Ev Sme Loans Ii) Limited Acting on Behalf of and in Its Capacity as General Partner to Enterprise Ventures Sme Loans Ii LP Classification: A registered charge Particulars: The view, bridgehead business park, hessle, east yorkshire, HU13 0GD. Hub 26, hunsworth lane, cleckheaton, BD19 4LN. Outstanding
20 April 2023	Delivered on: 21 April 2023 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
21 January 2021	Accounts for a small company made up to 30 April 2020 (9 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
30 January 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
6 February 2019	Director's details changed for Mr Martin John Lauer on 6 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
30 January 2019	Accounts for a small company made up to 30 April 2018 (9 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
28 April 2017	Compulsory strike-off action has been discontinued (1 page)
28 April 2017	Compulsory strike-off action has been discontinued (1 page)
27 April 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
23 December 2016	Registered office address changed from The One Point Buildings 189-197 Wincolmlee Hull East Yorkshire HU2 0PA to The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from The One Point Buildings 189-197 Wincolmlee Hull East Yorkshire HU2 0PA to The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 23 December 2016 (1 page)
19 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 60,198 (4 pages)
21 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 60,198 (4 pages)
29 January 2016	Termination of appointment of Parsons & Co Chartered Accountants as a secretary on 22 January 2016 (1 page)
29 January 2016	Termination of appointment of Parsons & Co Chartered Accountants as a secretary on 22 January 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 60,198 (5 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 60,198 (5 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 60,198 (5 pages)
13 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 30,099.00 (4 pages)
13 March 2014	Current accounting period shortened from 30 June 2014 to 30 April 2014 (3 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
13 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 60,198.00 (4 pages)
13 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 60,198.00 (4 pages)
13 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 60,198.00 (4 pages)
13 March 2014	Current accounting period shortened from 30 June 2014 to 30 April 2014 (3 pages)
13 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 30,099.00 (4 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
13 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 30,099.00 (4 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders (3 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders (3 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders (3 pages)
8 April 2013	Secretary's details changed for Parsons & Co Chartered Accountants on 5 April 2013 (2 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
8 April 2013	Secretary's details changed for Parsons & Co Chartered Accountants on 5 April 2013 (2 pages)
8 April 2013	Secretary's details changed for Parsons & Co Chartered Accountants on 5 April 2013 (2 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
13 March 2013	Registered office address changed from 189-197 Wincolmlee Kingston upon Hull Hu2 Opa on 13 March 2013 (1 page)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
13 March 2013	Registered office address changed from 189-197 Wincolmlee Kingston upon Hull Hu2 Opa on 13 March 2013 (1 page)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 March 2012	Secretary's details changed for Parsons & Co Chartered Accountants on 20 March 2012 (1 page)
20 March 2012	Secretary's details changed for Parsons & Co Chartered Accountants on 20 March 2012 (1 page)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Secretary's details changed for Parsons & Co Chartered Accountants on 7 August 2011 (1 page)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Secretary's details changed for Parsons & Co Chartered Accountants on 7 August 2011 (1 page)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Secretary's details changed for Parsons & Co Chartered Accountants on 7 August 2011 (1 page)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 September 2010	Company name changed the mobile point LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-08 (2 pages)
14 September 2010	Company name changed the mobile point LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-08 (2 pages)
10 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
10 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Director's details changed for Mr Martin John Lauer on 15 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martin John Lauer on 15 July 2010 (2 pages)
20 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-01 (1 page)
20 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-01 (1 page)
19 July 2010	Change of name notice (1 page)
19 July 2010	Change of name notice (1 page)
2 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-20 (1 page)
2 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-20 (1 page)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 October 2009	Termination of appointment of Twd Services Limited as a secretary (1 page)
13 October 2009	Termination of appointment of Twd Services Limited as a secretary (1 page)
19 June 2009	Appointment terminated secretary cameron ferriby & co chartered accountants (1 page)
19 June 2009	Appointment terminated secretary cameron ferriby & co chartered accountants (1 page)
19 June 2009	Secretary appointed twd services LIMITED (1 page)
19 June 2009	Secretary appointed twd services LIMITED (1 page)
18 May 2009	Return made up to 12/05/09; full list of members (3 pages)
18 May 2009	Secretary appointed parsons & co chartered accountants (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Return made up to 12/05/09; full list of members (3 pages)
18 May 2009	Location of register of members (1 page)
18 May 2009	Secretary appointed parsons & co chartered accountants (1 page)
28 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 October 2008	Registered office changed on 21/10/2008 from suite 1 hull business centre guildhall road hull HU1 1HJ (1 page)
21 October 2008	Registered office changed on 21/10/2008 from suite 1 hull business centre guildhall road hull HU1 1HJ (1 page)
29 May 2008	Return made up to 12/05/08; full list of members (3 pages)
29 May 2008	Return made up to 12/05/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 October 2007	Return made up to 12/05/07; full list of members (3 pages)
4 October 2007	Return made up to 12/05/07; full list of members (3 pages)
18 September 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
18 September 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	Secretary resigned;director resigned (1 page)
29 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
8 February 2007	Company name changed talk happy LTD\certificate issued on 08/02/07 (2 pages)
8 February 2007	Company name changed talk happy LTD\certificate issued on 08/02/07 (2 pages)
14 June 2006	Return made up to 12/05/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (7 pages)
14 June 2006	Return made up to 12/05/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (7 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New secretary appointed (2 pages)
12 May 2005	Incorporation (12 pages)
12 May 2005	Incorporation (12 pages)

The One Point Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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