Pinpoint (North East) Limited

Company Name	Pinpoint (North East) Limited
Director	Ben Ventress
Company Status	Active
Company Number	04899275
Category	Private Limited Company
Incorporation Date	15 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Ben Ventress
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 March 2007(3 years, 6 months after company formation)
Appointment Duration	17 years
Role	Sales
Country of Residence	England
Correspondence Address	Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW

Secretary Name	Mr Ben Ventress
Nationality	British
Status	Current
Appointed	31 March 2007(3 years, 6 months after company formation)
Appointment Duration	17 years
Role	Sales
Country of Residence	England
Correspondence Address	Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW

Director Name	David Thompson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2007)
Role	Sales Manager
Correspondence Address	20 Fairfield Avenue Whickham Tyne & Wear NE16 5BT

Director Name	Ian Ventress
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2007)
Role	Managing Director
Correspondence Address	Boldon Mill 24 Mansfield Court West Boldon Tyne & Wear NE36 0PL

Secretary Name	Ian Ventress
Nationality	British
Status	Resigned
Appointed	16 September 2003(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2007)
Role	Managing Director
Correspondence Address	Boldon Mill 24 Mansfield Court West Boldon Tyne & Wear NE36 0PL

Director Name	Craig Ventress
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2011)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	26 Sunderland Road Sunderland Tyne And Wear SR6 7UT

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£12,892
Cash	£43,807
Current Liabilities	£30,915

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

27 October 2020	Director's details changed for Mr Ben Ventress on 16 October 2020 (2 pages)
27 October 2020	Secretary's details changed for Mr Ben Ventress on 16 October 2020 (1 page)
21 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (3 pages)
25 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
2 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
23 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 December 2011	Termination of appointment of Craig Ventress as a director (1 page)
13 December 2011	Termination of appointment of Craig Ventress as a director (1 page)
26 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Register inspection address has been changed (1 page)
4 November 2010	Register inspection address has been changed (1 page)
3 November 2010	Director's details changed for Craig Ventress on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for Craig Ventress on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for Craig Ventress on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr Ben Ventress on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr Ben Ventress on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr Ben Ventress on 1 September 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 January 2009	Return made up to 15/09/08; full list of members (4 pages)
30 January 2009	Return made up to 15/09/08; full list of members (4 pages)
30 January 2009	Director's change of particulars / craig ventress / 10/09/2008 (1 page)
30 January 2009	Director's change of particulars / craig ventress / 10/09/2008 (1 page)
30 January 2009	Director and secretary's change of particulars / ben ventress / 10/09/2008 (2 pages)
30 January 2009	Director and secretary's change of particulars / ben ventress / 10/09/2008 (2 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
20 November 2007	Return made up to 15/09/07; full list of members (3 pages)
20 November 2007	Return made up to 15/09/07; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 April 2007	Secretary resigned;director resigned (1 page)
30 April 2007	New secretary appointed;new director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	New secretary appointed;new director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Secretary resigned;director resigned (1 page)
30 April 2007	New director appointed (2 pages)
17 October 2006	Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2006	Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2006	Registered office changed on 26/06/06 from: c/o accountants 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
26 June 2006	Registered office changed on 26/06/06 from: c/o accountants 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
5 April 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
5 April 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
7 October 2005	Return made up to 15/09/05; full list of members (7 pages)
7 October 2005	Return made up to 15/09/05; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
8 October 2004	Return made up to 15/09/04; full list of members (7 pages)
8 October 2004	Return made up to 15/09/04; full list of members (7 pages)
23 September 2003	Ad 16/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 2003	Registered office changed on 23/09/03 from: r walker & co 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	Ad 16/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	Registered office changed on 23/09/03 from: r walker & co 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Registered office changed on 22/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Registered office changed on 22/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 September 2003	Director resigned (1 page)
15 September 2003	Incorporation (6 pages)
15 September 2003	Incorporation (6 pages)

Pinpoint (North East) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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