B & S POINTON LTD

Key Data

Status

Liquidation

Company No.

06056302

Incorporation date

17/01/2007

Size

Total Exemption Full

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2007)

28/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (40 pages)

02/07/2025

Removal of liquidator by court order

View PDF (9 pages)

02/07/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

06/05/2025

Liquidators' statement of receipts and payments to 2025-04-07

View PDF (34 pages)

22/05/2024

Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-05-22

View PDF (3 pages)

18/04/2024

Statement of affairs

View PDF (9 pages)

18/04/2024

Resolutions

View PDF (1 pages)

18/04/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

07/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2023

Registered office address changed from Sunny Bank 12 Albion Road Chesterfield S40 1LJ England to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 2023-10-03

View PDF (1 pages)

26/10/2022

Termination of appointment of Susan Lucy Pointon as a director on 2022-10-12

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (4 pages)

17/01/2022

Registered office address changed from 1-2 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX United Kingdom to Sunny Bank 12 Albion Road Chesterfield S40 1LJ on 2022-01-17

View PDF (1 pages)

23/06/2021

Termination of appointment of Anthony Edward Millner as a secretary on 2021-06-23

View PDF (1 pages)

17/01/2021

Confirmation statement made on 2021-01-17 with updates

View PDF (4 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

19/02/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (4 pages)

12/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

08/07/2019

Registered office address changed from C/O Tm Accountancy Ltd 54 Milverton Road Knowle Solihull West Midlands B93 0HY to 1-2 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 2019-07-08

View PDF (1 pages)

13/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (18 pages)

23/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

30/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (20 pages)

21/09/2017

Resolutions

View PDF (4 pages)

31/08/2017

Change of name notice

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (7 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

05/02/2016

Appointment of Mr Anthony Edward Millner as a secretary on 2016-02-04

View PDF (2 pages)

04/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

04/02/2016

Termination of appointment of Susan Pointon as a secretary on 2016-02-04

View PDF (1 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/04/2014

Appointment of Mrs Susan Lucy Pointon as a director

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

06/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

06/02/2013

Termination of appointment of Barry Pointon as a director

View PDF (1 pages)

15/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/03/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

18/01/2012

Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW on 2012-01-18

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

27/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

03/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Stephen Michael Pointon on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Barry Pointon on 2010-01-26

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/01/2009

Accounting reference date extended from 31/01/2009 to 31/03/2009

View PDF (1 pages)

21/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

21/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

07/02/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

15/03/2007

Ad 17/01/07--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

15/03/2007

New director appointed

View PDF (2 pages)

15/03/2007

New secretary appointed

View PDF (2 pages)

15/03/2007

New director appointed

View PDF (2 pages)

30/01/2007

Director resigned

View PDF (1 pages)

30/01/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of B & S POINTON LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2020

Next confirmation date

17/01/2023

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/03/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Stephen Michael Pointon	Director	17/01/2007 - Present	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/01/2007 - 17/01/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/01/2007 - 17/01/2007	67500
Mrs Susan Lucy Pointon	Director	02/04/2014 - 12/10/2022	-
Pointon, Susan	Secretary	17/01/2007 - 04/02/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

6,898

Company	Classification	Incorporation	Status	Turnover	Employees
AGRI SMART LTD Saltby Heath Farm Skillington Road, Skillington, Grantham, Lincs NG33 5HL, 09207100	Support activities for animal production (other than farm animal boarding and care) n.e.c.	08/09/2014	Liquidation	-	3
KNAPLOCK LIMITED Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX, 06627403	Raising of poultry	23/06/2008	Liquidation	-	3
LEM SPORTING LTD Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL, 12462226	Hunting trapping and related service activities	13/02/2020	Liquidation	-	3
A & B DAVIES GRAIN TRADING LIMITED Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE, 07982987	Support activities for crop production	08/03/2012	Liquidation	-	3
B. TEMPLETON LIMITED 2 Bothwell Street, Glasgow G2 6LU, SC298616	Support activities for crop production	13/03/2006	Liquidation	-	4

AGRI SMART LTDSaltby Heath Farm Skillington Road, Skillington, Grantham, Lincs NG33 5HL

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B. TEMPLETON LIMITED2 Bothwell Street, Glasgow G2 6LU

Liquidation

Category:

Support activities for crop production

Comp. code:

SC298616

Reg. date:

13/03/2006

Turnover:

No. of employees:

Description

About B & S POINTON LTD

B & S POINTON LTD is an(a) Liquidation company incorporated on 17/01/2007 with the registered office located at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & S POINTON LTD?

B & S POINTON LTD is currently Liquidation. It was registered on 17/01/2007 .

Where is B & S POINTON LTD located?

B & S POINTON LTD is registered at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG.

What does B & S POINTON LTD do?

B & S POINTON LTD operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for B & S POINTON LTD?

The latest filing was on 28/01/2026: Return of final meeting in a creditors' voluntary winding up.