DESPATCH POINT LTD

Key Data

Status

Active

Company No.

03019745

Incorporation date

08/02/1995

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1995)

16/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

16/12/2024

Registration of charge 030197450002, created on 2024-12-12

View PDF (37 pages)

30/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

08/06/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

05/03/2024

Registered office address changed from Unit 2 Moniton Trading Estate West Ham Lane Basingstoke Hampshire RG22 6NQ to D2 Grafton Way West Ham Industrial Estate Basingstoke RG22 6HY on 2024-03-05

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

28/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

08/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

19/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

29/03/2021

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

View PDF (8 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

20/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

21/11/2019

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

View PDF (10 pages)

18/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

21/12/2018

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

View PDF (9 pages)

21/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

03/01/2018

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

View PDF (8 pages)

22/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

31/12/2016

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

View PDF (4 pages)

07/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (3 pages)

31/12/2015

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

View PDF (4 pages)

04/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (3 pages)

31/12/2014

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

View PDF (4 pages)

03/09/2014

Appointment of Mr Christopher Michael Barnes as a director on 2014-07-24

View PDF (2 pages)

29/08/2014

Director's details changed for Michael Barnes on 2014-08-29

View PDF (2 pages)

17/04/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (3 pages)

31/01/2014

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

View PDF (4 pages)

14/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (3 pages)

31/12/2012

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

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (3 pages)

31/12/2011

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

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (3 pages)

31/12/2010

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

View PDF (4 pages)

08/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

06/06/2010

Director's details changed for Michael Barnes on 2010-02-01

View PDF (2 pages)

28/02/2010

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

View PDF (3 pages)

06/01/2010

Registered office address changed from Unit 3 Golden Ball House Owlsmoor Road Sandhurst Berkshire GU47 0SS on 2010-01-06

View PDF (2 pages)

06/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/04/2009

Return made up to 08/03/09; full list of members

View PDF (11 pages)

23/04/2009

Appointment terminated secretary anne barnes

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

27/10/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

17/12/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

01/06/2007

Return made up to 08/02/07; full list of members

View PDF (6 pages)

24/08/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/06/2006

Return made up to 08/02/06; full list of members

View PDF (6 pages)

14/10/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

24/06/2005

Return made up to 08/02/05; full list of members

View PDF (6 pages)

18/01/2005

Registered office changed on 18/01/05 from: 4 mulroy drive camberley surrey GU15 1LX

View PDF (1 pages)

26/07/2004

Return made up to 08/02/04; full list of members

View PDF (6 pages)

05/07/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

30/12/2003

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

30/12/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

26/03/2003

Return made up to 08/02/03; full list of members

View PDF (6 pages)

08/01/2003

Registered office changed on 08/01/03 from: 32-36 bath road hounslow middlesex TW3 3EF

View PDF (1 pages)

22/11/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

05/03/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

02/03/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

28/12/2000

Full accounts made up to 1999-02-28

View PDF (9 pages)

08/03/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

29/06/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

Accounts for a dormant company made up to 1998-02-28

View PDF (2 pages)

14/07/1998

Registered office changed on 14/07/98 from: 120 pinewood park cove farnborough hampshire GU14 9LF

View PDF (1 pages)

23/04/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

24/06/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

24/06/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (1 pages)

03/03/1997

Resolutions

View PDF (1 pages)

03/03/1997

Accounts for a dormant company made up to 1996-02-29

View PDF (1 pages)

08/09/1996

Return made up to 08/02/96; full list of members

View PDF (6 pages)

08/09/1996

Secretary's particulars changed

View PDF (1 pages)

07/06/1996

New director appointed

View PDF (2 pages)

07/06/1996

New secretary appointed

View PDF (2 pages)

07/06/1996

Registered office changed on 07/06/96 from: 120 pinewood park cove farnborough hampshire GU14 9LF

View PDF (1 pages)

24/10/1995

Registered office changed on 24/10/95 from: c/o formations direct LTD 4 hardman avenue prestwich manchester M25 0HB

View PDF (0 pages)

23/02/1995

Secretary resigned

View PDF (0 pages)

23/02/1995

Director resigned

View PDF (0 pages)

08/02/1995

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-86.01 % *

* during past year

Cash in Bank

£3,545.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
6.56K
-
0.00
17.35K
-

2022
5
3.29K
-
0.00
25.34K
-

2023
5
5.07K
-
0.00
3.55K
-

2023
5
5.07K
-
0.00
3.55K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

5.07K £53.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.55K £-86.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnes, Michael	Director	15/02/1999 - Present	2
Barnes, Christopher Michael	Director	24/07/2014 - Present	2

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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Mixed farming

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About DESPATCH POINT LTD

DESPATCH POINT LTD is an(a) Active company incorporated on 08/02/1995 with the registered office located at D2 Grafton Way, West Ham Industrial Estate, Basingstoke RG22 6HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DESPATCH POINT LTD?

DESPATCH POINT LTD is currently Active. It was registered on 08/02/1995 .

Where is DESPATCH POINT LTD located?

DESPATCH POINT LTD is registered at D2 Grafton Way, West Ham Industrial Estate, Basingstoke RG22 6HY.

What does DESPATCH POINT LTD do?

DESPATCH POINT LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does DESPATCH POINT LTD have?

DESPATCH POINT LTD had 5 employees in 2023.

What is the latest filing for DESPATCH POINT LTD?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-08 with no updates.