POINT ENGINEERING (UK) LIMITED

Overview

Company Name	POINT ENGINEERING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03884016
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POINT ENGINEERING (UK) LIMITED?

Manufacture of other rubber products (22190) / Manufacturing

Where is POINT ENGINEERING (UK) LIMITED located?

Registered Office Address	17 Church Street North Cave HU15 2LJ Brough England
Undeliverable Registered Office Address	No

What are the latest accounts for POINT ENGINEERING (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for POINT ENGINEERING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for POINT ENGINEERING (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Jun 27, 2025	Director's details changed for Victoria Ruth Norton on Jun 01, 2025	2 pages	CH01

Jun 27, 2025	Director's details changed for Mr Steven Norton on Jun 01, 2025	2 pages	CH01

Jun 27, 2025	Change of details for Mr Steven Norton as a person with significant control on Jun 01, 2025	2 pages	PSC04

Jun 27, 2025	Director's details changed for Victoria Ruth Norton on Jun 01, 2025	2 pages	CH01

Jun 27, 2025	Secretary's details changed for Victoria Ruth Norton on Jun 01, 2025	1 pages	CH03

Jun 27, 2025	Director's details changed for Mr Steven Norton on Jun 01, 2025	2 pages	CH01

Apr 17, 2025	Change of share class name or designation	2 pages	SH08

Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with updates	5 pages	CS01

Dec 12, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Aug 18, 2024	Appointment of Miss Olivia Murron Norton as a director on Aug 17, 2024	2 pages	AP01

Jun 24, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Jun 13, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Registered office address changed from Unit 10 Lee Smith Street Hedon Road Hull East Yorkshire HU9 1SD to 17 Church Street North Cave Brough HU15 2LJ on Nov 03, 2020	1 pages	AD01

Mar 03, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Dec 04, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of POINT ENGINEERING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORTON, Victoria Ruth Church Street HU15 2LJ Brough 17 East Riding Of Yorkshire England	Nov 25, 1999		Secretary	Church Street HU15 2LJ Brough 17 East Riding Of Yorkshire England		British		67299620001
NORTON, Olivia Murron Church Street North Cave HU15 2LJ Brough 17 England	Aug 17, 2024		Director	Church Street North Cave HU15 2LJ Brough 17 England	England	British	1999-5	326237670001
NORTON, Steven Church Street HU15 2LJ Brough 17 East Riding Of Yorkshire England	Nov 25, 1999		Director	Church Street HU15 2LJ Brough 17 East Riding Of Yorkshire England	England	British	1962-12	39928990005
NORTON, Victoria Ruth Church Street HU15 2LJ Brough 17 East Riding Of Yorkshire England	Feb 07, 2005		Director	Church Street HU15 2LJ Brough 17 East Riding Of Yorkshire England	England	British	1965-6	67299620002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 25, 1999	Nov 25, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
DAVISON, Kenneth 47 Rowley Road Little Weighton HU20 3XJ Cottingham East Yorkshire	Nov 25, 1999	Mar 01, 2005	Director	47 Rowley Road Little Weighton HU20 3XJ Cottingham East Yorkshire	England	British	1944-11	123746080001
NORTON, Victoria Ruth 23 Elveley Drive West Ella HU10 7RT Hull North Humberside	Nov 25, 1999	Mar 02, 2000	Director	23 Elveley Drive West Ella HU10 7RT Hull North Humberside	United Kingdom	British	1965-6	67299620001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 25, 1999	Nov 25, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POINT ENGINEERING (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Norton Church Street North Cave HU15 2LJ Brough 17 England	Apr 06, 2016	Church Street North Cave HU15 2LJ Brough 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0