POINTER GROUP LTD
Overview
| Company Name | POINTER GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08022088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POINTER GROUP LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POINTER GROUP LTD located?
| Registered Office Address | Adwalton House Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley LS27 0LL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POINTER GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| CV ANDERSON LTD | Nov 23, 2012 | Nov 23, 2012 |
| ACH TRADING LIMITED | Apr 05, 2012 | Apr 05, 2012 |
What are the latest accounts for POINTER GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POINTER GROUP LTD?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for POINTER GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 10, 2025
| 8 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Nelson Anderson as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 080220880001, created on Oct 01, 2024 | 34 pages | MR01 | ||||||||||
Registration of charge 080220880002, created on Oct 01, 2024 | 39 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Alvin Clarke on Apr 16, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Adwalton House Bruntcliffe Avenue Morley Leeds LS27 0LL England to Adwalton House Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley Leeds LS27 0LL on Apr 15, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Darren Anderson on Apr 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive Vernon Anderson on Apr 15, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Clive Vernon Anderson as a person with significant control on Apr 15, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Robert David Anderson as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Alvin Clarke as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Nelson Anderson as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of POINTER GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Clive Vernon | Director | Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House England | England | British | 107685590002 | |||||
| ANDERSON, Darren | Director | Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House England | England | British | 168165820002 | |||||
| ANDERSON, Robert David | Director | Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House England | England | British | 227992830001 | |||||
| CLARKE, Alvin | Director | Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House England | England | British | 282004780002 | |||||
| FENNELL, Edward | Director | Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House England | England | British | 264892750001 | |||||
| ANDERSON, Christopher Nelson | Director | Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House England | United Kingdom | British | 168164990001 |
Who are the persons with significant control of POINTER GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dracc Holdings Limited | Dec 31, 2020 | Leeds 27 Industrial Estate Bruntcliffe Avenue LS27 0LL Morley, Leeds Adwalton House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Heather Mary Anderson | Apr 06, 2016 | 46 Hall Drive Bramhope LS16 9JE Leeds Mill House Farm West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clive Vernon Anderson | Apr 06, 2016 | Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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