Point Blank Limited

Company Name	Point Blank Limited
Company Status	Active
Company Number	02963163
Category	Private Limited Company
Incorporation Date	30 August 1994(29 years, 7 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Mr Robert Amos Cowan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23-28 Penn Street Hoxton London N1 5DL

Director Name	Mr Max Julian Brookes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(9 years, 7 months after company formation)
Appointment Duration	20 years
Role	Managing Director
Country of Residence	England
Correspondence Address	23-28 Penn Street Hoxton London N1 5DL

Secretary Name	Max Julian Brookes
Nationality	British
Status	Current
Appointed	05 September 2005(11 years after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX

Director Name	Mr Andrew Charles Gower
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(25 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	College Principal
Country of Residence	England
Correspondence Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX

Director Name	Mr Keith Harris
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(25 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX

Director Name	Mr David Peter Black
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(25 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX

Director Name	Mrs Mulika Sannie
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(27 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX

Director Name	Jean Christophe Concato
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Recording Executive
Correspondence Address	Flat 89 22 Abbey Road Longford Court St John's Road London Nw8 9dp

Secretary Name	Mr Robert Amos Cowan
Nationality	British
Status	Resigned
Appointed	30 August 1995(1 year after company formation)
Appointment Duration	10 years (resigned 05 September 2005)
Role	Recording Executive
Country of Residence	United Kingdom
Correspondence Address	Nw3

Director Name	Stanley Cowan
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	3 Forrest Hill 39 South Downs Road Bowdon Altrincham Cheshire WA14 3HD

Director Name	Cynthia Elizabeth Cowan
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 May 2001)
Role	Company Director
Correspondence Address	3 Forrest Hill 39 South Downs Road Bowdon Altrincham Cheshire WA14 3HD

Director Name	Laura Suzanne Cowan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 2005)
Role	Silversmith
Correspondence Address	Flat 4 17 Degania Tel Aviv 65153 Israel

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pointblankla.net
Telephone	020 77294884
Telephone region	London

Location

Registered Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

102 at £1	Point Blank Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,726,586
Cash	£3,057,793
Current Liabilities	£1,927,436

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

12 November 2001	Delivered on: 14 November 2001 Persons entitled: Agop Tanielian Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: Â£13,310. Outstanding

Filing History

30 August 2023	Confirmation statement made on 30 August 2023 with updates (4 pages)
26 May 2023	Full accounts made up to 31 December 2022 (35 pages)
10 January 2023	Appointment of Mr Anwar Hamad as a director on 3 January 2023 (2 pages)
7 September 2022	Confirmation statement made on 30 August 2022 with updates (4 pages)
23 June 2022	Full accounts made up to 31 December 2021 (35 pages)
14 December 2021	Appointment of Mrs Mulika Sannie as a director on 8 December 2021 (2 pages)
9 September 2021	Confirmation statement made on 30 August 2021 with updates (4 pages)
7 September 2021	Director's details changed for Mr Keith Harris on 30 August 2021 (2 pages)
25 August 2021	Full accounts made up to 31 December 2020 (34 pages)
8 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
25 June 2020	Full accounts made up to 31 December 2019 (33 pages)
18 March 2020	Appointment of Mr David Peter Black as a director on 25 February 2020 (2 pages)
13 January 2020	Appointment of Dr Andrew Charles Gower as a director on 19 December 2019 (2 pages)
10 January 2020	Appointment of Mr Keith Harris as a director on 19 December 2019 (2 pages)
21 November 2019	Resolutions RES13 ‐ Rescinded memorandum of association adopted at incorporation be no longer applicable 07/11/2019 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 September 2019	Full accounts made up to 31 December 2018 (29 pages)
6 September 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
17 June 2019	Director's details changed for Mr Max Julian Brookes on 10 June 2019 (2 pages)
17 June 2019	Director's details changed for Mr Robert Amos Cowan on 10 June 2019 (2 pages)
3 January 2019	Change of details for Mr Robert Amos Cowan as a person with significant control on 3 January 2019 (2 pages)
28 December 2018	Change of details for Mr Robert Amos Cowan as a person with significant control on 28 December 2018 (2 pages)
28 December 2018	Change of details for Point Blank Holdings Ltd as a person with significant control on 28 December 2018 (2 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
7 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
9 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
6 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 December 2015	Director's details changed for Max Julian Brookes on 11 November 2015 (2 pages)
10 December 2015	Director's details changed for Max Julian Brookes on 11 November 2015 (2 pages)
9 December 2015	Secretary's details changed for Max Julian Brookes on 11 November 2015 (1 page)
9 December 2015	Secretary's details changed for Max Julian Brookes on 11 November 2015 (1 page)
2 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 102 (4 pages)
2 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 102 (4 pages)
23 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (1 page)
27 May 2015	Auditor's resignation (1 page)
27 May 2015	Auditor's resignation (1 page)
10 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 102 (4 pages)
10 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 102 (4 pages)
18 March 2014	Director's details changed for Mr Robert Amos Cowan on 17 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Robert Amos Cowan on 17 March 2014 (2 pages)
17 March 2014	Secretary's details changed for Max Julian Brookes on 17 March 2014 (1 page)
17 March 2014	Director's details changed for Max Julian Brookes on 17 March 2014 (2 pages)
17 March 2014	Director's details changed for Max Julian Brookes on 17 March 2014 (2 pages)
17 March 2014	Secretary's details changed for Max Julian Brookes on 17 March 2014 (1 page)
25 February 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 February 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 102 ANNOTATION Other The address of robert amos cowan, director of point blank LIMITED, was replaced with a service address on 19/12/19 under section 1088 of the Companies Act 2006 (5 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 102 (5 pages)
7 March 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
7 March 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
23 January 2013	Secretary's details changed for Max Julian Brookes on 10 October 2012 (2 pages)
23 January 2013	Director's details changed for Max Julian Brookes on 10 October 2012 (2 pages)
23 January 2013	Secretary's details changed for Max Julian Brookes on 10 October 2012 (2 pages)
23 January 2013	Director's details changed for Max Julian Brookes on 10 October 2012 (2 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders ANNOTATION Other The address of robert amos cowan, director of point blank LIMITED, was replaced with a service address on 20/12/19 under section 1088 of the Companies Act 2006 (5 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders ANNOTATION Other The address of robert amos cowan, director of point blank LIMITED, was replaced with a service address on 19/12/19 under section 1088 of the Companies Act 2006 (5 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders ANNOTATION Other The address of robert amos cowan, director of point blank LIMITED, was replaced with a service address on 19/12/19 under section 1088 of the Companies Act 2006 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 October 2009	Amended accounts made up to 31 December 2008 (8 pages)
6 October 2009	Amended accounts made up to 31 December 2008 (8 pages)
22 September 2009	Return made up to 30/08/09; full list of members (3 pages)
22 September 2009	Return made up to 30/08/09; full list of members ANNOTATION Other The address of robert amos cowan, director of point blank LIMITED, was replaced with a service address on 19/12/19 under section 1088 of the Companies Act 2006 (3 pages)
16 September 2009	Director's change of particulars / max brookes / 31/08/2008 (1 page)
16 September 2009	Director's change of particulars / max brookes / 31/08/2008 (1 page)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
10 September 2008	Return made up to 30/08/08; full list of members ANNOTATION Other The address of robert amos cowan, director of point blank LIMITED, was replaced with a service address on 19/12/19 under section 1088 of the Companies Act 2006 (3 pages)
10 September 2008	Return made up to 30/08/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
25 September 2007	Return made up to 30/08/07; full list of members ANNOTATION Other The address of robert amos cowan, director of point blank LIMITED, was replaced with a service address on 20/12/19 under section 1088 of the Companies Act 2006 (2 pages)
25 September 2007	Return made up to 30/08/07; full list of members (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: jack ross & co 17/27 john dalton street manchester M2 6FW (1 page)
6 June 2007	Registered office changed on 06/06/07 from: jack ross & co 17/27 john dalton street manchester M2 6FW (1 page)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
17 November 2006	Return made up to 30/08/06; full list of members (2 pages)
17 November 2006	Return made up to 30/08/06; full list of members ANNOTATION Other The address of robert amos cowan, director of point blank LIMITED, was replaced with a service address on 19/12/19 under section 1088 of the Companies Act 2006 (2 pages)
25 August 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
25 August 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Director resigned (1 page)
15 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
29 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of Robert Amos Cowan director, shareholder of point blank LIMITED was replaced with a service address on 07/01/2020 under section 1088 of the Companies Act 2006 (7 pages)
29 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
7 April 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
1 October 2004	Return made up to 30/08/04; full list of members ANNOTATION Other The address of Robert Amos Cowan director of point blank LIMITED was replaced with a service address on 21/11/2019 under section 1088 of the Companies Act 2006 (7 pages)
1 October 2004	Return made up to 30/08/04; full list of members (7 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
16 October 2003	Return made up to 30/08/03; full list of members (7 pages)
16 October 2003	Return made up to 30/08/03; full list of members ANNOTATION Other The address of Robert Amos Cowan director of point blank LIMITED was replaced with a service address on 21/11/2019 under section 1088 of the Companies Act 2006 (7 pages)
12 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
12 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
8 November 2002	Return made up to 30/08/02; full list of members (7 pages)
8 November 2002	Return made up to 30/08/02; full list of members ANNOTATION Other The address of Robert Amos Cowan director of point blank LIMITED was replaced with a service address on 21/11/2019 under section 1088 of the Companies Act 2006 (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
24 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of Robert Amos Cowan director of point blank LIMITED was replaced with a service address on 21/11/2019 under section 1088 of the Companies Act 2006 (6 pages)
17 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
17 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
18 October 2000	Return made up to 30/08/00; full list of members (6 pages)
18 October 2000	Return made up to 30/08/00; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
21 October 1999	Return made up to 30/08/99; full list of members (6 pages)
21 October 1999	Return made up to 30/08/99; full list of members (6 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
10 March 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
10 March 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
1 October 1998	Return made up to 30/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1998	Return made up to 30/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
22 June 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
7 October 1997	Return made up to 30/08/97; no change of members (4 pages)
7 October 1997	Return made up to 30/08/97; no change of members (4 pages)
26 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
26 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
30 October 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
30 October 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
22 October 1996	Return made up to 30/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1996	Return made up to 30/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
1 September 1995	Return made up to 30/08/95; full list of members (8 pages)
1 September 1995	Return made up to 30/08/95; full list of members (8 pages)
25 April 1995	Accounting reference date notified as 31/10 (1 page)
25 April 1995	Accounting reference date notified as 31/10 (1 page)
30 August 1994	Incorporation (14 pages)
30 August 1994	Incorporation (14 pages)

Point Blank Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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