Allpoint Safety Limited

Company Name	Allpoint Safety Limited
Company Status	Active
Company Number	03160784
Category	Private Limited Company
Incorporation Date	16 February 1996(28 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Barry Thomas Dunn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 February 1996(3 days after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B2 Parkside Business Park Kirkstead Way Golborne Warrington Cheshire WA3 3PY

Director Name	Peter Michael Martin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 February 1996(3 days after company formation)
Appointment Duration	28 years, 2 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit B2 Parkside Business Park Kirkstead Way Golborne Warrington Cheshire WA3 3PY

Secretary Name	Peter Michael Martin
Nationality	British
Status	Current
Appointed	19 February 1996(3 days after company formation)
Appointment Duration	28 years, 2 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit B2 Parkside Business Park Kirkstead Way Golborne Warrington Cheshire WA3 3PY

Director Name	Barry John Schofield
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B2 Parkside Business Park Kirkstead Way Golborne Warrington Cheshire WA3 3PY

Director Name	Donald George Martin
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 February 1996(3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 28 March 1996)
Role	Company Director
Correspondence Address	8 Lorong Muntahan Taman Cendawan (PO Box 10192 88802 Kota Kinabalu) Kota Kinabalu Sabah 88300 Malaysia

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	allpointsafety.co.uk
Telephone	01942 273444
Telephone region	Wigan

Location

Registered Address	Unit B2 Parkside Business Park Kirkstead Way Golborne Warrington Cheshire WA3 3PY
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester

Shareholders

25 at £1	Barry Thomas Dunn 25.00% Ordinary
25 at £1	Beverley Martin 25.00% Ordinary
25 at £1	Jayne Dunn 25.00% Ordinary
25 at £1	Peter Michael Martin 25.00% Ordinary

Financials

Year	2014
Net Worth	£154,415
Cash	£91,774
Current Liabilities	£466,096

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

11 October 2018	Delivered on: 12 October 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
10 April 2006	Delivered on: 11 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 October 2018

Delivered on: 12 October 2018
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding

10 April 2006

Delivered on: 11 April 2006
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
25 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
23 February 2023	Confirmation statement made on 13 February 2023 with updates (5 pages)
19 December 2022	Satisfaction of charge 1 in full (1 page)
22 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
5 July 2022	Memorandum and Articles of Association (17 pages)
5 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 June 2022	Change of share class name or designation (2 pages)
27 June 2022	Appointment of Barry John Schofield as a director on 23 May 2022 (2 pages)
17 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
22 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 October 2018	Registration of charge 031607840002, created on 11 October 2018 (9 pages)
27 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 April 2016	Director's details changed for Barry Thomas Dunn on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Peter Michael Martin on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Peter Michael Martin on 4 April 2016 (2 pages)
4 April 2016	Secretary's details changed for Peter Michael Martin on 4 April 2016 (1 page)
4 April 2016	Secretary's details changed for Peter Michael Martin on 4 April 2016 (1 page)
4 April 2016	Director's details changed for Barry Thomas Dunn on 4 April 2016 (2 pages)
26 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
26 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
29 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 March 2010	Director's details changed for Peter Michael Martin on 1 November 2009 (2 pages)
9 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Peter Michael Martin on 1 November 2009 (2 pages)
9 March 2010	Director's details changed for Peter Michael Martin on 1 November 2009 (2 pages)
9 March 2010	Director's details changed for Barry Thomas Dunn on 1 November 2009 (2 pages)
9 March 2010	Director's details changed for Barry Thomas Dunn on 1 November 2009 (2 pages)
9 March 2010	Director's details changed for Barry Thomas Dunn on 1 November 2009 (2 pages)
9 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 February 2009	Return made up to 16/02/09; full list of members (4 pages)
25 February 2009	Return made up to 16/02/09; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 February 2008	Return made up to 16/02/08; full list of members (3 pages)
18 February 2008	Return made up to 16/02/08; full list of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 March 2007	Return made up to 16/02/07; full list of members (7 pages)
14 March 2007	Return made up to 16/02/07; full list of members (7 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 April 2006	Particulars of mortgage/charge (4 pages)
11 April 2006	Particulars of mortgage/charge (4 pages)
13 March 2006	Return made up to 16/02/06; full list of members (7 pages)
13 March 2006	Return made up to 16/02/06; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 October 2005	Registered office changed on 20/10/05 from: 26 harcourt street industrial centre walkden manchester M28 3GN (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 26 harcourt street industrial centre walkden manchester M28 3GN (1 page)
17 March 2005	Return made up to 16/02/05; full list of members (7 pages)
17 March 2005	Return made up to 16/02/05; full list of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 May 2004	Return made up to 16/02/04; full list of members (7 pages)
17 May 2004	Return made up to 16/02/04; full list of members (7 pages)
24 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 February 2003	Return made up to 16/02/03; no change of members (7 pages)
19 February 2003	Return made up to 16/02/03; no change of members (7 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
3 April 2002	Registered office changed on 03/04/02 from: unit 4 worsley business park mosley common road boothstown worsley M28 1NL (1 page)
3 April 2002	Registered office changed on 03/04/02 from: unit 4 worsley business park mosley common road boothstown worsley M28 1NL (1 page)
5 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 February 2001	Return made up to 16/02/01; full list of members (6 pages)
21 February 2001	Return made up to 16/02/01; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 February 2000	Return made up to 16/02/00; full list of members (6 pages)
24 February 2000	Return made up to 16/02/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 April 1999	Return made up to 16/02/99; full list of members (6 pages)
12 April 1999	Return made up to 16/02/99; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
23 March 1998	Return made up to 16/02/98; no change of members 363(287) ‐ Registered office changed on 23/03/98 363(288) ‐ Director resigned (4 pages)
23 March 1998	Return made up to 16/02/98; no change of members 363(287) ‐ Registered office changed on 23/03/98 363(288) ‐ Director resigned (4 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 March 1997	Return made up to 12/02/97; full list of members (6 pages)
19 March 1997	Ad 19/02/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 March 1997	Return made up to 12/02/97; full list of members (6 pages)
19 March 1997	Ad 19/02/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 1996	Accounting reference date notified as 31/03 (1 page)
28 October 1996	Accounting reference date notified as 31/03 (1 page)
16 February 1996	Incorporation (10 pages)
16 February 1996	Incorporation (10 pages)