Point 1 Building Systems Ltd
Company Profile
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SmallPoint 1 Building Systems Ltd
08540702•Private Limited With Share Capital
Unit 5, Knights Park, Hussey Road, Shrewsbury, SY13TE
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Incorporated
22/05/2013
Company Age
12 years
Directors
1
Employees
10
SIC Code
46730
Risk
low risk
Company Overview
Registration, classification & business activity
Point 1 Building Systems Ltd (08540702) is a private limited with share capital incorporated on 22/05/2013 (12 years old) and registered in shrewsbury, SY13TE. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.
Point1 building systems is a delivery partner for the industry leading kingspan tek building system. we specialise in supplying and installing sips buildings throughout the uk to both domestic and commercial clients. our focus is on providing high performance, super thermally efficient structural bu...
Private Limited With Share Capital
SIC: 46730
Small
Incorporated 22/05/2013
SY13TE
10 employees
Financial Overview
Total Assets
£1.44M
Liabilities
£851.6K
Net Assets
£592.7K
Est. Turnover
£4.65M
AI Estimated
Unreported
Cash
£834.6K
Key Metrics
10
Employees
1
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Resolution
Category:Resolution
Date:24-07-2025
Memorandum Articles
Category:Incorporation
Date:24-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Resolution
Category:Resolution
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Capital Cancellation Shares
Category:Capital
Date:30-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Resolution
Category:Resolution
Date:10-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2016
Capital Cancellation Shares
Category:Capital
Date:07-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2013
Incorporation Company
Category:Incorporation
Date:22-05-2013
Import / Export
Imports
12 Months8
60 Months15
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2026
Filing Date20/03/2025
Latest Accounts30/06/2024
Trading Addresses
Unit 5, Knights Park, Hussey Road, Shrewsbury, Shropshire Sy1 3Te, SY13TERegistered