Powerpoint Fire And Security Limited

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Micro

Powerpoint Fire And Security Limited

03048821•Private Limited With Share Capital

27 Woodthorpe Road, Ashford, TW152RP
WebsiteEmail441784880919

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Incorporated

24/04/1995

Company Age

31 years

Directors

3

Employees

2

SIC Code

80200

Risk

very low risk

Company Overview

Registration, classification & business activity

Powerpoint Fire And Security Limited (03048821) is a private limited with share capital incorporated on 24/04/1995 (31 years old) and registered in ashford, TW152RP. The company operates under SIC code 80200 - security systems service activities.

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 24/04/1995
TW152RP
2 employees

Financial Overview

Total Assets

£402.4K

Liabilities

£260.5K

Net Assets

£141.9K

Est. Turnover

£193.5K

AI Estimated
Unreported
Cash

£80.8K

Key Metrics

2

Employees

3

Directors

4

Shareholders

1

CCJs

Board of Directors

2
J
jan stefan poliszewski
director
M
marcus john poliszewski
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Resolution
Category:Resolution
Date:08-03-2021
Change Of Name Notice
Category:Change Of Name
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Capital Cancellation Shares
Category:Capital
Date:20-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:16-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Address
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Annual Return
Date:16-08-2004
Legacy
Category:Capital
Date:27-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2004
Resolution
Category:Resolution
Date:01-06-2003
Legacy
Category:Capital
Date:01-06-2003
Legacy
Category:Annual Return
Date:01-06-2003
Memorandum Articles
Category:Incorporation
Date:07-02-2003
Resolution
Category:Resolution
Date:07-02-2003
Resolution
Category:Resolution
Date:07-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2001
Legacy
Category:Mortgage
Date:20-10-2001
Legacy
Category:Capital
Date:16-10-2001
Resolution
Category:Resolution
Date:16-10-2001
Legacy
Category:Annual Return
Date:08-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2000
Legacy
Category:Annual Return
Date:17-05-2000
Legacy
Category:Address
Date:05-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2000
Legacy
Category:Officers
Date:12-10-1999
Legacy
Category:Officers
Date:12-10-1999
Legacy
Category:Annual Return
Date:21-04-1999
Legacy
Category:Officers
Date:10-04-1999
Legacy
Category:Capital
Date:10-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1999
Legacy
Category:Address
Date:04-11-1998
Legacy
Category:Annual Return
Date:24-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1997
Legacy
Category:Annual Return
Date:29-04-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Address
Date:29-04-1997
Legacy
Category:Address
Date:22-04-1997

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date21/12/2025
Latest Accounts31/03/2025

Trading Addresses

27 Woodthorpe Road, Ashford, Middlesex, TW152RP
27 Woodthorpe Road, Ashford, TW152RPRegistered
Wthin Homebase, Queen St Retail Park, Queen Street, Preston, Lancashire, PR14HZ

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Contact

441784880919
finance@powerpoint.co.ukinfo@powerpoint.co.uk
powerpointfireandsecurity.co.uk
27 Woodthorpe Road, Ashford, TW152RP