Company information:
Allpoints Fibre Networks Limited (No: 03401975)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND
Status: Active
Incorporated: 07-Nov-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: KEVIN JOHN ALLEN ( DOB: Apr-1956 From: Jul-2014 )
Current Director: PAUL ROBERT HELLINGS ( DOB: Nov-1966 From: Sep-2023 )
Current Director: GRAHAM REX MCGREGOR ( DOB: Jan-1977 From: Jul-2023 )
Current Director: ANDREW JOHN SKIPSEY ( DOB: Oct-1960 From: Jul-1997 )
Current Director: MATTHEW JAMES SKIPSEY ( DOB: Mar-1988 From: Jul-2014 )
Current Director: LESLIE WILLIAM SPIERS ( DOB: May-1948 From: Mar-2014 )
Current Secretary: SYLVIA ANN BARKER ( From: May-2014 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2021 )
Resigned Director: EDWARD CHARLES BODIAM ( From: Mar-2008 To: Apr-2008 )
Resigned Director: PAUL RICHARD GERARD BRAZEL ( DOB: Feb-1959 From: Apr-2021 To: Jul-2023 )
Resigned Director: FNCS LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Apr-2021 To: Jan-2023 )
Resigned Director: LUKASZ MICHALAK ( DOB: Aug-1983 From: Apr-2021 To: Jul-2023 )
Resigned Director: ROBERT JAMES SKINNER ( DOB: Oct-1981 From: Apr-2021 To: Jul-2023 )
Resigned Director: JAYNE BARBARA SKIPSEY ( From: Jul-1997 To: Dec-2005 )
Resigned Director: STEPHEN WALKER ( DOB: Jul-1966 From: Jul-2015 To: Apr-2018 )
Resigned Secretary: ELLIS JONES COMPANY SECRETARIAL LIMITED ( From: Apr-2006 To: May-2014 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: JAYNE BARBARA SKIPSEY ( From: Jul-1997 To: Apr-2006 )
Persons of Significant Control:
Fern Fibre Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-15, Ceased: 2023-03-22)
Mr Andrew John Skipsey, 3 The Belfry Solent Business Park, Fareham, Hampshire, PO15 7FJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-04-15)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 239,234 | 174,347 | 163,417 | 239234.0,174347.0,163417.0 |
| Fixed assets / Intangible assets | 121,916 | 60,927 | 121916.0,60927.0,0.0 | |
| Fixed assets / Property, plant and equipment | 117,318 | 113,420 | 163,417 | 117318.0,113420.0,163417.0 |
| Current assets | 679,230 | 419,984 | 674,001 | 679230.0,419984.0,674001.0 |
| Current assets / Debtors | 518,992 | 294,353 | 223,584 | 518992.0,294353.0,223584.0 |
| Current assets / Cash at bank and on hand | 160,238 | 125,631 | 450,417 | 160238.0,125631.0,450417.0 |
| Net current assets (liabilities) | 254,943 | 125,382 | 246,446 | 254943.0,125382.0,246446.0 |
| Total assets less current liabilities | 494,177 | 299,729 | 409,863 | 494177.0,299729.0,409863.0 |
| Provisions for liabilities, balance sheet subtotal | 11,960 | -10,285 | 23,228 | 11960.0,-10285.0,23228.0 |
| Net assets (liabilities) | 298,736 | 192,978 | 126,833 | 298736.0,192978.0,126833.0 |
| Equity / share capital and reserves | 298,736 | 192,978 | 126,833 | 298736.0,192978.0,126833.0 |