Company information:
75Point3 Limited (No: 04493724)
Address: 14 PENRHYN ROAD, COLWYN BAY, CONWY COUNTY, LL29 8LG
Status: Active
Incorporated: 24-Jul-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: MARK ALEXANDER BONSALL ( DOB: Jul-1974 From: Apr-2013 )
Current Director: STEPHEN ALLEN JONES ( DOB: Jun-1963 From: Aug-2002 )
Current Director: DAVID HAMILTON PORTER ( DOB: Jun-1962 From: Aug-2002 )
Current Secretary: STEPHEN ALLEN JONES ( DOB: Jun-1963 From: Aug-2002 )
Resigned Director: MARK ALEXANDER BONSALL ( DOB: Jul-1974 From: May-2009 To: Jun-2010 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jul-2002 To: Aug-2002 )
Resigned Director: JANE ELIZABETH GOW ( DOB: Feb-1967 From: Jun-2009 To: Aug-2013 )
Resigned Director: ANTHONY MORRIS JONES ( DOB: Apr-1963 From: Aug-2002 To: Dec-2019 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jul-2002 To: Aug-2002 )
Persons of Significant Control:
Mr Mark Alexander Bonsall, Islwyn Stad Glandwr Caeathro, Caernarfon, Gwynedd, LL55 2PL, United Kingdom: Has significant influence or control (Notified: 2016-07-24)
Mr David Hamilton Porter, Islwyn Stad Glandwr Caeathro, Caernarfon, Gwynedd, LL55 2PL, United Kingdom: Has significant influence or control (Notified: 2016-07-24)
Mr Anthony Morris Jones, Islwyn Stad Glandwr Caeathro, Caernarfon, Gwynedd, LL55 2PL, United Kingdom: Has significant influence or control (Notified: 2016-07-24, Ceased: 2020-05-01)
Mr Stephen Allen Jones, Islwyn Stad Glandwr Caeathro, Caernarfon, Gwynedd, LL55 2PL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-24)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 657,343 | 564,846 | 529,537 | 657343.0,0.0,564846.0,529537.0 | |
| Fixed assets / Intangible assets | 57,044 | 24,869 | 7,929 | 57044.0,0.0,24869.0,7929.0 | |
| Fixed assets / Property, plant and equipment | 318,486 | 258,164 | 239,795 | 318486.0,0.0,258164.0,239795.0 | |
| Fixed assets / Investments, fixed assets | 281,813 | 281,813 | 281,813 | 281813.0,0.0,281813.0,281813.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 281,813 | 281,813 | 281,813 | 281813.0,0.0,281813.0,281813.0 | |
| Current assets | 1,407,461 | 1,685,611 | 1,555,504 | 1407461.0,0.0,1685611.0,1555504.0 | |
| Current assets / Total inventories | 75,399 | 75,399 | 145,399 | 75399.0,0.0,75399.0,145399.0 | |
| Current assets / Debtors | 774,234 | 1,118,658 | 1,016,583 | 774234.0,0.0,1118658.0,1016583.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 281,813 | 281,813 | 281,813 | 281813.0,0.0,281813.0,281813.0 | |
| Current assets / Cash at bank and on hand | 557,828 | 491,554 | 393,522 | 557828.0,0.0,491554.0,393522.0 | |
| Net current assets (liabilities) | 926,084 | 1,276,273 | 1,213,713 | 926084.0,0.0,1276273.0,1213713.0 | |
| Total assets less current liabilities | 1,583,427 | 1,841,119 | 1,743,250 | 1583427.0,0.0,1841119.0,1743250.0 | |
| Provisions for liabilities, balance sheet subtotal | 31,000 | 15,000 | 15,000 | 31000.0,0.0,15000.0,15000.0 | |
| Net assets (liabilities) | 1,436,371 | 1,735,045 | 1,669,449 | 1436371.0,0.0,1735045.0,1669449.0 | |
| Equity / share capital and reserves | 1,436,371 | 1,655,631 | 1,735,045 | 1,669,449 | 1436371.0,1655631.0,1735045.0,1669449.0 |