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Pointbid Logistics Systems Limited

Pointbid Logistics Systems Limited is an active company incorporated on 27 October 1971 with the registered office located in London, Greater London. Pointbid Logistics Systems Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01028834
Private limited company
Age
53 years
Incorporated 27 October 1971
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Small
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Gable House
239 Regents Park Road
London
N3 3LF
Same address for the past 35 years
Telephone
01614883709
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Apr 1956
Director • British • Lives in UK • Born in Sep 1985
Mr Graham Linney
PSC • British • Lives in Portugal • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Swe4613 Property Holdings Limited
Mr Simon John Linney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£546.69K
Increased by £539.72K (+7746%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 3 (-10%)
Total Assets
£3.12M
Decreased by £756.15K (-19%)
Total Liabilities
-£992.69K
Decreased by £883.41K (-47%)
Net Assets
£2.13M
Increased by £127.26K (+6%)
Debt Ratio (%)
32%
Decreased by 16.58% (-34%)
Latest Activity
Mr Patrick Thomas Appleby Details Changed
8 Months Ago on 7 Jan 2025
Roy Arthur Cook (PSC) Resigned
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Lee Michael Madden Details Changed
10 Months Ago on 22 Oct 2024
Roy Arthur Cook Resigned
1 Year 7 Months Ago on 31 Jan 2024
Roy Arthur Cook Resigned
1 Year 7 Months Ago on 31 Jan 2024
Maureen Linney (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Graham Linney (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Colin Peter Linney (PSC) Resigned
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Notification of Maureen Linney as a person with significant control on 1 August 2023
Submitted on 17 Jun 2025
Cessation of Roy Arthur Cook as a person with significant control on 31 October 2024
Submitted on 17 Jun 2025
Director's details changed for Mr Patrick Thomas Appleby on 7 January 2025
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 October 2023
Submitted on 25 Oct 2024
Director's details changed for Mr Lee Michael Madden on 22 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 23 Oct 2024
Termination of appointment of Roy Arthur Cook as a secretary on 31 January 2024
Submitted on 6 Feb 2024
Termination of appointment of Roy Arthur Cook as a director on 31 January 2024
Submitted on 6 Feb 2024
Cessation of Colin Peter Linney as a person with significant control on 25 November 2022
Submitted on 17 Oct 2023
Confirmation statement made on 1 September 2023 with updates
Submitted on 12 Oct 2023
Repayment History
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