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Onepoint Systems Ltd

Onepoint Systems Ltd is an active company incorporated on 1 August 2003 with the registered office located in Chester Le Street, County Durham. Onepoint Systems Ltd was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04854231
Private limited company
Age
22 years
Incorporated 1 August 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Learn more about Onepoint Systems Ltd
Contact
Address
Rickleton 2b Bowes Offices
Lambton Park
Chester Le Street
County Durham
DH3 4AN
Same address for the past 10 years
Telephone
01914327637
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
David Gerard McGuire
Director • Secretary • PSC • British • Lives in England • Born in Feb 1948
Mr Paul Howells
Director • PSC • British • Lives in England • Born in Jun 1982
Mr Stephen Mallam
Director • PSC • British • Lives in England • Born in Jan 1985
Mr Stuart Hall
Secretary • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stuart Hall & Co Limited
Mr Stuart Hall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£706.9K
Decreased by £11.23K (-2%)
Total Liabilities
-£120.59K
Decreased by £26.57K (-18%)
Net Assets
£586.32K
Increased by £15.33K (+3%)
Debt Ratio (%)
17%
Decreased by 3.43% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Micro Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Micro Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Micro Accounts Submitted
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 10 Aug 2021
Confirmation Submitted
5 Years Ago on 5 Aug 2020
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Get Credit Report
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Micro company accounts made up to 30 November 2023
Submitted on 7 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Micro company accounts made up to 30 November 2022
Submitted on 25 Aug 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 4 Aug 2023
Micro company accounts made up to 30 November 2021
Submitted on 19 Aug 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 8 Aug 2022
Micro company accounts made up to 30 November 2020
Submitted on 31 Aug 2021
Confirmation statement made on 1 August 2021 with no updates
Submitted on 10 Aug 2021
Confirmation statement made on 1 August 2020 with no updates
Submitted on 5 Aug 2020
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Repayment History
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