About

Registered Number: 02374456
Date of Incorporation: 20/04/1989 (36 years ago)
Company Status: Active
Registered Address: Ground Floor, Bridge House, 11 Creek Road, East Molesey, KT8 9BE,

 

Having been setup in 1989, Hi-point Sales Ltd has its registered office in East Molesey. There are 11 directors listed as Stedman, Julian Frank, Stedeford, David William, Hardcastle, James Alexander Stuart, Mccarthy, Martina, Shefford, Peter Nicholas David, Tasker, Nicola Louise, Fortress Secretaries Limited, Bennett, Roger John, Meenagh, Wayne Robert, Purvis, Peter, Shefford, Sandra Margaret for Hi-point Sales Ltd at Companies House. We do not know the number of employees at Hi-point Sales Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEDEFORD, David William 26 July 2005 - 1
BENNETT, Roger John 01 September 1999 26 July 2005 1
MEENAGH, Wayne Robert 13 September 1995 04 April 1996 1
PURVIS, Peter N/A 13 September 1995 1
SHEFFORD, Sandra Margaret 23 April 1997 01 September 1999 1
Secretary Name Appointed Resigned Total Appointments
STEDMAN, Julian Frank 26 July 2005 - 1
HARDCASTLE, James Alexander Stuart N/A 23 April 1997 1
MCCARTHY, Martina 20 October 1999 19 November 1999 1
SHEFFORD, Peter Nicholas David 23 April 1997 12 January 2001 1
TASKER, Nicola Louise 22 October 2001 25 July 2003 1
FORTRESS SECRETARIES LIMITED 25 July 2003 26 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 16 May 2019
AD01 - Change of registered office address 14 May 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 19 September 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 23 May 2011
CH01 - Change of particulars for director 23 May 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 28 April 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 April 2006
353 - Register of members 28 April 2006
287 - Change in situation or address of Registered Office 28 April 2006
AA - Annual Accounts 20 October 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
363s - Annual Return 08 June 2003
AA - Annual Accounts 25 October 2002
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 29 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
363s - Annual Return 08 May 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 27 April 2000
288b - Notice of resignation of directors or secretaries 29 November 1999
AA - Annual Accounts 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288c - Notice of change of directors or secretaries or in their particulars 09 September 1999
288b - Notice of resignation of directors or secretaries 09 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 24 April 1998
288b - Notice of resignation of directors or secretaries 19 November 1997
AA - Annual Accounts 03 October 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 22 October 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1996
363s - Annual Return 18 April 1996
288 - N/A 06 November 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 09 May 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 11 May 1993
CERTNM - Change of name certificate 16 December 1992
AA - Annual Accounts 06 July 1992
363x - Annual Return 27 April 1992
AA - Annual Accounts 15 October 1991
363x - Annual Return 13 August 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
363 - Annual Return 10 December 1990
AA - Annual Accounts 10 December 1990
287 - Change in situation or address of Registered Office 29 November 1990
288 - N/A 16 October 1990
288 - N/A 16 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 October 1990
288 - N/A 08 October 1990
288 - N/A 05 July 1990
288 - N/A 25 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1989
288 - N/A 29 June 1989
MEM/ARTS - N/A 28 June 1989
288 - N/A 28 June 1989
288 - N/A 28 June 1989
NEWINC - New incorporation documents 20 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.