{ "company_number": "03766842", "name": "Telepoint International Limited", "url": "/company/03766842", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-05-07", "dissolved_on": null, "sic_codes": [ { "code": "47410", "description": "Retail sale of computers, peripheral units and software in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47410" }, { "code": "47421", "description": "Retail sale of mobile telephones", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47421" }, { "code": "95210", "description": "Repair of consumer electronics", "section": "S", "section_name": "Other service activities", "url": "/sic/95210" } ], "registered_address": { "id": 1701426, "url": "/address/1701426", "line1": "03766842 - COMPANIES HOUSE DEFAULT ADDRESS", "line2": "", "post_town": "CARDIFF", "county": "", "country": "", "postcode": "CF14 8LH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766842", "previous_names": [], "care_of": "", "po_box": "4385", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-02-28", "last_made_up": "2023-05-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03766842/accounts/2023-05-31", "pdf_url": "/company/03766842/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Telepoint International Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "275.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5975.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6454.00", "total_assets_less_current_liabilities": "6729.00", "net_assets_liabilities": "-25795.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-25795.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/03766842/accounts/2022-05-31", "pdf_url": "/company/03766842/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Telepoint International Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "344.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "20872.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2516.00", "total_assets_less_current_liabilities": "-2172.00", "net_assets_liabilities": "-17716.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-17716.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/03766842/accounts/2021-05-31", "pdf_url": "/company/03766842/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Telepoint International Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "429.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "25185.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15033.00", "total_assets_less_current_liabilities": "15462.00", "net_assets_liabilities": "-4538.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-4538.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/03766842/accounts/2020-05-31", "pdf_url": "/company/03766842/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Telepoint International Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "536.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "10607.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9983.00", "total_assets_less_current_liabilities": "10519.00", "net_assets_liabilities": "6838.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6838.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/03766842/accounts/2019-05-31", "pdf_url": "/company/03766842/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Telepoint International Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "671.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "8379.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8379.00", "total_assets_less_current_liabilities": "9050.00", "net_assets_liabilities": "7623.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7623.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/03766842/accounts/2018-05-31", "pdf_url": "/company/03766842/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Telepoint International Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "839.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "15046.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10439.00", "total_assets_less_current_liabilities": "11278.00", "net_assets_liabilities": "5650.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5650.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/03766842/accounts/2017-05-31", "pdf_url": "/company/03766842/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Telepoint International Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1048.00", "debtors": "483.00", "cash_bank_in_hand": "611.00", "current_assets": "10894.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5644.00", "total_assets_less_current_liabilities": "6692.00", "net_assets_liabilities": "4215.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/03766842/accounts/2016-05-31", "pdf_url": "/company/03766842/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Telepoint International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1311.00", "debtors": "150.00", "cash_bank_in_hand": "1294.00", "current_assets": "10479.00", "creditors_due_within_one_year": "2227.00", "creditors_due_after_one_year": "5744.00", "net_current_assets_liabilities": "8252.00", "total_assets_less_current_liabilities": "9563.00", "net_assets_liabilities": "3819.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3719.00", "shareholder_funds": "3819.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/03766842/accounts/2015-05-31", "pdf_url": "/company/03766842/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Telepoint International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1638.00", "debtors": "150.00", "cash_bank_in_hand": "6592.00", "current_assets": "10942.00", "creditors_due_within_one_year": "11383.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-441.00", "total_assets_less_current_liabilities": "1197.00", "net_assets_liabilities": "1197.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1097.00", "shareholder_funds": "1197.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" }, { "url": "/company/03766842/accounts/2014-05-31", "pdf_url": "/company/03766842/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Telepoint International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2048.00", "debtors": "150.00", "cash_bank_in_hand": "3350.00", "current_assets": "7500.00", "creditors_due_within_one_year": "8723.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1223.00", "total_assets_less_current_liabilities": "825.00", "net_assets_liabilities": "825.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "725.00", "shareholder_funds": "825.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/03766842/accounts/2013-05-31", "pdf_url": "/company/03766842/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Telepoint International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2560.00", "debtors": "150.00", "cash_bank_in_hand": "421.00", "current_assets": "2038.00", "creditors_due_within_one_year": "6408.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4370.00", "total_assets_less_current_liabilities": "-1810.00", "net_assets_liabilities": "-1810.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1910.00", "shareholder_funds": "-1810.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/03766842/accounts/2012-05-31", "pdf_url": "/company/03766842/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Telepoint International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "500.00", "current_assets": "10815.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14875.00", "total_assets_less_current_liabilities": "-14875.00", "net_assets_liabilities": "-14875.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-14975.00", "shareholder_funds": "-14875.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-05-31", "filing_date": "2012-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03766842/accounts/2011-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766842/filing-history/MzA1MzA0NTc2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2011-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03766842/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766842/filing-history/MzAzNDQxNzAyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2010-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03766842/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766842/filing-history/MzAxMTU0NTEzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2009-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03766842/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766842/filing-history/MjAzMzEzNzY1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03766842/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766842/filing-history/MjAwNTczMTczNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03766842/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766842/filing-history/MTc5MTYzODAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03766842/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766842/filing-history/MTU4NzA1MjkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2005-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03766842/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766842/filing-history/MTE3NzMwNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03766842/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766842/filing-history/Mzk0MjE4NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03766842/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766842/filing-history/MTQzMDAyMTQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03766842/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766842/filing-history/MTI5NDQ5MjA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03766842/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766842/filing-history/OTIxNTUyNjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03766842/filing-history" }, "confirmation_statement": { "next_due": "2023-05-19", "last_made_up": "2022-05-05" }, "officers": [ { "name": "COSEC LIMITED", "person_url": "/person/5623783", "role": "corporate-director", "appointed_on": "1999-05-07", "resigned_on": "1999-05-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:48:11+00:00" }, { "name": "CODIR LIMITED", "person_url": "/person/5623814", "role": "corporate-director", "appointed_on": "1999-05-07", "resigned_on": "1999-05-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:48:11+00:00" }, { "name": "COSEC LIMITED", "person_url": "/person/5623783", "role": "corporate-secretary", "appointed_on": "1999-05-07", "resigned_on": "1999-05-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:48:11+00:00" }, { "name": "BAXTER, William Alasdair", "person_url": "/person/5716869", "role": "secretary", "appointed_on": "1999-05-14", "resigned_on": "2024-01-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:48:11+00:00" }, { "name": "HINCHLEY, James", "person_url": "/person/5716873", "role": "director", "appointed_on": "1999-05-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:48:11+00:00" } ], "psc": [ { "name": "Mr James Hinchley", "kind": "individual-person-with-significant-control", "person_url": "/person/2128130", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-07", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }