PNT Holdings Limited

Company Registration Number: 04619076

Company registered in England and Wales

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PNT Holdings Limited is a Private Company Limited by Shares first registered on 17 December 2002. Its current registered address is in Attleborough, Norfolk.

Registered Address

UNIT 5B
HAVERSCROFT INDUSTRIAL ESTATE
ATTLEBOROUGH
NORFOLK
NR17 1YE

There are 22 companies currently registered at this postcode, including this one.

All companies at NR17 1YE

Registration Data

Company Number

04619076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £144,420£133,175£0£81,180£0£0£0
Current Assets £583,922£542,810£506,390£286,668£235,608£171,033£95,403
of which Cash £0£423,887£389,480£168,563£147,817£58,389£7,330
Total Assets £728,342£675,985£506,390£367,848£235,608£171,033£95,403
Current Liabilities £55,615£69,681£109,460£78,036£106,850£117,303£109,165
Net Current Assets £528,307£473,129£396,930£208,632£128,758£53,730£-13,762
Total Net Worth £672,727£606,304£483,531£289,812£180,582£99,114£33,454

Previous Names

  • ACUTECH PRECISION ENGINEERING LTD, active until 24 April 2017

Company Officers

  • TAVERNER, Sandra Jean

    Secretary

    Appointed on 17 December 2002

     

    Nationality: British

    The Old Garage House
    The Street Caston
    Attleborough
    Norfolk
    NR17 2DD

  • TAVERNER, Charlotte

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1992

    One Eastfields Avenue
    Apartment 101
    London
    SW18 1FQ
    United Kingdom

  • TAVERNER, Paul Nicholas

    Director

    Appointed on 17 December 2002

     

    Nationality: British

    Occupation: Precision Engineer

    Month of birth: January 1962

    The Old Garage House
    The Street
    Caston
    Attleborough
    Norfolk
    NR17 1DD

  • TAVERNER, Samantha

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1989

    The Old Garage House
    The Street
    Caston
    Norfolk
    NR17 1DD
    England

  • TAVERNER, Sandra Jean

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    The Old Garage House
    The Street
    Caston
    Attleborough
    Norfolk
    NR17 1DD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62U64AQ. Transaction: MzE3MTgyMjMzOWFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4QCY. Transaction: MzE2NTc1MzEzNmFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55X56SZ. Transaction: MzE0NzUxNDkzM2FkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFHU3. Transaction: MzEzOTAwMTkzMmFkaXF6a2N4.

  5. 30 November 2015 Appointment of Miss Charlotte Taverner as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4L8RJ5S. Transaction: MzEzNjM0MjE3MmFkaXF6a2N4.

  6. 30 November 2015 Appointment of Miss Samantha Taverner as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4L8R97M. Transaction: MzEzNjMzOTk1MmFkaXF6a2N4.

  7. 11 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X476U6HT. Transaction: MzEyMjg4MzM0M2FkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7IOI. Transaction: MzExNDgwMDU3MGFkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38UZRCB. Transaction: MzEwMDg2MzM2MWFkaXF6a2N4.

  10. 24 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQIYA. Transaction: MzA5MTQxMDQ0MGFkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29JCKFS. Transaction: MzA3ODk4MzEzN2FkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJN5HK. Transaction: MzA3MDYxMzEwNmFkaXF6a2N4.

  13. 2 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EGP8PL. Transaction: MzA2MTg0Nzg1NGFkaXF6a2N4.

  14. 11 January 2012 Annual return made up to 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X109YPRV. Transaction: MzA1MDUyMTQ4OWFkaXF6a2N4.

  15. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT6DIVVU. Transaction: MzA0MDcyNjA3NmFkaXF6a2N4.

  16. 23 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XB54RQ64. Transaction: MzAyOTI1ODY5MmFkaXF6a2N4.

  17. 23 December 2010 Director's details changed for Sandra Jean Taverner on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XB54QQ63. Transaction: MzAyOTI1ODQ1M2FkaXF6a2N4.

  18. 23 December 2010 Director's details changed for Paul Nicholas Taverner on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XB54PQ62. Transaction: MzAyOTI1ODQ1MWFkaXF6a2N4.

  19. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APO3PMHI. Transaction: MzAyMTUyNDAwOWFkaXF6a2N4.

  20. 23 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XL5FCG1V. Transaction: MzAwNTYwNzc2MWFkaXF6a2N4.

  21. 23 December 2009 Director's details changed for Sandra Jean Taverner on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL5FBG1U. Transaction: MzAwNTYwNTIxNWFkaXF6a2N4.

  22. 23 December 2009 Director's details changed for Paul Nicholas Taverner on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL5FAG1T. Transaction: MzAwNTYwNTIxNGFkaXF6a2N4.

  23. 25 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW92YDKC. Transaction: MjA0MjE0ODM5NmFkaXF6a2N4.

  24. 10 February 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCJH78D. Transaction: MjAyNTM5MDg2N2FkaXF6a2N4.

  25. 9 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPCJG78C. Transaction: MjAyNTM4OTM3N2FkaXF6a2N4.

  26. 19 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADN5339U. Transaction: MjAxMzc1Mjk0NGFkaXF6a2N4.

  27. 15 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5NzYwNGFkaXF6a2N4.

  28. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwOTM1M2FkaXF6a2N4.

  29. 16 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYxMTIxMWFkaXF6a2N4.

  30. 26 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc2OTcwNGFkaXF6a2N4.

  31. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc2NjI0N2FkaXF6a2N4.

  32. 14 February 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk1NDU4OWFkaXF6a2N4.

  33. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQwMDc5N2FkaXF6a2N4.

  34. 22 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIzOTA0NWFkaXF6a2N4.

  35. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjcwMzAwN2FkaXF6a2N4.

  36. 8 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg4MjI0OWFkaXF6a2N4.

  37. 11 February 2003 Ad 17/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTEzNjE5NWFkaXF6a2N4.

  38. 20 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDUyMTU3M2FkaXF6a2N4.

  39. 20 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTI0MzgzN2FkaXF6a2N4.

  40. 20 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTMxMjE5OGFkaXF6a2N4.

  41. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI3ODczN2FkaXF6a2N4.

  42. 17 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzQzMDIwN2FkaXF6a2N4.

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