| Company Name | Punch Construction Limited |
|---|---|
| Directors | Darren Peter Arnull and Nicola Arnull |
| Company Status | Active |
| Company Number | 03963273 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2000(24 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Darren Peter Arnull |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2000(same day as company formation) |
| Role | General Builder |
| Country of Residence | England |
| Correspondence Address | Unit 3 Park Farm Kelvedon Road Inworth Colchester Essex CO5 9SH |
| Director Name | Nicola Arnull |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2000(same day as company formation) |
| Role | Accounts Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Park Farm Kelvedon Road Inworth Colchester Essex CO5 9SH |
| Secretary Name | Mr Darren Peter Arnull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2000(same day as company formation) |
| Role | General Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Park Farm Kelvedon Road Inworth Colchester Essex CO5 9SH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 3 Park Farm Kelvedon Road Inworth Colchester Essex CO5 9SH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Messing-cum-Inworth |
| Ward | Marks Tey and Layer |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Darren Peter Arnull 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295 |
| Cash | £3,705 |
| Current Liabilities | £32,129 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Charges
| 25 November 2019 | Delivered on: 26 November 2019 Persons entitled: Peter Laurence Smith Cherril Lilian Hart Classification: A registered charge Particulars: Maldon wycke barn, spital road, maldon, essex CM9 6SQ. Outstanding |
|---|
Filing History
| 11 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
|---|---|
| 24 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
| 13 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 28 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
| 17 January 2022 | Registered office address changed from Gamart Industrial Estate Woodrolfe Road Tollesbury Maldon Essex CM9 8SE England to Unit 3 Park Farm Kelvedon Road Inworth Colchester Essex CO5 9SH on 17 January 2022 (1 page) |
| 8 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 20 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
| 6 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 6 April 2020 | Director's details changed for Nicola Arnull on 1 April 2020 (2 pages) |
| 30 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 26 November 2019 | Registration of charge 039632730001, created on 25 November 2019 (4 pages) |
| 10 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 9 April 2018 | Notification of Nicola Arnull as a person with significant control on 6 April 2017 (2 pages) |
| 9 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 19 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 2 August 2017 | Registered office address changed from 23 Kiltie Road Tiptree Essex CO5 0PX to Gamart Industrial Estate Woodrolfe Road Tollesbury Maldon Essex CM9 8SE on 2 August 2017 (1 page) |
| 2 August 2017 | Registered office address changed from 23 Kiltie Road Tiptree Essex CO5 0PX to Gamart Industrial Estate Woodrolfe Road Tollesbury Maldon Essex CM9 8SE on 2 August 2017 (1 page) |
| 5 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 8 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Registered office address changed from B W Holman & Co, First Floor Suite Enterprise House, 10 Church Hill Loughton, Essex IG10 1LA on 29 January 2013 (2 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 29 January 2013 | Registered office address changed from B W Holman & Co, First Floor Suite Enterprise House, 10 Church Hill Loughton, Essex IG10 1LA on 29 January 2013 (2 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 15 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Amended accounts made up to 30 April 2011 (8 pages) |
| 20 February 2012 | Amended accounts made up to 30 April 2011 (8 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Amended accounts made up to 30 April 2010 (5 pages) |
| 3 March 2011 | Amended accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 June 2010 | Director's details changed for Nicola Arnull on 3 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Darren Peter Arnull on 3 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Nicola Arnull on 3 April 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Mr Darren Peter Arnull on 3 April 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Nicola Arnull on 3 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Darren Peter Arnull on 3 April 2010 (2 pages) |
| 15 March 2010 | Amended accounts made up to 30 April 2009 (5 pages) |
| 15 March 2010 | Amended accounts made up to 30 April 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 4 March 2009 | Amended accounts made up to 30 April 2008 (5 pages) |
| 4 March 2009 | Amended accounts made up to 30 April 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 5 June 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 6 March 2008 | Amended accounts made up to 30 April 2007 (5 pages) |
| 6 March 2008 | Amended accounts made up to 30 April 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 30 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 June 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 May 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 20 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 8 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 10 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 15 May 2001 | Return made up to 03/04/01; full list of members
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| 15 May 2001 | Return made up to 03/04/01; full list of members
|
| 3 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2001 | Director's particulars changed (1 page) |
| 3 May 2001 | Director's particulars changed (1 page) |
| 3 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2001 | Ad 03/04/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 3 May 2001 | Ad 03/04/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2000 | Secretary resigned (1 page) |
| 3 April 2000 | Incorporation (20 pages) |
| 3 April 2000 | Incorporation (20 pages) |