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Company Information for

C.N.C. PUNCHING LIMITED

WEST WALK BUILDING, 110 REGENT ROAD, 110 REGENT ROAD, LEICESTER, LE1 7LT,
Company Registration Number
01526463
Private Limited Company
Active

Company Overview

About C.n.c. Punching Ltd
C.N.C. PUNCHING LIMITED was founded on 1980-11-05 and has its registered office in 110 Regent Road. The organisation's status is listed as "Active". C.n.c. Punching Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.N.C. PUNCHING LIMITED
 
Legal Registered Office
WEST WALK BUILDING
110 REGENT ROAD
110 REGENT ROAD
LEICESTER
LE1 7LT
Other companies in LE1
 
Filing Information
Company Number 01526463
Company ID Number 01526463
Date formed 1980-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-04-17
Return next due 2018-05-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 12:08:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.N.C. PUNCHING LIMITED
The accountancy firm based at this address is B.J. FLYNN & CO. LIMITED

Company Officers of C.N.C. PUNCHING LIMITED

Current Directors
Officer Role Date Appointed
COLIN ROBERT STAFF
Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN ANN WALLINGTON
Director 1998-11-10 2017-04-18
STEPHEN HENRI POLES
Company Secretary 2008-04-22 2016-02-29
COLIN ROBERT STAFF
Company Secretary 2007-10-11 2008-04-22
PETER JOHN WALLINGTON
Director 1991-04-17 2007-10-11
PETER JOHN WALLINGTON
Company Secretary 1998-11-10 2007-10-11
DARREN SHORT
Director 2001-02-22 2003-09-30
BARRY ALFRED COOPER
Director 1991-04-17 1998-11-10
BARRY ALFRED COOPER
Company Secretary 1991-04-17 1998-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN WALLINGTON
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 134
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-02-28AA31/08/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/08/16 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 134
2016-04-29AR0117/04/16 FULL LIST
2016-03-17AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-29TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN POLES
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 134
2015-05-07AR0117/04/15 FULL LIST
2015-03-12AA31/08/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 134
2014-05-21AR0117/04/14 FULL LIST
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 015264630002
2014-01-20AA31/08/13 TOTAL EXEMPTION SMALL
2013-05-07AR0117/04/13 FULL LIST
2013-04-02AA31/08/12 TOTAL EXEMPTION SMALL
2012-04-30AR0117/04/12 FULL LIST
2012-02-13AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-17AR0118/04/11 FULL LIST
2011-05-16AR0117/04/11 FULL LIST
2011-04-15AP01DIRECTOR APPOINTED COLIN ROBERT STAFF
2011-03-18AA31/08/10 TOTAL EXEMPTION SMALL
2010-04-21AR0117/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANN WALLINGTON / 01/04/2010
2010-01-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-24363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-12-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-24363sRETURN MADE UP TO 17/04/08; CHANGE OF MEMBERS
2008-04-24AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY COLIN STAFF
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER WALLINGTON
2008-04-24288aSECRETARY APPOINTED STEPHEN HENRI POLES
2008-04-24288aSECRETARY APPOINTED COLIN ROBERT STAFF
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-02363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-15363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-26363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-04-23363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-02-12288bDIRECTOR RESIGNED
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-04-26363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-0288(2)RAD 24/05/02--------- £ SI 25@1=25 £ IC 109/134
2002-05-15363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-05-08363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-03-1488(2)RAD 22/02/01--------- £ SI 10@1=10 £ IC 99/109
2001-03-05SRES12VARYING SHARE RIGHTS AND NAMES 22/02/01
2001-03-05SRES01ADOPT MEM AND ARTS 22/02/01
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-28288aNEW DIRECTOR APPOINTED
2000-05-09363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-27395PARTICULARS OF MORTGAGE/CHARGE
1999-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-24363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-23288aNEW DIRECTOR APPOINTED
1998-11-17288aNEW SECRETARY APPOINTED
1998-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-22363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-04-25363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1997-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-04-25363sRETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-04-20363sRETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
1995-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-06-28363sRETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-06-03363sRETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to C.N.C. PUNCHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.N.C. PUNCHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-26 Outstanding MAUREEN ANN WALLINGTON
DEBENTURE 1999-10-25 Satisfied PETER JOHN WALLINGTON
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.N.C. PUNCHING LIMITED

Intangible Assets
Patents
We have not found any records of C.N.C. PUNCHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.N.C. PUNCHING LIMITED
Trademarks
We have not found any records of C.N.C. PUNCHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.N.C. PUNCHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as C.N.C. PUNCHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.N.C. PUNCHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.N.C. PUNCHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.N.C. PUNCHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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