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Home > England & Wales Companies > PUNCHBELL INVESTMENTS LIMITED
Company Information for

PUNCHBELL INVESTMENTS LIMITED

201 HIGH STREET, ECCLESFIELD, SHEFFIELD, S35 9XB,
Company Registration Number
02343869
Private Limited Company
Active

Company Overview

About Punchbell Investments Ltd
PUNCHBELL INVESTMENTS LIMITED was founded on 1989-02-07 and has its registered office in Sheffield. The organisation's status is listed as "Active". Punchbell Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PUNCHBELL INVESTMENTS LIMITED
 
Legal Registered Office
201 HIGH STREET
ECCLESFIELD
SHEFFIELD
S35 9XB
Other companies in S70
 
Filing Information
Company Number 02343869
Company ID Number 02343869
Date formed 1989-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 10:09:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNCHBELL INVESTMENTS LIMITED
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Company Officers of PUNCHBELL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES WADSWORTH
 Company Secretary 2011-12-16
RODERICK GEOFFREY WADSWORTH
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR CROWLEY
 Company Secretary 1991-12-17 2011-12-16
GERARD DAY
 Director 1998-07-14 2007-05-31
ERIC GEORGE RIGBY
 Director 1991-12-17 1998-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK GEOFFREY WADSWORTH HILLSBOROUGH REGENERATION COMPANY NO 2 LIMITED Director 2014-10-30 CURRENT 2014-09-11 Active
RODERICK GEOFFREY WADSWORTH JAGUAR & WORTLEY DEVELOPMENTS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Liquidation
RODERICK GEOFFREY WADSWORTH JAGUAR ESTATES INVESTMENTS LIMITED Director 2009-03-23 CURRENT 2009-03-16 Active
RODERICK GEOFFREY WADSWORTH TOWNEND INVESTMENTS LIMITED Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2018-07-10
RODERICK GEOFFREY WADSWORTH HARARD DEVELOPMENTS (PENISTONE) LTD Director 2006-03-30 CURRENT 2006-03-29 Active
RODERICK GEOFFREY WADSWORTH RANMOOR HALL DEVELOPMENTS LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active - Proposal to Strike off
RODERICK GEOFFREY WADSWORTH MAGNA 34 BUSINESS PARK LIMITED Director 2005-08-16 CURRENT 2004-06-11 Liquidation
RODERICK GEOFFREY WADSWORTH ESTEN ESTATES LIMITED Director 2004-11-17 CURRENT 2004-10-21 Active
RODERICK GEOFFREY WADSWORTH JAGUAR PROPERTY LIMITED Director 2003-09-16 CURRENT 2003-09-16 Active
RODERICK GEOFFREY WADSWORTH JAGUAR ESTATES LIMITED Director 1993-07-16 CURRENT 1987-11-10 Active

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
2023-06-20CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-04-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-05-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-05-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 70
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-02-08CH01Director's details changed for Mr Roderick Geoffrey Wadsworth on 2017-02-01
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 70
2016-07-06AR0116/06/16 ANNUAL RETURN FULL LIST
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-24CH01Director's details changed for Mr Roderick Geoffrey Wadsworth on 2015-08-24
2015-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JAMES WADSWORTH on 2015-08-24
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM 12 Victoria Road Barnsley South Yorkshire S70 2BB
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 70
2015-06-23AR0116/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 70
2014-06-30AR0116/06/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0116/06/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-21AR0116/06/12 ANNUAL RETURN FULL LIST
2011-12-28AP03Appointment of Mr Timothy James Wadsworth as company secretary
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR CROWLEY
2011-06-20AR0116/06/11 ANNUAL RETURN FULL LIST
2010-10-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0116/06/10 ANNUAL RETURN FULL LIST
2010-01-04AR0117/12/09 ANNUAL RETURN FULL LIST
2009-12-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-02169GBP IC 100/70 19/08/09 GBP SR 30@1=30
2009-09-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-02RES12VARYING SHARE RIGHTS AND NAMES
2009-03-13363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-22288bDIRECTOR RESIGNED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-15363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-03-03363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-22363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-17363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-03363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-20363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-05-10363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-06363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-15363sRETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-07-29288bDIRECTOR RESIGNED
1998-07-29288aNEW DIRECTOR APPOINTED
1998-01-06363sRETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-12-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-19363sRETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-19363sRETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-11-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-11363sRETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-05363sRETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-09-23AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-07363sRETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
1992-11-19AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-31363bRETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
1992-01-31AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-01-09AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-09363RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1989-03-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1989-02-15287REGISTERED OFFICE CHANGED ON 15/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1989-02-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PUNCHBELL INVESTMENTS 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 PUNCHBELL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUNCHBELL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-03-31 £ 21,062
Creditors Due Within One Year 2012-03-31 £ 21,062

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PUNCHBELL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 1,125
Current Assets 2012-03-31 £ 1,125
Debtors 2013-03-31 £ 1,025
Debtors 2012-03-31 £ 1,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUNCHBELL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUNCHBELL INVESTMENTS LIMITED
Trademarks
We have not found any records of PUNCHBELL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNCHBELL INVESTMENTS 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 (99999 - Dormant Company) as PUNCHBELL INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PUNCHBELL INVESTMENTS 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 PUNCHBELL INVESTMENTS 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 PUNCHBELL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S35 9XB