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Company Information for

PNT HOLDINGS LIMITED

FIRST FLOOR SUITE, 2 HILLSIDE BUSINESS PARK, BURY ST. EDMUNDS, SUFFOLK, IP32 7EA,
Company Registration Number
04619076
Private Limited Company
Active

Company Overview

About Pnt Holdings Ltd
PNT HOLDINGS LIMITED was founded on 2002-12-17 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Pnt Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PNT HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR SUITE
2 HILLSIDE BUSINESS PARK
BURY ST. EDMUNDS
SUFFOLK
IP32 7EA
Other companies in NR17
 
Previous Names
ACUTECH PRECISION ENGINEERING LTD24/04/2017
Filing Information
Company Number 04619076
Company ID Number 04619076
Date formed 2002-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB808308631  
Last Datalog update: 2024-01-07 06:45:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PNT HOLDINGS LIMITED
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Companies with same name PNT HOLDINGS LIMITED
The following companies were found which have the same name as PNT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PNT Holdings, Inc. 1330 Calle Avanzado 2nd Floor San Clemente CA 92673 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-06-21
PNT HOLDINGS, LLC CANAL RD STE 6 CLINTON TWP 48038 Michigan 15985 UNKNOWN Company formed on the 2015-05-21
PNT HOLDINGS LTD British Columbia Dissolved
PNT HOLDINGS, LLC 9405 MAIN STREET MANASSAS VA 20110 Active Company formed on the 2001-01-30
PNT HOLDINGS, LLC 3333 EAST SERENE AVENUE SUITE 200 HENDERSON NV 89074 Active Company formed on the 2007-03-29
PNT HOLDINGS PTY LTD Active Company formed on the 2015-09-03
PNT Holdings, Inc. 1888 Century Park East #1936 Los Angeles CA 90067 Dissolved Company formed on the 1994-07-08
PNT HOLDINGS INC Delaware Unknown
PNT HOLDINGS LLC 701 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2007-11-02
PNT HOLDINGS PTY LTD VIC 3115 Active Company formed on the 2015-09-03

Company Officers of PNT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JEAN TAVERNER
 Company Secretary 2002-12-17
CHARLOTTE TAVERNER
 Director 2015-09-17
PAUL NICHOLAS TAVERNER
 Director 2002-12-17
SAMANTHA TAVERNER
 Director 2015-09-17
SANDRA JEAN TAVERNER
 Director 2006-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-17 2002-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NICHOLAS TAVERNER ACUTECH PRECISION ENGINEERING LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
SANDRA JEAN TAVERNER ACUTECH PRECISION ENGINEERING LIMITED Director 2016-12-23 CURRENT 2016-12-23 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
2023-06-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM Unit 5B Haverscroft Industrial Estate Attleborough Norfolk NR17 1YE
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2021-01-05CH01Director's details changed for Mr Paul Nicholas Taverner on 2021-01-05
2021-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA JEAN TAVERNER on 2021-01-05
2021-01-05PSC04Change of details for Mr Paul Nicholas Taverner as a person with significant control on 2021-01-05
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-12-17CH01Director's details changed for Miss Charlotte Taverner on 2019-12-17
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-04-24RES15CHANGE OF COMPANY NAME 03/01/23
2017-04-24CERTNMCOMPANY NAME CHANGED ACUTECH PRECISION ENGINEERING LTD CERTIFICATE ISSUED ON 24/04/17
2017-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-04-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0117/12/15 ANNUAL RETURN FULL LIST
2015-11-30AP01DIRECTOR APPOINTED MISS CHARLOTTE TAVERNER
2015-11-30AP01DIRECTOR APPOINTED MISS SAMANTHA TAVERNER
2015-05-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0117/12/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0117/12/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0117/12/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0117/12/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0117/12/10 ANNUAL RETURN FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JEAN TAVERNER / 17/12/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS TAVERNER / 17/12/2010
2010-08-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0117/12/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JEAN TAVERNER / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS TAVERNER / 23/12/2009
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-02-09353LOCATION OF REGISTER OF MEMBERS
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-16288aNEW DIRECTOR APPOINTED
2006-02-14363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/04
2004-01-08363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-02-1188(2)RAD 17/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-20ELRESS366A DISP HOLDING AGM 17/12/02
2002-12-20ELRESS252 DISP LAYING ACC 17/12/02
2002-12-20ELRESS386 DISP APP AUDS 17/12/02
2002-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-12-31 £ 7,159
Creditors Due After One Year 2012-12-31 £ 7,159
Creditors Due After One Year 2011-12-31 £ 18,797
Creditors Due Within One Year 2013-12-31 £ 78,036
Creditors Due Within One Year 2012-12-31 £ 106,850
Creditors Due Within One Year 2012-12-31 £ 106,850
Creditors Due Within One Year 2011-12-31 £ 117,303
Provisions For Liabilities Charges 2013-12-31 £ 18,083
Provisions For Liabilities Charges 2012-12-31 £ 12,048
Provisions For Liabilities Charges 2012-12-31 £ 12,048
Provisions For Liabilities Charges 2011-12-31 £ 12,735

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PNT HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 168,563
Cash Bank In Hand 2012-12-31 £ 147,817
Cash Bank In Hand 2012-12-31 £ 147,817
Cash Bank In Hand 2011-12-31 £ 58,389
Current Assets 2013-12-31 £ 286,668
Current Assets 2012-12-31 £ 235,608
Current Assets 2012-12-31 £ 235,608
Current Assets 2011-12-31 £ 171,033
Debtors 2013-12-31 £ 43,911
Debtors 2012-12-31 £ 26,297
Debtors 2012-12-31 £ 26,297
Debtors 2011-12-31 £ 57,831
Fixed Assets 2013-12-31 £ 99,263
Fixed Assets 2012-12-31 £ 71,031
Fixed Assets 2012-12-31 £ 71,031
Fixed Assets 2011-12-31 £ 76,916
Secured Debts 2012-12-31 £ 18,797
Secured Debts 2011-12-31 £ 29,458
Shareholder Funds 2013-12-31 £ 289,812
Shareholder Funds 2012-12-31 £ 180,582
Shareholder Funds 2012-12-31 £ 180,582
Shareholder Funds 2011-12-31 £ 99,114
Stocks Inventory 2013-12-31 £ 74,194
Stocks Inventory 2012-12-31 £ 61,494
Stocks Inventory 2012-12-31 £ 61,494
Stocks Inventory 2011-12-31 £ 54,813
Tangible Fixed Assets 2013-12-31 £ 99,263
Tangible Fixed Assets 2012-12-31 £ 71,031
Tangible Fixed Assets 2012-12-31 £ 71,031
Tangible Fixed Assets 2011-12-31 £ 76,916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PNT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PNT HOLDINGS LIMITED
Trademarks
We have not found any records of PNT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PNT HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as PNT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PNT HOLDINGS 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 PNT HOLDINGS 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 PNT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP32 7EA