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Home > England & Wales Companies > PUNCH OPTICIANS LIMITED
Company Information for

PUNCH OPTICIANS LIMITED

41 NEWBURY DRIVE, DAVENTRY, NORTHAMPTONSHIRE, NN11 0WQ,
Company Registration Number
05484228
Private Limited Company
Active

Company Overview

About Punch Opticians Ltd
PUNCH OPTICIANS LIMITED was founded on 2005-06-17 and has its registered office in Daventry. The organisation's status is listed as "Active". Punch Opticians Limited is a Private Limited Company registered in 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
PUNCH OPTICIANS LIMITED
 
Legal Registered Office
41 NEWBURY DRIVE
DAVENTRY
NORTHAMPTONSHIRE
NN11 0WQ
Other companies in NN11
 
Filing Information
Company Number 05484228
Company ID Number 05484228
Date formed 2005-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB536652139  
Last Datalog update: 2024-12-05 18:13:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNCH OPTICIANS LIMITED
The accountancy firm based at this address is DA ROBERTS ACCOUNTANCY SERVICES LIMITED
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Company Officers of PUNCH OPTICIANS LIMITED

Current Directors
Officer Role Date Appointed
NEIL WORTHINGTON STANLEY
Company Secretary 2005-06-17
GARY JAMES JOHNSTONE
Director 2005-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Nominated Secretary 2005-06-17 2005-06-17
L & A REGISTRARS LIMITED
Nominated Director 2005-06-17 2005-06-17

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
2024-11-1831/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-03Director's details changed for Miss Leanne Jones on 2024-07-03
2024-07-03CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-06-20CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-05-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-05-17AP01DIRECTOR APPOINTED MR NEIL WORTHINGTON STANLEY
2021-05-06AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-05-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-03-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-08PSC04Change of details for Mr Neil Worthington Stanley as a person with significant control on 2018-06-08
2018-04-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-15SH02Sub-division of shares on 2017-08-25
2017-08-02SH02Sub-division of shares on 2017-07-05
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-03-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24CH03SECRETARY'S DETAILS CHNAGED FOR NEIL WORTHINGTON STANLEY on 2015-03-24
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0117/06/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0117/06/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-18CH01Director's details changed for Gary James Johnstone on 2012-06-18
2012-04-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM Eagle House 28 Billing Road Northampton NN1 5AJ
2011-06-24AR0117/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0117/06/10 ANNUAL RETURN FULL LIST
2010-03-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-1988(2)CAPITALS NOT ROLLED UP
2008-07-04363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-13363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 14 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-08363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 42 MAIN ROAD DUSTON NORTHAMPTON NORTHAMPTONSHIRE NN5 6JQ
2005-07-21225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
2005-06-29288aNEW SECRETARY APPOINTED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-06-28288bSECRETARY RESIGNED
2005-06-28288bDIRECTOR RESIGNED
2005-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PUNCH OPTICIANS 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 PUNCH OPTICIANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PUNCH OPTICIANS LIMITED

Intangible Assets
Patents
We have not found any records of PUNCH OPTICIANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUNCH OPTICIANS LIMITED
Trademarks
We have not found any records of PUNCH OPTICIANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNCH OPTICIANS 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 (86900 - Other human health activities) as PUNCH OPTICIANS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
Business rates information was found for PUNCH OPTICIANS LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 42 MAIN ROAD DUSTON NORTHAMPTON NN5 6JF 12,250
Northampton Borough Council SHOP AND PREMISES 42 MAIN ROAD DUSTON NORTHAMPTON NN5 6JF 12,250
Northampton Borough Council SHOP AND PREMISES 42 MAIN ROAD DUSTON NORTHAMPTON NN5 6JF 12,25004-01-95

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNCH OPTICIANS 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 PUNCH OPTICIANS 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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