Puntis Associates Ltd in Rennington ALNWICK

Puntis Associates Ltd ALNWICK

Puntis Associates started in year 2015 as Private Limited Company with registration number 09449169. The Puntis Associates company has been functioning successfully for nine years now and its status is active. The firm's office is based in Alnwick at 2a Lee Moor Business Park. Postal code: NE66 3RL.

The firm has 2 directors, namely Caroline P., Graham P.. Of them, Caroline P., Graham P. have been with the company the longest, being appointed on 19 February 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Puntis Associates Ltd Address / Contact

Office Address	2a Lee Moor Business Park
Office Address2	Rennington
Town	Alnwick
Post code	NE66 3RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09449169
Date of Incorporation	Thu, 19th Feb 2015
Industry	Management consultancy activities other than financial management
End of financial Year	28th February
Company age	9 years old
Account next due date	Sat, 30th Nov 2024 (216 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Caroline P.

Position: Director

Appointed: 19 February 2015

Graham P.

Position: Director

Appointed: 19 February 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Caroline P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Graham P. This PSC owns 50,01-75% shares. The third one is Caroline P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Caroline P.

Notified on	6 March 2018
Nature of control:	25-50% shares

Graham P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Caroline P.

Notified on	21 February 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	35 796

Balance Sheet
Cash Bank On Hand	61 558	61 558
Current Assets	61 574	61 573	9 542	100 228	18 819	17 592	90 654	109 884
Debtors	15	15
Net Assets Liabilities	35 796	35 796	6 041	12 097	9 054	6 529	978	18 121
Property Plant Equipment	1 225	1 225
Cash Bank In Hand	61 559
Net Assets Liabilities Including Pension Asset Liability	35 796
Tangible Fixed Assets	1 224

Reserves/Capital
Called Up Share Capital	150
Profit Loss Account Reserve	35 646
Shareholder Funds	35 796

Other
Accumulated Depreciation Impairment Property Plant Equipment	408	408
Amounts Owed To Related Parties	3 143	3 143
Balances With Banks	61 558	61 558
Creditors	26 675	27 002	3 910	88 131	9 765	11 063	89 676	91 763
Net Current Assets Liabilities	34 899	34 571	5 632	12 097	9 054	6 529	978	18 121
Nominal Value Allotted Share Capital	150	150
Number Shares Issued Fully Paid	150	150
Other Payables Accrued Expenses	10 766	10 766
Par Value Share	1	1
Prepayments	15	15
Property Plant Equipment Gross Cost	1 633	1 633
Provisions	327	327
Provisions For Liabilities Balance Sheet Subtotal	327	327
Taxation Social Security Payable	2 775	2 775
Total Assets Less Current Liabilities	36 123	35 796	6 041	12 097	9 054	6 529	978	18 121
Average Number Employees During Period				2	2	2	1	1
Fixed Assets	1 224	1 225	409
Creditors Due Within One Year	26 675
Number Shares Allotted	150
Provisions For Liabilities Charges	327
Value Shares Allotted	150

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/19 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/19 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/11/06. New Address: C/O Lucid Accountants, One Trinity Green Eldon Street South Shields Tyne & Wear NE33 1SA. Previous address: 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL United Kingdom filed on: 6th, November 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 18th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/19 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 30th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/19 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 27th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/19 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 3rd, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/19 filed on: 19th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 25th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/19 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 29th, November 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2018/11/29. New Address: 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL. Previous address: Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom filed on: 29th, November 2018	address	Free Download (1 page)
CH01	On 2018/08/23 director's details were changed filed on: 23rd, August 2018	officers	Free Download (2 pages)
CH01	On 2018/08/23 director's details were changed filed on: 23rd, August 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/08/23. New Address: Pound Court Pound Street Newbury Berkshire RG14 6AA. Previous address: C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury RG14 5TN United Kingdom filed on: 23rd, August 2018	address	Free Download (1 page)
PSC04	Change to a person with significant control 2018/08/23 filed on: 23rd, August 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/03/06 filed on: 7th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/19 filed on: 7th, March 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018/03/06 director's details were changed filed on: 6th, March 2018	officers	Free Download (2 pages)
CH01	On 2018/03/06 director's details were changed filed on: 6th, March 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/02/21 filed on: 21st, February 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 30th, November 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/02/19 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 26th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 19th, February 2015	incorporation	Free Download (36 pages)