Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PUK LIMITED
Company Information for

PUK LIMITED

UNIT 5 GAMMA ORCHARD INDUSTRIAL ESTATE, TODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 5EB,
Company Registration Number
00967865
Private Limited Company
Active

Company Overview

About Puk Ltd
PUK LIMITED was founded on 1969-12-08 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Puk 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
PUK LIMITED
 
Legal Registered Office
UNIT 5 GAMMA ORCHARD INDUSTRIAL ESTATE
TODDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL54 5EB
Other companies in CV37
 
Filing Information
Company Number 00967865
Company ID Number 00967865
Date formed 1969-12-08
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 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB272654349  
Last Datalog update: 2024-03-05 08:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUK LIMITED
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.
Companies with same name PUK LIMITED
The following companies were found which have the same name as PUK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUK (M) LIMITED FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP Liquidation Company formed on the 1999-01-21
PUK 20 LIMITED SUITE 1.1, 11 MALLARD WAY PRIDE PARK DERBY DE24 8GX Active Company formed on the 2020-01-29
PUK 2012 LIMITED 11 MALLARD WAY PRIDE PARK PRIDE PARK DERBY DE24 8GX Dissolved Company formed on the 2013-01-24
PUK CABLE MANAGEMENT LIMITED TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF Liquidation Company formed on the 2015-10-14
PUK CAR WASH LTD 1-23 Alexander Street Airdrie ML6 0BA Active - Proposal to Strike off Company formed on the 2020-01-20
PUK Catering, LLC 1323 E 100th Pl Thornton CO 80229 Good Standing Company formed on the 2006-08-20
PUK COFFEE PTY LTD QLD 4169 Dissolved Company formed on the 2011-07-20
PUK CONSULTING SERVICES INC. 75 GAIL DR PO BOX 56 Sullivan LOCH SHELDRAKE NY 12759 Active Company formed on the 2021-06-08
PUK ENTERPRISES LLC 219 CALYER STREET APT 2 BROOKLYN NY 11222 Active Company formed on the 2011-02-25
PUK ENTERPRISES PTY. LTD. VIC 3032 Active Company formed on the 2005-11-16
PUK ENTERPRISES, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1995-09-28
PUK ENTERPRISES LIMITED 19 Elgin Mews London W11 1PU Active - Proposal to Strike off Company formed on the 2022-10-20
PUK FAMILY LIMITED PARTNERSHIP 68 MAMMOTH GROVE ROAD LAKE WALES FL 33898 Active Company formed on the 1988-05-02
PUK FOOK METAL INDUSTRY LIMITED Unknown Company formed on the 2024-01-24
PUK GAMING LIMITED 21 BLACKFRIARS ROAD SYSTON LEICESTER LE7 2DS Active Company formed on the 2023-11-08
PUK GLF NOMINEE A LIMITED 26 NEW STREET ST HELIER JERSEY JE2 3RA Active Company formed on the 2022-10-03
PUK GLF NOMINEE B LIMITED 26 NEW STREET ST HELIER JE2 3RA Active Company formed on the 2023-01-16
PUK GLOBAL TRADING LIMITED Unknown Company formed on the 2023-11-22
PUK HIGH YIELD LLC Delaware Unknown
PUK HOLDINGS LIMITED UNIT 5 GAMMA ORCHARD INDUSTRIAL ESTATE TODDINGTON CHELTENHAM GLOUCESTERSHIRE GL54 5EB Active Company formed on the 2003-12-12

Company Officers of PUK LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY CHILD
 Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN PATRICIA HOLMES
 Director 2015-07-10 2017-11-30
WILLIAM THOMAS HOLMES
 Director 1992-03-12 2016-12-23
ANDREW PHILIP LEES
 Company Secretary 2006-09-18 2009-07-01
WILLIAM THOMAS HOLMES
 Company Secretary 2003-12-22 2006-09-18
PREBEN NIELSEN
 Director 2003-12-22 2006-09-17
CUPPIN STREET SECRETARIES LIMITED
 Company Secretary 2002-03-14 2003-12-22
ULRIK KOWING HARTVIG
 Director 2002-07-17 2003-12-22
BENNY BALLE JENSEN
 Director 1993-03-01 2002-04-30
WILLIAM THOMAS HOLMES
 Company Secretary 1992-03-12 2002-03-01
ROBERT JAMES TAYLOR SMILLIE
 Director 1992-03-12 1997-02-21
OLE DORUM JENSEN
 Director 1992-03-01 1995-10-31
FREDDY FRANDSEN
 Director 1992-03-12 1993-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY CHILD PUK HOLDINGS LIMITED Director 2017-03-31 CURRENT 2003-12-12 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
2024-03-04CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-10-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-11-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-09-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-01-13CH01Director's details changed for Mr David Anthony Child on 2018-10-01
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-10-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-01PSC05Change of details for Puk Holdings Limited as a person with significant control on 2019-03-01
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 5 Gamma Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB England
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM Unit 1 Stratford Agri - Park Campden Road Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8LP
2018-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA HOLMES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS HOLMES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AP01DIRECTOR APPOINTED MR DAVID ANTHONY CHILD
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-07AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AP01DIRECTOR APPOINTED MRS SUSAN PATRICIA HOLMES
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-16AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0128/02/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM Timothy's Bridge Rd Stratford-upon-Avon Warwickshire CV37 9PR
2011-03-08AR0128/02/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-02AR0128/02/10 FULL LIST
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW LEES
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-02363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-17288aNEW SECRETARY APPOINTED
2006-10-17288bDIRECTOR RESIGNED
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17288bSECRETARY RESIGNED
2006-03-10363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-14395PARTICULARS OF MORTGAGE/CHARGE
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-23225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-15363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-26395PARTICULARS OF MORTGAGE/CHARGE
2004-02-12CERTNMCOMPANY NAME CHANGED PEDERSHAAB LIMITED CERTIFICATE ISSUED ON 12/02/04
2004-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-09363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS; AMEND
2004-01-14AUDAUDITOR'S RESIGNATION
2004-01-12288aNEW SECRETARY APPOINTED
2004-01-12288bDIRECTOR RESIGNED
2004-01-12288aNEW DIRECTOR APPOINTED
2004-01-12288bSECRETARY RESIGNED
2003-04-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-10363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-13288aNEW DIRECTOR APPOINTED
2002-05-17288bDIRECTOR RESIGNED
2002-03-21288aNEW SECRETARY APPOINTED
2002-03-21363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-21288bSECRETARY RESIGNED
2002-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/02
2002-03-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-03-16363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-03-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-10363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-11-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-09363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-10363sRETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1997-07-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-18363sRETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
1997-03-10288cDIRECTOR'S PARTICULARS CHANGED
1997-03-10288bDIRECTOR RESIGNED
1996-09-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-14363sRETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to PUK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PUK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-12-20 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2005-09-14 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2004-02-26 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEPOSIT AGREEMENT 1995-11-09 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 216,339
Creditors Due Within One Year 2012-03-31 £ 184,169

Creditors and other liabilities

Filed Financial Reports
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

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 PUK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100,000
Called Up Share Capital 2012-03-31 £ 100,000
Cash Bank In Hand 2013-03-31 £ 12,906
Cash Bank In Hand 2012-03-31 £ 12,900
Current Assets 2013-03-31 £ 254,709
Current Assets 2012-03-31 £ 204,709
Debtors 2013-03-31 £ 169,941
Debtors 2012-03-31 £ 138,108
Fixed Assets 2013-03-31 £ 7,982
Fixed Assets 2012-03-31 £ 12,430
Secured Debts 2013-03-31 £ 53,208
Secured Debts 2012-03-31 £ 40,514
Shareholder Funds 2013-03-31 £ 46,352
Shareholder Funds 2012-03-31 £ 32,970
Stocks Inventory 2013-03-31 £ 71,862
Stocks Inventory 2012-03-31 £ 53,701
Tangible Fixed Assets 2013-03-31 £ 7,982
Tangible Fixed Assets 2012-03-31 £ 11,379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUK LIMITED registering or being granted any patents
Domain Names

PUK LIMITED owns 1 domain names.

vianova.co.uk  

Trademarks
We have not found any records of PUK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUK 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 (33120 - Repair of machinery) as PUK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUK 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.
Import/Export of Goods
Goods imported/exported by PUK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0039191012Plastic strips of poly"vinyl chloride" or of polyethylene, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide
2018-01-0084771000Injection-moulding machines for working rubber or plastics
2017-04-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2017-01-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2016-08-0073269098Articles of iron or steel, n.e.s.
2016-08-0084811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2016-06-0073159000Parts of skid chain, stud-link chain and other chains of heading 7315 (excl. articulated link chain)
2016-05-0085
2016-04-0073181590Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws)
2016-04-0073202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2016-02-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2016-02-0090321020Electronic thermostats
2014-09-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-08-0185159000Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUK 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 PUK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL54 5EB