Punch Bowl & Laceys (Cleethorpes) Limited

Active03534366 Private limited company
Incorporated
25 March 1998 (28 years)
Industry
Licensed restaurants (56101)
Accounts type
Dormant
Region
Yorkshire
Address
66 St Peters Avenue
Cleethorpes
DN35 8HP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2023
British
Born January 1972 (54)
Officer history (6 former)
31 December 2024
Resigned Stafford, Andrew Bernard as Director
29 December 2023
Appointed Brewer, Jason Marcus as Director
22 December 2023
Resigned Brewer, Jonathan Luke as Director
30 November 2022
Appointed Brewer, Jonathan Luke as Director
30 November 2022
Resigned Stafford, Sheila Edith Elizabeth as Director
30 November 2022
Resigned Stafford, Shiela Elizabeth as Secretary
25 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
25 March 1998
Appointed Stafford, Shiela Elizabeth as Secretary
25 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
25 March 1998
Appointed Stafford, Sheila Edith Elizabeth as Director
25 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 March 1998
Appointed Stafford, Andrew Bernard as Director
25 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10596268
Former controllers (1)
30 November 2022
Ceased Andrew Stafford — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Acmb Services Limited Owns 75–100% of shares
Anvil Inns (Lastingham) Limited Owns 75–100% of shares
Balmforth ES Ltd DissolvedOwns 75–100% of shares
Brown Bros (Fish Merchants) Limited Owns 75–100% of shares
Bryan Pedersen Limited Owns 75–100% of shares
Cba Surveys Limited Owns 75–100% of shares
Cjhengineering Ltd Owns 75–100% of shares
Codaspire Limited Owns 75–100% of shares
Danmat Motors Limited Owns 75–100% of shares
Debt Claim Services Limited Owns 75–100% of shares
Michael Frazer Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Dmaq Data Services Ltd Owns 75–100% of shares
Electrotex Ltd Owns 75–100% of shares
EX Logistics Limited Owns 75–100% of shares
First Equipment Limited Owns 75–100% of shares
Goverdene Successful Ltd Owns 75–100% of shares
Punch Bowl & Laceys (Cleethorpes) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£46,737

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2026 £43,283 £73,522 £60,891 £46,928 £46,737
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£72,449£74,973£58,669
Current Assets£46,737£46,737£46,737£46,928£140,034£40,167£25,913
Creditors (< 1 year)£0£127,092£17,118£41,299
Creditors (> 1 year)£0£24,500£24,500
Net Current Assets£46,737£46,737£46,928£12,942£23,049(£15,386)
Net Assets£46,737£46,928£60,891£73,522£43,283
Shareholder Funds£46,737£46,737£46,737£46,928£60,891£73,522£43,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company30 April 2026
1 April 2026Confirmation statement with updates25 March 2026
19 November 2025Accounts for a dormant company30 April 2025
9 April 2025Termination of appointment of a director
9 April 2025Confirmation statement with no updates25 March 2025
Show all recent filings

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