Putney Securities Limited. Head office in Coventry. Check Director.

Putney Securities Limited, Coventry

Putney Securities Limited is a private limited company. Situated at 5 Argosy Court, Scimitar Way, Coventry CV3 4GA, the aforementioned 17 years old firm was incorporated on 2007-01-16 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Nicholas S. (appointed on 16 January 2007).

About
Name: Putney Securities Limited
Number: 06054065
Incorporation date: 2007-01-16
End of financial year: 31 December


Address:	5 Argosy Court Scimitar Way Coventry CV3 4GA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nicholas S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	74,758	82,463	30,136	22,170	32,220	39,905	15,264
Fixed Assets	588,299	840,278	851,087	863,924	862,785	888,667	875,567
Total Assets Less Current Liabilities	308,929	570,291	588,631	600,394	607,005	639,921	627,788

The due date for Putney Securities Limited confirmation statement filing is 2024-01-30. The most recent confirmation statement was submitted on 2023-01-16. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (9 pages)
CH01	On Wednesday 12th July 2023 director's details were changed filed on: 12th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (10 pages)
CH01	On Wednesday 21st March 2018 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to 5 Argosy Court Scimitar Way Coventry CV3 4GA on Friday 16th March 2018 filed on: 16th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, September 2017 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on Wednesday 10th May 2017 filed on: 10th, May 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 16th January 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 26th January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 16th January 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 24th February 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 16th January 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Wednesday 23rd January 2013 from 39/40 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1TS filed on: 23rd, January 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 16th January 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 8th, June 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 8th, June 2012 \| mortgage	Free Download (6 pages)
AR01	Annual return made up to Monday 16th January 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 22nd, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 16th January 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
CH01	On Thursday 21st January 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (4 pages)
AR01	Annual return made up to Saturday 16th January 2010 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 9th, October 2009 \| accounts	Free Download (4 pages)
288b	On Wednesday 11th February 2009 Appointment terminated secretary filed on: 11th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, February 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 10th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 20th, September 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 20th, September 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 17th, April 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 17th, April 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, April 2007 \| mortgage	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 3rd, April 2007 \| mortgage	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 29th, March 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 29th, March 2007 \| mortgage	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 16th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 16th, February 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Monday 29th January 2007. Value of each share 1 £, total number of shares: 2. filed on: 10th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 29th January 2007. Value of each share 1 £, total number of shares: 2. filed on: 10th, February 2007 \| capital	Free Download (2 pages)
288a	On Friday 26th January 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
288b	On Friday 26th January 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On Friday 26th January 2007 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On Friday 26th January 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On Friday 26th January 2007 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288a	On Friday 26th January 2007 New secretary appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
288a	On Friday 26th January 2007 New secretary appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
288a	On Friday 26th January 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, January 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 16th, January 2007 \| incorporation	Free Download (19 pages)

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