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Company Information for

PRUTON SECURITIES LIMITED

30 DE MONTFORT PLACE, SLATER STREET, LEICESTER, LE3 5AS,

Company Registration Number

01622033

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pruton Securities Ltd

PRUTON SECURITIES LIMITED was founded on 1982-03-15 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Pruton Securities 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

Legal Registered Office
Company Name
PRUTON SECURITIES LIMITED

30 DE MONTFORT PLACE SLATER STREET LEICESTER LE3 5AS Other companies in LE1

Filing Information

Company Number		01622033
Company ID Number		01622033
Date formed		1982-03-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		01/01/2020
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 06:55:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRUTON SECURITIES LIMITED

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Company Officers of PRUTON SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD DOUGLAS OVERALL	Director	2018-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD DOUGLAS OVERALL	Director	1998-02-09	2017-07-23
CLARE WOOLLATT	Company Secretary	2013-10-16	2017-03-17
KIRAN JOSHI	Company Secretary	2010-02-27	2013-10-16
JACOB THOMSON	Company Secretary	2008-01-21	2010-01-27
ROGER FREDERICK CORNISH	Director	1999-09-01	2008-01-30
RICHARD DOUGLAS OVERALL	Company Secretary	2004-03-11	2008-01-21
DOUGLAS GORDON ANTHONY OVERALL	Director	1991-07-29	2007-08-10
NICHOLAS ANTHONY OVERALL	Director	1999-08-25	2004-06-30
NICHOLAS ANTHONY OVERALL	Company Secretary	1997-11-27	2004-03-11
PETER WILLIAM SMITH	Director	1997-07-01	1999-08-25
PRUCILLA OVERALL	Company Secretary	1991-07-29	1997-11-12
PRUCILLA OVERALL	Director	1991-07-29	1997-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD DOUGLAS OVERALL	3 SWANS INVESTMENT LIMITED	Director	2017-02-06	CURRENT	2017-02-06	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.

Date	Document Type	Document Description
2019-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/19 FROM 16 Elliot Close Whetstone Leicester LE8 6QX England
2018-12-06	AA01	Current accounting period shortened from 30/06/19 TO 01/04/19
2018-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS OVERALL
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-09-10	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-03	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-29	PSC07	CESSATION OF RICHARD DOUGLAS OVERALL AS A PERSON OF SIGNIFICANT CONTROL
2018-02-01	RES13	Resolutions passed:A shareholders meeting was convened on 18TH january 2018. the meeting took place at 12.00PM. The meeting was called to appoint a director to the board. By unanimous vote, it was agreed to appoint richard overall as the director for t...
2018-01-31	AP01	DIRECTOR APPOINTED MR RICHARD DOUGLAS OVERALL
2018-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/18 FROM West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT
2018-01-26	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS OVERALL
2017-05-13	SOAS(A)	Voluntary dissolution strike-off suspended
2017-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2017-04-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-10	DS01	APPLICATION FOR STRIKING-OFF
2017-04-10	DS01	APPLICATION FOR STRIKING-OFF
2017-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016220330017
2017-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016220330017
2017-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016220330016
2017-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016220330016
2017-03-24	TM02	APPOINTMENT TERMINATED, SECRETARY CLARE WOOLLATT
2017-03-24	TM02	APPOINTMENT TERMINATED, SECRETARY CLARE WOOLLATT
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 3910
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 3910
2015-12-22	SH19	Statement of capital on 2015-12-22 GBP 3,910
2015-12-22	SH20	Statement by Directors
2015-12-22	CAP-SS	Solvency Statement dated 09/12/15
2015-12-22	RES06	REDUCE ISSUED CAPITAL 09/12/2015
2015-11-24	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-08-17	AR01	29/07/15 FULL LIST
2015-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS OVERALL / 28/07/2015
2015-03-20	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-10-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016220330017
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 3910
2014-09-10	AR01	29/07/14 FULL LIST
2014-03-25	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY KIRAN JOSHI
2013-11-01	AP03	SECRETARY APPOINTED MRS CLARE WOOLLATT
2013-11-01	TM02	APPOINTMENT TERMINATED, SECRETARY KIRAN JOSHI
2013-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016220330016
2013-08-13	AR01	29/07/13 FULL LIST
2013-08-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / KIRAN JOSHI / 29/07/2013
2013-04-03	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-08-22	AR01	29/07/12 FULL LIST
2012-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS OVERALL / 29/07/2012
2012-06-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-03-20	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-08-11	AR01	29/07/11 FULL LIST
2011-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS OVERALL / 28/07/2011
2011-04-05	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-08-18	AR01	29/07/10 FULL LIST
2010-08-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / KIRAN JOSHI / 28/07/2010
2010-03-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-03-02	AP03	SECRETARY APPOINTED KIRAN JOSHI
2010-02-23	TM02	APPOINTMENT TERMINATED, SECRETARY JACOB THOMSON
2009-10-13	AR01	29/07/09 FULL LIST
2009-06-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-06-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-06-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-08-26	363s	RETURN MADE UP TO 29/07/08; CHANGE OF MEMBERS
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-11	288b	DIRECTOR RESIGNED
2008-01-28	288b	SECRETARY RESIGNED
2008-01-28	288a	NEW SECRETARY APPOINTED
2008-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/08 FROM: LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT
2007-09-10	288b	DIRECTOR RESIGNED
2007-08-21	363a	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-05	363s	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-04-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-23	363a	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-24	244	DELIVERY EXT'D 3 MTH 30/06/04
2004-08-19	363a	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-08-11	288b	DIRECTOR RESIGNED
2004-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2004-07-29	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-07-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-13	244	DELIVERY EXT'D 3 MTH 30/06/03
2004-03-23	288a	NEW SECRETARY APPOINTED
2004-03-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-23	288b	SECRETARY RESIGNED
2004-03-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-23	169	£ IC 5875/4825 11/03/04 £ SR 1050@1=1050
2004-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-14	363s	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to PRUTON SECURITIES 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 PRUTON SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-15	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-10-22	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-06-20	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2009-06-11	Satisfied	CHEVAL BRIDGING FINANCE LIMITED
LEGAL MORTGAGE	2008-10-11	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-07-04	Satisfied	HSBC BANK PLC
MORTGAGE	2004-03-10	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	2001-07-16	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	1999-04-29	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	1999-04-29	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	1984-11-30	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	1984-10-30	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	1982-07-01	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	1982-07-01	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	1982-07-01	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	1982-07-01	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	1982-07-01	Satisfied	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 PRUTON SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of PRUTON SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRUTON SECURITIES LIMITED

Trademarks

We have not found any records of PRUTON SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRUTON SECURITIES 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 (41100 - Development of building projects) as PRUTON SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where PRUTON SECURITIES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRUTON SECURITIES 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 PRUTON SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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