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Home > England & Wales Companies > PUTNEY SECURITIES LIMITED
Company Information for

PUTNEY SECURITIES LIMITED

5 ARGOSY COURT, SCIMITAR WAY, COVENTRY, CV3 4GA,
Company Registration Number
06054065
Private Limited Company
Active

Company Overview

About Putney Securities Ltd
PUTNEY SECURITIES LIMITED was founded on 2007-01-16 and has its registered office in Coventry. The organisation's status is listed as "Active". Putney Securities Limited is a Private Limited Company registered in UNITED KINGDOM 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
PUTNEY SECURITIES LIMITED
 
Legal Registered Office
5 ARGOSY COURT
SCIMITAR WAY
COVENTRY
CV3 4GA
Other companies in B15
 
Filing Information
Company Number 06054065
Company ID Number 06054065
Date formed 2007-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 15:19:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUTNEY SECURITIES LIMITED
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Companies with same name PUTNEY SECURITIES LIMITED
The following companies were found which have the same name as PUTNEY SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUTNEY SECURITIES NO 1 LLP 29 SOUTHLANDS KIRKHAM PRESTON PR4 2TR Active - Proposal to Strike off Company formed on the 2015-06-03

Company Officers of PUTNEY SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS SWINGLER
Director 2007-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW REGISTRARS LIMITED
Company Secretary 2007-01-16 2008-12-09
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-01-16 2007-01-16
WATERLOW NOMINEES LIMITED
Nominated Director 2007-01-16 2007-01-16

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
2023-10-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12Director's details changed for Nicholas Swingler on 2023-07-12
2023-07-12Change of details for Nicholas Swingler as a person with significant control on 2023-07-12
2023-01-19CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-07-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CH01Director's details changed for Nicholas Swingler on 2018-03-21
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0116/01/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM 39/40 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1TS
2013-01-23AR0116/01/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-29AR0116/01/12 ANNUAL RETURN FULL LIST
2011-08-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0116/01/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWINGLER / 21/01/2010
2010-01-20AR0116/01/10 FULL LIST
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWINGLER / 30/01/2008
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED
2008-11-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-02-16225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-02-1088(2)RAD 29/01/07--------- £ SI 1@1=1 £ IC 1/2
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW SECRETARY APPOINTED
2007-01-26288bDIRECTOR RESIGNED
2007-01-26288bSECRETARY RESIGNED
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PUTNEY 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 PUTNEY SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-08 Outstanding ALDERMORE BANK PLC
MORTGAGE DEED 2012-06-08 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2007-09-20 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-04-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-03-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PUTNEY SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of PUTNEY SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUTNEY SECURITIES LIMITED
Trademarks
We have not found any records of PUTNEY SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUTNEY 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 (82990 - Other business support service activities n.e.c.) as PUTNEY SECURITIES LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PUTNEY 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 PUTNEY 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 PUTNEY SECURITIES 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.
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