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Home > England & Wales Companies > C. PUTNAM AND SONS LTD.
Company Information for

C. PUTNAM AND SONS LTD.

WILKINS KENNEDY LLP, ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT, AMERSHAM, BUCKS, HP6 6FA,
Company Registration Number
07139691
Private Limited Company
Active

Company Overview

About C. Putnam And Sons Ltd.
C. PUTNAM AND SONS LTD. was founded on 2010-01-28 and has its registered office in Amersham. The organisation's status is listed as "Active". C. Putnam And Sons Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. PUTNAM AND SONS LTD.
 
Legal Registered Office
WILKINS KENNEDY LLP
ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE
LITTLE CHALFONT
AMERSHAM
BUCKS
HP6 6FA
Other companies in HP6
 
Filing Information
Company Number 07139691
Company ID Number 07139691
Date formed 2010-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-28
Return next due 2018-02-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-14 01:30:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. PUTNAM AND SONS LTD.

Company Officers of C. PUTNAM AND SONS LTD.

Current Directors
Officer Role Date Appointed
GISELLE MARY HYDE
Director 2010-01-28
STUART CLIFFORD PUTNAM
Director 2010-01-28
GISELLE MARY HYDE
Company Secretary 2010-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JEREMY ARTHUR COWDRY
Director 2010-01-28 2010-01-28
GISELLE MARY HYDE
Director 2010-01-28 2010-01-28
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2010-01-28 2010-01-28

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
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-11-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 75 RICKMANSWORTH ROAD AMERSHAM BUCKS. HP6 5JW
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0128/01/16 FULL LIST
2016-02-23AR0128/01/16 FULL LIST
2015-11-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0128/01/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0128/01/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-13AR0128/01/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-17AR0128/01/12 FULL LIST
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GISELLE HYDE
2011-10-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11AR0128/01/11 FULL LIST
2011-03-04AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-03-22SH0128/01/10 STATEMENT OF CAPITAL GBP 100
2010-02-17AP03SECRETARY APPOINTED GISELLE MARY HYDE
2010-02-16AP01DIRECTOR APPOINTED MR STUART CLIFFORD PUTNAM
2010-02-16AP01DIRECTOR APPOINTED GISELLE MARY HYDE
2010-02-04TM01TERMINATE DIR APPOINTMENT
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2010-02-04AP01DIRECTOR APPOINTED GISELLE MARY HYDE
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2010-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C. PUTNAM AND SONS LTD. 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 C. PUTNAM AND SONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. PUTNAM AND SONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-03-31

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 C. PUTNAM AND SONS LTD.

Intangible Assets
Patents
We have not found any records of C. PUTNAM AND SONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C. PUTNAM AND SONS LTD.
Trademarks
We have not found any records of C. PUTNAM AND SONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. PUTNAM AND SONS LTD.. 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as C. PUTNAM AND SONS LTD. are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
RAYMOND BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where C. PUTNAM AND SONS LTD. 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 C. PUTNAM AND SONS LTD. 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 C. PUTNAM AND SONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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