Putney Securities Limited

Active
Incorporated on 16 Jan 2007

Reg Address: 5 Argosy Court, Scimitar Way, Coventry CV3 4GA, United Kingdom

Company Number 06054065
Company Status Active
Incorporation Date 16 Jan 2007
Total Assets £891.4K £-37.84K (-4.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 6
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Jan 2023
Confirmation Statement Next Due 30 Jan 2024
Average Number of Employees 0

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Putney Securities Limited" is a ltd and located in 5 Argosy Court, Scimitar Way, Coventry CV3 4GA. Putney Securities Limited is currently in active status and it was incorporated on 16 Jan 2007 (17 years 8 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£891.4K ^{£-37.84K (-4.1%)} _{change vs prev year}
Total Liabilities

£-825.86K ^{£+47.98K (+5.5%)} _{change vs prev year}
Equity

£308.59K ^{£-9.66K (-3%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-262.82K ^{£+22.37K (+7.8%)} _{change vs prev year}
Current Assets

£15.26K ^{£-24.64K (-61.7%)} _{change vs prev year}
Net Assets

£308.59K ^{£-9.66K (-3%)} _{change vs prev year}
Net Current Assets

£-247.78K ^{£+967 (+0.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£627.79K ^{£-12.13K (-1.9%)} _{change vs prev year}
Debtors

£4.51K ^{£+1.57K (+53.3%)} _{change vs prev year}
Cash In Bank

£10.75K ^{£-26.21K (-70.9%)} _{change vs prev year}
Fixed Assets

£875.57K ^{£-13.1K (-1.5%)} _{change vs prev year}
Property, Plant and Equipments

£567 ^{£-100 (-15%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Putney Securities Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicholas Swingler	Director	16 Jan 2007	British	Active
2	WATERLOW REGISTRARS LIMITED	Corporate Secretary	16 Jan 2007	-	Resigned 9 Dec 2008
3	WATERLOW SECRETARIES LIMITED	Corporate Nominee Secretary	16 Jan 2007	-	Resigned 16 Jan 2007
4	WATERLOW NOMINEES LIMITED	Corporate Nominee Director	16 Jan 2007	-	Resigned 16 Jan 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Nicholas Swingler Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Putney Securities Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	4 Oct 2023	Download PDF
2	Confirmation Statement - No Updates	19 Jan 2023	Download PDF 3 Pages
3	Accounts - Total Exemption Full	28 Sep 2022	Download PDF
4	Confirmation Statement - No Updates	28 Jan 2021	Download PDF 3 Pages
5	Accounts - Total Exemption Full	15 Jul 2020	Download PDF 9 Pages
6	Confirmation Statement - No Updates	16 Jan 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	15 Jul 2019	Download PDF 9 Pages
8	Confirmation Statement - No Updates	18 Jan 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	17 Sep 2018	Download PDF 10 Pages
10	Officers - Change Person Director Company With Change Date	21 Mar 2018	Download PDF 2 Pages
11	Address - Change Registered Office Company With Date Old New	16 Mar 2018	Download PDF 1 Pages
12	Confirmation Statement - No Updates	15 Mar 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	7 Sep 2017	Download PDF 8 Pages
14	Address - Change Registered Office Company With Date Old New	10 May 2017	Download PDF 1 Pages
15	Confirmation Statement - Updates	20 Feb 2017	Download PDF 6 Pages
16	Accounts - Total Exemption Small	11 Oct 2016	Download PDF 4 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2016	Download PDF 3 Pages
18	Accounts - Total Exemption Small	14 Oct 2015	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2015	Download PDF 3 Pages
20	Accounts - Total Exemption Small	24 Sep 2014	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2014	Download PDF 3 Pages
22	Accounts - Total Exemption Small	16 Sep 2013	Download PDF 4 Pages
23	Address - Change Registered Office Company With Date Old	23 Jan 2013	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2013	Download PDF 3 Pages
25	Accounts - Total Exemption Small	25 Sep 2012	Download PDF 4 Pages
26	Mortgage - Legacy	8 Jun 2012	Download PDF 5 Pages
27	Mortgage - Legacy	8 Jun 2012	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	29 Feb 2012	Download PDF 3 Pages
29	Accounts - Total Exemption Small	22 Aug 2011	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	24 Jan 2011	Download PDF 3 Pages
31	Accounts - Total Exemption Small	28 Sep 2010	Download PDF 4 Pages
32	Officers - Change Person Director Company With Change Date	26 Mar 2010	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2010	Download PDF 4 Pages
34	Accounts - Total Exemption Small	9 Oct 2009	Download PDF 4 Pages
35	Officers - Legacy	11 Feb 2009	Download PDF 1 Pages
36	Annual Return - Legacy	11 Feb 2009	Download PDF 3 Pages
37	Officers - Legacy	11 Feb 2009	Download PDF 1 Pages
38	Accounts - Total Exemption Small	10 Nov 2008	Download PDF 4 Pages
39	Annual Return - Legacy	19 Feb 2008	Download PDF 2 Pages
40	Mortgage - Legacy	20 Sep 2007	Download PDF 3 Pages
41	Mortgage - Legacy	17 Apr 2007	Download PDF 3 Pages
42	Mortgage - Legacy	3 Apr 2007	Download PDF 6 Pages
43	Mortgage - Legacy	29 Mar 2007	Download PDF 3 Pages
44	Accounts - Legacy	16 Feb 2007	Download PDF 1 Pages
45	Capital - Legacy	10 Feb 2007	Download PDF 2 Pages
46	Officers - Legacy	26 Jan 2007	Download PDF 1 Pages
47	Officers - Legacy	26 Jan 2007	Download PDF 2 Pages
48	Officers - Legacy	26 Jan 2007	Download PDF 2 Pages
49	Officers - Legacy	26 Jan 2007	Download PDF 1 Pages
50	Incorporation - Company	16 Jan 2007	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies