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PRUDEN & SMITH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pruden & Smith Limited. The company was founded 21 years ago and was given the registration number 04504722. The firm's registered office is in EASTBOURNE. You can find them at 7 - 9 The Avenue, , Eastbourne, East Sussex. This company's SIC code is 24410 - Precious metals production.

Company Information

Name:PRUDEN & SMITH LIMITED
Company Number:04504722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24410 - Precious metals production
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, South Street, Ditchling, United Kingdom, BN6 8UQ

Secretary01 January 2006Active
2, South Street, Ditchling, United Kingdom, BN6 8UQ

Director08 August 2002Active
2, South Street, Ditchling, United Kingdom, BN6 8UQ

Director08 August 2002Active
1 Barley Croft, Albourne, Hassocks, BN6 9DN

Secretary06 August 2002Active
1 Sand Pit Cottages, Streat Lane, Streat, Hassocks, BN6 8RS

Secretary08 August 2002Active
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Corporate Secretary11 November 2003Active
1 Barley Croft, Albourne, Hassocks, BN6 9DN

Director06 August 2002Active
1 Barley Croft, Albourne, Hassocks, BN6 9DN

Director06 August 2002Active

People with Significant Control

Mr Anton Charles Pruden
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:2, South Street, Ditchling, United Kingdom, BN6 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rebecca Margaret Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:2, South Street, Ditchling, United Kingdom, BN6 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Address

Change registered office address company with date old address new address.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-07-21Capital

Capital alter shares subdivision.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type micro entity.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Capital

Capital allotment shares.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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