PRUDEN & SMITH LIMITED

Overview

Company Name	PRUDEN & SMITH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04504722
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRUDEN & SMITH LIMITED?

Precious metals production (24410) / Manufacturing
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PRUDEN & SMITH LIMITED located?

Registered Office Address	2 South Street BN6 8UQ Ditchling East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRUDEN & SMITH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PRUDEN & SMITH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for PRUDEN & SMITH LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Total exemption full accounts made up to Jan 31, 2025	10 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Director's details changed for Mr Anton Charles Pruden on Aug 06, 2024	2 pages	CH01

Aug 07, 2024	Director's details changed for Rebecca Margaret Smith on Aug 06, 2024	2 pages	CH01

Jul 15, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Feb 21, 2024	Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA to 2 South Street Ditchling East Sussex BN6 8UQ on Feb 21, 2024	1 pages	AD01

Oct 02, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Aug 16, 2022	Change of details for Rebecca Margaret Smith as a person with significant control on Jul 18, 2022	2 pages	PSC04

Aug 16, 2022	Change of details for Mr Anton Charles Pruden as a person with significant control on Jul 18, 2022	2 pages	PSC04

Aug 16, 2022	Confirmation statement made on Jul 30, 2022 with updates	6 pages	CS01

Jul 21, 2022	Sub-division of shares on Jul 18, 2022	6 pages	SH02

Oct 25, 2021	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Sep 09, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Aug 17, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Micro company accounts made up to Jan 31, 2018	3 pages	AA

Oct 25, 2017	Micro company accounts made up to Jan 31, 2017	3 pages	AA

Aug 21, 2017	Confirmation statement made on Jul 30, 2017 with updates	6 pages	CS01

Oct 28, 2016	Micro company accounts made up to Jan 31, 2016	4 pages	AA

View All Filings

Who are the officers of PRUDEN & SMITH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Rebecca Margaret South Street BN6 8UQ Ditchling 2 East Sussex United Kingdom	Jan 01, 2006		Secretary	South Street BN6 8UQ Ditchling 2 East Sussex United Kingdom		British		Silversmith	83733480001
PRUDEN, Anton Charles South Street BN6 8UQ Ditchling 2 East Sussex United Kingdom	Aug 08, 2002		Director	South Street BN6 8UQ Ditchling 2 East Sussex United Kingdom	England	British	1959-8	Goldsmith	83733500004
SMITH, Rebecca Margaret South Street BN6 8UQ Ditchling 2 East Sussex United Kingdom	Aug 08, 2002		Director	South Street BN6 8UQ Ditchling 2 East Sussex United Kingdom	United Kingdom	British	1962-1	Goldsmith	83733480002
RANKIN, Patricia Ann 1 Barley Croft Albourne BN6 9DN Hassocks West Sussex	Aug 06, 2002	Aug 08, 2002	Secretary	1 Barley Croft Albourne BN6 9DN Hassocks West Sussex		British		Company Secretary	80251960001
SMITH, Rebecca Margaret 1 Sand Pit Cottages Streat Lane, Streat BN6 8RS Hassocks West Sussex	Aug 08, 2002	Nov 11, 2003	Secretary	1 Sand Pit Cottages Streat Lane, Streat BN6 8RS Hassocks West Sussex		British		Silversmith	83733480001
PP SECRETARIES LIMITED Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	Nov 11, 2003	Jan 01, 2006	Secretary	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex					87633660001
RANKIN, John Gavin 1 Barley Croft Albourne BN6 9DN Hassocks West Sussex	Aug 06, 2002	Aug 08, 2002	Director	1 Barley Croft Albourne BN6 9DN Hassocks West Sussex		British	1937-7	Company Director	37730190002
RANKIN, Patricia Ann 1 Barley Croft Albourne BN6 9DN Hassocks West Sussex	Aug 06, 2002	Aug 08, 2002	Director	1 Barley Croft Albourne BN6 9DN Hassocks West Sussex		British	1939-10	Company Secretary	80251960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRUDEN & SMITH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anton Charles Pruden South Street BN6 8UQ Ditchling 2 East Sussex United Kingdom	Apr 06, 2016	South Street BN6 8UQ Ditchling 2 East Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Rebecca Margaret Smith South Street BN6 8UQ Ditchling 2 East Sussex United Kingdom	Apr 06, 2016	South Street BN6 8UQ Ditchling 2 East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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