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119 Production Services Limited BOREHAMWOOD


119 Production Services started in year 2004 as Private Limited Company with registration number 05278689. The 119 Production Services company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Borehamwood at 232 The Kinetic Centre. Postal code: WD6 4PJ.

There is a single director in the firm at the moment - Paul H., appointed on 5 November 2004. In addition, a secretary was appointed - Susan H., appointed on 5 November 2004. As of 14 May 2021, there was 1 ex director - Uk Directors Ltd. There were no ex secretaries.

This company operates within the SG11 1PH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1086756 . It is located at 119 Production Services, Unit 5c Standon Business Park, Ware with a total of 2 cars.

119 Production Services Limited Address / Contact

Office Address 232 The Kinetic Centre
Office Address2 Theobald Street
Town Borehamwood
Post code WD6 4PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05278689
Date of Incorporation Fri, 5th Nov 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 17 years old
Account next due date Mon, 31st Jan 2022 (262 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Fri, 19th Nov 2021 (2021-11-19)
Last confirmation statement dated Thu, 5th Nov 2020

Company staff

Susan H.

Position: Secretary

Appointed: 05 November 2004

Paul H.

Position: Director

Appointed: 05 November 2004

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 05 November 2004

Resigned: 05 November 2004

Uk Directors Ltd

Position: Director

Appointed: 05 November 2004

Resigned: 05 November 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Paul H. This PSC and has 75,01-100% shares.

Paul H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth29 02240 112    
Balance Sheet
Current Assets121 906103 130112 35873 787161 851147 043
Net Assets Liabilities  46 08332 0391 82927 728
Cash Bank In Hand22619 362    
Debtors121 68083 768    
Net Assets Liabilities Including Pension Asset Liability29 02240 112    
Tangible Fixed Assets56 05553 447    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve28 92240 012    
Shareholder Funds29 02240 112    
Other
Average Number Employees During Period    66
Creditors  97 398116 556156 018161 278
Fixed Assets56 05553 44756 32837 93122 38714 147
Net Current Assets Liabilities-24 76817 56527 18732 23416 6292 705
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  12 22710 53510 79611 530
Total Assets Less Current Liabilities31 28771 01283 5155 69739 01611 442
Creditors Due After One Year2 26530 900    
Creditors Due Within One Year146 67485 565    
Number Shares Allotted 100    
Par Value Share 1    
Share Capital Allotted Called Up Paid100100    
Tangible Fixed Assets Additions 32 586    
Tangible Fixed Assets Cost Or Valuation451 716484 302    
Tangible Fixed Assets Depreciation395 661430 855    
Tangible Fixed Assets Depreciation Charged In Period 35 194    

Transport Operator Data

119 Production Services
Address Unit 5c Standon Business Park , Stortford Road , Standon
City Ware
Post code SG11 1PH
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 30th April 2019
filed on: 30th, December 2019
Free Download (3 pages)

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