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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 twenty one years now and its status is active. The firm's office is based in Borehamwood at Kinetic Business 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 7 November 2025, our data shows no information about any ex officers on these positions.

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 Kinetic Business 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 21 years old
Account next due date Wed, 31st Jan 2024 (646 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

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: Corporate 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 2 names. As we discovered, there is Susan H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul H. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan H.

Notified on 16 September 2024
Nature of control: 25-50% voting rights
25-50% shares

Paul H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth29 02240 112        
Balance Sheet
Cash Bank On Hand        45 850169
Current Assets121 906103 130112 35873 787161 851147 043144 727308 710315 647327 863
Debtors121 68083 768      272 583327 694
Net Assets Liabilities  46 08332 0391 82927 728161 70016 59961 69788 860
Other Debtors        185 301259 127
Property Plant Equipment        32 93778 954
Cash Bank In Hand22619 362        
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
Accumulated Depreciation Impairment Property Plant Equipment        528 299555 092
Average Number Employees During Period    666644
Bank Borrowings Overdrafts        66 27535 780
Corporation Tax Payable        21 33123 147
Corporation Tax Recoverable        1 703 
Creditors  97 398116 556156 018161 278162 635248 369223 39856 252
Increase From Depreciation Charge For Year Property Plant Equipment         26 793
Net Current Assets Liabilities-24 76817 56527 18732 23416 6292 7058 68871 14695 03566 158
Other Creditors        11 23520 472
Other Taxation Social Security Payable        34 03649 418
Property Plant Equipment Gross Cost        561 236634 046
Total Additions Including From Business Combinations Property Plant Equipment         72 810
Total Assets Less Current Liabilities31 28771 01283 5155 69739 01611 4423 53281 645127 972145 112
Trade Creditors Trade Payables        122 396125 142
Trade Debtors Trade Receivables        85 57968 567
Fixed Assets56 05553 44756 32837 93122 38714 14712 22010 49932 937 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  12 22710 53510 79611 5309 22010 8052 786 
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 Persons with significant control Resolution
Change of share class name or designation
filed on: 28th, September 2024
Free Download (2 pages)

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