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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 eighteen 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 17 May 2022, 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 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 18 years old
Account next due date Tue, 31st Jan 2023 (259 days left)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Sat, 19th Nov 2022 (2022-11-19)
Last confirmation statement dated Fri, 5th Nov 2021

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 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth29 02240 112     
Balance Sheet
Current Assets121 906103 130112 35873 787161 851147 043144 727
Net Assets Liabilities  46 08332 0391 82927 728161 700
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    666
Creditors  97 398116 556156 018161 278162 635
Fixed Assets56 05553 44756 32837 93122 38714 14712 220
Net Current Assets Liabilities-24 76817 56527 18732 23416 6292 7058 688
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  12 22710 53510 79611 5309 220
Total Assets Less Current Liabilities31 28771 01283 5155 69739 01611 4423 532
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 2021
filed on: 25th, January 2022
Free Download (3 pages)

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