Produce Sales And Solutions Limited in Ruislip MIDDLESEX

Produce Sales And Solutions Limited MIDDLESEX

Founded in 2001, Produce Sales And Solutions, classified under reg no. 04233243 is an active company. Currently registered at 17a Fairacres HA4 8AN, Middlesex the company has been in the business for 23 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Markku V., appointed on 1 December 2010. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Russell C. who worked with the the company until 3 December 2010.

Produce Sales And Solutions Limited Address / Contact

Office Address	17a Fairacres
Office Address2	Ruislip
Town	Middlesex
Post code	HA4 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04233243
Date of Incorporation	Tue, 12th Jun 2001
Industry	Media representation services
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Markku V.

Position: Director

Appointed: 01 December 2010

Russell C.

Position: Director

Appointed: 20 June 2001

Resigned: 03 December 2010

Russell C.

Position: Secretary

Appointed: 20 June 2001

Resigned: 03 December 2010

Michael P.

Position: Director

Appointed: 20 June 2001

Resigned: 01 June 2010

Ashok B.

Position: Nominee Secretary

Appointed: 12 June 2001

Resigned: 12 June 2001

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 12 June 2001

Resigned: 12 June 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Markku V. The abovementioned PSC and has 75,01-100% shares.

Markku V.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	8	18		29	1 527	91	91	91
Current Assets	1 078	18		29	1 527	91	91	91
Debtors	1 070
Net Assets Liabilities	-164	-103	-145	-81	-1 398	-1 398	-1 398	-1 398
Property Plant Equipment	20	10

Other
Accumulated Depreciation Impairment Property Plant Equipment	380	390
Average Number Employees During Period			1	1	1	1	1	1
Creditors	1 262	131	145	110	2 925	1 489	1 489	1 489
Fixed Assets	20	10
Increase From Depreciation Charge For Year Property Plant Equipment		10
Net Current Assets Liabilities	-184	-113	-145	-81	-1 398	-1 398	-1 398	-1 398
Property Plant Equipment Gross Cost	400	400
Total Assets Less Current Liabilities	-164	-103	-145	-81	-1 398	-1 398	-1 398	-1 398

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 13th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 13th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2016 filed on: 14th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 14, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2015 filed on: 23rd, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 22nd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2014 filed on: 15th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 13th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2013 filed on: 15th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2012 filed on: 20th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 9th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2011 filed on: 13th, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 28th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2010 filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 25th, February 2010	accounts	Free Download (2 pages)
363a	Period up to June 22, 2009 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 20th, March 2009	accounts	Free Download (1 page)
363a	Period up to July 17, 2008 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (4 pages)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 20th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 20th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 8th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 8th, November 2006	accounts	Free Download (1 page)
363a	Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
363s	Period up to September 12, 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 12, 2005 (Director's particulars changed)	annual return
363s	Period up to September 12, 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 12th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 12th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 4th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 4th, March 2005	accounts	Free Download (1 page)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 23rd, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2003 filed on: 23rd, April 2004	accounts	Free Download (1 page)
363s	Period up to October 10, 2003 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 10, 2003 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 15th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 15th, April 2003	accounts	Free Download (2 pages)
287	Registered office changed on 15/04/03 from: hugill house swanfield road waltham cross hertfordshire EN8 8JR filed on: 15th, April 2003	address	Free Download (1 page)
287	Registered office changed on 15/04/03 from: hugill house swanfield road waltham cross hertfordshire EN8 8JR filed on: 15th, April 2003	address	Free Download (1 page)
363s	Period up to December 13, 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 13, 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on June 20, 2001. Value of each share 1 £, total number of shares: 2. filed on: 6th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 20, 2001. Value of each share 1 £, total number of shares: 2. filed on: 6th, December 2002	capital	Free Download (2 pages)
287	Registered office changed on 06/12/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 6th, December 2002	address	Free Download (1 page)
287	Registered office changed on 06/12/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 6th, December 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, June 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2001	incorporation	Free Download (15 pages)

Produce Sales And Solutions Limited MIDDLESEX

Produce Sales And Solutions Limited Address / Contact

Company Information / Profile

Company staff

Markku V.

Russell C.

Russell C.

Michael P.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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