Production And Consultant Engineers Limited in Stalham Road HOVETON, NORWICH

Production And Consultant Engineers Limited HOVETON, NORWICH

Production and Consultant Engineers Limited was dissolved on 2022-06-07. Production And Consultant Engineers was a private limited company that was located at Crossways Business Centre, Stalham Road, Hoveton, Norwich, NR12 8DJ, Norfolk. Its total net worth was estimated to be 127558 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 2001-12-11) was run by 1 director and 1 secretary.
Director David M. who was appointed on 11 December 2001.
Moving on to the secretaries, we can name: Glenn D. appointed on 11 December 2001.

The company was officially categorised as "other service activities not elsewhere classified" (96090). As stated in the official information, there was a name change on 2002-01-09 and their previous name was Recruitoil. The most recent confirmation statement was sent on 2021-12-11 and last time the statutory accounts were sent was on 31 March 2021. 2015-12-11 was the date of the most recent annual return.

Production And Consultant Engineers Limited Address / Contact

Office Address	Crossways Business Centre
Office Address2	Stalham Road
Town	Hoveton, Norwich
Post code	NR12 8DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04338193
Date of Incorporation	Tue, 11th Dec 2001
Date of Dissolution	Tue, 7th Jun 2022
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sun, 25th Dec 2022
Last confirmation statement dated	Sat, 11th Dec 2021

Company staff

Glenn D.

Position: Secretary

Appointed: 11 December 2001

David M.

Position: Director

Appointed: 11 December 2001

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2001

Resigned: 11 December 2001

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 11 December 2001

Resigned: 11 December 2001

People with significant control

Wellwise Oilfield Services Limited

Crossways Business Centre Stalham Road, Hoveton, Norwich, Norfolk, NR12 8DJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2235007
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Recruitoil	January 9, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2020-03-31	2021-03-31
Net Worth	127 558	127 558

Balance Sheet
Net Assets Liabilities			82 142	82 142
Current Assets	253 774	209 700
Net Assets Liabilities Including Pension Asset Liability	127 558	127 558

Reserves/Capital
Shareholder Funds	127 558	127 558

Other
Average Number Employees During Period			1	1
Creditors			82 142	82 142
Net Current Assets Liabilities	148 747	127 558	82 142	82 142
Total Assets Less Current Liabilities	148 747	127 558	82 142	82 142
Accruals Deferred Income	21 189
Creditors Due Within One Year	105 027	82 142

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 8th, March 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 8th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 14th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, August 2016	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/11 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/12/14	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/11 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/11 with full list of members filed on: 16th, December 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/11 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/11 with full list of members filed on: 13th, December 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/11 with full list of members filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 8th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/11 with full list of members filed on: 15th, December 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 6th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/18 with shareholders record filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/20 with shareholders record filed on: 20th, January 2005	annual return	Free Download (6 pages)
363(288)	2005/01/20 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2005/01/20 with shareholders record filed on: 20th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/07 with shareholders record filed on: 7th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/07 with shareholders record filed on: 7th, January 2004	annual return	Free Download (6 pages)
363(288)	2004/01/07 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2003/03/31 filed on: 10th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 10th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 18th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 18th, June 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1999 shares on 2001/12/21. Value of each share 1 £, total number of shares: 2000. filed on: 22nd, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares on 2001/12/21. Value of each share 1 £, total number of shares: 2000. filed on: 22nd, April 2002	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, January 2002	incorporation	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, January 2002	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 11th, December 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, December 2001	incorporation	Free Download (14 pages)

Production And Consultant Engineers Limited HOVETON, NORWICH

Production And Consultant Engineers Limited Address / Contact

Company Information / Profile

Company staff

Glenn D.

David M.

Cdf Secretarial Services Limited

Cdf Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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