Production Plus Limited in FELTHAM

Production Plus Limited FELTHAM

Production Plus started in year 1981 as Private Limited Company with registration number 01559356. The Production Plus company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Feltham at 2a Kinex Plane Tree Crescent. Postal code: TW13 7AL.

The company has 2 directors, namely Peter J., Nicholas H.. Of them, Peter J., Nicholas H. have been with the company the longest, being appointed on 27 April 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the SG6 1HB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1038905 . It is located at Lyric House, Blackhorse Road, Letchworth Garden City with a total of 5 carsand 2 trailers.

Production Plus Limited Address / Contact

Office Address	2a Kinex Plane Tree Crescent
Town	Feltham
Post code	TW13 7AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01559356
Date of Incorporation	Fri, 1st May 1981
Industry	Artistic creation
End of financial Year	30th April
Company age	43 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Peter J.

Position: Director

Appointed: 27 April 2021

Nicholas H.

Position: Director

Appointed: 27 April 2021

Martin R.

Position: Secretary

Appointed: 21 June 2010

Resigned: 31 December 2013

Martin R.

Position: Director

Appointed: 20 February 2007

Resigned: 31 December 2013

Julian R.

Position: Director

Appointed: 20 February 2007

Resigned: 27 April 2021

David A.

Position: Director

Appointed: 20 February 2007

Resigned: 20 February 2009

Andrew M.

Position: Director

Appointed: 04 February 2003

Resigned: 06 May 2022

Margaret R.

Position: Secretary

Appointed: 01 November 2002

Resigned: 21 June 2010

Vanessa M.

Position: Secretary

Appointed: 01 September 2000

Resigned: 31 October 2002

Vanessa M.

Position: Director

Appointed: 01 January 1996

Resigned: 31 August 2000

Amie C.

Position: Secretary

Appointed: 15 October 1991

Resigned: 31 August 2000

David B.

Position: Director

Appointed: 15 October 1991

Resigned: 31 March 1994

Reginald P.

Position: Director

Appointed: 23 February 1984

Resigned: 19 March 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Orange Star Limited from Middlesex, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew M. This PSC has significiant influence or control over the company,.

Orange Star Limited

2a Kinex Plane Tree Crescent Feltham, Middlesex, TW13 7AL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of England And Wales
Registration number	08270146
Notified on	27 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

Notified on	6 April 2016
Ceased on	27 April 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2019-07-31	2020-07-31
Net Worth	118 160	209 113	227 142

Balance Sheet
Cash Bank In Hand	1 471	7 369	4 742
Current Assets	384 326	472 563	409 578	1 216 930	754 931
Debtors	354 729	437 760	394 137	373 526	64 413
Net Assets Liabilities Including Pension Asset Liability	118 160	209 113	227 142
Stocks Inventory	28 126	27 434	10 699
Tangible Fixed Assets	434 405	575 417	642 391
Cash Bank On Hand				823 015	690 518
Net Assets Liabilities				1 217 821	1 116 342
Other Debtors				98 678	42 040
Property Plant Equipment				1 010 637	938 379
Total Inventories				20 389

Reserves/Capital
Called Up Share Capital	136	136	136
Profit Loss Account Reserve	118 024	208 977	227 006
Shareholder Funds	118 160	209 113	227 142

Other
Creditors Due After One Year		50 889	35 882
Creditors Due Within One Year		749 880	711 203
Net Current Assets Liabilities	-252 910	-277 317	-301 625	369 855	302 252
Number Shares Allotted			13
Par Value Share			1		1
Provisions For Liabilities Charges	28 609	38 098	77 742
Share Capital Allotted Called Up Paid		13	13
Tangible Fixed Assets Additions		264 813	219 458
Tangible Fixed Assets Cost Or Valuation	1 113 779	1 268 624	1 429 628
Tangible Fixed Assets Depreciation	679 374	693 207	787 237
Tangible Fixed Assets Depreciation Charged In Period			136 580
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			42 550
Tangible Fixed Assets Disposals		-109 968	58 454
Total Assets Less Current Liabilities	181 495	298 100	340 766	1 380 492	1 240 631
Accumulated Depreciation Impairment Property Plant Equipment				1 786 754	2 006 060
Advances Credits Directors	50 505	47 584	47 584
Advances Credits Repaid In Period Directors		2 921
Average Number Employees During Period				45	45
Creditors				61 514	18 032
Disposals Decrease In Depreciation Impairment Property Plant Equipment					104 145
Disposals Property Plant Equipment					111 005
Finance Lease Liabilities Present Value Total				61 514	18 032
Increase From Depreciation Charge For Year Property Plant Equipment					323 451
Number Shares Issued Fully Paid					136
Other Creditors				334 018	181 882
Other Taxation Social Security Payable				246 258	145 449
Property Plant Equipment Gross Cost				2 797 391	2 944 439
Provisions For Liabilities Balance Sheet Subtotal				101 157	106 257
Total Additions Including From Business Combinations Property Plant Equipment					258 053
Trade Creditors Trade Payables				147 953	81 865
Trade Debtors Trade Receivables				274 848	22 373
Creditors Due After One Year Total Noncurrent Liabilities	34 726	50 889
Creditors Due Within One Year Total Current Liabilities	637 236	749 880
Fixed Assets	434 405	575 417
Tangible Fixed Assets Depreciation Charge For Period		109 525
Tangible Fixed Assets Depreciation Disposals		-95 692

Transport Operator Data

Lyric House
Address	Blackhorse Road
City	Letchworth Garden City
Post code	SG6 1HB
Vehicles	5
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Sunday 30th April 2023 to Saturday 29th April 2023 filed on: 23rd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Sunday 30th April 2023 to Saturday 29th April 2023 filed on: 23rd, January 2024	accounts	Free Download (1 page)
AA01	Previous accounting period extended from Monday 31st October 2022 to Sunday 30th April 2023 filed on: 31st, July 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st October 2021 filed on: 25th, July 2022	accounts	Free Download (12 pages)
AA01	Accounting period extended to Sunday 31st October 2021. Originally it was Saturday 31st July 2021 filed on: 2nd, July 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 27th, April 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 10th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 28th, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 27th, February 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 18th, November 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 5th, November 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 18th, November 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 16th, April 2014	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 10th, January 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 24th, March 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 30th, April 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 20th, February 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 18th, May 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 28th, January 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 18th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 18th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 15th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 15th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 10th, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 10th, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 5th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 5th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 31st, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 31st, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st July 1999 filed on: 1st, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st July 1999 filed on: 1st, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st July 1998 filed on: 21st, June 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st July 1998 filed on: 21st, June 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st July 1997 filed on: 16th, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st July 1997 filed on: 16th, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st July 1996 filed on: 26th, March 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st July 1996 filed on: 26th, March 1998	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/96 to 31/07/96 filed on: 8th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/96 to 31/07/96 filed on: 8th, November 1996	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 23rd, October 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 23rd, October 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 12th, September 1994	accounts
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 12th, September 1994	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 30th, August 1993	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 30th, August 1993	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 26th, November 1992	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 26th, November 1992	accounts
AAMD	Amended accounts for the period to Sunday 31st March 1991 filed on: 7th, April 1992	accounts
AAMD	Amended accounts for the period to Sunday 31st March 1991 filed on: 7th, April 1992	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 6th, February 1992	accounts
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 6th, February 1992	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 16th, June 1991	accounts
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 16th, June 1991	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st December 1988 filed on: 27th, September 1990	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st December 1988 filed on: 27th, September 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 25th, January 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 25th, January 1990	accounts
AA	Accounts for a small company made up to Thursday 31st December 1987 filed on: 30th, March 1989	accounts
AA	Accounts for a small company made up to Thursday 31st December 1987 filed on: 30th, March 1989	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st December 1986 filed on: 1st, June 1988	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st December 1986 filed on: 1st, June 1988	accounts
AA	Accounts for a small company made up to Monday 30th April 1984 filed on: 10th, February 1987	accounts
AA	Accounts for a small company made up to Tuesday 31st December 1985 filed on: 10th, February 1987	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st December 1985 filed on: 10th, February 1987	accounts
AA	Accounts for a small company made up to Monday 30th April 1984 filed on: 10th, February 1987	accounts	Free Download

Production Plus Limited FELTHAM

Production Plus Limited Address / Contact

Company Information / Profile

Company staff

Peter J.

Nicholas H.

Martin R.

Martin R.

Julian R.

David A.

Andrew M.

Margaret R.

Vanessa M.

Vanessa M.

Amie C.

David B.

Reginald P.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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