119 Production Services Limited

Company Registration Number: 05278689

Company registered in England and Wales

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119 Production Services Limited is a Private Company Limited by Shares first registered on 5 November 2004. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

232 THE KINETIC CENTRE
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ

There are 113 companies currently registered at this postcode, including this one.

All companies at WD6 4PJ

Registration Data

Company Number

05278689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £103,130£121,906£96,384£54,494£124,673£143,236£44,356£37,729£90,615£120,928£116,682
of which Cash £19,362£226£141£73£96£66£9£0£30,197£3,982£4,481
Total Assets £103,130£121,906£96,384£54,494£124,673£143,236£44,356£37,729£90,615£120,928£116,682
Current Liabilities £85,565£146,674£137,544£155,262£136,915£153,892£142,702£115,693£178,363£119,392£136,041
Net Current Assets £17,565£-24,768£-41,160£-100,768£-12,242£-10,656£-98,346£-77,964£-87,748£1,536£-19,359
Total Net Worth £40,112£29,022£5,944£-57,002£5,256£-28,827£-127,347£-95,584£-78,764£-66,009£-91,376

Previous Names

No previous names

Company Officers

  • HYLAND, Susan

    Secretary

    Appointed on 5 November 2004

     

    232
    The Kinetic Centre
    Theobald Street
    Borehamwood
    Hertfordshire
    WD6 4PJ
    England

  • HYLAND, Paul

    Director

    Appointed on 5 November 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1966

    232
    The Kinetic Centre
    Theobald Street
    Borehamwood
    Hertfordshire
    WD6 4PJ
    England

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 5 November 2004

    Resigned on 5 November 2004

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • UK DIRECTORS LTD

    Director

    Appointed on 5 November 2004

    Resigned on 5 November 2004

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HPM3. Transaction: MzE2NzkwNTMwOGFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYEVLC. Transaction: MzE2MjE0NTc4MmFkaXF6a2N4.

  3. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z2NSM9. Transaction: MzE0MDM5MjY0MGFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL7UZU. Transaction: MzEzNTY1MTQyNWFkaXF6a2N4.

  5. 6 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY3TBE. Transaction: MzExNjMxMjI3MWFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFHK16. Transaction: MzExNDcwMzIxNmFkaXF6a2N4.

  7. 5 January 2015 Director's details changed for Paul Hyland on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3YFHK36. Transaction: MzExNDcwMzA4N2FkaXF6a2N4.

  8. 5 January 2015 Secretary's details changed for Susan Hyland on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH03. Barcode: X3YFHK2Y. Transaction: MzExNDcwMzA4NWFkaXF6a2N4.

  9. 19 November 2014 Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZFCWQ. Transaction: MzExMTY1MTAwNWFkaXF6a2N4.

  10. 9 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z476CA. Transaction: MzA5MjM1NjUyMWFkaXF6a2N4.

  11. 3 January 2014 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRJDXS. Transaction: MzA5MTg2ODc2N2FkaXF6a2N4.

  12. 15 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZRGHLK. Transaction: MzA3MTExMDU5NGFkaXF6a2N4.

  13. 15 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRKJSP. Transaction: MzA2NzYxMDUyOWFkaXF6a2N4.

  14. 28 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJA1EZJ0. Transaction: MzA0Nzk2NzI2NWFkaXF6a2N4.

  15. 16 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XCT4KZAZ. Transaction: MzA0NzI5NTQzMmFkaXF6a2N4.

  16. 15 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8A4PRO0. Transaction: MzAzMjI5NDM2M2FkaXF6a2N4.

  17. 17 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X9BFFQ01. Transaction: MzAyODk3ODY1OGFkaXF6a2N4.

  18. 25 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKUVTMPN. Transaction: MzAyMjA5NDM3NGFkaXF6a2N4.

  19. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGF20GZM. Transaction: MzAwODA5ODc2MWFkaXF6a2N4.

  20. 12 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X0GAHEWE. Transaction: MzAwMjc2MTUzMWFkaXF6a2N4.

  21. 12 November 2009 Director's details changed for Paul Hyland on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X0GAGEWD. Transaction: MzAwMjc2MDk1N2FkaXF6a2N4.

  22. 7 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7MNK8Q8. Transaction: MjAzMDE0MTUwNWFkaXF6a2N4.

  23. 12 January 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZU66GZ. Transaction: MjAyMzEwODgzMWFkaXF6a2N4.

  24. 16 September 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AFY16352. Transaction: MjAxMzQ5NTA4N2FkaXF6a2N4.

  25. 7 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIKRNZI7. Transaction: MjAwNTE4Mjg0N2FkaXF6a2N4.

  26. 4 January 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxODA3MGFkaXF6a2N4.

  27. 17 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3MTgyOGFkaXF6a2N4.

  28. 16 April 2007 Accounting reference date shortened from 31/12/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTQwNTEwMmFkaXF6a2N4.

  29. 13 March 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ5NTU5MGFkaXF6a2N4.

  30. 13 March 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE3MjMxOWFkaXF6a2N4.

  31. 31 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTExODY0OWFkaXF6a2N4.

  32. 11 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMzNjg5OGFkaXF6a2N4.

  33. 11 January 2005 Registered office changed on 11/01/05 from: 167A turners hill cheshunt hertfordshire EN8 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODczNTE0NGFkaXF6a2N4.

  34. 29 November 2004 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTgwNjM1OGFkaXF6a2N4.

  35. 29 November 2004 Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTE2NDIwMGFkaXF6a2N4.

  36. 29 November 2004 Registered office changed on 29/11/04 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM0NjQ1OWFkaXF6a2N4.

  37. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE4NzUwMWFkaXF6a2N4.

  38. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgwMDY4NGFkaXF6a2N4.

  39. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ4NjU4MGFkaXF6a2N4.

  40. 5 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzI1Mjg0N2FkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:23:29 +0100