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119 Production Services Limited

119 Production Services Limited is an active company incorporated on 5 November 2004 with the registered office located in Gerrards Cross, Buckinghamshire. 119 Production Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05278689
Private limited company
Age
21 years
Incorporated 5 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
England
Address changed on 17 May 2024 (1 year 5 months ago)
Previous address was Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ England
Telephone
01920822400
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Born in Oct 1962 • Lives in England
PSC • Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£169
Increased by £169 (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£406.82K
Increased by £55.45K (+16%)
Total Liabilities
-£317.96K
Increased by £28.28K (+10%)
Net Assets
£88.86K
Increased by £27.16K (+44%)
Debt Ratio (%)
78%
Decreased by 4.28% (-5%)
Latest Activity
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Susan Hyland (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr Paul Hyland (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Paul Hyland Details Changed
1 Year 5 Months Ago on 17 May 2024
Mr Paul Hyland (PSC) Details Changed
1 Year 5 Months Ago on 17 May 2024
Susan Hyland Details Changed
1 Year 5 Months Ago on 17 May 2024
Mr Paul Hyland (PSC) Details Changed
1 Year 7 Months Ago on 30 Mar 2024
Mr Paul Hyland (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Confirmation statement made on 5 November 2024 with updates
Submitted on 6 Nov 2024
Resolutions
Submitted on 28 Sep 2024
Change of share class name or designation
Submitted on 28 Sep 2024
Change of details for Mr Paul Hyland as a person with significant control on 16 September 2024
Submitted on 20 Sep 2024
Notification of Susan Hyland as a person with significant control on 16 September 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Sep 2024
Change of details for Mr Paul Hyland as a person with significant control on 6 April 2016
Submitted on 20 May 2024
Secretary's details changed for Susan Hyland on 17 May 2024
Submitted on 17 May 2024
Change of details for Mr Paul Hyland as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Director's details changed for Paul Hyland on 17 May 2024
Submitted on 17 May 2024
Repayment History
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