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Company Information for

119 PRODUCTION SERVICES LIMITED

2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE,
Company Registration Number
05278689
Private Limited Company
Active

Company Overview

About 119 Production Services Ltd
119 PRODUCTION SERVICES LIMITED was founded on 2004-11-05 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". 119 Production Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
119 PRODUCTION SERVICES LIMITED
 
Legal Registered Office
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
Other companies in EN8
 
Filing Information
Company Number 05278689
Company ID Number 05278689
Date formed 2004-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB589641484  
Last Datalog update: 2024-11-06 18:39:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 119 PRODUCTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AKSHAR CONSULTANTS LTD   COLLE CONSULTING LTD   FUTURE DP LIMITED   JARKMOY CREATIONS LIMITED   KEEPING TABS LTD.   KENNICOTT CONSULTANTS LIMITED   MBM VENTURES LIMITED   SIXBOB LIMITED   VYRNWY CONSULTANTS LIMITED
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Company Officers of 119 PRODUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HYLAND
 Company Secretary 2004-11-05
PAUL HYLAND
 Director 2004-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIES LTD
 Company Secretary 2004-11-05 2004-11-05
UK DIRECTORS LTD
 Director 2004-11-05 2004-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06CONFIRMATION STATEMENT MADE ON 05/11/24, WITH UPDATES
2024-09-28Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-09-28Change of share class name or designation
2024-09-20Change of details for Mr Paul Hyland as a person with significant control on 2024-09-16
2024-09-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HYLAND
2024-09-1730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09Change of details for Mr Paul Hyland as a person with significant control on 2024-03-30
2024-04-09SECRETARY'S DETAILS CHNAGED FOR SUSAN HYLAND on 2024-03-30
2024-04-09Director's details changed for Paul Hyland on 2024-03-30
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ England
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-15CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0105/11/15 ANNUAL RETURN FULL LIST
2015-02-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0105/11/14 ANNUAL RETURN FULL LIST
2015-01-05CH01Director's details changed for Paul Hyland on 2014-11-17
2015-01-05CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN HYLAND on 2014-11-17
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0105/11/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0105/11/12 ANNUAL RETURN FULL LIST
2011-11-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0105/11/11 ANNUAL RETURN FULL LIST
2011-02-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0105/11/10 ANNUAL RETURN FULL LIST
2010-08-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0105/11/09 ANNUAL RETURN FULL LIST
2009-11-12CH01Director's details changed for Paul Hyland on 2009-11-05
2009-04-07AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-16AA30/04/07 TOTAL EXEMPTION SMALL
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-04363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-16225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06
2007-03-13363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-13363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-03-13363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 167A TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH
2005-01-11288aNEW SECRETARY APPOINTED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2004-11-2988(2)RAD 05/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-17288bDIRECTOR RESIGNED
2004-11-17288bSECRETARY RESIGNED
2004-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1086756 Active Licenced property: UNIT 5C STANDON BUSINESS PARK 119 PRODUCTION SERVICES STORTFORD ROAD STANDON WARE STORTFORD ROAD GB SG11 1PH. Correspondance address: STANDON BUSINESS PARK UNIT 5C STORTFORD ROAD STANDON WARE STORTFORD ROAD GB SG11 1PH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 119 PRODUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-03-29 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 119 PRODUCTION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of 119 PRODUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 119 PRODUCTION SERVICES LIMITED
Trademarks
We have not found any records of 119 PRODUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 119 PRODUCTION SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey Heath Borough Council 2013-07-08 GBP £7,035 EQUIPMENT HIRE FOR DEEPCUT MEETING 17/7
Surrey Heath Borough Council 2011-04-15 GBP £2,240 PLANNING ENQUIRY MIC HIRE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 119 PRODUCTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 119 PRODUCTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 119 PRODUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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