119 PRODUCTION SERVICES LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About 119 Production Services Ltd

119 PRODUCTION SERVICES LIMITED was founded on 2004-11-05 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 119 Production Services Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
119 PRODUCTION SERVICES LIMITED

232 THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ Other companies in EN8

Filing Information

Company Number		05278689
Company ID Number		05278689
Date formed		2004-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts
VAT Number /Sales tax ID		GB589641484

Last Datalog update:	2020-07-09 19:24:21
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
The accountancy firm based at this address is DAP 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.

Date	Document Type	Document Description
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-01-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-02-01	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20	AR01	05/11/15 ANNUAL RETURN FULL LIST
2015-02-06	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05	AR01	05/11/14 ANNUAL RETURN FULL LIST
2015-01-05	CH01	Director's details changed for Paul Hyland on 2014-11-17
2015-01-05	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN HYLAND on 2014-11-17
2014-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/14 FROM 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF
2014-01-09	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15	AR01	05/11/12 ANNUAL RETURN FULL LIST
2011-11-28	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16	AR01	05/11/11 ANNUAL RETURN FULL LIST
2011-02-15	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17	AR01	05/11/10 ANNUAL RETURN FULL LIST
2010-08-25	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-01-28	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12	AR01	05/11/09 ANNUAL RETURN FULL LIST
2009-11-12	CH01	Director's details changed for Paul Hyland on 2009-11-05
2009-04-07	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-16	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-05-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-04	363a	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-16	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06
2007-03-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-03-13	363s	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-03-13	363s	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 167A TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH
2005-01-11	288a	NEW SECRETARY APPOINTED
2004-11-29	288a	NEW DIRECTOR APPOINTED
2004-11-29	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2004-11-29	88(2)R	AD 05/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-17	288b	DIRECTOR RESIGNED
2004-11-17	288b	SECRETARY RESIGNED
2004-11-05	NEWINC	INCORPORATION 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 organisation	Licence Type	Licence Number	Status	Issue date	Expiry 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

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 Date	Transaction(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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