119 PRODUCTION SERVICES LIMITED

Key Data

Status

Active

Company No.

05278689

Incorporation date

05/11/2004

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2004)

15/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

14/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

06/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (5 pages)

28/09/2024

Resolutions

View PDF (1 pages)

28/09/2024

Change of share class name or designation

View PDF (2 pages)

20/09/2024

Change of details for Mr Paul Hyland as a person with significant control on 2024-09-16

View PDF (2 pages)

20/09/2024

Notification of Susan Hyland as a person with significant control on 2024-09-16

View PDF (2 pages)

17/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

20/05/2024

Change of details for Mr Paul Hyland as a person with significant control on 2016-04-06

View PDF (2 pages)

17/05/2024

Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2024-05-17

View PDF (1 pages)

17/05/2024

Secretary's details changed for Susan Hyland on 2024-05-17

View PDF (1 pages)

17/05/2024

Director's details changed for Paul Hyland on 2024-05-17

View PDF (2 pages)

17/05/2024

Change of details for Mr Paul Hyland as a person with significant control on 2024-05-17

View PDF (2 pages)

09/04/2024

Change of details for Mr Paul Hyland as a person with significant control on 2024-03-30

View PDF (2 pages)

09/04/2024

Secretary's details changed for Susan Hyland on 2024-03-30

View PDF (1 pages)

09/04/2024

Director's details changed for Paul Hyland on 2024-03-30

View PDF (2 pages)

09/04/2024

Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ England to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 2024-04-09

View PDF (1 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

20/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

25/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

22/06/2021

Registered office address changed from 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 2021-06-22

View PDF (1 pages)

26/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

07/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

17/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

13/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

17/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

01/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

20/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

06/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (3 pages)

05/01/2015

Director's details changed for Paul Hyland on 2014-11-17

View PDF (2 pages)

05/01/2015

Secretary's details changed for Susan Hyland on 2014-11-17

View PDF (1 pages)

19/11/2014

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 2014-11-19

View PDF (1 pages)

09/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

03/01/2014

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

15/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

28/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

16/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

15/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

17/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

25/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

12/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

12/11/2009

Director's details changed for Paul Hyland on 2009-11-05

View PDF (2 pages)

07/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

12/01/2009

Return made up to 05/11/08; full list of members

View PDF (3 pages)

16/09/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/01/2008

Return made up to 05/11/07; full list of members

View PDF (2 pages)

17/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

16/04/2007

Accounting reference date shortened from 31/12/06 to 30/04/06

View PDF (1 pages)

13/03/2007

Return made up to 05/11/06; full list of members

View PDF (6 pages)

13/03/2006

Return made up to 05/11/05; full list of members

View PDF (6 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

11/01/2005

Registered office changed on 11/01/05 from: 167A turners hill cheshunt hertfordshire EN8 9BH

View PDF (1 pages)

29/11/2004

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

29/11/2004

Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/11/2004

Registered office changed on 29/11/04 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

05/11/2004

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
161.70K
-
0.00
-
-

2022
6
16.60K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Hyland	Director	05/11/2004 - Present	-
UK SECRETARIES LTD	Corporate Secretary	05/11/2004 - 05/11/2004	1298
Hyland, Susan	Secretary	05/11/2004 - Present	-
Uk Directors Ltd	Director	05/11/2004 - 05/11/2004	706

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 119 PRODUCTION SERVICES LIMITED

119 PRODUCTION SERVICES LIMITED is an(a) Active company incorporated on 05/11/2004 with the registered office located at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 119 PRODUCTION SERVICES LIMITED?

119 PRODUCTION SERVICES LIMITED is currently Active. It was registered on 05/11/2004 .

Where is 119 PRODUCTION SERVICES LIMITED located?

119 PRODUCTION SERVICES LIMITED is registered at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE.

What does 119 PRODUCTION SERVICES LIMITED do?

119 PRODUCTION SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for 119 PRODUCTION SERVICES LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-04-30.