PRODUCTION GROUP LEASING LIMITED

Key Data

Status

Active

Company No.

03749546

Incorporation date

09/04/1999

Size

Micro Entity

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1999)

31/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

14/11/2025

Notification of Production Services Group Limited as a person with significant control on 2023-04-15

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

18/03/2025

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

11/09/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

20/02/2024

Termination of appointment of Sarah Foster as a director on 2024-02-15

View PDF (1 pages)

15/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

18/05/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

14/03/2023

Certificate of change of name

View PDF (3 pages)

31/01/2023

Certificate of change of name

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

13/05/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

28/03/2022

Appointment of Mrs Sarah Foster as a director on 2022-03-23

View PDF (2 pages)

11/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

17/05/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

22/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

16/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

11/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

19/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

22/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

22/05/2017

Registered office address changed from C/O Big Hand Unit E & F Glenfield Business Park Philips Road Blackburn BB1 5PF to Whitfield Green Farm Hague Street Glossop SK13 7PJ on 2017-05-22

View PDF (1 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

21/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

03/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

26/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (5 pages)

20/02/2013

Certificate of change of name

View PDF (2 pages)

12/02/2013

Change of name notice

View PDF (4 pages)

07/02/2013

Registered office address changed from 1 Staden La Industrial Estate Staden Lane Buxton Derbyshire SK17 9RZ on 2013-02-07

View PDF (1 pages)

07/02/2013

Appointment of Miss Hannah Warburton as a secretary

View PDF (1 pages)

07/02/2013

Appointment of Mr Michael James Seddon as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Caroline Bearman as a secretary

View PDF (1 pages)

20/12/2012

Termination of appointment of Caroline Bearman as a director

View PDF (2 pages)

20/12/2012

Termination of appointment of Barry Bearman as a director

View PDF (2 pages)

20/12/2012

Appointment of Andrew Richard James Foster as a director

View PDF (3 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (5 pages)

02/03/2012

Certificate of change of name

View PDF (3 pages)

02/03/2012

Change of name notice

View PDF (2 pages)

06/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

22/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Barry Bearman on 2010-04-04

View PDF (2 pages)

06/05/2010

Director's details changed for Caroline Bearman on 2010-04-05

View PDF (2 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/06/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/08/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/06/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

23/05/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

21/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/05/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

23/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

17/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

10/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

06/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

12/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

23/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

12/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

23/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

03/05/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

17/05/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

06/05/1999

Registered office changed on 06/05/99 from: 1 staden park staden lane buxton derbyshire SK17 9RZ

View PDF (0 pages)

27/04/1999

Registered office changed on 27/04/99 from: 16 saint john street london EC1M 4AY

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
52.14K
-
0.00
10.72K
-

2022
2
53.15K
-
0.00
13.89K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Seddon, Michael James	Director	07/02/2013 - Present	52
Foster, Andrew Richard James	Director	11/11/2012 - Present	13
Foster, Sarah	Director	23/03/2022 - 15/02/2024	5

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About PRODUCTION GROUP LEASING LIMITED

PRODUCTION GROUP LEASING LIMITED is an(a) Active company incorporated on 09/04/1999 with the registered office located at Whitfield Green Farm, Hague Street, Glossop SK13 7PJ. 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 PRODUCTION GROUP LEASING LIMITED?

PRODUCTION GROUP LEASING LIMITED is currently Active. It was registered on 09/04/1999 .

Where is PRODUCTION GROUP LEASING LIMITED located?

PRODUCTION GROUP LEASING LIMITED is registered at Whitfield Green Farm, Hague Street, Glossop SK13 7PJ.

What does PRODUCTION GROUP LEASING LIMITED do?

PRODUCTION GROUP LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for PRODUCTION GROUP LEASING LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-02-19 with no updates.