PH PRODUCTION SERVICES LTD (04656554)

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Status :

active

Updated :

5 Jan 2019

Qynn Score :

69

Incorporated :

4 Feb 2003

Type :

ltd

Accounts Due :

30 Nov 2019

Last Accounts :

28 Feb 2018

Directors :

2

Secretaries :

1

Shareholders :

1

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

59112

Latest Financials

Address

1 Tape Street,
Cheadle,
Stoke On Trent,
ST10 1BB

Confirmation Statment

5 January 2019

Accounts

22 October 2018

Confirmation Statment

10 January 2018

Accounts

24 August 2017

Confirmation Statment

4 January 2017

Accounts

30 September 2016

Annual Return

7 January 2016

Accounts

28 September 2015

Annual Return

5 January 2015

Accounts

26 November 2014

Annual Return

7 January 2014

Accounts

25 October 2013

Appointment of Mrs Janet Catherine Herbert

28 March 2013

Annual Return

3 January 2013

Accounts

4 December 2012

Annual Return

17 January 2012

Accounts

18 November 2011

Annual Return

11 January 2011

Accounts

30 November 2010

Director Details Changed for Peter Owen Herbert

26 January 2010

Secretarys Details Changed for Janet Herbert

26 January 2010

Annual Return

22 January 2010

Director Details Changed for Peter Owen Herbert

22 January 2010

Secretarys Details Changed for Janet Herbert

22 January 2010

Accounts

3 September 2009

legacy

7 January 2009

Accounts

31 October 2008

legacy

14 January 2008

Accounts

21 November 2007

legacy

2 January 2007

Accounts

3 August 2006

legacy

12 January 2006

legacy

12 January 2006

Accounts

23 September 2005

legacy

16 March 2005

Accounts

28 July 2004

legacy

3 February 2004

legacy

11 February 2003

legacy

11 February 2003

legacy

10 February 2003

legacy

10 February 2003

Incorporation

4 February 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

PH PRODUCTION SERVICES LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

05/01/2019

Description

Confirmation statement made on 31/12/2018 with updates

Type

Accounts

Date

22/10/2018

Description

Total exemption full accounts made up to 28/02/2018

Type

Confirmation Statement

Date

10/01/2018

Description

Confirmation statement made on 31/12/2017 with updates

Type

Accounts

Date

24/08/2017

Description

Total exemption full accounts made up to 28/02/2017

Type

Confirmation Statement

Date

04/01/2017

Description

Confirmation statement made on 31/12/2016 with updates

Type

Accounts

Date

30/09/2016

Description

Total exemption full accounts made up to 29/02/2016

Type

Annual Return

Date

07/01/2016

Description

Annual return made up to 31/12/2015 with full list of shareholders

Type

Accounts

Date

28/09/2015

Description

Total exemption small company accounts made up to 28/02/2015

Type

Annual Return

Date

05/01/2015

Description

Annual return made up to 31/12/2014 with full list of shareholders

Type

Accounts

Date

26/11/2014

Description

Total exemption small company accounts made up to 28/02/2014

Type

Annual Return

Date

07/01/2014

Description

Annual return made up to 31/12/2013 with full list of shareholders

Type

Accounts

Date

25/10/2013

Description

Total exemption small company accounts made up to 28/02/2013

Type

Officers

Date

28/03/2013

Description

Appointment of Mrs Janet Catherine Herbert as a director

Type

Annual Return

Date

03/01/2013

Description

Annual return made up to 31/12/2012 with full list of shareholders

Type

Accounts

Date

04/12/2012

Description

Total exemption small company accounts made up to 28/02/2012

Type

Annual Return

Date

17/01/2012

Description

Annual return made up to 31/12/2011 with full list of shareholders

Type

Accounts

Date

18/11/2011

Description

Total exemption small company accounts made up to 28/02/2011

Type

Annual Return

Date

11/01/2011

Description

Annual return made up to 31/12/2010

Type

Accounts

Date

30/11/2010

Description

Total exemption small company accounts made up to 28/02/2010

Type

Officers

Date

26/01/2010

Description

Directors details changed for Peter Owen Herbert on 31/12/2009

Type

Officers

Date

26/01/2010

Description

Secretarys details changed for Janet Herbert on 31/12/2009

Type

Annual Return

Date

22/01/2010

Description

Annual return made up to 31/12/2009 with full list of shareholders

Type

Officers

Date

22/01/2010

Description

Directors details changed for Peter Owen Herbert on 31/12/2009

Type

Officers

Date

22/01/2010

Description

Secretarys details changed for Janet Herbert on 31/12/2009

Type

Accounts

Date

03/09/2009

Description

Total exemption small company accounts made up to 28/02/2009

Type

Annual Return

Date

07/01/2009

Description

legacy

Type

Accounts

Date

31/10/2008

Description

Total exemption small company accounts made up to 29/02/2008

Type

Annual Return

Date

14/01/2008

Description

legacy

Type

Accounts

Date

21/11/2007

Description

Total exemption small company accounts made up to 28/02/2007

Type

Annual Return

Date

02/01/2007

Description

legacy

Type

Accounts

Date

03/08/2006

Description

Total exemption small company accounts made up to 28/02/2006

Type

Officers

Date

12/01/2006

Description

legacy

Type

Annual Return

Date

12/01/2006

Description

legacy

Type

Accounts

Date

23/09/2005

Description

Total exemption small company accounts made up to 28/02/2005

Type

Annual Return

Date

16/03/2005

Description

legacy

Type

Accounts

Date

28/07/2004

Description

Total exemption small company accounts made up to 29/02/2004

Type

Annual Return

Date

03/02/2004

Description

legacy

Type

Officers

Date

11/02/2003

Description

legacy

Type

Officers

Date

11/02/2003

Description

legacy

Type

Officers

Date

10/02/2003

Description

legacy

Type

Officers

Date

10/02/2003

Description

legacy

Type

Incorporation

Date

04/02/2003

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Peter Owen Herbert

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

05/02/2003

Tenure

16 Yrs 5 Mths

Date Joined

01/10/2012

Tenure

6 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH PRODUCTION SERVICES LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed PH PRODUCTION SERVICES LTD.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

05/02/2003

Tenure

16 Yrs 5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

04/02/2003

Date Resigned

07/02/2003

Tenure

Type

Secretary

Date Joined

04/02/2003

Date Resigned

07/02/2003

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH PRODUCTION SERVICES LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH PRODUCTION SERVICES LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH PRODUCTION SERVICES LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.