Production & Development Services Ltd. net worth, address, company information. Free

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Production & Development Services Ltd (number 06483598) is a private limited company legally formed on 2008-01-25 in United Kingdom. The company is situated at C/O Azets Carnac Place, Cams Hall Estate, Fareham PO16 8UY. Having undergone a change in 2008-04-11, the previous name the company utilized was Pdsto Ltd. Production & Development Services Ltd is operating under SIC code: 25110 which means "manufacture of metal structures and parts of structures".

Company details

Name	Production & Development Services Ltd
Number	06483598
Date of Incorporation:	Fri, 25th Jan 2008
End of financial year:	31 March
Address:	C/o Azets Carnac Place, Cams Hall Estate, Fareham, PO16 8UY
SIC code:	25110 - Manufacture of metal structures and parts of structures

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Jane F. (in the company from 12 May 2016). 1 secretary is there as well: Toby F. (appointed on 18 December 2020). The Companies House lists 2 persons of significant control, namely: Jane F. has over 3/4 of shares, 3/4 to full of voting rights, Jane F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	463,406	648,566	1,051,492	1,437,433
Total Assets Less Current Liabilities	409,875	554,832	933,257	1,478,556

People with significant control

Jane F.

12 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jane F.

12 May 2016 - 12 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 064835980004 in full filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 064835980005, created on 2023-03-28 filed on: 3rd, April 2023 \| mortgage	Free Download (9 pages)
(MR04) Satisfaction of charge 1 in full filed on: 17th, March 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 17th, March 2023 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016-05-12 filed on: 13th, February 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-01-25 filed on: 13th, February 2023 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2016-05-12 filed on: 13th, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 15th, November 2022 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 064835980004, created on 2022-07-27 filed on: 27th, July 2022 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-01-25 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 6th, December 2021 \| accounts	Free Download (11 pages)
(AD01) New registered office address C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY. Change occurred on 2021-08-24. Company's previous address: Carnac Pace Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY England. filed on: 24th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-01-25 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2020-12-18) of a secretary filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, October 2020 \| accounts	Free Download (13 pages)
(AD01) New registered office address Carnac Pace Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY. Change occurred on 2020-09-15. Company's previous address: The Old Treasury, 7 Kings Road Southsea Hampshire PO5 4DJ England. filed on: 15th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-01-25 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 26th, November 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2019-01-25 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 15th, May 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2018-01-25 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 27th, September 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2017-01-25 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
(MR04) Satisfaction of charge 064835980003 in full filed on: 8th, June 2016 \| mortgage	Free Download
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 24th, May 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address The Old Treasury, 7 Kings Road Southsea Hampshire PO5 4DJ. Change occurred on 2016-05-18. Company's previous address: Units 1&2 Marshlands Road Farlington Portsmouth Hampshire PO6 1st. filed on: 18th, May 2016 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-05-12 filed on: 17th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-05-12 filed on: 17th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-05-12 filed on: 17th, May 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-05-12 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-25 filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2015-11-30 filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-25 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-28: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-25 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-27: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 29th, November 2013 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 064835980003 filed on: 3rd, May 2013 \| mortgage	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-25 filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 16th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-25 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 52 Clive Grove Portchester Hants PO16 9RR on 2012-01-26 filed on: 26th, January 2012 \| address	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 27th, May 2011 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 13th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-25 filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-25 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-02-01 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, May 2009 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 13th, March 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed pdsto LTDcertificate issued on 11/04/08 filed on: 5th, April 2008 \| change of name	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, April 2008 \| mortgage	Free Download (3 pages)
(NEWINC) Incorporation filed on: 25th, January 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 25th, January 2008 \| incorporation	Free Download (16 pages)

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