General information

Name:

Productform Ltd

Office Address:

40 Gable Croft WS14 9RY Lichfield

Number: 03660798

Incorporation date: 1998-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Productform Limited,registered as Private Limited Company, that is located in 40 Gable Croft in Lichfield. The company's zip code is WS14 9RY. The enterprise has been prospering twenty six years in the United Kingdom. The registration number is 03660798. The company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The most recent financial reports describe the period up to 2022-12-31 and the most current confirmation statement was released on 2022-11-03.

At present, the following firm is presided over by one managing director: Robert T., who was appointed in 2003. For 5 years Timothy O., had been fulfilling assigned duties for the following firm till the resignation in 2003. As a follow-up another director, including Jayne M. quit in 2003. Moreover, the managing director's efforts are backed by a secretary - Karen T., who was chosen by the following firm on 2003-05-22.

Financial data based on annual reports

Company staff

Robert T.

Role: Director

Appointed: 22 May 2003

Latest update: 22 December 2023

Karen T.

Role: Secretary

Appointed: 22 May 2003

Latest update: 22 December 2023

People with significant control

Executives who have control over the firm are as follows: Karen T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Robert T. has substantial control or influence over the company.

Karen T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert T.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

1 Swan Courtyard Coventry Road Bickenhill

Post code:

B26 1BU

City / Town:

Solihull

HQ address,
2015

Address:

1 Swan Courtyard Coventry Road Bickenhill

Post code:

B26 1BU

City / Town:

Solihull

Accountant/Auditor,
2014 - 2015

Name:

Williams, Ashton & Anderson Limited

Address:

359 Yardley Road Yardley

Post code:

B25 8NB

City / Town:

Birmingham

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
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