General information

Name:

Productform Ltd

Office Address:

One Swan Court Yard Coventry Road B26 1BY Birmingham

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 One Swan Court Yard, Coventry Road in Birmingham. The company's zip code is B26 1BY. The enterprise has been prospering twenty two 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 2019-12-31 and the most current confirmation statement was released on 2019-11-03.

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: 11 October 2020

Karen T.

Role: Secretary

Appointed: 22 May 2003

Latest update: 11 October 2020

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 December 2020
Confirmation statement last made up date 03 November 2019
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

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2019/12/31 (AA)
filed on: 6th, May 2020
accounts
Free Download Download filing (9 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
21
Company Age

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