Proficient Production Services Limited in St Albans, AL4 8SB

Description

Data updated on: 01-11-2023

2002 is the date that marks the start of Proficient Production Services Limited, the firm which is located at C/o Lyall Youngman, 2 Place Farm Wheathampstead in St Albans. That would make twenty two years Proficient Production Services has prospered in this business, as the company was founded on 2002-08-13. The registration number is 04509584 and its zip code is AL4 8SB. This firm's principal business activity number is 72190 which means Other research and experimental development on natural sciences and engineering. Its latest annual accounts describe the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-08-13.

At the moment, we can name only one director in the company: John C. (since 2002-08-13). The business had been overseen by Anthony G. till February 2003. To provide support to the directors, this particular business has been utilizing the skillset of Stewart W. as a secretary since August 2002.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	409	3 583	4 646	2 867	-91

Balance Sheet
Cash Bank In Hand	781	861	1 625	509	3 588
Cash Bank On Hand					3 588	1 756	726	922	4 605	2 235	2 220	7 082
Current Assets	16 118	20 351	17 345	16 229	22 581	17 476	16 446	16 142	26 758	23 888	23 873	22 996
Debtors	15 337	19 490	15 720	15 720	18 993	15 720	15 720	15 220	22 153	21 653	21 653	15 914
Property Plant Equipment					476	356	267	200	150	112	2
Tangible Fixed Assets	457	343	845	634	476

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	309	3 483	4 546	2 767	-191
Shareholder Funds	409	3 583	4 646	2 867	-91

Other Financial Data
Accrued Liabilities					650	1 050	1 350	300	500	750	1 000	800
Accumulated Depreciation Impairment Property Plant Equipment					2 808	2 928	3 017	3 084	3 134	3 172	3 282
Creditors					23 148	20 907	20 666	21 667	23 001	20 758	21 376	21 032
Creditors Due Within One Year	16 166	17 111	13 544	13 996	23 148
Increase From Depreciation Charge For Year Property Plant Equipment						120	89	67	50	38	110
Net Current Assets Liabilities	-48	3 240	3 801	2 233	-567	-3 431	-4 220	-5 525	3 757	3 130	2 497	1 964
Number Shares Allotted		100	100	100	100
Other Creditors					6 026	6 026	6 026	6 526	13 026	12 526	12 526	12 526
Par Value Share		1	1	1	1
Prepayments Accrued Income					99	99	99	99	99	99	99	99
Profit Loss						-2 984	-878	-1 372	9 232	-665	-743	-533
Property Plant Equipment Gross Cost					3 284	3 284	3 284	3 284	3 284	3 284	784
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			784
Tangible Fixed Assets Cost Or Valuation	2 500	2 500	3 284	3 284
Tangible Fixed Assets Depreciation	2 043	2 157	2 439	2 650	2 808
Tangible Fixed Assets Depreciation Charged In Period		114	282	211	158
Total Assets Less Current Liabilities	409	3 583	4 646	2 867	-91	-3 075	-3 953	-5 325	3 907	3 242	2 499	1 966
Trade Creditors Trade Payables					15 172	13 044	12 404	14 260	7 485	5 551	5 678	5 678
Trade Debtors Trade Receivables					15 083	11 810	11 810	11 810	18 243	18 243	18 243	12 504

Company staff

Stewart W.

Role: Secretary

Appointed: 13 August 2002

Latest update: 15 March 2024

John C.

Role: Director

Appointed: 13 August 2002

Latest update: 15 March 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 13 August 2002

Resigned: 13 August 2002

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 15 March 2024

London Law Services Limited

Role: Nominee Director

Appointed: 13 August 2002

Resigned: 13 August 2002

Latest update: 15 March 2024

Anthony G.

Role: Director

Appointed: 13 August 2002

Resigned: 28 February 2003

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Excell Global Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at 2 Place Farm, Wheathampstead, AL4 8SB, Hertfordshire and was registered as a PSC under the reg no 04309107.

Excell Global Ltd

Address: C/O Lyall Youngman 2 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 04309107

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	29 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
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 30 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	30 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 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 29 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	29 September 2013

Proficient Production Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stewart W.

John C.

London Law Secretarial Limited

London Law Services Limited

Anthony G.

People with significant control

Excell Global Ltd

Accounts Documents

Company filings

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