PROFICIENT PRODUCTION SERVICES LIMITED - ST ALBANS


Company Profile Company Filings

Overview

PROFICIENT PRODUCTION SERVICES LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
PROFICIENT PRODUCTION SERVICES LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04509584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

PROFICIENT PRODUCTION SERVICES LIMITED - ST ALBANS

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

C/O LYALL YOUNGMAN
ST ALBANS
HERTFORDSHIRE
AL4 8SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART ROWLAND WHITE Jun 1939 British Secretary 2002-08-13 CURRENT
MR. JOHN ROBERT COTTLE Apr 1948 British Director 2002-08-13 CURRENT
MR ANTHONY WAYNE GULLIFORD Jun 1957 British Director 2002-08-13 UNTIL 2003-02-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-08-13 UNTIL 2002-08-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-08-13 UNTIL 2002-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Excell Global Ltd 2016-04-06 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECISION CONTROL TECHNOLOGIES LIMITED FROME ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXCELL GLOBAL LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EXCELL MANAGEMENT SERVICES LIMITED ST ALBANS Dissolved... DORMANT 74990 - Non-trading company
APEX ENGINEERING LIMITED FROME ENGLAND Active MICRO ENTITY 28220 - Manufacture of lifting and handling equipment
MICRO GENERATORS LIMITED FROME ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FIRDELL LIMITED STOWMARKET Dissolved... DORMANT 74990 - Non-trading company
HELIOCENTRIC POWER LIMITED STOWMARKET Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AVALON ENGINEERING SOLUTIONS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MC WELL TECHNOLOGIES LIMITED BANFF Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PROFICIENT PRODUCTION SERVICES LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £7,082 Cash £1,966 equity
PROFICIENT PRODUCTION SERVICES LIMITED - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £2,220 Cash £2,499 equity
PROFICIENT PRODUCTION SERVICES LIMITED - Accounts to registrar (filleted) - small 18.2 2021-12-28 31-12-2020 £2,235 Cash £3,242 equity
PROFICIENT PRODUCTION SERVICES LIMITED - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £922 Cash £-5,325 equity
PROFICIENT PRODUCTION SERVICES LIMITED - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £726 Cash £-3,953 equity
PROFICIENT PRODUCTION SERVICES LIMITED - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £1,756 Cash £-3,075 equity
PROFICIENT PRODUCTION SERVICES LIMITED - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £3,588 Cash £-91 equity
PROFICIENT PRODUCTION SERVICES LIMITED - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £509 Cash £2,867 equity
PROFICIENT PRODUCTION SERVICES LIMITED - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £1,625 Cash £4,646 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREW HEXTALL LIMITED ST. ALBANS ENGLAND Active UNAUDITED ABRIDGED 86210 - General medical practice activities
ADVANCED DRAINAGE SOLUTIONS LIMITED ST. ALBANS ENGLAND Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
BEN MAKES LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ADAM EASTMAN MANAGEMENT LTD ST. ALBANS ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
AQUACOACH LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
ABYSS GLOBAL LTD ST. ALBANS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AVERY INVESTMENTS LTD ST. ALBANS ENGLAND Active UNAUDITED ABRIDGED 66300 - Fund management activities
ARMCO SOLUTIONS LTD ST. ALBANS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SBM TRADING LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 47260 - Retail sale of tobacco products in specialised stores
ROSEANNE JACKMAN LTD ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation