Company NameProduction Accountant Ltd
DirectorsAndrew James Hill and Catherine Suzanne Hill
Company StatusActive
Company Number06557976
CategoryPrivate Limited Company
Incorporation Date8 April 2008(16 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew James Hill
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2008(same day as company formation)
RoleProduction Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Hafton Road
London
SE6 1LW
Secretary NameCatherine Suzanne Hill
StatusCurrent
Appointed08 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address25 Hafton Road
London
SE6 1LW
Director NameMs Catherine Suzanne Hill
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(11 months, 4 weeks after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Torridon Road
London
SE6 1RF

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£100
Cash£24,533
Current Liabilities£24,433

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 April 2024 (2 weeks, 2 days ago)
Next Return Due22 April 2025 (12 months from now)

Filing History

14 April 2023Confirmation statement made on 8 April 2023 with no updates (3 pages)
26 January 2023Total exemption full accounts made up to 31 March 2022 (10 pages)
12 April 2022Confirmation statement made on 8 April 2022 with no updates (3 pages)
17 December 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
16 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
30 December 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
30 December 2020Director's details changed for Mr Andrew James Hill on 30 December 2020 (2 pages)
30 December 2020Director's details changed for Ms Catherine Suzanne Hill on 30 December 2020 (2 pages)
21 April 2020Confirmation statement made on 8 April 2020 with updates (5 pages)
19 November 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
18 April 2019Confirmation statement made on 8 April 2019 with updates (5 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
12 November 2018Change of details for Mr Andrew James Hill as a person with significant control on 12 November 2018 (2 pages)
12 November 2018Change of details for Mrs Catherine Suzanne Bennett Hill as a person with significant control on 12 November 2018 (2 pages)
12 November 2018Director's details changed for Ms Catherine Suzanne Hill on 12 November 2018 (2 pages)
12 November 2018Secretary's details changed for Catherine Suzanne Hill on 12 November 2018 (1 page)
12 November 2018Director's details changed for Mr Andrew James Hill on 12 November 2018 (2 pages)
24 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
27 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
12 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
12 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016Registered office address changed from 253 Torridon Road London SE6 1RF England to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 23 September 2016 (2 pages)
23 September 2016Registered office address changed from 253 Torridon Road London SE6 1RF England to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 23 September 2016 (2 pages)
3 May 2016Director's details changed for Andrew James Hill on 1 October 2009 (2 pages)
3 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(5 pages)
3 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(5 pages)
3 May 2016Director's details changed for Ms Catherine Bennett on 27 June 2015 (2 pages)
3 May 2016Secretary's details changed for Catherine Suzanne Bennett on 27 June 2015 (1 page)
3 May 2016Director's details changed for Ms Catherine Bennett on 27 June 2015 (2 pages)
3 May 2016Director's details changed for Andrew James Hill on 1 October 2009 (2 pages)
3 May 2016Secretary's details changed for Catherine Suzanne Bennett on 27 June 2015 (1 page)
19 January 2016Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 253 Torridon Road London SE6 1RF on 19 January 2016 (1 page)
19 January 2016Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 253 Torridon Road London SE6 1RF on 19 January 2016 (1 page)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015Annual return made up to 11 April 2015
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
27 May 2015Annual return made up to 11 April 2015
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 July 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(4 pages)
1 July 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(4 pages)
21 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 June 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 May 2012Annual return made up to 8 April 2012 (4 pages)
16 May 2012Annual return made up to 8 April 2012 (4 pages)
16 May 2012Annual return made up to 8 April 2012 (4 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 May 2011Annual return made up to 8 April 2011 (4 pages)
25 May 2011Annual return made up to 8 April 2011 (4 pages)
25 May 2011Annual return made up to 8 April 2011 (4 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 August 2010Appointment of Ms Catherine Bennett as a director (2 pages)
13 August 2010Appointment of Ms Catherine Bennett as a director (2 pages)
4 June 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
26 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 May 2009Return made up to 08/04/09; full list of members (3 pages)
5 May 2009Return made up to 08/04/09; full list of members (3 pages)
4 June 2008Registered office changed on 04/06/2008 from 253 torridon road catford london SE61RF uk (1 page)
4 June 2008Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
4 June 2008Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
4 June 2008Registered office changed on 04/06/2008 from 253 torridon road catford london SE61RF uk (1 page)
8 April 2008Incorporation (18 pages)
8 April 2008Incorporation (18 pages)