Produce Sales And Solutions Limited

Active
Incorporated on 12 Jun 2001

Reg Address: 17a Fairacres, Ruislip, Middlesex HA4 8AN

Company Number 04233243
Company Status Active
Incorporation Date 12 Jun 2001
Total Assets £91 £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Dormant
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Jun 2023
Confirmation Statement Next Due 26 Jun 2024
Average Number of Employees 1

Company Classifications:
73120 - Media representation services

Summary The company with name "Produce Sales And Solutions Limited" is a ltd and located in 17a Fairacres, Ruislip, Middlesex HA4 8AN. Produce Sales And Solutions Limited is currently in active status and it was incorporated on 12 Jun 2001 (23 years 3 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£91 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-1.49K ^{£+0 (+0%)} _{change vs prev year}
Equity

£-1.4K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.49K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£91 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£-1.4K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£-1.4K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-1.4K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

£91 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Produce Sales And Solutions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Markku Anton Juhani Vartiainen	Director	1 Dec 2010	Finnish	Active
2	Russell Charles Collyer	Secretary	20 Jun 2001	British	Resigned 3 Dec 2010
3	Russell Charles Collyer	Director	20 Jun 2001	British	Resigned 3 Dec 2010
4	Michael Kenneth Pledger	Director	20 Jun 2001	British	Resigned 1 Jun 2010
5	Ashok Bhardwaj	Nominee Secretary	12 Jun 2001	-	Resigned 12 Jun 2001
6	BHARDWAJ CORPORATE SERVICES LIMITED	Nominee Director	12 Jun 2001	-	Resigned 12 Jun 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Markku Anton Vartiainen Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Jan 2017	Finnish	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Produce Sales And Solutions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	23 Apr 2024	Download PDF
2	Dissolution - Application Strike Off Company	10 Apr 2024	Download PDF
3	Accounts - Dormant	12 Mar 2024	Download PDF
4	Confirmation Statement - No Updates	3 Jul 2023	Download PDF
5	Confirmation Statement - No Updates	19 Jun 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	14 Jun 2021	Download PDF
7	Accounts - Unaudited Abridged	17 Feb 2021	Download PDF 9 Pages
8	Confirmation Statement - No Updates	12 Jun 2020	Download PDF 3 Pages
9	Accounts - Unaudited Abridged	14 Mar 2020	Download PDF 9 Pages
10	Confirmation Statement - No Updates	13 Jun 2019	Download PDF 3 Pages
11	Accounts - Unaudited Abridged	17 Mar 2019	Download PDF 7 Pages
12	Confirmation Statement - No Updates	18 Jun 2018	Download PDF 3 Pages
13	Accounts - Unaudited Abridged	15 Feb 2018	Download PDF 8 Pages
14	Confirmation Statement - Updates	12 Jun 2017	Download PDF 5 Pages
15	Accounts - Total Exemption Small	24 Oct 2016	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2016	Download PDF 3 Pages
17	Accounts - Total Exemption Small	24 Sep 2015	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2015	Download PDF 3 Pages
19	Accounts - Total Exemption Small	22 Feb 2015	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	15 Jun 2014	Download PDF 3 Pages
21	Accounts - Total Exemption Small	13 Nov 2013	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	15 Jun 2013	Download PDF 3 Pages
23	Accounts - Total Exemption Small	3 Apr 2013	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2012	Download PDF 3 Pages
25	Accounts - Total Exemption Small	9 Feb 2012	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2011	Download PDF 3 Pages
27	Accounts - Dormant	28 Dec 2010	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name	3 Dec 2010	Download PDF 2 Pages
29	Officers - Termination Secretary Company With Name	3 Dec 2010	Download PDF 1 Pages
30	Officers - Termination Director Company With Name	3 Dec 2010	Download PDF 1 Pages
31	Officers - Termination Director Company With Name	16 Jun 2010	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2010	Download PDF 4 Pages
33	Accounts - Dormant	25 Feb 2010	Download PDF 2 Pages
34	Annual Return - Legacy	22 Jun 2009	Download PDF 4 Pages
35	Accounts - Dormant	20 Mar 2009	Download PDF 1 Pages
36	Annual Return - Legacy	17 Jul 2008	Download PDF 4 Pages
37	Annual Return - Legacy	25 Sep 2007	Download PDF 2 Pages
38	Accounts - Dormant	20 Sep 2007	Download PDF 1 Pages
39	Accounts - Dormant	8 Nov 2006	Download PDF 1 Pages
40	Annual Return - Legacy	29 Aug 2006	Download PDF 2 Pages
41	Annual Return - Legacy	12 Sep 2005	Download PDF 7 Pages
42	Accounts - Dormant	12 Sep 2005	Download PDF 1 Pages
43	Accounts - Dormant	4 Mar 2005	Download PDF 1 Pages
44	Annual Return - Legacy	30 Jun 2004	Download PDF 7 Pages
45	Accounts - Dormant	23 Apr 2004	Download PDF 1 Pages
46	Annual Return - Legacy	10 Oct 2003	Download PDF 7 Pages
47	Address - Legacy	15 Apr 2003	Download PDF 1 Pages
48	Accounts - Dormant	15 Apr 2003	Download PDF 2 Pages
49	Gazette - Filings Brought Up To Date	18 Dec 2002	Download PDF 1 Pages
50	Officers - Legacy	13 Dec 2002	Download PDF 2 Pages
51	Annual Return - Legacy	13 Dec 2002	Download PDF 7 Pages
52	Capital - Legacy	6 Dec 2002	Download PDF 2 Pages
53	Address - Legacy	6 Dec 2002	Download PDF 1 Pages
54	Officers - Legacy	6 Dec 2002	Download PDF 2 Pages
55	Gazette - Notice Compulsary	30 Jul 2002	Download PDF 1 Pages
56	Officers - Legacy	20 Jun 2001	Download PDF 1 Pages
57	Officers - Legacy	20 Jun 2001	Download PDF 1 Pages
58	Incorporation - Company	12 Jun 2001	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Finnish British Chamber Of Commerce Mutual People: Markku Anton Juhani Vartiainen	Active