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Home > England & Wales Companies > PRODUCT LIMITED
Company Information for

PRODUCT LIMITED

18C RIVER STREET, LONDON, LONDON, EC1R 1XN,
Company Registration Number
03774563
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Product Ltd
PRODUCT LIMITED was founded on 1999-05-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Product Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRODUCT LIMITED
 
Legal Registered Office
18C RIVER STREET
LONDON
LONDON
EC1R 1XN
Other companies in EC1R
 
Filing Information
Company Number 03774563
Company ID Number 03774563
Date formed 1999-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-05-24
Account next due 2019-02-28
Latest return 2017-05-20
Return next due 2018-06-03
Type of accounts DORMANT
Last Datalog update: 2018-08-10 05:32:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODUCT LIMITED
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Companies with same name PRODUCT LIMITED
The following companies were found which have the same name as PRODUCT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRODUCT California Unknown
PRODUCT MARKETING CONSTRUCTION LTD. 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW Active - Proposal to Strike off Company formed on the 2005-09-19
PRODUCT PR LIMITED 19 Gravel Lane Chigwell ESSEX IG7 6DA Active - Proposal to Strike off Company formed on the 2010-01-19
PRODUCT "X" LLC NV Revoked Company formed on the 2007-09-24
PRODUCT & CONCEPT CREATION LIMITED 4 HEDGEROW COURT NOAK BRIDGE, LAINDON BASILDON ESSEX SS15 5GU Dissolved Company formed on the 2011-10-31
PRODUCT & PROCESS DEVELOPMENT UK LTD 4 MAGELLAN TERRACE GATWICK ROAD CRAWLEY RH10 9PJ Active - Proposal to Strike off Company formed on the 2013-07-23
PRODUCT & INSPECTION SOLUTIONS LTD 24 BRAECROFT AVENUE WESTHILL ABERDEENSHIRE AB32 6RF Active - Proposal to Strike off Company formed on the 2015-03-25
PRODUCT & DESIGN INC. Ontario Unknown
PRODUCT & MANAGEMENT PROMOTIONS PTY.LIMITED NSW 2121 Active Company formed on the 1991-12-04
PRODUCT & EQUIPMENT SUPPLIES PRIVATE LIMITED MARSILING IND ESTATE ROAD 1 Singapore 739275 Active Company formed on the 2008-09-09
PRODUCT & PRODUCE PTE LTD JURONG WEST STREET 42 Singapore 640410 Active Company formed on the 2008-09-10
PRODUCT & BY-PRODUCT SOLUTIONS PTE. LTD. CECIL STREET Singapore 049705 Active Company formed on the 2008-09-13
Product & Process Development, Inc. Delaware Unknown
PRODUCT & DESIGN SOURCING INC. Default Company formed on the 2015-02-04
PRODUCT & MARKETING CONCEPTS, INC. 100 LAURA ST. JACKSONVILLE FL 32202 Inactive Company formed on the 1984-12-10
PRODUCT & PROPERTY MARKETING, INC. 150 NE 86 Street El Portal FL 33138 Active Company formed on the 2000-03-09
PRODUCT & MOLD DESIGN, INC. 7600 W 20TH AVENUE HIALEAH FL 33016 Inactive Company formed on the 1992-04-23
PRODUCT & BUSINESS DEVELOPMENT, INC. 3032 E. COMMERCIAL BLVD. FORT LAUDERDALE FL 33308 Inactive Company formed on the 2004-10-05
PRODUCT & SERVICES USA, CORP. 8090 ATLANTIC BLVD STE B-308 JACKSONVILLE FL Inactive Company formed on the 2003-03-06
PRODUCT & INSTRUMENT DESIGN LLC 9104 NW 64 TERRACE GAINESVILLE FL 32653 Inactive Company formed on the 2004-12-16

Company Officers of PRODUCT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY SAMUEL CUNNINGHAM
 Company Secretary 1999-05-21
SIMON JAMES DALE ALDERSON
 Director 1999-05-21
ANTHONY SAMUEL CUNNINGHAM
 Director 1999-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
FORMATION SECRETARY LIMITED
 Nominated Secretary 1999-05-20 1999-05-21
FORMATION DIRECTOR LIMITED
 Nominated Director 1999-05-20 1999-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SAMUEL CUNNINGHAM TWENTY TWENTY ONE LIMITED Company Secretary 1998-09-16 CURRENT 1998-09-16 Active
ANTHONY SAMUEL CUNNINGHAM TWENTIETH CENTURY DESIGN LTD. Company Secretary 1996-03-19 CURRENT 1996-03-19 Active
SIMON JAMES DALE ALDERSON 73 NORTHCHURCH ROAD MANAGEMENT LIMITED Director 2004-05-12 CURRENT 2004-05-12 Active
SIMON JAMES DALE ALDERSON TWENTY TWENTY ONE LIMITED Director 1998-09-16 CURRENT 1998-09-16 Active
SIMON JAMES DALE ALDERSON TWENTIETH CENTURY DESIGN LTD. Director 1996-03-19 CURRENT 1996-03-19 Active
ANTHONY SAMUEL CUNNINGHAM TWENTY TWENTY ONE LIMITED Director 1998-09-16 CURRENT 1998-09-16 Active
ANTHONY SAMUEL CUNNINGHAM TWENTIETH CENTURY DESIGN LTD. Director 1996-03-19 CURRENT 1996-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-07DS01APPLICATION FOR STRIKING-OFF
2017-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-08AR0120/05/16 FULL LIST
2016-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2015-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0120/05/15 FULL LIST
2014-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0120/05/14 FULL LIST
2013-06-03AR0120/05/13 FULL LIST
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-13AR0120/05/12 FULL LIST
2011-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-06AR0120/05/11 FULL LIST
2010-06-03AR0120/05/10 FULL LIST
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2009-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-15363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-05-07363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-13363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-09363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-24363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-15363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-02363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-16363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-23363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-26363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-05-09395PARTICULARS OF MORTGAGE/CHARGE
1999-05-26288bSECRETARY RESIGNED
1999-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-26288aNEW DIRECTOR APPOINTED
1999-05-26288bDIRECTOR RESIGNED
1999-05-26287REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 376 EUSTON ROAD LONDON NW1 3BL
1999-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRODUCT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRODUCT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-05-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRODUCT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRODUCT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRODUCT LIMITED
Trademarks
We have not found any records of PRODUCT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODUCT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as PRODUCT LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where PRODUCT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODUCT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRODUCT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 1XN