Product Chain (Services) Limited
Company Profile
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MicroProduct Chain (services) Limited
03115442•Private Limited With Share Capital
Lytchett House Wareham Road, Poole, Dorset, BH166FA
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Incorporated
18/10/1995
Company Age
30 years
Directors
1
Employees
8
SIC Code
46900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Product Chain (services) Limited (03115442) is a private limited with share capital incorporated on 18/10/1995 (30 years old) and registered in dorset, BH166FA. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 18/10/1995
BH166FA
8 employees
Financial Overview
Total Assets
£275.1K
Liabilities
£406.2K
Net Assets
£-131.1K
Est. Turnover
£3.61M
AI Estimated
Unreported
Cash
£69.1K
Key Metrics
8
Employees
1
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:30-03-2026
Memorandum Articles
Category:Incorporation
Date:30-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-04-2024
Confirmation Statement
Category:Confirmation Statement
Date:01-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Auditors Resignation Company
Category:Auditors
Date:11-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:21-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:28-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2003
Import / Export
Imports
12 Months10
60 Months14
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
2 City Limits, Danehill, Reading, Berkshire, RG64UP
Unit 13, Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH166FARegistered
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