PRODUCTIV LIMITED

In Liquidation

General Information

NAME
PRODUCTIV LIMITED

COMPANY NUMBER
07600977

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
12/04/2011 (13 years and 8 months old)

WEBSITE
www.productivgroup.com

CONFIRMATION STATEMENT MADE UP TO
12/04/2022

ACCOUNTS MADE UP TO
30/04/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ

Telephone: 02476611111
TPS: No

TRADING ADDRESSES

Opus Restructuring Llp
1 Radian Court
Milton Keynes
Buckinghamshire MK5 8PJ
MK5 8PJ

The Proving Factory
Gielgud Way
Cross Point Business Park
Coventry, West Midlands
CV2 2SZ

Telephone: 76611111

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£117.3k

67.18%

NET WORTH

£268.6k

32.84%

TOTAL LIABILITIES

£543k

5.31%

NET ASSETS

£450.5k

22.77%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRODUCTIV LIMITED	In Liquidation	View Report
PRODUCTIV TECHNOLOGY LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRODUCTIV LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£117.3k

67.18%

NET WORTH

£268.6k

32.84%

TOTAL LIABILITIES

£543k

5.31%

NET ASSETS

£450.5k

22.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP NICHOLAS RODGERS	Owned: 13.16 %	Shares: 355,556	Price per share: £1.00	Total Value: £355,556.00
ROBERT JOHN AUSTIN	Owned: 11.93 %	Shares: 322,222	Price per share: £1.00	Total Value: £322,222.00
HORIBA MIRA LIMITED	Owned: 11.10 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
ANDREW IVES	Owned: 3.08 %	Shares: 83,332	Price per share: £1.00	Total Value: £83,332.00
WILLIAM STUART-BRUGES	Owned: 3.08 %	Shares: 83,332	Price per share: £1.00	Total Value: £83,332.00
SANJIV SHAH	Owned: 3.08 %	Shares: 83,332	Price per share: £1.00	Total Value: £83,332.00
ROBERT AUSTIN & NICK RODGERS	Owned: 2.59 %	Shares: 69,968	Price per share: £1.00	Total Value: £69,968.00
CHRISTOPHER BALE	Owned: 1.89 %	Shares: 51,111	Price per share: £1.00	Total Value: £51,111.00
ALLEN MAWBY	Owned: 1.64 %	Shares: 44,444	Price per share: £1.00	Total Value: £44,444.00
THOMAS MAWBY-GROOM	Owned: 1.64 %	Shares: 44,444	Price per share: £1.00	Total Value: £44,444.00
MATTHEW MOTH	Owned: 0.77 %	Shares: 20,833	Price per share: £1.00	Total Value: £20,833.00
IVAN PHILLIPS	Owned: 0.74 %	Shares: 20,111	Price per share: £1.00	Total Value: £20,111.00
DONALD PAUL TAYLOR	Owned: 0.41 %	Shares: 11,111	Price per share: £1.00	Total Value: £11,111.00
ANAND LAKHANI	Owned: 0.41 %	Shares: 11,111	Price per share: £1.00	Total Value: £11,111.00
NARINDER PHULL	Owned: 0.36 %	Shares: 9,750	Price per share: £1.00	Total Value: £9,750.00
RICHARD MICHAEL BRUGES	Owned: 42.11 %	Shares: 1,137,778	Price per share: £1.00	Total Value: £1,137,778.00
PATRICIA MORGAN	Owned: 0.33 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
SIMON DANKS	Owned: 0.25 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
IAN DOWNING	Owned: 0.25 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
SADIE FENTHAM	Owned: 0.19 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JULIE HOWE	Owned: 0.17 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
ALAN FRANCIS	Owned: 0.15 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
PETER NEEDHAM	Owned: 0.11 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SHERRY MATHEWS VARUKUNNEL	Owned: 0.09 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ANDREW RODDHAM	Owned: 0.09 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
THOMAS DONNELLY	Owned: 0.07 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
DAVID THOMPSON	Owned: 0.06 %	Shares: 1,666	Price per share: £1.00	Total Value: £1,666.00
JANE LUPSON	Owned: 0.06 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
MICHAEL HEMMING	Owned: 0.06 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ANDREW BRITTON	Owned: 0.06 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JACK CURZON	Owned: 0.04 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
WIENAND SEAN	Owned: 0.01 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
OWEN KIERAN WARD	Owned: 0.01 %	Shares: 225	Price per share: £1.00	Total Value: £225.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Nicholas Rodgers 12/04/2011 - Present (13 years and 8 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Philip Nicholas Rodgers 12/04/2011 - Present (13 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert John Austin 20/06/2011 - Present (13 years and 5 months) Born in Mar 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Richard Michael Bruges 20/06/2011 - Present (13 years and 5 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 10	View Report
Anand Nilesh Lakhani 01/02/2017 - Present (7 years and 10 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PRODUCTIV LIMITED	In Liquidation	View Report
PRODUCTIV TECHNOLOGY LIMITED	Company is dissolved	View Report
ROLLEY LEISURE LIMITED	In Liquidation	View Report
ROLLEY LEISURE LIMITED	In Liquidation	View Report
THE PROVING FACTORY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: Nicholas Hugh Fell (910446837) has left the board
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Board Member Alan Richard Francis (926534173) Appointed
Date: 15/12/2019	Event: New Accounts filed
Date: 23/10/2019	Event: Mark Ashley Broxholme (915755677) has left the board
Date: 17/04/2019	Event: New Confirmation Statement filed
Date: 27/01/2019	Event: New Accounts filed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: Change in Reg. Office
Date: 12/02/2018	Event: New Accounts filed
Date: 17/10/2017	Event: Geoffrey Maxwell Davis (914604459) has left the board
Date: 27/04/2017	Event: New Annual Return filed
Date: 20/02/2017	Event: New Board Member Anand Nilesh Lakhani (922490348) Appointed
Date: 26/10/2016	Event: New Accounts filed
Date: 04/08/2016	Event: New Board Member Mark Ashley Broxholme (915755677) Appointed
Date: 15/06/2016	Event: New Board Member Nicholas Hugh Fell (910446837) Appointed
Date: 15/06/2016	Event: Nicholas Hugh Fell (920881519) has left the board
Date: 08/06/2016	Event: New Board Member Nicholas Hugh Fell (920881519) Appointed
Date: 17/04/2016	Event: New Annual Return filed
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 23/11/2015	Event: Mark Ashley Broxholme (915755677) has left the board
Date: 18/04/2015	Event: New Annual Return filed
Date: 16/04/2015	Event: Mark Ashley Broxholme (919057498) has left the board
Date: 16/04/2015	Event: New Board Member Mark Ashley Broxholme (915755677) Appointed
Date: 06/01/2015	Event: New Accounts filed
Date: 06/09/2014	Event: New Board Member Mark Ashley Broxholme (919057498) Appointed
Date: 22/04/2014	Event: New Annual Return filed
Date: 02/04/2014	Event: Change in Reg. Office
Date: 20/01/2014	Event: New Accounts filed
Date: 18/04/2013	Event: New Annual Return filed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 25/03/2013	Event: Change in Reg. Office
Date: 21/01/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Mark Ashley Broxholme (915755677) Appointed
Date: 19/01/1970	Event: New Accounts filed

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PRODUCTIV LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£117.3k

£268.6k

£543k

£450.5k

People Overview

6

2

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£117.3k

£268.6k

£543k

£450.5k

Accounts

People Overview

6

2

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™