GLATT PROTECH LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in United Kingdom registered with Companies House

Company Overview

About Glatt Protech Ltd

GLATT PROTECH LIMITED was founded on 1989-09-25 and has its registered office in Broughton Astley. The organisation's status is listed as "Active". Glatt Protech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
GLATT PROTECH LIMITED

SWANNINGTON ROAD COTTAGE LANE INDUSTRIAL ESTATE BROUGHTON ASTLEY LEICESTER LE9 6TU Other companies in LE9

Filing Information

Company Number		02425943
Company ID Number		02425943
Date formed		1989-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		AUDITED ABRIDGED
VAT Number /Sales tax ID		GB536042663

Last Datalog update:	2023-10-08 05:33:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLATT PROTECH LIMITED

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Companies with same name GLATT PROTECH LIMITED

The following companies were found which have the same name as GLATT PROTECH LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GLATT PROTECH LIMITED	OAK HOUSE FARMERS CROSS CO. CORK, CORK, T12HD5Y, IRELAND T12HD5Y	Active	Company formed on the 1989-12-29

Company Officers of GLATT PROTECH LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH SEXTON	Company Secretary	2017-01-02
PASCAL MORITZ	Director	2010-07-15
KEITH SEXTON	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN CHRISTOPH SCHOLZ	Director	1999-04-22	2018-03-15
NIGEL WRIGHT	Company Secretary	1999-01-31	2016-12-31
NIGEL WRIGHT	Director	1998-12-31	2016-12-31
BERNHARD LUY	Director	2004-07-15	2010-07-15
DOMINGO MESSERLI	Director	1998-04-01	2004-07-15
WERNER GLATT	Director	1991-11-25	1999-04-22
ERWIN GRAB	Director	1991-09-25	1999-04-22
CHRISTOPH SCHOLZ	Director	1991-09-25	1999-04-22
COLIN LESLIE SMITH	Company Secretary	1991-09-25	1999-01-31
COLIN LESLIE SMITH	Director	1991-09-25	1998-12-31

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.

Date	Document Type	Document Description
2023-09-21		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-07-28		Audited abridged accounts made up to 2022-12-31
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-02	AP01	DIRECTOR APPOINTED MR JESKO JAY NOWAK
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-08-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPH SCHOLZ
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-09	TM02	Termination of appointment of Nigel Wright on 2016-12-31
2017-03-08	AP03	Appointment of Keith Sexton as company secretary on 2017-01-02
2017-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 320000
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-12	AP01	DIRECTOR APPOINTED KEITH SEXTON
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 320000
2015-10-14	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-09	MISC	Section 519
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 320000
2014-10-06	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 320000
2013-10-09	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-11	AR01	25/09/12 FULL LIST
2012-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-11	AR01	25/09/11 FULL LIST
2011-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-11	AR01	25/09/10 FULL LIST
2010-11-11	AP01	DIRECTOR APPOINTED MR PASCAL MORITZ
2010-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WRIGHT / 01/10/2009
2010-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPH SCHOLZ / 01/10/2009
2010-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNHARD LUY
2010-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-19	AR01	25/09/09 FULL LIST
2008-12-15	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-12-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD LUY / 01/12/2008
2008-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-20	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-11-15	AUD	AUDITOR'S RESIGNATION
2007-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-02	363a	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-27	363a	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-27	353	LOCATION OF REGISTER OF MEMBERS
2004-10-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-09-22	288a	NEW DIRECTOR APPOINTED
2004-09-22	288b	DIRECTOR RESIGNED
2004-09-21	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-11-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-09-18	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-10-01	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-11-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-08	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-10-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-04-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-05	363s	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-02	AUD	AUDITOR'S RESIGNATION
1999-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-14	363s	RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-05-07	288b	DIRECTOR RESIGNED
1999-05-07	288b	DIRECTOR RESIGNED
1999-05-07	288a	NEW DIRECTOR APPOINTED
1999-05-07	288b	DIRECTOR RESIGNED
1999-02-23	288a	NEW SECRETARY APPOINTED
1999-02-23	288b	SECRETARY RESIGNED
1999-02-04	288a	NEW DIRECTOR APPOINTED
1999-01-25	288b	DIRECTOR RESIGNED
1998-10-20	363s	RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/98 FROM: BANKFIELD HOUSE 132 NEW WALK LEICESTER LE1 7JA
1998-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to GLATT PROTECH 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 GLATT PROTECH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of GLATT PROTECH LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 GLATT PROTECH LIMITED

Intangible Assets

Patents

We have not found any records of GLATT PROTECH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLATT PROTECH LIMITED

Trademarks

We have not found any records of GLATT PROTECH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLATT PROTECH 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as GLATT PROTECH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLATT PROTECH 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.

Import/Export of Goods

Goods imported/exported by GLATT PROTECH LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84241000	Fire extinguishers, whether or not charged
2018-11-00	84241000	Fire extinguishers, whether or not charged
2018-10-00	84241000	Fire extinguishers, whether or not charged
2018-10-00	84241000	Fire extinguishers, whether or not charged
2018-08-00	84799070
2018-08-00	84799070
2018-06-00	84241000	Fire extinguishers, whether or not charged
2018-06-00	84241000	Fire extinguishers, whether or not charged
2018-02-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2018-02-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2016-10-00	84241000	Fire extinguishers, whether or not charged
2016-08-00	84241000	Fire extinguishers, whether or not charged
2016-06-00	85235199	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2016-05-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2016-04-00	84799020	Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2015-07-01	84241000	Fire extinguishers, whether or not charged
2015-07-00	84241000	Fire extinguishers, whether or not charged
2015-01-01	84241000	Fire extinguishers, whether or not charged
2015-01-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-01-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-01-00	84241000	Fire extinguishers, whether or not charged
2015-01-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-01-00	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-12-01	84241000	Fire extinguishers, whether or not charged
2014-06-01	84241000	Fire extinguishers, whether or not charged
2014-01-01	84241000	Fire extinguishers, whether or not charged
2013-10-01	84241000	Fire extinguishers, whether or not charged
2013-09-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2013-07-01	84241000	Fire extinguishers, whether or not charged
2013-05-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2013-03-01	84241000	Fire extinguishers, whether or not charged
2012-07-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2012-05-01	84241000	Fire extinguishers, whether or not charged
2012-05-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-05-01	84821010	Ball bearings with greatest external diameter <= 30 mm
2012-05-01	84834021	Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers)
2012-03-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2012-01-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2011-12-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2011-11-01	84241000	Fire extinguishers, whether or not charged
2011-08-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2011-05-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2011-03-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2011-01-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-09-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-08-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-07-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-07-01	84821010	Ball bearings with greatest external diameter <= 30 mm
2010-05-01	85311095	Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2010-04-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-03-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-02-01	84799020	Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2010-02-01	85311095	Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLATT PROTECH 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 GLATT PROTECH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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