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Company Information for

PROTEA (UK) LIMITED

4 BULL COP, FORMBY, MERSEYSIDE, L37 8BZ,
Company Registration Number
02754133
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Protea (uk) Ltd
PROTEA (UK) LIMITED was founded on 1992-10-08 and has its registered office in Merseyside. The organisation's status is listed as "Active - Proposal to Strike off". Protea (uk) 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
PROTEA (UK) LIMITED
 
Legal Registered Office
4 BULL COP
FORMBY
MERSEYSIDE
L37 8BZ
Other companies in L37
 
Filing Information
Company Number 02754133
Company ID Number 02754133
Date formed 1992-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-06 15:35:31
Primary Source:Companies House
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Company Officers of PROTEA (UK) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SHEENA WALKER
Company Secretary 1992-10-08
JOHN WALKER
Director 1992-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
KENWIN VAUGHAN JONES
Director 1998-11-05 2005-10-27
CORPORATE NOMINEE SECRETARIES LIMITED
Nominated Secretary 1992-10-08 1992-10-08
CORPORATE NOMINEE SERVICES LIMITED
Nominated Director 1992-10-08 1992-10-08

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
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-26DS01Application to strike the company off the register
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2018-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0108/10/15 ANNUAL RETURN FULL LIST
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0108/10/14 ANNUAL RETURN FULL LIST
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0108/10/13 ANNUAL RETURN FULL LIST
2012-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-30AR0108/10/12 ANNUAL RETURN FULL LIST
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-03AR0108/10/11 ANNUAL RETURN FULL LIST
2010-12-09AR0108/10/10 ANNUAL RETURN FULL LIST
2010-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-02AR0108/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01Director's details changed for Mr John Walker on 2009-11-02
2009-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-10-27363aReturn made up to 08/10/08; full list of members
2008-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-11-02363aReturn made up to 08/10/07; full list of members
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-07363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-28363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-10-28288bDIRECTOR RESIGNED
2004-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-05RES03EXEMPTION FROM APPOINTING AUDITORS
2004-11-05363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-11-01363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-08RES03EXEMPTION FROM APPOINTING AUDITORS
2002-11-08363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-05RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-05363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-07ORES03EXEMPTION FROM APPOINTING AUDITORS 26/10/00
2000-11-07363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-09363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-11-09SRES03EXEMPTION FROM APPOINTING AUDITORS 26/10/99
1998-11-26288aNEW DIRECTOR APPOINTED
1998-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/98
1998-11-05363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1997-10-31SRES03EXEMPTION FROM APPOINTING AUDITORS 26/10/97
1997-10-31363sRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-13287REGISTERED OFFICE CHANGED ON 13/05/97 FROM: JUBILEE HOUSE ALTCAR ROAD FORMBY LIVERPOOL L37 8BZ
1997-04-24SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/96
1997-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-15363sRETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1996-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-04SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/95
1995-11-15363sRETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
1994-11-01363sRETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
1994-08-09SRES03EXEMPTION FROM APPOINTING AUDITORS 03/08/94
1994-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-11-29363sRETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
1993-07-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-11-0588(2)RAD 28/10/92--------- £ SI 2@1=2 £ IC 2/4
1992-10-21288NEW DIRECTOR APPOINTED
1992-10-21288NEW SECRETARY APPOINTED
1992-10-19288SECRETARY RESIGNED
1992-10-19288DIRECTOR RESIGNED
1992-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PROTEA (UK) 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 PROTEA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTEA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 PROTEA (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROTEA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTEA (UK) LIMITED
Trademarks
We have not found any records of PROTEA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTEA (UK) 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 (62090 - Other information technology service activities) as PROTEA (UK) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PROTEA (UK) 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 PROTEA (UK) 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 PROTEA (UK) 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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