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Home > England & Wales Companies > PROTEC PLASTIC PROTECTORS LIMITED
Company Information for

PROTEC PLASTIC PROTECTORS LIMITED

PROTEC THE CAP COMPANY PRINCES PARK, PRINCESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0NF,
Company Registration Number
02815913
Private Limited Company
Active

Company Overview

About Protec Plastic Protectors Ltd
PROTEC PLASTIC PROTECTORS LIMITED was founded on 1993-05-07 and has its registered office in Gateshead. The organisation's status is listed as "Active". Protec Plastic Protectors 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
PROTEC PLASTIC PROTECTORS LIMITED
 
Legal Registered Office
PROTEC THE CAP COMPANY PRINCES PARK, PRINCESWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0NF
Other companies in NE11
 
Filing Information
Company Number 02815913
Company ID Number 02815913
Date formed 1993-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEC PLASTIC PROTECTORS LIMITED
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Company Officers of PROTEC PLASTIC PROTECTORS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS FRANZ WILLI OHL
 Company Secretary 1994-07-25
DIETER BRENNING
 Director 1994-07-25
THOMAS FRANZ WILLI OHL
 Director 1994-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NICHOLAS JAMES
 Company Secretary 1993-05-11 1994-07-25
GREGORY MICHAEL FISH
 Director 1993-05-11 1994-07-25
JOHN NICHOLAS JAMES
 Director 1993-05-11 1994-07-25
JL NOMINEES TWO LIMITED
 Nominated Secretary 1993-05-07 1994-05-07
JL NOMINEES ONE LIMITED
 Nominated Director 1993-05-07 1994-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS FRANZ WILLI OHL CAPCO LIMITED Company Secretary 1994-07-25 CURRENT 1991-06-28 Active
THOMAS FRANZ WILLI OHL PROTEC THE CAP COMPANY LIMITED Company Secretary 1993-07-20 CURRENT 1993-07-09 Active
DIETER BRENNING PROTEC PLASTICS LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
DIETER BRENNING CAPCO LIMITED Director 1994-07-25 CURRENT 1991-06-28 Active
DIETER BRENNING PROTEC THE CAP COMPANY LIMITED Director 1993-07-20 CURRENT 1993-07-09 Active
THOMAS FRANZ WILLI OHL PROTEC PLASTICS LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
THOMAS FRANZ WILLI OHL CAPCO LIMITED Director 1994-07-25 CURRENT 1991-06-28 Active
THOMAS FRANZ WILLI OHL PROTEC THE CAP COMPANY LIMITED Director 1993-07-20 CURRENT 1993-07-09 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
2024-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-07CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-04-20Change of details for Protec the Cap Company Limited as a person with significant control on 2016-04-06
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0107/05/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0107/05/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0107/05/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0107/05/12 ANNUAL RETURN FULL LIST
2011-05-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0107/05/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0107/05/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANZ WILLI OHL / 06/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DIETER BRENNING / 06/05/2010
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/09 FROM Rmt, Gosforth Park Avenue Gosforth Newcastle upon Tyne NE12 8EG
2009-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-05363aReturn made up to 07/05/09; full list of members
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-08363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-31363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-09363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG
2005-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/05
2005-06-25363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-13363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-07363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-02363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-15363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-20CERTNMCOMPANY NAME CHANGED PROTEC PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/07/99
1999-05-27363aRETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1998-08-25287REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 57,AIDAN COURT JARROW TYNE & WEAR NE32 3EF
1998-06-15363sRETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
1998-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-06-10363aRETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1997-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-05-29288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-29353LOCATION OF REGISTER OF MEMBERS
1996-05-29363aRETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
1996-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-06-05363sRETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
1995-06-05225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1995-06-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-11-07SRES03EXEMPTION FROM APPOINTING AUDITORS 02/11/94
1994-08-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-15287REGISTERED OFFICE CHANGED ON 15/08/94 FROM: ALLIANCE HOUSE HOOD STREET NEWCASTLE UPON TYNE NE1 6LJ
1994-08-15288NEW DIRECTOR APPOINTED
1994-06-29SRES03EXEMPTION FROM APPOINTING AUDITORS 13/06/94
1994-06-28CERTNMCOMPANY NAME CHANGED SHAREJOINT LIMITED CERTIFICATE ISSUED ON 29/06/94
1994-06-09363aRETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
1994-02-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-06-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-10287REGISTERED OFFICE CHANGED ON 10/06/93 FROM: PRINCES BUILDING 7 QUEEN STREET NEWCASTLE UPON TYNE NE1 3XL
1993-06-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROTEC PLASTIC PROTECTORS LIMITED

Intangible Assets
Patents
We have not found any records of PROTEC PLASTIC PROTECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTEC PLASTIC PROTECTORS LIMITED
Trademarks
We have not found any records of PROTEC PLASTIC PROTECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTEC PLASTIC PROTECTORS 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 (74990 - Non-trading company) as PROTEC PLASTIC PROTECTORS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PROTEC PLASTIC PROTECTORS 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 PROTEC PLASTIC PROTECTORS 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 PROTEC PLASTIC PROTECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE11 0NF