PROTECTION SELECT LIMITED

Company Name
PROTECTION SELECT LIMITED

Legal Registered Office
UNIT 16 SOVEREIGN PARK, CLEVELAND WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7DA Other companies in HP2

Company Number		03610914
Company ID Number		03610914
Date formed		1998-08-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2017
Account next due		30/11/2019
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts

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Companies with same name PROTECTION SELECT LIMITED

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

		Registered address	Last known status	Formation date
	PROTECTION SELECT INSURANCE AGENCY, LLC	701 KEEN DRIVE SUITE 11 GARLAND Texas 75041	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2011-08-04

Company Officers of PROTECTION SELECT LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN MARTIN GRAIL	Director	1998-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMPANY ADVISORY SERVICES LIMITED	Company Secretary	2005-02-09	2017-06-14
PICTONS COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2002-12-02	2005-07-29
DAWN SHARON HARRISON	Company Secretary	1998-08-15	2001-01-20
DAWN SHARON HARRISON	Director	1998-08-15	2001-01-20
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1998-08-06	1998-08-14
FORM 10 DIRECTORS FD LTD	Nominated Director	1998-08-06	1998-08-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN MARTIN GRAIL	PLANNED RETIREMENT LIMITED	Director	2006-06-04	CURRENT	2006-04-27	Active - Proposal to Strike off
STEPHEN MARTIN GRAIL	THE EQUITY RELEASE CENTRE LIMITED	Director	2006-06-04	CURRENT	2006-04-27	Active - Proposal to Strike off
STEPHEN MARTIN GRAIL	A+ FINANCIAL SERVICES LIMITED	Director	2002-11-01	CURRENT	2002-01-28	Liquidation
STEPHEN MARTIN GRAIL	A PLUS GROUP FINANCE LIMITED	Director	2002-03-22	CURRENT	2002-01-28	Active - Proposal to Strike off
STEPHEN MARTIN GRAIL	A+ INSURANCE SERVICES LIMITED	Director	2002-03-22	CURRENT	1991-10-28	Liquidation
STEPHEN MARTIN GRAIL	RETAIL CAPITAL PARTNERS LIMITED	Director	2002-01-30	CURRENT	2002-01-28	Active - Proposal to Strike off
STEPHEN MARTIN GRAIL	ELECTRIC NEWS LIMITED	Director	2000-03-07	CURRENT	2000-03-01	Active
STEPHEN MARTIN GRAIL	ELECTRIC INFORMATION LTD	Director	1999-11-29	CURRENT	1999-10-29	Active - Proposal to Strike off
STEPHEN MARTIN GRAIL	GROSVENOR TRUST SERVICES LTD	Director	1997-01-16	CURRENT	1996-12-31	Active - Proposal to Strike off
STEPHEN MARTIN GRAIL	THE COMPUTER CONTRACTORS BENEFIT ASSOCIATION LIMITED	Director	1995-05-15	CURRENT	1995-04-25	Active - Proposal to Strike off

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
2019-12-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-10-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-07-03	AA01	Current accounting period extended from 31/08/18 TO 28/02/19
2018-07-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-08-05	DISS40	Compulsory strike-off action has been discontinued
2017-08-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-08-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/17 FROM 3rd Floor, the Imex Building 3rd Floor, the Imex Building Maxted Rd Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX
2017-06-15	TM02	Termination of appointment of Company Advisory Services Limited on 2017-06-14
2016-11-09	DISS40	Compulsory strike-off action has been discontinued
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-16	DISS40	Compulsory strike-off action has been discontinued
2016-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-19	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-12	DISS40	Compulsory strike-off action has been discontinued
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09	AR01	06/08/15 ANNUAL RETURN FULL LIST
2015-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/15 FROM Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA
2015-09-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-12	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	DISS40	Compulsory strike-off action has been discontinued
2014-09-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03	AR01	06/08/14 FULL LIST
2013-09-02	AR01	06/08/13 FULL LIST
2013-08-19	AA	31/08/12 TOTAL EXEMPTION FULL
2012-08-13	AR01	06/08/12 FULL LIST
2012-06-19	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-08-18	AR01	06/08/11 FULL LIST
2011-08-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 01/01/2011
2011-07-11	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-18	AR01	06/08/10 FULL LIST
2010-06-21	AA	31/08/09 TOTAL EXEMPTION FULL
2009-08-29	AA	31/08/08 TOTAL EXEMPTION FULL
2009-08-17	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-08-13	AA	31/08/07 TOTAL EXEMPTION FULL
2008-08-08	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-09-12	363s	RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-08-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-08-17	363s	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-11-18	363s	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-11	288b	SECRETARY RESIGNED
2005-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 10-12 LAWN LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HH
2005-02-24	288a	NEW SECRETARY APPOINTED
2004-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-14	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-09-08	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 2ND FLOOR YORK HOUSE 33 HIGH STREET ST ALBANS HERTFORDSHIRE AL3 4EH
2003-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-20	363s	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2003-01-13	288a	NEW SECRETARY APPOINTED
2002-09-16	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-01-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-04	363s	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-08-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-04	363s	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-07	363s	RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1998-10-05	288a	NEW DIRECTOR APPOINTED
1998-09-30	CERTNM	COMPANY NAME CHANGED BIGTIME COMPUTING LTD CERTIFICATE ISSUED ON 01/10/98
1998-09-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/98 FROM: LANCASTER HOUSE 71 WHITWORTH STREET MANCHESTER M1 6LQ
1998-09-28	88(2)R	AD 15/08/98--------- £ SI 99@1=99 £ IC 1/100
1998-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
1998-08-21	288b	SECRETARY RESIGNED
1998-08-21	288b	DIRECTOR RESIGNED
1998-08-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PROTECTION SELECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-09-09

Fines / Sanctions

No fines or sanctions have been issued against PROTECTION SELECT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PROTECTION SELECT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

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 PROTECTION SELECT LIMITED

Intangible Assets

Patents

We have not found any records of PROTECTION SELECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROTECTION SELECT LIMITED

Trademarks

We have not found any records of PROTECTION SELECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROTECTION SELECT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as PROTECTION SELECT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where PROTECTION SELECT 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PROTECTION SELECT LIMITED	Event Date	2014-09-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROTECTION SELECT 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 PROTECTION SELECT 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.
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Last Datalog update:	2020-01-12 14:16:44
Primary Source:	Companies House

Company Overview

Company Officers of PROTECTION SELECT LIMITED

Related Directorships