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Company Information for

THE PROTOCOL LAB LIMITED

C/O Djh Mitten Clarke 2nd Floor, St George's House, 56 Peter Street, Manchester, M2 3NQ,
Company Registration Number
04139263
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Protocol Lab Ltd
THE PROTOCOL LAB LIMITED was founded on 2001-01-11 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". The Protocol Lab Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE PROTOCOL LAB LIMITED
 
Legal Registered Office
C/O Djh Mitten Clarke 2nd Floor, St George's House
56 Peter Street
Manchester
M2 3NQ
Other companies in M1
 
Filing Information
Company Number 04139263
Company ID Number 04139263
Date formed 2001-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB807922813  
Last Datalog update: 2022-06-15 08:11:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PROTOCOL LAB LIMITED
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Company Officers of THE PROTOCOL LAB LIMITED

Current Directors
Officer Role Date Appointed
ANDREW FLEMING
 Company Secretary 2001-01-11
GHASSAN AOUAD
 Director 2001-11-12
RACHEL FAITH DAVIES COOPER
 Director 2001-11-12
ANDREW FLEMING
 Director 2001-11-12
ANDREW HAMSON
 Director 2001-11-12
MICHAIL KAGIOGLOU
 Director 2005-10-01
ANGELA LEE
 Director 2001-01-11
SONG WU
 Director 2007-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL FAITH DAVIES COOPER FUTURE CITIES CATAPULT LIMITED Director 2013-07-12 CURRENT 2012-04-23 Active - Proposal to Strike off
ANGELA LEE L.W.F. LIMITED Director 2005-08-10 CURRENT 2005-08-10 Active - Proposal to Strike off
SONG WU L.W.F. LIMITED Director 2009-08-10 CURRENT 2005-08-10 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.

DateDocument TypeDocument Description
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-05Previous accounting period extended from 30/04/21 TO 31/10/21
2022-01-05AA01Previous accounting period extended from 30/04/21 TO 31/10/21
2021-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/21 FROM C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMSON
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM C/O Lloyd Piggott Wellington House 39-41 Piccadilly Manchester Lancashire M1 1LQ
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 116
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 116
2016-02-26AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 116
2015-02-25AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 116
2014-01-28AR0111/01/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0111/01/13 ANNUAL RETURN FULL LIST
2012-02-24AR0111/01/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0111/01/11 ANNUAL RETURN FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SONG WU / 01/01/2011
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAIL KAGIOGLOU / 01/01/2011
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMSON / 01/01/2011
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FLEMING / 01/01/2011
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RACHEL FAITH DAVIES COOPER / 01/01/2011
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/10 FROM 183 London Road South Poynton Stockport Cheshire SK12 1LQ
2010-03-23AR0111/01/10 ANNUAL RETURN FULL LIST
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / SONG WU / 09/05/2008
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-02-04288aNEW DIRECTOR APPOINTED
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-22363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-05-02363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-03288aNEW DIRECTOR APPOINTED
2005-02-28363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-09363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-14287REGISTERED OFFICE CHANGED ON 14/02/02 FROM: THE UNIVERSITY OF SALFORD CENTENARY BUILDING RESEARCH UNIT PERU STREET SALFORD GREATER MANCHESTER M3 6EQ
2002-02-06363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-06225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2001-01-11NEWINCINCORPORATION 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
62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities


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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-04-30 £ 74,216
Creditors Due Within One Year 2012-04-30 £ 82,119
Creditors Due Within One Year 2012-04-30 £ 82,119
Creditors Due Within One Year 2011-04-30 £ 88,687

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-10-31

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 THE PROTOCOL LAB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 69,637
Cash Bank In Hand 2012-04-30 £ 87,862
Cash Bank In Hand 2012-04-30 £ 87,862
Cash Bank In Hand 2011-04-30 £ 108,349
Current Assets 2013-04-30 £ 78,558
Current Assets 2012-04-30 £ 87,894
Current Assets 2012-04-30 £ 87,894
Current Assets 2011-04-30 £ 108,349
Debtors 2013-04-30 £ 8,921
Shareholder Funds 2013-04-30 £ 4,342
Shareholder Funds 2012-04-30 £ 5,775
Shareholder Funds 2012-04-30 £ 5,775
Shareholder Funds 2011-04-30 £ 19,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PROTOCOL LAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PROTOCOL LAB LIMITED
Trademarks
We have not found any records of THE PROTOCOL LAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PROTOCOL LAB 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 (62012 - Business and domestic software development) as THE PROTOCOL LAB LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where THE PROTOCOL LAB 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 THE PROTOCOL LAB 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 THE PROTOCOL LAB 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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