Active - Proposal to Strike off
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Company Information for PRO-TECH CP LTD
The Annexe Chase End, The Oxhey, Tewkesbury, GLOUCESTERSHIRE, GL20 6HR,
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Company Registration Number
 05535726 Private Limited Company
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Company Overview
About Pro-tech Cp Ltd
PRO-TECH CP LTD was founded on 2005-08-15 and has its registered office in Tewkesbury. The organisation's status is listed as "Active - Proposal to Strike off". Pro-tech Cp Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PRO-TECH CP LTD | |
| Legal Registered Office | |
| The Annexe Chase End The Oxhey Tewkesbury GLOUCESTERSHIRE GL20 6HR Other companies in L37 | |
Filing Information
| Company Number | 05535726 | |
|---|---|---|
| Company ID Number | 05535726 | |
| Date formed | 2005-08-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 31/12/2024 | |
| Latest return | 02/08/2015 | |
| Return next due | 30/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB869132892 |
| Last Datalog update: | 2023-07-26 04:38:37 |
| Companies House |
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Company Officers of PRO-TECH CP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE LOUISE SMITH |
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JANE LOUISE SMITH |
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PETER MICHAEL SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EXCHEQUER SECRETARIES LIMITED |
Nominated Secretary | ||
EXCHEQUER DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Application to strike the company off the register | ||
| Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
| PSC02 | Notification of Paul James Holdings Limited as a person with significant control on 2020-03-06 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SMITH | |
| PSC07 | CESSATION OF PETER SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SMITH / 16/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE SMITH / 16/06/2015 | |
| PSC04 | Change of details for Mr Peter Smith as a person with significant control on 2016-08-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE LOUISE SMITH on 2015-06-16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SMITH / 16/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE SMITH / 16/06/2015 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
| LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM 76a Gardner Road Formby Merseyside L37 8DQ | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JANE LOUISE SMITH | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SMITH / 15/08/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis
Licences & Regulatory approval
We could not find any licences issued to PRO-TECH CP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PRO-TECH CP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRO-TECH CP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 59,699 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 62,993 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 3,265 |
Creditors and other liabilities
Filed Financial Reports
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 PRO-TECH CP LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 23,965 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 150,151 |
| Current Assets | 2012-12-31 | £ 69,815 |
| Current Assets | 2011-12-31 | £ 192,296 |
| Debtors | 2012-12-31 | £ 45,850 |
| Debtors | 2011-12-31 | £ 42,145 |
| Shareholder Funds | 2012-12-31 | £ 23,178 |
| Shareholder Funds | 2011-12-31 | £ 147,228 |
| Tangible Fixed Assets | 2012-12-31 | £ 16,327 |
| Tangible Fixed Assets | 2011-12-31 | £ 18,692 |
Debtors and other cash assets
Income
Government Income
Government spend with PRO-TECH CP LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Newcastle City Council | |
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Premises |
| Newcastle City Council | |
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Premises |
| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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NS: District Heating |
| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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NS: District Heating |
| Newcastle City Council | |
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NS: District Heating |
| Newcastle City Council | |
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NS: District Heating |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PRO-TECH CP LTD 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 PRO-TECH CP LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 |
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 PRO-TECH CP LTD 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 PRO-TECH CP LTD 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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