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Home > England & Wales Companies > PROTOSUN LTD
Company Information for

PROTOSUN LTD

45 EAST STREET, BLANDFORD FORUM, DT11 7DX,
Company Registration Number
06048689
Private Limited Company
Active

Company Overview

About Protosun Ltd
PROTOSUN LTD was founded on 2007-01-11 and has its registered office in Blandford Forum. The organisation's status is listed as "Active". Protosun Ltd 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
PROTOSUN LTD
 
Legal Registered Office
45 EAST STREET
BLANDFORD FORUM
DT11 7DX
Other companies in BH18
 
Filing Information
Company Number 06048689
Company ID Number 06048689
Date formed 2007-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB284768253  
Last Datalog update: 2024-05-05 15:28:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTOSUN LTD
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Companies with same name PROTOSUN LTD
The following companies were found which have the same name as PROTOSUN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROTOSUN BENEFITS LIMITED 45 EAST STREET BLANDFORD FORUM DT11 7DX Active Company formed on the 2017-10-23
PROTOSUN DISCOUNTS LTD 45 EAST STREET BLANDFORD FORUM DORSET DT11 7DX Active - Proposal to Strike off Company formed on the 2018-06-04
PROTOSUN HEALTH LTD 45 EAST STREET BLANDFORD FORUM DORSET DT11 7DX Active - Proposal to Strike off Company formed on the 2018-06-04
PROTOSUN NETWORKING SOLUTIONS, INC. 7100 - 6 KIRSH CT. NEW PORT RICHEY FL 34653 Inactive Company formed on the 1999-02-15
PROTOSUN, INC. 12800 VONN ROAD LARGO FL 33544 Inactive Company formed on the 1983-10-20

Company Officers of PROTOSUN LTD

Current Directors
Officer Role Date Appointed
AMANDA JAYNE CORDWELL
 Company Secretary 2007-01-11
AMANDA JAYNE CORDWELL
 Director 2007-01-11
ARTHUR CORDWELL
 Director 2018-01-15
HANNAH JAYNE CORDWELL
 Director 2009-01-25
IAN DEREK CORDWELL
 Director 2007-01-11
ISABELLE CORDWELL
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-01-11 2007-01-11
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-01-11 2007-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JAYNE CORDWELL PROTOSUN HEALTH LTD Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
AMANDA JAYNE CORDWELL PROTOSUN BENEFITS LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
IAN DEREK CORDWELL PROTOSUN HEALTH LTD Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
IAN DEREK CORDWELL PROTOSUN BENEFITS LIMITED Director 2017-10-23 CURRENT 2017-10-23 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
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-04-24CESSATION OF IAN DEREK CORDWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-11-21CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-05-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-10-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-11-26SH02Sub-division of shares on 2019-01-16
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-11-01CH01Director's details changed for Mr Ian Derek Cordwell on 2018-11-01
2018-11-01PSC04Change of details for Mrs Amanda Jayne Cordwell as a person with significant control on 2018-11-01
2018-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JAYNE CORDWELL on 2018-11-01
2018-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-14AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-01-15AP01DIRECTOR APPOINTED MR ARTHUR CORDWELL
2018-01-15AP01DIRECTOR APPOINTED MISS ISABELLE CORDWELL
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM C/O Hilldean Chartered Accountants Manor House 1 Macaulay Road Broadstone Dorset BH18 8AS
2017-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AD03Registers moved to registered inspection location of Keepers' Cottage Hanford Blandford Forum Dorset DT11 8PS
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-19AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM C/O Davod Ridley Associates Ltd Manor House 1 Macaulay Road Broadstone Dorset BH18 8AS
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-15AR0111/01/15 FULL LIST
2014-09-11AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM C/O DAVID RIDLEY ASSOCIATES LTD MANOR HOUSE 1 MACAULAY ROAD BROADSTONE DORSET BH18 8AS
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-04AR0111/01/14 FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM C/O PROTOSUN LTD KEEPERS COTTAGE HANFORD BLANDFORD FORUM DORSET DT11 8PS UNITED KINGDOM
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-14AR0111/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-16AR0111/01/12 FULL LIST
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM C/O DAVID RIDLEY ASSOCIATES MANOR HOUSE 1 MACAULAY ROAD BROADSTONE DORSET BH18 8AS
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-12AR0111/01/11 FULL LIST
2011-01-12AD02SAIL ADDRESS CREATED
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-14AR0111/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK CORDWELL / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JAYNE CORDWELL / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE CORDWELL / 14/01/2010
2009-11-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-01288aDIRECTOR APPOINTED HANNAH JAYNE CORDWELL
2009-01-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-06-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 16 ETTRICK ROAD POOLE BH13 6LG
2007-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-2688(2)RAD 11/01/07--------- £ SI 8@1=8 £ IC 2/10
2007-01-11288bSECRETARY RESIGNED
2007-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-11288bDIRECTOR RESIGNED
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 PROTOSUN LTD 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 PROTOSUN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE AND FIXED CHARGE 2011-04-23 Satisfied ROWANMOOR TRUSTEES LIMITED, IAN DEREK CORDWELL AND AMANDA JAYNE CORDWELL
Creditors
Creditors Due After One Year 2012-02-01 £ 98,636
Creditors Due Within One Year 2012-02-01 £ 134,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 PROTOSUN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10
Cash Bank In Hand 2012-02-01 £ 35,586
Current Assets 2012-02-01 £ 37,055
Debtors 2012-02-01 £ 1,469
Fixed Assets 2012-02-01 £ 153,771
Shareholder Funds 2012-02-01 £ 42,556
Tangible Fixed Assets 2012-02-01 £ 153,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROTOSUN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROTOSUN LTD
Trademarks
We have not found any records of PROTOSUN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTOSUN LTD. 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 PROTOSUN LTD 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 PROTOSUN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTOSUN 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 PROTOSUN LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode DT11 7DX