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Home > England & Wales Companies > PROTEA ASSOCIATES LTD
Company Information for

PROTEA ASSOCIATES LTD

SUITE A1 AND A3 GEMINI HOUSE, HARGREAVES ROAD, GROUNDWELL INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN25 5AZ,
Company Registration Number
07489211
Private Limited Company
Active

Company Overview

About Protea Associates Ltd
PROTEA ASSOCIATES LTD was founded on 2011-01-11 and has its registered office in Swindon. The organisation's status is listed as "Active". Protea Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROTEA ASSOCIATES LTD
 
Legal Registered Office
SUITE A1 AND A3 GEMINI HOUSE, HARGREAVES ROAD
GROUNDWELL INDUSTRIAL ESTATE
SWINDON
WILTSHIRE
SN25 5AZ
Other companies in SN1
 
Filing Information
Company Number 07489211
Company ID Number 07489211
Date formed 2011-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:50:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEA ASSOCIATES LTD
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Companies with same name PROTEA ASSOCIATES LTD
The following companies were found which have the same name as PROTEA ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROTEA ASSOCIATES Singapore Dissolved Company formed on the 2008-09-12

Company Officers of PROTEA ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
BENJAMIN RICHARD CURTIS
Director 2011-01-11
KATRINA SIMMS
Director 2018-01-05

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
2024-10-0131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2024-08-08REGISTERED OFFICE CHANGED ON 08/08/24 FROM Suite E6, Gemini House Hargreaves Road Groundwell Industrial Estate Swindon SN25 5AZ England
2023-08-31CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-07-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1519/10/22 STATEMENT OF CAPITAL GBP 7
2022-11-1519/10/22 STATEMENT OF CAPITAL GBP 7
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15SH0119/10/22 STATEMENT OF CAPITAL GBP 7
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-01-18CESSATION OF BENJAMIN RICHARD CURTIS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAMASEN NAIDOO
2022-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAMASEN NAIDOO
2022-01-18PSC07CESSATION OF BENJAMIN RICHARD CURTIS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA SIMMS
2021-06-30PSC07CESSATION OF KATRINA SIMMS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-24AP01DIRECTOR APPOINTED MR PARAMASEN NAIDOO
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARD CURTIS
2020-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM Suite E6 Gemini House Groundwell Industrial Estate Swindon Wiltshire SN25 5AJ
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-09PSC04Change of details for Katrina Simms as a person with significant control on 2019-12-31
2019-07-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14PSC04Change of details for Mr Benjamin Richard Curtis as a person with significant control on 2018-01-05
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-08CH01Director's details changed for Mr Benjamin Richard Curtis on 2018-08-06
2018-08-08PSC04Change of details for Mr Benjamin Richard Curtis as a person with significant control on 2018-08-06
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-25SH0105/01/18 STATEMENT OF CAPITAL GBP 6
2018-01-25AP01DIRECTOR APPOINTED KATRINA SIMMS
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-25SH0105/01/18 STATEMENT OF CAPITAL GBP 2
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD CURTIS / 01/01/2016
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM Suite G01B Park House Church Place Swindon Wiltshire SN1 5ED
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD CURTIS / 01/01/2016
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15SH0127/04/15 STATEMENT OF CAPITAL GBP 2
2015-05-15RES10Resolutions passed:
  • Resolution of allotment of securities
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-26AR0111/01/13 FULL LIST
2012-10-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-08AA01PREVEXT FROM 31/01/2012 TO 31/03/2012
2012-02-10AR0111/01/12 FULL LIST
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 4 BRADLEY CLOSE KINTBURY HUNGERFORD RG179UJ UNITED KINGDOM
2011-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to PROTEA ASSOCIATES 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 PROTEA ASSOCIATES 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 2011-05-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROTEA ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of PROTEA ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROTEA ASSOCIATES LTD
Trademarks
We have not found any records of PROTEA ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTEA ASSOCIATES 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 (87100 - Residential nursing care facilities) as PROTEA ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROTEA ASSOCIATES 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 PROTEA ASSOCIATES 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 PROTEA ASSOCIATES 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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