Active
Company Information for PROTEA ASSOCIATES LTD
SUITE A1 AND A3 GEMINI HOUSE, HARGREAVES ROAD, GROUNDWELL INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN25 5AZ,
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Company Registration Number
07489211
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 07489211 | |
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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 |
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Registered address | Last known status | Formation date | ||
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PROTEA ASSOCIATES | Singapore | Dissolved | Company formed on the 2008-09-12 |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/08/24 FROM Suite E6, Gemini House Hargreaves Road Groundwell Industrial Estate Swindon SN25 5AZ England | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
19/10/22 STATEMENT OF CAPITAL GBP 7 | ||
19/10/22 STATEMENT OF CAPITAL GBP 7 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 19/10/22 STATEMENT OF CAPITAL GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
CESSATION OF BENJAMIN RICHARD CURTIS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAMASEN NAIDOO | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAMASEN NAIDOO | |
PSC07 | CESSATION OF BENJAMIN RICHARD CURTIS AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA SIMMS | |
PSC07 | CESSATION OF KATRINA SIMMS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PARAMASEN NAIDOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARD CURTIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM Suite E6 Gemini House Groundwell Industrial Estate Swindon Wiltshire SN25 5AJ | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
PSC04 | Change of details for Katrina Simms as a person with significant control on 2019-12-31 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Benjamin Richard Curtis as a person with significant control on 2018-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Benjamin Richard Curtis on 2018-08-06 | |
PSC04 | Change of details for Mr Benjamin Richard Curtis as a person with significant control on 2018-08-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 05/01/18 STATEMENT OF CAPITAL GBP 6 | |
AP01 | DIRECTOR APPOINTED KATRINA SIMMS | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 05/01/18 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD CURTIS / 01/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM Suite G01B Park House Church Place Swindon Wiltshire SN1 5ED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD CURTIS / 01/01/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 2 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | |
AR01 | 11/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 4 BRADLEY CLOSE KINTBURY HUNGERFORD RG179UJ UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as PROTEA ASSOCIATES LTD are:
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. |