Active
Company Information for PROTECH SUPPLIES HOLDINGS LIMITED
IRISH SQUARE, UPPER DENBIGH ROAD, ST. ASAPH, DENBIGHSHIRE, LL17 0RN,
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Company Registration Number
08441555
Private Limited Company
Active |
Company Name | |
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PROTECH SUPPLIES HOLDINGS LIMITED | |
Legal Registered Office | |
IRISH SQUARE UPPER DENBIGH ROAD ST. ASAPH DENBIGHSHIRE LL17 0RN Other companies in CH7 | |
Company Number | 08441555 | |
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Company ID Number | 08441555 | |
Date formed | 2013-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:06:48 |
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Officer | Role | Date Appointed |
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DAVID GERALD DICKENSON |
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PAUL RAYMOND EDWARDS |
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ROBERT JAMES WOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QBS (UK) LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
PROTECH SUPPLIES LIMITED | Director | 2006-01-01 | CURRENT | 2004-01-15 | Active | |
DAKOTA MUSIC SERVICE LTD | Company Secretary | 2005-10-08 | CURRENT | 1999-11-30 | Active | |
PROTECH SUPPLIES LIMITED | Director | 2004-01-15 | CURRENT | 2004-01-15 | Active | |
PROTECH SUPPLIES LIMITED | Director | 2004-09-20 | CURRENT | 2004-01-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/16 FROM 7 Grove Park Road Wrexham Clwyd LL12 7AA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/16 FROM 100 High Street Mold Flintshire CH7 1BH | |
CH01 | Director's details changed for Mr Robert James Wood on 2016-02-02 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-03-12 | |
ANNOTATION | Clarification | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 05/07/13 STATEMENT OF CAPITAL GBP 3 | |
CH01 | Director's details changed for Mr Robert Wood on 2015-03-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND EDWARDS / 12/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERALD DICKENSON / 12/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM , Hicks Randles 100 High Street, Mold, Flintshire, CH7 1BH | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/14 FULL LIST | |
AR01 | 12/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084415550001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084415550002 | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARDS | |
AP01 | DIRECTOR APPOINTED MR DAVID DICKENSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB 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 PROTECH SUPPLIES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROTECH SUPPLIES HOLDINGS LIMITED 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. |