Company Information for PROTEAN PRODUCT DEVELOPMENTS LIMITED
LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, CV3 1JN,
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Company Registration Number
08656441
Private Limited Company
Active |
Company Name | ||
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PROTEAN PRODUCT DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
LEOFRIC HOUSE BINLEY ROAD COVENTRY CV3 1JN Other companies in CV4 | ||
Previous Names | ||
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Company Number | 08656441 | |
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Company ID Number | 08656441 | |
Date formed | 2013-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 18:34:10 |
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Officer | Role | Date Appointed |
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DAVID ALEXANDER CARR |
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PAUL LEROY VINCENT CLARK |
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ADAM GRANT WALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTRY DOG FOOD LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
ARTEFEKZ LIMITED | Director | 2014-04-01 | CURRENT | 2002-03-04 | Active | |
DEFENDA TRAINING SERVICES LTD | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
DEFENDA TRANSPORT & LOGISTICS LTD | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
INTELLIGENT WEB DESIGN LIMITED | Director | 2008-03-10 | CURRENT | 1999-01-28 | Dissolved 2015-08-25 | |
DEFENDA MARKETING SERVICES LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
COUNTRY DOG FOOD LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
DEFENDA PACKAGING LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
DEFENDA TRAINING SERVICES LTD | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
DEFENDA TRANSPORT & LOGISTICS LTD | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
HALAL PET PRODUCTS LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
DEFENDA PACK LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2015-01-20 | |
ARTEFEKZ LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active | |
DEFENDA TRANSPORT & LOGISTICS LTD | Director | 2014-03-26 | CURRENT | 2013-02-12 | Active | |
MILES BETTER LIMITED | Director | 2010-11-03 | CURRENT | 2010-08-02 | Active | |
HALAL PET PRODUCTS LIMITED | Director | 2010-07-15 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
DEFENDA PACK LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2015-01-20 | |
ARTEFEKZ LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed ozymandias web services LTD\certificate issued on 02/08/23 | ||
DIRECTOR APPOINTED MS APRIL ANN DONNELLY | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/12/22 TO 31/03/22 | ||
AA01 | Previous accounting period shortened from 31/12/22 TO 31/03/22 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/08/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/21 FROM Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England | |
CH01 | Director's details changed for Mr Adam Grant Wall on 2021-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
SH01 | 26/08/20 STATEMENT OF CAPITAL GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER CARR / 09/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GRANT WALL / 09/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM Unit 2 Alliance Trading Estate Torrington Avenue Coventry West Midlands CV4 9BH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEROY VINCENT CLARK / 09/01/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 PROTEAN PRODUCT DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PROTEAN PRODUCT DEVELOPMENTS 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. |