Company Information for PROTECHNIC LIMITED
UNIT 1 WEST END TRADING ESTATE BLACKFRIARS ROAD, NAILSEA, BRISTOL, BS48 4DJ,
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Company Registration Number
02925732
Private Limited Company
Active |
Company Name | |||
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PROTECHNIC LIMITED | |||
Legal Registered Office | |||
UNIT 1 WEST END TRADING ESTATE BLACKFRIARS ROAD NAILSEA BRISTOL BS48 4DJ Other companies in BS20 | |||
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Company Number | 02925732 | |
---|---|---|
Company ID Number | 02925732 | |
Date formed | 1994-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 30/09/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB520113613 |
Last Datalog update: | 2024-12-05 07:56:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROTECHNIC (CHICHESTER) LIMITED | LEYTHORNE NURSERY, VINNETROW ROAD, CHICHESTER WEST SUSSEX PO20 1QB | Active - Proposal to Strike off | Company formed on the 2002-01-02 | |
PROTECHNIC COMPUTERS LIMITED | RAWDON HOUSE GREEN LANE YEADON YEADON LEEDS LS19 7BY | Dissolved | Company formed on the 1966-11-23 | |
PROTECHNIC EXETER LIMITED | Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA | Active - Proposal to Strike off | Company formed on the 2001-10-18 | |
PROTECHNIC INVESTMENTS LIMITED | BRISTOL NORTH BATHS C/O BOND & CO ACCOUNTANTS LIMITED GLOUCESTER ROAD BRISTOL BS7 8BN | Active | Company formed on the 2008-06-12 | |
PROTECHNIC PROPERTIES LIMITED | 7 Signet Court Swann Road Cambridge CB5 8LA | Active | Company formed on the 2001-10-18 | |
PROTECHNICAL LIMITED | UNIT 8 WESTWAY FARM WICK ROAD BISHOP SUTTON BISHOP SUTTON BRISTOL BS39 5XP | Dissolved | Company formed on the 1999-10-26 | |
PROTECHNICAL SERVICES LIMITED | UNIT 1 SPITFIRE BUSINESS PARK HAWKER ROAD CROYDON CR0 4WD | Active | Company formed on the 2002-02-08 | |
PROTECHNICAL CORP. | 74-03 260TH STREET Queens GLEN OAKS NY 11004 | Active | Company formed on the 2008-06-23 | |
PROTECHNICS COMPANY | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 1991-08-16 | |
PROTECHNICS (NEVADA), INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 1997-07-10 | |
PROTECHNICS II (NEVADA), INC. | 711 S CARSON STREET STE 6 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1997-07-18 | |
PROTECHNICAL | 5421 KIETZKE LANE SUITE 100 RENO NV 89511 | Active | Company formed on the 2009-07-10 | |
PROTECHNICA PRODUCTS INC. | Alberta | Active | Company formed on the 2004-09-24 | |
PROTECHNIC ENGINEERING | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
Protechnical, Inc. | Delaware | Unknown | ||
Protechnica LLC | Delaware | Unknown | ||
PROTECHNIC CONSULTING INC | Delaware | Unknown | ||
PROTECHNICAL, CORP. | 3732 N.W. 16TH STREET FORT LAUDERDALE FL 33311 | Inactive | Company formed on the 1991-08-28 | |
PROTECHNICIANS AUTO REPAIR LLC | Georgia | Unknown | ||
PROTECHNICAL SOLUTIONS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALAN LANGLEY BUNKER |
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KEITH JUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PHILIP LEE |
Director | ||
NEIL PEDLEY |
Company Secretary | ||
ANN ELIZABETH JUDSON |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE SECURITIES LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Case Builder / Foam Engineer | Bristol | Protechnic Ltd are a UK based manufacturing company. We have been designing and manufacturing cases and protective foam inserts to supply to British Industry... |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 30/04/25 TO 31/12/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR HENRICUS NOUD JOHANNES VAN DOORN | ||
DIRECTOR APPOINTED MR JOSEPH JAN MARIA ENGELS | ||
DIRECTOR APPOINTED MR ROBBERT MARTIN ANTON WILHELM VAN DEN AKKER | ||
Notification of Engels Handling & Environment Ltd as a person with significant control on 2022-12-12 | ||
CESSATION OF KEITH JUDSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SAMANTHA JUDSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of David Alan Langley Bunker on 2022-12-12 | ||
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JUDSON | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH JUDSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JUDSON | |
TM02 | Termination of appointment of David Alan Langley Bunker on 2022-12-12 | |
PSC07 | CESSATION OF KEITH JUDSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Engels Handling & Environment Ltd as a person with significant control on 2022-12-12 | |
AP01 | DIRECTOR APPOINTED MR HENRICUS NOUD JOHANNES VAN DOORN | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029257320004 | ||
REGISTERED OFFICE CHANGED ON 13/12/22 FROM 20 Rectory Road Easton-in-Gordano Bristol BS20 0QB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM 20 Rectory Road Easton-in-Gordano Bristol BS20 0QB England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029257320004 | |
CH01 | Director's details changed for Mr Keith Judson on 2022-12-07 | |
PSC04 | Change of details for Mr Keith Judson as a person with significant control on 2020-06-01 | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/22 FROM 66 Gloucester Road Bishopston Bristol BS7 8BH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029257320006 | |
RP04CS01 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JUDSON | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA JUDSON | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM 1st Floor 61 Macrae Road Eden Business Park, Ham Green Bristol BS20 0DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029257320005 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029257320006 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029257320005 | |
Annotation | ||
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP LEE | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JUDSON / 13/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP LEE / 13/05/2015 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of variation of share rights</ul> | |
RES01 | ADOPT ARTICLES 21/08/2014 | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AP03 | Appointment of David Alan Langley Bunker as company secretary on 2014-08-21 | |
TM02 | Termination of appointment of Neil Pedley on 2014-08-21 | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP LEE | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/14 FROM 3-8 Redcliffe Parade West Bristol BS1 6SP England | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029257320004 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 80 POOLES WHARF COURT HOTWELS BRISTOL BS8 4PD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 05/05/13 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 30/04/2013 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O ELLIOTT BUNKER LTD 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JUDSON / 05/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL PEDLEY / 05/05/2010 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NEIL PEDLEY / 19/06/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM C/O ELLIOTT BUNKER 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/06 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 05/05/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 05/05/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/01 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
DEBENTURE (ALL ASSETS) | Satisfied | ULTIMATE INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 PROTECHNIC LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39231010 | ||||
39231010 | ||||
39231010 | ||||
42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | |||
39231010 | ||||
39231010 | ||||
39231010 | ||||
39231010 | ||||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
39231010 | ||||
39231010 | ||||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85369095 | ||||
85369095 | ||||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
39231010 | ||||
73102990 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
83015000 | Clasps and frames with clasps, incorporating locks, of base metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |