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Home > England & Wales Companies > PROTECH WINDOWS LIMITED
Company Information for

PROTECH WINDOWS LIMITED

CROESCO PHILIPS CLOSE, OLDCROFT, LYDNEY, GLOUCESTERSHIRE, GL15 4LG,
Company Registration Number
03214850
Private Limited Company
Active

Company Overview

About Protech Windows Ltd
PROTECH WINDOWS LIMITED was founded on 1996-06-21 and has its registered office in Lydney. The organisation's status is listed as "Active". Protech Windows Limited is a Private Limited Company registered in UNITED KINGDOM 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
PROTECH WINDOWS LIMITED
 
Legal Registered Office
CROESCO PHILIPS CLOSE
OLDCROFT
LYDNEY
GLOUCESTERSHIRE
GL15 4LG
Other companies in GL15
 
Filing Information
Company Number 03214850
Company ID Number 03214850
Date formed 1996-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667234322  
Last Datalog update: 2024-07-05 17:03:53
Primary Source:Companies House
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Companies with same name PROTECH WINDOWS LIMITED
The following companies were found which have the same name as PROTECH WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROTECH WINDOWS YORKSHIRE LIMITED THE OLD BLACKSMITH KIRBY GRINDALYTHE MALTON NORTH YORKSHIRE YO17 8DB Dissolved Company formed on the 2013-10-07

Company Officers of PROTECH WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
SHARLA JOYCE FLEET
Company Secretary 1996-07-01
LEYTON LESLIE FLEET
Director 1996-07-01
SHARLA JOYCE FLEET
Director 2001-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
SEMKEN LIMITED
Nominated Secretary 1996-06-21 1996-06-25
LUFMER LIMITED
Nominated Director 1996-06-21 1996-06-25

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
2024-07-03CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES
2024-04-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2022-12-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-04-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-11-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARLA JOYCE FLEET on 2019-04-04
2019-04-04CH01Director's details changed for Mrs Sharla Joyce Fleet on 2019-04-04
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM Croeso Phillips Close Oldcroft Lydney Gloucestershire GL15 4LG
2019-04-04PSC04Change of details for Mrs Sharla Joyce Fleet as a person with significant control on 2019-04-04
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-11-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-01-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-02-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0112/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0112/06/12 ANNUAL RETURN FULL LIST
2012-06-12CH01Director's details changed for Sharia Joyce Fleet on 2012-06-12
2012-06-12CH03SECRETARY'S DETAILS CHNAGED FOR SHARIA JOYCE FLEET on 2012-06-12
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0112/06/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-17AR0112/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARIA JOYCE FLEET / 12/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEYTON FLEET / 12/06/2010
2009-10-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-01-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-05363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-13363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-08363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-25363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-10363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-06-18363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-03363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-10363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-06-23363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/98
1998-07-15363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-27363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-07-25395PARTICULARS OF MORTGAGE/CHARGE
1996-07-11288DIRECTOR RESIGNED
1996-07-11288NEW DIRECTOR APPOINTED
1996-07-11288NEW SECRETARY APPOINTED
1996-07-11288SECRETARY RESIGNED
1996-07-11287REGISTERED OFFICE CHANGED ON 11/07/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1996-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to PROTECH WINDOWS LIMITED 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 PROTECH WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 158,670
Creditors Due Within One Year 2012-06-30 £ 93,281
Creditors Due Within One Year 2011-07-01 £ 93,281
Provisions For Liabilities Charges 2013-06-30 £ 4,439
Provisions For Liabilities Charges 2012-06-30 £ 5,405
Provisions For Liabilities Charges 2011-07-01 £ 5,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 WINDOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 1,504
Cash Bank In Hand 2011-07-01 £ 1,504
Current Assets 2013-06-30 £ 134,809
Current Assets 2012-06-30 £ 64,731
Current Assets 2011-07-01 £ 64,731
Debtors 2013-06-30 £ 129,405
Debtors 2012-06-30 £ 58,027
Debtors 2011-07-01 £ 58,027
Fixed Assets 2011-07-01 £ 34,764
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Shareholder Funds 2011-07-01 £ 809
Stocks Inventory 2013-06-30 £ 4,900
Stocks Inventory 2012-06-30 £ 5,200
Stocks Inventory 2011-07-01 £ 5,200
Tangible Fixed Assets 2013-06-30 £ 28,542
Tangible Fixed Assets 2012-06-30 £ 34,764
Tangible Fixed Assets 2011-07-01 £ 34,764

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROTECH WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTECH WINDOWS LIMITED
Trademarks
We have not found any records of PROTECH WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROTECH WINDOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Forest of Dean Council 2012-01-20 GBP £600 R & M of Build - Reactive Repairs

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.

Outgoings
Business Rates/Property Tax
No properties were found where PROTECH WINDOWS LIMITED 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 PROTECH WINDOWS LIMITED 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 PROTECH WINDOWS LIMITED 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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