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Home > England & Wales Companies > PROTEUS (PACKAGING SYSTEMS) LIMITED
Company Information for

PROTEUS (PACKAGING SYSTEMS) LIMITED

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
Company Registration Number
03412720
Private Limited Company
Active

Company Overview

About Proteus (packaging Systems) Ltd
PROTEUS (PACKAGING SYSTEMS) LIMITED was founded on 1997-07-31 and has its registered office in East Sussex. The organisation's status is listed as "Active". Proteus (packaging Systems) Limited is a Private Limited Company registered in 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
PROTEUS (PACKAGING SYSTEMS) LIMITED
 
Legal Registered Office
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Other companies in BN27
 
Filing Information
Company Number 03412720
Company ID Number 03412720
Date formed 1997-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680000776  
Last Datalog update: 2024-11-05 10:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEUS (PACKAGING SYSTEMS) LIMITED
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Company Officers of PROTEUS (PACKAGING SYSTEMS) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH SINCLAIR HOOKER
 Company Secretary 2014-01-09
JOHN PETER DAVIE
 Director 2014-01-09
KENNETH SINCLAIR HOOKER
 Director 1997-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA SINCLAIR HOOKER
 Company Secretary 2004-07-25 2014-01-09
FIONA ELIZABETH HAMMERTON
 Company Secretary 1998-03-02 2004-07-25
NICOLA JANE COWIE
 Company Secretary 1997-07-31 1998-01-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-07-31 1997-07-31
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-07-31 1997-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH SINCLAIR HOOKER PROTEUS (TECHNICAL SERVICES) LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active

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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-01CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0131/07/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0131/07/14 ANNUAL RETURN FULL LIST
2014-09-09CH01Director's details changed for John Peter Davie on 2014-07-31
2014-01-21AP01DIRECTOR APPOINTED JOHN PETER DAVIE
2014-01-16AP03Appointment of Mr Kenneth Sinclair Hooker as company secretary
2014-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DONNA HOOKER
2013-12-17AR0131/07/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22SH08Change of share class name or designation
2013-05-22SH10Particulars of variation of rights attached to shares
2013-01-22MG01Particulars of a mortgage or charge / charge no: 1
2012-09-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0131/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0131/07/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-06AR0131/07/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-11288cSECRETARY'S CHANGE OF PARTICULARS / DONNA GIBSON / 31/08/2007
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOOKER / 31/08/2007
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-19363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-02363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-02-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-18363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-18288bSECRETARY RESIGNED
2004-08-18288aNEW SECRETARY APPOINTED
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-10363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/02
2002-08-05363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-07363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-02-12AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-29363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-10-20363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-08-1988(2)RAD 01/08/98--------- £ SI 98@1=98 £ IC 2/100
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-24287REGISTERED OFFICE CHANGED ON 24/06/99 FROM: DEANLAND ROAD GOLDEN CROSS HAILSHAM EAST SUSSEX BN27 3RP
1999-01-20363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS; AMEND
1999-01-06288aNEW SECRETARY APPOINTED
1999-01-06288bSECRETARY RESIGNED
1998-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-13363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-11-03288bSECRETARY RESIGNED
1998-11-03288aNEW SECRETARY APPOINTED
1997-09-01288bSECRETARY RESIGNED
1997-09-01288aNEW DIRECTOR APPOINTED
1997-09-01288bDIRECTOR RESIGNED
1997-09-01288aNEW SECRETARY APPOINTED
1997-08-28287REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
1997-08-28225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1132081 Active Licenced property: COLDHARBOUR ROAD PROTEUS UPPER DICKER HAILSHAM UPPER DICKER GB BN27 3PY. Correspondance address: COLDHARBOUR ROAD PROTEUS UPPER DICKER HAILSHAM UPPER DICKER GB BN27 3PX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PROTEUS (PACKAGING SYSTEMS) 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
DEBENTURE 2013-01-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 328,252
Creditors Due Within One Year 2011-12-31 £ 381,460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROTEUS (PACKAGING SYSTEMS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 29,039
Cash Bank In Hand 2011-12-31 £ 33,072
Current Assets 2012-12-31 £ 367,817
Current Assets 2011-12-31 £ 398,792
Debtors 2012-12-31 £ 284,919
Debtors 2011-12-31 £ 316,229
Fixed Assets 2012-12-31 £ 191,867
Fixed Assets 2011-12-31 £ 234,172
Shareholder Funds 2012-12-31 £ 231,432
Shareholder Funds 2011-12-31 £ 251,504
Stocks Inventory 2012-12-31 £ 53,859
Stocks Inventory 2011-12-31 £ 49,491
Tangible Fixed Assets 2012-12-31 £ 122,867
Tangible Fixed Assets 2011-12-31 £ 142,172

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROTEUS (PACKAGING SYSTEMS) LIMITED registering or being granted any patents
Domain Names

PROTEUS (PACKAGING SYSTEMS) LIMITED owns 9 domain names.

axeminister.co.uk   cardboard-cutouts.co.uk   cardboardken.co.uk   hexibit.co.uk   hexibitionstands.co.uk   party-bucket.co.uk   theaxeminister.co.uk   proteuspackaging.co.uk   proteuspackagingsystems.co.uk  

Trademarks
We have not found any records of PROTEUS (PACKAGING SYSTEMS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTEUS (PACKAGING SYSTEMS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROTEUS (PACKAGING SYSTEMS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROTEUS (PACKAGING SYSTEMS) 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 PROTEUS (PACKAGING SYSTEMS) 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 PROTEUS (PACKAGING SYSTEMS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN27 1DW