Company Information for PROTURN LIMITED
49 BEN RHYDDING ROAD, ILKLEY, WEST YORKSHIRE, LS29 8RN,
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Company Registration Number
03512735
Private Limited Company
Active |
Company Name | |
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PROTURN LIMITED | |
Legal Registered Office | |
49 BEN RHYDDING ROAD ILKLEY WEST YORKSHIRE LS29 8RN Other companies in S10 | |
Company Number | 03512735 | |
---|---|---|
Company ID Number | 03512735 | |
Date formed | 1998-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB706557918 |
Last Datalog update: | 2024-03-06 19:33:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROTURN AVIATION LLC | 90295 AIR CARGO WAY #4 EUGENE OR 97402 | Active | Company formed on the 2015-06-17 | |
PROTURN COMPONENTS LIMITED | DERRYCAIRN ABBEYLEIX CO. LAOIS | Dissolved | Company formed on the 2006-04-06 | |
PROTURN CONSTRUCTION LLC | 29910 VIOLET CREST CT FULSHEAR TX 77423 | Active | Company formed on the 2023-10-02 | |
PROTURN DEVELOPMENT LIMITED | Dissolved | Company formed on the 1987-02-03 | ||
PROTURN ENGINEERING PTY LTD | WA 6111 | Dissolved | Company formed on the 2002-03-25 | |
PROTURN ENGINEERING LIMITED | AIRPORT BUSINESS PARK UNIT 3 BLOCK 1CESSNA AVENUE WATERFORD CO WATERFORD, WATERFORD, IRELAND | Active | Company formed on the 2007-07-11 | |
PROTURN INC | Georgia | Unknown | ||
PROTURN INC | Georgia | Unknown | ||
PROTURN MFG INC | 14192 FIR ST STE 100 OREGON CITY OR 97045 | Active | Company formed on the 2017-11-30 | |
PROTURN PRECISION ENGINEERING LTD | 100B CAPPAGH ROAD GALBALLY DUNGANNON CO TYRONE BT78 2PD | Dissolved | Company formed on the 2006-06-28 | |
PROTURN, INC. | 675 EDGEWATER RD GLADSTONE OR 97027 | Active | Company formed on the 1990-03-23 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ERIC BANKS |
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DAVID ERIC BANKS |
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DAVID FORREST |
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STEPHEN INGRAM |
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WILLIAM BLAKE SPEIRS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART MARTIN FIRTH |
Director | ||
CRS LEGAL SERVICES LIMITED |
Company Secretary | ||
MC FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROMAG HOLDINGS PLC | Company Secretary | 2003-10-24 | CURRENT | 1993-05-21 | Dissolved 2016-03-01 | |
ROMAG HOLDINGS PLC | Director | 2003-10-24 | CURRENT | 1993-05-21 | Dissolved 2016-03-01 | |
HLWKH 554 LIMITED | Director | 2014-05-22 | CURRENT | 2013-07-03 | Active | |
BHP FINANCIAL SERVICES LIMITED | Director | 2011-10-01 | CURRENT | 2000-03-03 | Active - Proposal to Strike off | |
BARBER, HARRISON AND PLATT LIMITED | Director | 2011-06-15 | CURRENT | 1982-11-08 | Active - Proposal to Strike off | |
BHP MITCHELLS LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
INGRAM FORREST LIMITED | Director | 1997-12-23 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
CELEBRATION HOLDINGS LIMITED | Director | 2015-08-18 | CURRENT | 2003-01-02 | Active | |
G.H.B. (HOLDING) LIMITED | Director | 2015-08-18 | CURRENT | 1977-01-05 | Active | |
KEY FUND INVESTMENTS LIMITED | Director | 2014-11-06 | CURRENT | 2002-08-02 | Active | |
B & I COMMERCIAL PROPERTIES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
P.C.H.L. TRUSTEE (NO. 2) LIMITED | Director | 2007-05-09 | CURRENT | 1994-10-21 | Active - Proposal to Strike off | |
P.C.H.L. TRUSTEE (NO. 1) LIMITED | Director | 2007-05-09 | CURRENT | 1994-10-21 | Active - Proposal to Strike off | |
INGRAM FORREST LIMITED | Director | 1997-12-23 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
BUILDING GROWTH LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2014-12-09 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Professor William Blake Speirs on 2015-02-10 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/09/13 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FIRTH | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM BLAKE SPEIRS / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN FIRTH / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC BANKS / 25/02/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 22/09/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STUART MARTIN FIRTH | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD ENGLAND | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM THE CORNMILL CALVER HOPE VALLEY DERBYSHIRE S32 3WW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 55 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LE | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 12/01/99 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 | |
SRES04 | £ NC 100/10000 27/04/ | |
123 | £ NC 10000/19900 27/04/98 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 27/04/98 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
88(2)R | AD 27/04/98--------- £ SI 3998@1=3998 £ IC 2/4000 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/98 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF CF4 3JN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MEDAK SERVICES LIMITED CERTIFICATE ISSUED ON 24/03/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 PROTURN LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROTURN 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. |