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Home > England & Wales Companies > PROTEIN AGENCY GROUP LTD
Company Information for

PROTEIN AGENCY GROUP LTD

31 NEW INN YARD, LONDON, EC2A 3EY,
Company Registration Number
03690824
Private Limited Company
Active

Company Overview

About Protein Agency Group Ltd
PROTEIN AGENCY GROUP LTD was founded on 1998-12-31 and has its registered office in London. The organisation's status is listed as "Active". Protein Agency Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROTEIN AGENCY GROUP LTD
 
Legal Registered Office
31 NEW INN YARD
LONDON
EC2A 3EY
Other companies in W1T
 
Previous Names
PROTEIN LIMITED05/02/2018
Filing Information
Company Number 03690824
Company ID Number 03690824
Date formed 1998-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB387197248  
Last Datalog update: 2024-10-05 09:55:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEIN AGENCY GROUP LTD
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Company Officers of PROTEIN AGENCY GROUP LTD

Current Directors
Officer Role Date Appointed
WILLIAM THOMAS ROWE
 Director 1998-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANE RUSSEL ROWE
 Company Secretary 2000-09-15 2016-06-14
ADAM THOMAS JENNS
 Director 2002-03-01 2002-05-14
AMIR-KAMRAN KAGHDI
 Company Secretary 2000-01-13 2000-09-15
JOHN ROBERT ROWE
 Company Secretary 1998-12-31 2000-01-13
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-12-31 1998-12-31
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-12-31 1998-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM THOMAS ROWE PROTEIN INCUBATOR LTD Director 2014-11-24 CURRENT 2014-11-24 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
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-21CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM 75 Kenton Street London WC1N 1NN
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036908240002
2018-02-05RES15CHANGE OF COMPANY NAME 05/02/18
2018-02-05CERTNMCOMPANY NAME CHANGED PROTEIN LIMITED CERTIFICATE ISSUED ON 05/02/18
2018-02-02PSC04Change of details for Mr William Thomas Rowe as a person with significant control on 2018-02-02
2018-02-02CH01Director's details changed for Mr William Thomas Rowe on 2018-02-02
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 92
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-11DISS40Compulsory strike-off action has been discontinued
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 92
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-04-10CH01Director's details changed for Mr William Rowe on 2017-04-10
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-20TM02Termination of appointment of Jane Russel Rowe on 2016-06-14
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 92
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 19a Goodge Street London W1T 2PH
2015-08-17AA01Previous accounting period shortened from 31/10/15 TO 31/12/14
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 92
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-05CH01Director's details changed for Mr William Rowe on 2014-03-18
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 92
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AA01PREVEXT FROM 30/04/2012 TO 31/10/2012
2013-01-04AR0131/12/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 FULL LIST
2010-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-18AR0131/12/09 FULL LIST
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROWE / 27/02/2008
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-11363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 131 CURTAIN ROAD LONDON EC2A 3BX
2003-04-05225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-27287REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 53 GREAT EASTERN STREET LONDON EC2A 3HP
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-20288bDIRECTOR RESIGNED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-1588(2)AD 01/06/01--------- £ SI 90@1=90 £ IC 2/92
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 41A BELL STREET REIGATE SURREY RH2 7AQ
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-20288bSECRETARY RESIGNED
2000-10-20288aNEW SECRETARY APPOINTED
2000-01-28288bSECRETARY RESIGNED
2000-01-28288aNEW SECRETARY APPOINTED
2000-01-28287REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 41A BELL STREET REIGATE SURREY RH2 7AQ
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-15287REGISTERED OFFICE CHANGED ON 15/12/99 FROM: ALDERSTEAD HOUSE 2/3 SOUTH PARADE, SCHOOL HILL REDHILL RH1 3EG
1999-01-05288aNEW SECRETARY APPOINTED
1999-01-05288aNEW DIRECTOR APPOINTED
1999-01-05288bSECRETARY RESIGNED
1999-01-05288bDIRECTOR RESIGNED
1998-12-31NEWINCINCORPORATION 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
We could not find any licences issued to PROTEIN AGENCY GROUP LTD 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 PROTEIN AGENCY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2010-11-17 Outstanding SARAH BARD & REBECCA BARD
Creditors
Creditors Due Within One Year 2012-10-31 £ 63,849
Creditors Due Within One Year 2011-04-30 £ 428,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
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

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 PROTEIN AGENCY GROUP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 7,774
Cash Bank In Hand 2011-04-30 £ 22,634
Current Assets 2012-10-31 £ 71,508
Current Assets 2011-04-30 £ 424,889
Debtors 2012-10-31 £ 63,734
Debtors 2011-04-30 £ 401,530
Fixed Assets 2012-10-31 £ 25,916
Fixed Assets 2011-04-30 £ 8,093
Shareholder Funds 2012-10-31 £ 33,575
Shareholder Funds 2011-04-30 £ 4,362
Tangible Fixed Assets 2012-10-31 £ 25,826
Tangible Fixed Assets 2011-04-30 £ 8,093

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by PROTEIN AGENCY GROUP LTD

PROTEIN AGENCY GROUP LTD has registered 1 patents

GB2367385 ,

Domain Names

PROTEIN AGENCY GROUP LTD owns 3 domain names.

18hewettstreet.co.uk   mainframe.co.uk   protein.co.uk  

Trademarks

Trademark applications by PROTEIN AGENCY GROUP LTD

PROTEIN AGENCY GROUP LTD is the Original registrant for the trademark PROTEIN ™ (76123416) through the USPTO on the 2000-09-05
Global positioning system consisting of computers, computer software, transmitters, receivers, and network interface devices; satellite navigational system, namely, a global positioning system, in-flight, and in-car navigation systems consisting of speakers; headphones; display devices, namely projectors, CRT, plasma flat panel and touch sensitive screens; media storage and playback devices, namely, tape recorders, CD players, MP3 players, video disk players and DVD players; marine and nautical telecommunications apparatus, namely, speakers, headphones; marine nautical audio and audio visual apparatus, namely, television sets, radios and radio sets; data communications apparatus and instruments, namely, personal computers, personal digital assistants, main frame computers and servers; in-flight and in-car data communications apparatus and marine and nautical data apparatus, namely, telephonic apparatus, apparatus for receiving signals and sending signals to satellites, GPS systems and smart cards for transmitting data to roadside relays, all the aforesaid in the field of lighting for consumer products, architectural and public art displays; computer hardware; computer software for use as operating systems, navigation and mapping-based software, personal communication software, namely e-mail, calendar software, address book software; gaming software; mapping software; software to allow access to the Internet and allow exploration of the Internet; mobile phone and mobile device operation software; data management software for general use; software for organizing personal records and business records, e-mail software, instant messaging software, short message service software; inflight and in-car software, marine and nautical software, software for the creation and display of different shades the color of light, all of the aforesaid in the field of downloadable Internet-based software, namely, for use in the following fields/uses-- databases, media storage and playback, timekeeping, location finding, mapping, cartography, travel guidance, operating and maintaining watches, clocks, time pieces, Gregorian, lunar and tidal calendars; electronic publications, namely, magazines and books in the field of timekeeping, location finding, mapping, cartography, travel and maps in downloadable form or recorded on magnetic media; DNA profiling kits and genomic cartography kits consisting primarily of DNA measurement apparatus and computer software for use in translating the data obtained from that apparatus into the DNA strand or the map of the DNA strand; none of the aforesaid goods relating to music
Income
Government Income
We have not found government income sources for PROTEIN AGENCY GROUP LTD. 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 PROTEIN AGENCY GROUP LTD 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 PROTEIN AGENCY GROUP LTD 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 PROTEIN AGENCY GROUP LTD 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 PROTEIN AGENCY GROUP LTD 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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