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Home > England & Wales Companies > PROTEUS (TECHNICAL SERVICES) LIMITED
Company Information for

PROTEUS (TECHNICAL SERVICES) LIMITED

30/34 North Street, Hailsham, East Sussex, BN27 1DW,
Company Registration Number
04938492
Private Limited Company
Active

Company Overview

About Proteus (technical Services) Ltd
PROTEUS (TECHNICAL SERVICES) LIMITED was founded on 2003-10-21 and has its registered office in East Sussex. The organisation's status is listed as "Active". Proteus (technical Services) 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 (TECHNICAL SERVICES) LIMITED
 
Legal Registered Office
30/34 North Street
Hailsham
East Sussex
BN27 1DW
Other companies in BN27
 
Filing Information
Company Number 04938492
Company ID Number 04938492
Date formed 2003-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823473923  
Last Datalog update: 2024-04-19 17:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEUS (TECHNICAL SERVICES) LIMITED
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Company Officers of PROTEUS (TECHNICAL SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH SINCLAIR HOOKER
 Company Secretary 2012-10-01
KENNETH SINCLAIR HOOKER
 Director 2003-10-21
MAURICE JOHN LEE
 Director 2006-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA HOOKER
 Company Secretary 2003-10-21 2012-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-21 2003-10-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-21 2003-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH SINCLAIR HOOKER PROTEUS (PACKAGING SYSTEMS) LIMITED Director 1997-07-31 CURRENT 1997-07-31 Active
MAURICE JOHN LEE LANCING BUSINESS PARK LIMITED Director 2009-12-13 CURRENT 2003-03-21 Active
MAURICE JOHN LEE LEE HOLDINGS LIMITED Director 2007-02-05 CURRENT 2007-02-05 Liquidation
MAURICE JOHN LEE LEEDOWN LIMITED Director 2006-12-19 CURRENT 2006-12-19 Dissolved 2017-06-13
MAURICE JOHN LEE DOWNLANDS PACKAGING LIMITED Director 1991-07-01 CURRENT 1991-05-01 Liquidation

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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-06-09PSC05Change of details for Proteus Packaging (Systems) Limited as a person with significant control on 2021-12-09
2022-06-09PSC02Notification of Proteus Packaging (Systems) Limited as a person with significant control on 2021-12-09
2022-06-09PSC07CESSATION OF KENNETH SINCLAIR HOOKER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-04-08PSC07CESSATION OF MAURICE JOHN LEE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-08PSC04Change of details for Mr Kenneth Sinclair Hooker as a person with significant control on 2019-12-09
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE JOHN LEE
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20DISS40Compulsory strike-off action has been discontinued
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0121/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-22AP03Appointment of Mr Kenneth Sinclair Hooker as company secretary on 2012-10-01
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0121/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0121/10/12 ANNUAL RETURN FULL LIST
2013-01-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY DONNA HOOKER
2012-09-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0121/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0121/10/10 ANNUAL RETURN FULL LIST
2010-11-09CH03SECRETARY'S DETAILS CHNAGED FOR DONNA GIBSON on 2010-10-21
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-23AR0121/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN LEE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SINCLAIR HOOKER / 23/10/2009
2009-01-08RES12VARYING SHARE RIGHTS AND NAMES
2009-01-08RES01ADOPT ARTICLES 01/10/2008
2008-12-09363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-12-05363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2008-12-05288cSECRETARY'S CHANGE OF PARTICULARS / DONNA GIBSON / 31/08/2008
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOOKER / 31/08/2008
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-20288aNEW DIRECTOR APPOINTED
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-30363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-01-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-07363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-05-26225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-04-2188(2)RAD 02/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-25288bSECRETARY RESIGNED
2004-01-25288aNEW DIRECTOR APPOINTED
2004-01-25288aNEW SECRETARY APPOINTED
2004-01-25288bDIRECTOR RESIGNED
2003-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to PROTEUS (TECHNICAL SERVICES) 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 PROTEUS (TECHNICAL SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTEUS (TECHNICAL SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2012-12-31 £ 252,634
Creditors Due Within One Year 2011-12-31 £ 309,359

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 (TECHNICAL SERVICES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 122,184
Cash Bank In Hand 2011-12-31 £ 125,271
Current Assets 2012-12-31 £ 354,470
Current Assets 2011-12-31 £ 383,640
Debtors 2012-12-31 £ 232,286
Debtors 2011-12-31 £ 258,369
Shareholder Funds 2012-12-31 £ 101,836
Shareholder Funds 2011-12-31 £ 74,281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROTEUS (TECHNICAL SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTEUS (TECHNICAL SERVICES) LIMITED
Trademarks
We have not found any records of PROTEUS (TECHNICAL SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTEUS (TECHNICAL SERVICES) 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 (43220 - Plumbing, heat and air-conditioning installation) as PROTEUS (TECHNICAL SERVICES) LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where PROTEUS (TECHNICAL SERVICES) 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 (TECHNICAL SERVICES) 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 (TECHNICAL SERVICES) 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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    Other companies at postcode BN27 1DW