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Home > England & Wales Companies > PROTECTIVE SOLUTIONS (UK) LTD
Company Information for

PROTECTIVE SOLUTIONS (UK) LTD

701 Stonehouse Park, Sperry Way, Stonehouse, GLOUCESTERSHIRE, GL10 3UT,
Company Registration Number
05800553
Private Limited Company
Active

Company Overview

About Protective Solutions (uk) Ltd
PROTECTIVE SOLUTIONS (UK) LTD was founded on 2006-04-28 and has its registered office in Stonehouse. The organisation's status is listed as "Active". Protective Solutions (uk) Ltd 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
PROTECTIVE SOLUTIONS (UK) LTD
 
Legal Registered Office
701 Stonehouse Park
Sperry Way
Stonehouse
GLOUCESTERSHIRE
GL10 3UT
Other companies in GL10
 
Previous Names
PROTECTION SOLUTIONS (UK) LTD12/05/2006
Filing Information
Company Number 05800553
Company ID Number 05800553
Date formed 2006-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-28
Return next due 2025-05-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879573062  
Last Datalog update: 2024-04-30 14:56:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTECTIVE SOLUTIONS (UK) LTD
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Company Officers of PROTECTIVE SOLUTIONS (UK) LTD

Current Directors
Officer Role Date Appointed
ALISON BRENNAN
 Company Secretary 2006-09-20
ALISON BRENNAN
 Director 2006-05-12
DESMOND JOHN BRENNAN
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA ALDRIDGE
 Company Secretary 2006-05-12 2006-09-20
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-04-28 2006-04-28
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-04-28 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND JOHN BRENNAN GRIPPIES LIMITED Director 2009-08-18 CURRENT 2009-08-06 Active - Proposal to Strike off

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
2024-04-30CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2023-09-1330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2021-11-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 058005530003
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2020-07-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-10-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-07-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-08-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15AR0128/04/16 ANNUAL RETURN FULL LIST
2015-06-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2014-08-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0128/04/14 ANNUAL RETURN FULL LIST
2013-07-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0128/04/13 ANNUAL RETURN FULL LIST
2013-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON BRENNAN on 2013-03-23
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JOHN BRENNAN / 23/03/2013
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BRENNAN / 23/03/2013
2012-09-19MG01Particulars of a mortgage or charge / charge no: 2
2012-06-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0128/04/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0128/04/11 ANNUAL RETURN FULL LIST
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/11 FROM First Floor, 23 Westfield Park Redland Bristol BS6 6LT
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0128/04/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOHN BRENNAN / 28/04/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON BRENNAN / 28/04/2010
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-20363sRETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-29363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-09-22288bSECRETARY RESIGNED
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-06288aNEW DIRECTOR APPOINTED
2006-06-06288aNEW SECRETARY APPOINTED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-05-12CERTNMCOMPANY NAME CHANGED PROTECTION SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 12/05/06
2006-04-28288bSECRETARY RESIGNED
2006-04-28288bDIRECTOR RESIGNED
2006-04-28NEWINCINCORPORATION 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.
82920 - Packaging activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1078558 Active Licenced property: STONEDALE ROAD UNIT 11 OLDENDS LANE STONEHOUSE OLDENDS LANE GB GL10 3RQ. Correspondance address: STONEDALE ROAD UNIT 11 OLDENDS LANE STONEHOUSE OLDENDS LANE GB GL10 3RQ

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 PROTECTIVE SOLUTIONS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-09-19 Outstanding WILDBROOK INVESTMENTS (THORNBURY) LIMITED
DEBENTURE 2008-12-19 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PROTECTIVE SOLUTIONS (UK) LTD

Intangible Assets
Patents
We have not found any records of PROTECTIVE SOLUTIONS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROTECTIVE SOLUTIONS (UK) LTD
Trademarks
We have not found any records of PROTECTIVE SOLUTIONS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTECTIVE SOLUTIONS (UK) 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 (82920 - Packaging activities) as PROTECTIVE SOLUTIONS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROTECTIVE SOLUTIONS (UK) 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 PROTECTIVE SOLUTIONS (UK) 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 PROTECTIVE SOLUTIONS (UK) 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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    Other companies at postcode GL10 3UT