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Home > England & Wales Companies > PROTECHNIC INVESTMENTS LIMITED
Company Information for

PROTECHNIC INVESTMENTS LIMITED

66 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, BS7 8BH,
Company Registration Number
06617809
Private Limited Company
Active

Company Overview

About Protechnic Investments Ltd
PROTECHNIC INVESTMENTS LIMITED was founded on 2008-06-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Protechnic Investments Limited is a Private Limited Company registered in ENGLAND 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
PROTECHNIC INVESTMENTS LIMITED
 
Legal Registered Office
66 GLOUCESTER ROAD
BISHOPSTON
BRISTOL
BS7 8BH
Other companies in BS8
 
Filing Information
Company Number 06617809
Company ID Number 06617809
Date formed 2008-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:06:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTECHNIC INVESTMENTS LIMITED
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Company Officers of PROTECHNIC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN LANGLEY BUNKER
Company Secretary 2016-09-01
KEITH JUDSON
Director 2008-06-12
SAMANTHA JUDSON
Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL PEDLEY
Company Secretary 2008-06-12 2010-06-12

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
2024-03-0831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ALAN LANGLEY BUNKER on 2021-05-10
2021-05-21PSC04Change of details for Mr Keith Judson as a person with significant control on 2021-05-10
2021-05-20CH01Director's details changed for Mr Keith Judson on 2021-05-10
2021-05-13CH01Director's details changed for Mrs Samantha Judson on 2021-05-10
2021-05-13PSC04Change of details for Mr Keith Judson as a person with significant control on 2021-05-10
2021-05-10PSC04Change of details for Mr Keith Judson as a person with significant control on 2021-05-10
2021-05-10CH01Director's details changed for Mrs Samantha Judson on 2021-05-10
2020-11-09AAMDAmended account full exemption
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-10-07SH08Change of share class name or designation
2019-10-07SH10Particulars of variation of rights attached to shares
2019-10-07RES12Resolution of varying share rights or name
2019-10-07CC04Statement of company's objects
2019-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066178090004
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-04-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM 14 Orchard Street Bristol BS1 5EH England
2018-06-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-01-30CH01Director's details changed for Mr Keith Judson on 2018-01-15
2018-01-29CH01Director's details changed for Mr Keith Judson on 2018-01-15
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM 80 Pooles Wharf Court Bristol BS8 4PD
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-28AP01DIRECTOR APPOINTED MRS SAMANTHA JUDSON
2017-07-17AP03Appointment of Mr David Alan Langley Bunker as company secretary on 2016-09-01
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JUDSON
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066178090005
2017-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 066178090004
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066178090003
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-17AR0112/06/16 ANNUAL RETURN FULL LIST
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-10AR0112/06/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-29AR0112/06/14 ANNUAL RETURN FULL LIST
2013-07-30AR0112/06/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM 3-8 Redcliffe Parade West Bristol BS1 6SP United Kingdom
2012-07-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0112/06/12 FULL LIST
2011-08-01AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-04AR0112/06/11 FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O ELLIOTT BUNKER LTD 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP UNITED KINGDOM
2010-09-01AR0112/06/10 FULL LIST
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY NEIL PEDLEY
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 80 POOLES WHARF COURT HOTWELLS BRISTOL BS8 4PD ENGLAND
2010-06-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-15AA01PREVEXT FROM 30/06/2009 TO 31/10/2009
2009-10-24SH0129/05/09 STATEMENT OF CAPITAL GBP 10000
2009-10-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL PEDLEY / 02/10/2009
2009-08-27363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-11-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to PROTECHNIC INVESTMENTS 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 PROTECHNIC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-19 Outstanding LLOYDS BANK PLC
2017-03-23 Outstanding PENN ELCOM LIMITED
2017-03-02 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2008-11-11 Outstanding HSBC BANK PLC
DEBENTURE 2008-07-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PROTECHNIC INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PROTECHNIC INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTECHNIC INVESTMENTS LIMITED
Trademarks
We have not found any records of PROTECHNIC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTECHNIC INVESTMENTS 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 (68320 - Management of real estate on a fee or contract basis) as PROTECHNIC INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PROTECHNIC INVESTMENTS 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 PROTECHNIC INVESTMENTS 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 PROTECHNIC INVESTMENTS 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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