Company Information for PROTECTOR SERVICES GROUP LTD.
103 HIGH STREET, WALTHAM CROSS, EN8 7AN,
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Company Registration Number
06649608
Private Limited Company
Active |
Company Name | ||
---|---|---|
PROTECTOR SERVICES GROUP LTD. | ||
Legal Registered Office | ||
103 HIGH STREET WALTHAM CROSS EN8 7AN Other companies in N20 | ||
Previous Names | ||
|
Company Number | 06649608 | |
---|---|---|
Company ID Number | 06649608 | |
Date formed | 2008-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 25/06/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB115378027 |
Last Datalog update: | 2024-04-07 03:06:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROTECTOR SERVICES GROUP, INC. | 80 STATE STREET NEW YORK ALBANY NEW YORK 12207 | Active | Company formed on the 2012-04-20 | |
PROTECTOR SERVICES GROUP INDIA PRIVATE LIMITED | 4th Floor Statesman House Barakhamba Road Connaught Place New Delhi 110001 | ACTIVE | Company formed on the 2010-11-03 |
Officer | Role | Date Appointed |
---|---|---|
LEGAL CONSULTANTS LIMITED |
||
CHRISTIAN AUCHINCLOSS |
||
DAVID JONES |
||
REBEKAH MCNICOL JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PASCOE HAYWARD |
Director | ||
REBEKAH MCNICOL JONES |
Company Secretary | ||
DUPORT DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESCUE GLOBAL | Company Secretary | 2016-05-17 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
LYNCROFT MANSIONS LIMITED | Company Secretary | 2013-11-18 | CURRENT | 1996-02-01 | Active | |
DETOUR PROPERTIES LIMITED | Company Secretary | 2012-03-25 | CURRENT | 1986-08-19 | Active | |
RESCUE GLOBAL EMERGENCY MANAGEMENT SYSTEMS LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
DORJE HOLDINGS LTD | Company Secretary | 2010-11-05 | CURRENT | 2009-03-24 | Active | |
RESCUE GLOBAL MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-11-05 | CURRENT | 2009-03-24 | Liquidation | |
KATANA SECURITY LIMITED | Company Secretary | 2010-11-05 | CURRENT | 1997-04-02 | Active - Proposal to Strike off | |
PINNACLE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2002-05-09 | Dissolved 2016-03-15 | |
BIOMASS ENERGY DEVELOPMENTS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2008-09-01 | Dissolved 2015-01-20 | |
BOXVINE LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1994-02-16 | Dissolved 2016-07-11 | |
SUNNYSHORE LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2003-12-18 | Dissolved 2016-05-03 | |
PARTNERSHIPS IN LAND LTD | Company Secretary | 2008-08-08 | CURRENT | 2007-05-31 | Liquidation | |
MOSHEL LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2006-07-12 | Active - Proposal to Strike off | |
NB MUSIC MANAGEMENT LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2004-09-20 | Dissolved 2014-12-02 | |
HAZELBANK SERVICES LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-18 | Dissolved 2014-02-11 | |
MAURLAND INVESTMENTS LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
AR CONSULTANCY SERVICES LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
DREAMCAST LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-03 | Dissolved 2014-08-19 | |
SARAMY ASSOCIATES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2013-11-12 | |
HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD | Company Secretary | 2005-04-18 | CURRENT | 2003-06-25 | Active | |
ELLA YESHIN ASSOCIATES LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2014-02-25 | |
THE PROFESSIONAL BOXING ASSOCIATION LIMITED | Company Secretary | 2005-03-18 | CURRENT | 1997-01-27 | Active | |
BEAL ESTATES LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-06-29 | Dissolved 2018-07-24 | |
INVENTUROUS LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1990-05-17 | Active - Proposal to Strike off | |
38 LUPUS STREET LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
ROYALTIES SOLUTIONS LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
BANDED LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-09-16 | Dissolved 2014-10-07 | |
HOLMES ENVIRONMENTAL LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-09-10 | Active | |
TX-CIRCA LIMITED | Company Secretary | 2002-09-09 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
CB CAPITAL LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1996-06-10 | Active | |
BATESONS CONSULTING LIMITED | Company Secretary | 2002-03-26 | CURRENT | 2002-03-26 | Active | |
17 CHURCH CRESCENT LIMITED | Company Secretary | 2002-01-17 | CURRENT | 2002-01-17 | Active | |
DRAGON PEARL LIMITED | Company Secretary | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
AKLC & ASSOCIATES LIMITED | Company Secretary | 2001-05-11 | CURRENT | 2001-05-11 | Active | |
CASTILE LIMITED | Company Secretary | 2000-07-11 | CURRENT | 1996-06-27 | Liquidation | |
J KAPLAN JOURNALISM LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-06-29 | Active | |
HILDRON FINANCE LIMITED | Company Secretary | 1998-12-02 | CURRENT | 1984-02-20 | Active | |
ABERDEEN & CUNNINGHAM PROPERTIES LIMITED | Company Secretary | 1998-08-25 | CURRENT | 1984-03-02 | Active | |
60 ST. MARKS ROAD RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 1998-08-17 | CURRENT | 1986-07-07 | Active | |
STAMFORD HILL SECURITY LIMITED | Company Secretary | 1998-08-12 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
SILVEY JEX LIMITED | Company Secretary | 1998-06-19 | CURRENT | 1985-11-14 | Active - Proposal to Strike off | |
NIREN BLAKE HOLDINGS LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
RESCUE GLOBAL MANAGEMENT SERVICES LIMITED | Director | 2010-11-05 | CURRENT | 2009-03-24 | Liquidation | |
RESCUE GLOBAL EMERGENCY MANAGEMENT SYSTEMS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
DORJE HOLDINGS LTD | Director | 2010-11-05 | CURRENT | 2009-03-24 | Active | |
RESCUE GLOBAL MANAGEMENT SERVICES LIMITED | Director | 2010-11-05 | CURRENT | 2009-03-24 | Liquidation | |
KATANA SECURITY LIMITED | Director | 2010-11-05 | CURRENT | 1997-04-02 | Active - Proposal to Strike off | |
DORJE HOLDINGS LTD | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
RESCUE GLOBAL MANAGEMENT SERVICES LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Liquidation | |
KATANA SECURITY LIMITED | Director | 2007-09-19 | CURRENT | 1997-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 29/06/23 TO 28/06/23 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM Kernow Resilience Hub Highburrow Lane Pool Redruth TR15 3BU England | ||
Director's details changed for Mr Christian Auchincloss on 2023-06-09 | ||
Director's details changed for Mrs Rebekah Mcnicol Jones on 2023-06-09 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
TM02 | Termination of appointment of Legal Consultants Limited on 2019-08-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEGAL CONSULTANTS LIMITED on 2018-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM C/O Legal Consultants Ltd Brook Point 1412 High Road London N20 9BH | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PASCOE HAYWARD | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/06/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP04 | Appointment of corporate company secretary Legal Consultants Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY REBEKAH JONES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN AUCHINCLOSS | |
AP01 | DIRECTOR APPOINTED MR DAVID JONES | |
AR01 | 17/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PASCOE HAYWARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKAH MCNICOL JONES / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBEKAH MCNICOL JONES / 01/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 23 PRINCESS PARK MANOR ROYAL DRIVE LONDON N11 3FL | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK | |
CERTNM | COMPANY NAME CHANGED PROTECTOR SERVICES LTD CERTIFICATE ISSUED ON 28/04/09 | |
288a | DIRECTOR APPOINTED MRS REBEKAH MCNICOL JONES | |
288a | SECRETARY APPOINTED MRS REBEKAH MCNICOL JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
Creditors Due Within One Year | 2012-03-31 | £ 206,492 |
---|---|---|
Creditors Due Within One Year | 2011-03-31 | £ 91,794 |
Creditors and other liabilities
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 PROTECTOR SERVICES GROUP LTD.
Cash Bank In Hand | 2012-03-31 | £ 73,210 |
---|---|---|
Cash Bank In Hand | 2011-03-31 | £ 54,971 |
Current Assets | 2012-03-31 | £ 123,490 |
Current Assets | 2011-03-31 | £ 84,500 |
Debtors | 2012-03-31 | £ 50,280 |
Debtors | 2011-03-31 | £ 29,529 |
Tangible Fixed Assets | 2012-03-31 | £ 8,841 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROTECTOR SERVICES GROUP LTD. are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |