Company Information for PROTECTIVE SUPPLIES & SERVICES LIMITED
STANNERGATE HOUSE 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB,
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Company Registration Number
SC164946
Private Limited Company
Active |
Company Name | |||
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PROTECTIVE SUPPLIES & SERVICES LIMITED | |||
Legal Registered Office | |||
STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB Other companies in DD5 | |||
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Company Number | SC164946 | |
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Company ID Number | SC164946 | |
Date formed | 1996-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB682789375 |
Last Datalog update: | 2024-05-05 07:26:03 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN DONNA HILL |
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JAMES CRAIG HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MOLLISON HILL |
Director | ||
ISOBEL MARY HILL |
Director | ||
ISOBEL MARY HILL |
Company Secretary | ||
THORNTONS WS |
Company Secretary | ||
ALAN VENTERS |
Director | ||
IVAN JAMES GRANT CARNEGIE |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOLLISON HILL | |
PSC07 | CESSATION OF JAMES MOLLISON HILL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/16 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH03 | CHANGE PERSON AS SECRETARY | |
AP03 | SECRETARY APPOINTED MRS KAREN DONNA HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ISOBEL HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL HILL | |
AR01 | 18/03/16 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH03 | CHANGE PERSON AS SECRETARY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ISOBEL HILL | |
AP03 | SECRETARY APPOINTED MRS KAREN DONNA HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL HILL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/13 FROM 175 Hamilton Street Barnhill Dundee Angus DD5 2RE | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/03/13 | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Craig Hill on 2012-04-26 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/03/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOLLISON HILL / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAIG HILL / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MARY HILL / 18/03/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/01 | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 50 CASTLE STREET DUNDEE TAYSIDE DD1 3RU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 06/05/99 | |
ELRES | S366A DISP HOLDING AGM 06/05/99 | |
363s | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/04/98--------- £ SI 10@1=10 £ IC 90/100 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: STEWART CHAMBERS 40 CASTLE STREET DUNDEE TAYSIDE, DD1 3AQ | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/10/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ADOPT MEM AND ARTS 24/10/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/96 | |
ORES04 | NC INC ALREADY ADJUSTED 24/10/96 | |
123 | NC INC ALREADY ADJUSTED 24/10/96 | |
88(2)R | AD 24/10/96--------- £ SI 89@1=89 £ IC 1/90 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/96 | |
ORES04 | £ NC 100/100000 24/10 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CASTLELAW (NO. 182) LIMITED CERTIFICATE ISSUED ON 31/10/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors Due After One Year | 2011-10-01 | £ 2,953 |
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Creditors Due Within One Year | 2011-10-01 | £ 109,028 |
Creditors and other liabilities
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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 SUPPLIES & SERVICES LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 1,443 |
Current Assets | 2011-10-01 | £ 104,295 |
Debtors | 2011-10-01 | £ 69,007 |
Fixed Assets | 2011-10-01 | £ 14,223 |
Shareholder Funds | 2011-10-01 | £ 6,537 |
Stocks Inventory | 2011-10-01 | £ 33,845 |
Tangible Fixed Assets | 2011-10-01 | £ 14,223 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as PROTECTIVE SUPPLIES & SERVICES LIMITED are:
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. |