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Home > Scotland > PROTECTIVE SUPPLIES & SERVICES LIMITED
Company Information for

PROTECTIVE SUPPLIES & SERVICES LIMITED

STANNERGATE HOUSE 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB,
Company Registration Number
SC164946
Private Limited Company
Active

Company Overview

About Protective Supplies & Services Ltd
PROTECTIVE SUPPLIES & SERVICES LIMITED was founded on 1996-04-16 and has its registered office in Dundee. The organisation's status is listed as "Active". Protective Supplies & 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
PROTECTIVE SUPPLIES & SERVICES LIMITED
 
Legal Registered Office
STANNERGATE HOUSE 41 DUNDEE ROAD WEST
BROUGHTY FERRY
DUNDEE
DD5 1NB
Other companies in DD5
 
Telephone01382 737077
 
Filing Information
Company Number SC164946
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTECTIVE SUPPLIES & SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FOUR SUPPORT LIMITED   FOURM & A LIMITED
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Company Officers of PROTECTIVE SUPPLIES & SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN DONNA HILL
Company Secretary 2016-04-01
JAMES CRAIG HILL
Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MOLLISON HILL
Director 1996-10-24 2018-03-31
ISOBEL MARY HILL
Director 1998-02-06 2016-03-31
ISOBEL MARY HILL
Company Secretary 1999-06-01 2016-03-15
THORNTONS WS
Company Secretary 1996-04-16 1999-06-01
ALAN VENTERS
Director 1996-10-24 1998-02-05
IVAN JAMES GRANT CARNEGIE
Nominated Director 1996-04-16 1996-10-24

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
2024-04-29CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-07CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-12AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MOLLISON HILL
2018-07-18PSC07CESSATION OF JAMES MOLLISON HILL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0118/03/16 FULL LIST
2016-04-06TM01TERMINATE DIR APPOINTMENT
2016-04-06CH03CHANGE PERSON AS SECRETARY
2016-04-06AP03SECRETARY APPOINTED MRS KAREN DONNA HILL
2016-04-06TM02APPOINTMENT TERMINATED, SECRETARY ISOBEL HILL
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL HILL
2016-04-06AR0118/03/16 FULL LIST
2016-04-06TM01TERMINATE DIR APPOINTMENT
2016-04-06CH03CHANGE PERSON AS SECRETARY
2016-04-06TM02APPOINTMENT TERMINATED, SECRETARY ISOBEL HILL
2016-04-06AP03SECRETARY APPOINTED MRS KAREN DONNA HILL
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL HILL
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM 175 Hamilton Street Barnhill Dundee Angus DD5 2RE
2013-06-20AA01Previous accounting period extended from 30/09/12 TO 31/03/13
2013-03-20AR0118/03/13 ANNUAL RETURN FULL LIST
2012-07-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0118/03/12 ANNUAL RETURN FULL LIST
2012-04-26CH01Director's details changed for Mr James Craig Hill on 2012-04-26
2011-09-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-05AR0118/03/11 FULL LIST
2010-08-25AA30/09/09 TOTAL EXEMPTION FULL
2010-04-15AR0118/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOLLISON HILL / 18/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAIG HILL / 18/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MARY HILL / 18/03/2010
2009-08-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-09-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-23363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-17288aNEW DIRECTOR APPOINTED
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-21363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-23363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-23363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-21363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-04363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/01
2001-05-10363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-08-11AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-12363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-07-12288bSECRETARY RESIGNED
1999-07-12288aNEW SECRETARY APPOINTED
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 50 CASTLE STREET DUNDEE TAYSIDE DD1 3RU
1999-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-25363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-05-25ELRESS386 DISP APP AUDS 06/05/99
1999-05-25ELRESS366A DISP HOLDING AGM 06/05/99
1998-05-13363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-04-16288aNEW DIRECTOR APPOINTED
1998-04-1688(2)RAD 09/04/98--------- £ SI 10@1=10 £ IC 90/100
1998-02-17288bDIRECTOR RESIGNED
1998-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-05-16363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1997-03-13225ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/09/97
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: STEWART CHAMBERS 40 CASTLE STREET DUNDEE TAYSIDE, DD1 3AQ
1997-02-13225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/10/96
1997-01-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-23WRES01ADOPT MEM AND ARTS 24/10/96
1997-01-23SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/96
1997-01-23ORES04NC INC ALREADY ADJUSTED 24/10/96
1997-01-23123NC INC ALREADY ADJUSTED 24/10/96
1997-01-2388(2)RAD 24/10/96--------- £ SI 89@1=89 £ IC 1/90
1996-11-11288aNEW DIRECTOR APPOINTED
1996-11-11288bDIRECTOR RESIGNED
1996-11-11SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/96
1996-11-11ORES04£ NC 100/100000 24/10
1996-11-11288aNEW DIRECTOR APPOINTED
1996-10-30CERTNMCOMPANY NAME CHANGED CASTLELAW (NO. 182) LIMITED CERTIFICATE ISSUED ON 31/10/96
1996-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to PROTECTIVE SUPPLIES & 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 PROTECTIVE SUPPLIES & 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
PROTECTIVE SUPPLIES & SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due After One Year 2011-10-01 £ 2,953
Creditors Due Within One Year 2011-10-01 £ 109,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SUPPLIES & SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
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

Intangible Assets
Patents
We have not found any records of PROTECTIVE SUPPLIES & SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PROTECTIVE SUPPLIES & SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTECTIVE SUPPLIES & 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 (46900 - Non-specialised wholesale trade) as PROTECTIVE SUPPLIES & SERVICES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where PROTECTIVE SUPPLIES & 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 PROTECTIVE SUPPLIES & 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 PROTECTIVE SUPPLIES & SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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