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PROTECTIVE COATINGS LIMITED

Learn more about PROTECTIVE COATINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ

PROTECTIVE COATINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00594824
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.05
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA JACQUELINE NEAL / 30/08/2013
Form type: CH03
Date: 2013.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JACQUELINE NEAL / 30/08/2013
Form type: CH01
Date: 2013.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWIN WILFRED NEAL / 30/08/2013
Form type: CH01
Date: 2013.09.13
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWIN WILFRED NEAL / 31/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JACQUELINE NEAL / 31/01/2010
Form type: CH01
Date: 2010.02.09
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, 5000 JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE OX4 2BH
Form type: 287
Date: 2007.07.24
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, 116 SAINT ALDATES, OXFORD, OXFORDSHIRE OX1 1HA
Form type: 287
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/03 FROM:, BAXTER PAYNE & HAIGH, CLAREMONT HOUSE 1 MARKET SQUARE, BICESTER, OXON OX26 6BW
Form type: 287
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/01 FROM:, THE OLD FARMHOUSE, BURFORD ROAD, BLACK BURTON, OXFORD OX18 2PF
Form type: 287
Date: 2001.10.05
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2001.06.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.18
Child documents:
Document type: ANNOTATION
Date: 1995.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MINNS AND GULLIVER LIMITED, CERTIFICATE ISSUED ON 26/03/93
Form type: CERTNM
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/93 FROM:, 7 WEST WAY, OXFORD, OX2 0JB
Form type: 287
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.01

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Company directors and board members:

DIANA JACQUELINE NEAL (current)
Secretary, 1993.02.02
9 MEADOWLANDS , BRIDPORT
DT6 4SU, DORSET
ENGLAND
DIANA JACQUELINE NEAL (current)
Director, COMPANY DIRECTOR AND SECRETARY, 1993.02.01
9 MEADOWLANDS , BRIDPORT
DT6 4SU, DORSET
ENGLAND
GEOFFREY EDWIN WILFRED NEAL (current)
Director, COMPANY DIRECTOR, 1993.02.01
9 MEADOWLANDS , BRIDPORT
DT6 4SU, DORSET
ENGLAND
HOWARD JEFFREY FREDERICK MINNS (resigned)
Secretary, 1992.01.31 - 1993.02.02
13 COLEGROVE DOWN , OXFORD
OX2 9HT, OXFORDSHIRE
FREDERICK JOHN MINNS (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1993.02.01
SOLWAY BADGER LANE HINKSEY HILL , OXFORD
OX1 5BL
MICHAEL JOHN MINNS (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1993.02.01
22 DAVENANT ROAD , OXFORD
OX2 8BX, OXFORDSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 9,489
Current Assets £ 6,733
Tangible Fixed Assets Depreciation £ 10,452
Debtors £ 2,735
Shareholder Funds £ 34,791
Profit Loss Account Reserve £ 35,791
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 34,791
Net Current Assets Liabilities £ 44,280
Creditors Due Within One Year £ 51,013
Cash Bank In Hand £ 3,847
Stocks Inventory £ 151
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 17,576
Tangible Fixed Assets Depreciation Charged In Period £ 2,365

Companies near to PROTECTIVE COATINGS ltd.

Information about the Private Limited Company PROTECTIVE COATINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data