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PROTIM SERVICES LIMITED

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

Company details

STADDLESTONE COTTAGE, RIMPTON, YEOVIL, SOMERSET, BA22 8AT

PROTIM SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00713374
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.22
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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Find out more information about PROTIM SERVICES LIMITED. Our website makes it possible to view other available documents related to PROTIM SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.20
£2.95
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1075100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRINA RUTH HODGE / 06/06/2014
Form type: CH01
Date: 2014.09.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS PETRINA RUTH HODGE / 06/06/2014
Form type: CH03
Date: 2014.09.08
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REGISTERED OFFICE CHANGED ON 06/09/2014 FROM, THE BARN RODFORD ELM FARM, WESTERLEIGH, BRISTOL, BS37 8QF, ENGLAND
Form type: AD01
Date: 2014.09.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.14
£2.95
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUMPHREY FREEMAN / 30/09/2011
Form type: CH01
Date: 2011.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, THE BARN RODFORD ELM FARM, WESTERLEIGH, BRISTOL, BS37 8QF, ENGLAND
Form type: AD01
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, MONMOUTH HOUSE 4 MONMOUTH PLACE, BATH, BA1 2AT
Form type: AD01
Date: 2011.10.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.10
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DIRECTOR APPOINTED MR MARTIN HUMPHREY FREEMAN
Form type: AP01
Date: 2010.08.04
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETRINA HODGE / 11/08/2009
Form type: 288c
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.21
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, MONMOUTH HOUSE, 4 MONMOUTH PLACE, BATH, BA1 2AT
Form type: 287
Date: 2008.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.14
£2.95
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COMPANY NAME CHANGED, PROTEN SERVICES LIMITED, CERTIFICATE ISSUED ON 07/11/07
Form type: CERTNM
Date: 2007.11.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.26
£2.95
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COMPANY NAME CHANGED, AQUIS SERVICES LIMITED, CERTIFICATE ISSUED ON 22/10/07
Form type: CERTNM
Date: 2007.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
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REGISTERED OFFICE CHANGED ON 05/10/07 FROM:, UXBRIDGE HOUSE 464 UXBRIDGE ROAD, HAYES, MIDDLESEX UB4 0SD
Form type: 287
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
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REGISTERED OFFICE CHANGED ON 18/10/03 FROM:, SUITE 5 EARLES HOUSE EARLSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RQ
Form type: 287
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/02
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REGISTERED OFFICE CHANGED ON 15/07/02 FROM:, AQUIS HOUSE, 27-33 STATION ROAD, HAYES, MIDDLESEX UB3 4DX
Form type: 287
Date: 2002.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
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COMPANY NAME CHANGED, PROTIM SERVICES LIMITED, CERTIFICATE ISSUED ON 10/09/01
Form type: CERTNM
Date: 2001.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.27
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/01
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20

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Company directors and board members:

PETRINA RUTH POOLEY (current)
Secretary, CHARTERED ACCOUNTANT, 2000.06.08
MIDDLE FARM MIDDLEYARD KING'S STANLEY , STONEHOUSE
GL10 3PW, GLOUCESTERSHIRE
ENGLAND
MARTIN HUMPHREY FREEMAN (current)
Director, 2010.05.03
STADDLESTONE COTTAGE RIMPTON , YEOVIL
BA22 8AT, SOMERSET
DAVID MARSHALL (current)
Director, 1998.02.01
6 SOUTH PARADE STOCKSFIELD , TYNE & WEAR
NE43 7HN, NORTHUMBERLAND
PETRINA RUTH POOLEY (current)
Director, CHARTERED ACCOUNTANT, 2001.04.02
MIDDLE FARM MIDDLEYARD KING'S STANLEY , STONEHOUSE
GL10 3PW, GLOUCESTERSHIRE
ENGLAND
ROBERT DAVID AINSWORTH (resigned)
Secretary, 1992.06.24 - 1993.12.31
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
ROLAND MARTIN FARRAR (resigned)
Secretary, 1993.12.31 - 1998.01.31
40 CHILTERN ROAD , MAIDENHEAD
SL6 1XA, BERKSHIRE
STEVEN MICHAEL RUDGE (resigned)
Secretary, FINANCE DIRECTOR, 1998.01.31 - 2000.06.07
27 LUCERNE AVENUE , BICESTER
OX6 9HJ, OXFORDSHIRE
ROBERT DAVID AINSWORTH (resigned)
Director, 1992.06.24 - 1993.12.31
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
PATRICK GEORGE AUSTEN (resigned)
Director, 2000.03.01 - 2000.10.31
15 LAKESIDE DRIVE , ESHER
KT10 9EZ, SURREY
CHRISTOPHER PAUL BAKER (resigned)
Director, ACCOUNTANT, 2000.10.31 - 2001.07.20
22 STIRLING ROAD , CHICHESTER
PO19 7DS, WEST SUSSEX
ROLAND MARTIN FARRAR (resigned)
Director, 1992.06.24 - 1998.01.31
40 CHILTERN ROAD , MAIDENHEAD
SL6 1XA, BERKSHIRE
RICHARD IAN THOMAS MALPASS (resigned)
Director, 1992.06.24 - 1999.12.24
15 SILVERTREES DRIVE , MAIDENHEAD
SL6 4QJ, BERKSHIRE
JEREMY ALAN PIERCY (resigned)
Director, 1992.06.24 - 2001.01.10
THE OLD NELSON HIGH STREET , CHINNOR
OX9 4DJ, OXFORDSHIRE
JULIAN DAVID POLLARD (resigned)
Director, 2000.03.01 - 2001.07.20
3 HUTTS CLOSE BANBURY LANE, BYFIELD , DAVENTRY
NN11 6TZ, NORTHAMPTONSHIRE
PETER HERBERT QUINN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.24 - 1993.12.31
DOG HOUSE , LATIMER
HP5 1UQ, BUCKINGHAMSHIRE
STEVEN MICHAEL RUDGE (resigned)
Director, FINANCE DIRECTOR, 1998.01.31 - 2000.03.31
27 LUCERNE AVENUE , BICESTER
OX6 9HJ, OXFORDSHIRE
Date 2013.03.31 2012.03.31
Profit Loss Account Reserve £ 1,075,100 £ 1,075,100
Called Up Share Capital £ 1,075,100 £ 1,075,100

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Information about the Private Limited Company PROTIM SERVICES 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: 2016.05.29. Reload the data