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PROTOCON ENGINEERING LIMITED

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

Company details

STOCK ROAD, SOUTHEND ON SEA, ESSEX, SS2 5QF

PROTOCON ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01066364
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.17
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.11.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.08.27
HARDY DEVELOPMENTS (SUFFOLK) LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.04.12

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 1430
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
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SECOND FILING WITH MUD 20/02/14 FOR FORM AR01
Form type: RP04
Date: 2014.03.19
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
Child documents:
Document type: ANNOTATION
Date: 2014.03.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/03/2014
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.12
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
Child documents:
Document type: ANNOTATION
Date: 1999.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
£ NC 1000/1500, 02/10/92
Form type: 123
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
AD 02/10/92---------, £ SI [email protected]=430, £ IC 1000/1430
Form type: 88(2)R
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/92
Form type: ORES10
Date: 1993.01.12
Child documents:
Document type: ANNOTATION
Date: 1993.01.12
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 02/10/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.06

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Company directors and board members:

MAUREEN EVELYN SMITH (current)
Secretary, DIRECTOR/COMPANY SECRETARY, 1992.02.20
38 GRASMERE AVENUE HULLBRIDGE , HOCKLEY
SS5 6LF, ESSEX
GEOFFREY ARTHUR SMITH (current)
Director, MANAGING DIRECTOR, 1992.02.20
38 GRASMERE AVENUE HULLBRIDGE , HOCKLEY
SS5 6LF, ESSEX
MATTHEW JAMES SMITH (current)
Director, 2008.01.03
ORCHID HOUSE BROOM ROAD , HULLBRIDGE
SS5 6HN, ESSEX
MAUREEN EVELYN SMITH (current)
Director, COMPANY SECRETARY, 1992.02.20
38 GRASMERE AVENUE HULLBRIDGE , HOCKLEY
SS5 6LF, ESSEX
Date 2014.09.30
Tangible Fixed Assets £ 204,893
Current Assets £ 371,199
Tangible Fixed Assets Depreciation £ 1,165,006
Provisions For Liabilities Charges £ 15,758
Share Premium Account £ 29,570
Debtors £ 280,156
Shareholder Funds £ 207,550
Profit Loss Account Reserve £ 161,523
Revaluation Reserve £ 15,027
Called Up Share Capital £ 1,430
Net Assets Liabilities Including Pension Asset Liability £ 207,550
Total Assets Less Current Liabilities £ 252,231
Net Current Assets Liabilities £ 47,338
Creditors Due Within One Year £ 323,861
Stocks Inventory £ 91,043
Share Capital Allotted Called Up Paid £ 1,430
Number Shares Allotted £ 1,430
Tangible Fixed Assets Disposals £ 45,000
Tangible Fixed Assets Additions £ 165,396
Tangible Fixed Assets Cost Or Valuation £ 1,454,652
Tangible Fixed Assets Depreciation Charged In Period £ 80,643
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 45,000
Creditors Due After One Year £ 28,923

Companies near to PROTOCON ENGINEERING ltd.

Information about the Private Limited Company PROTOCON ENGINEERING 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: 2016.07.22. Reload the data