| Company Name | Protoset Limited |
|---|---|
| Director | Stephen Peter Richens |
| Company Status | Active |
| Company Number | 02990719 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1994(29 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Peter Richens |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2015(20 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Freshwaters Harlow Essex CM20 3QB |
| Director Name | Edward Leslie Glass |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 15 July 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Duchess Close Bishops Park Bishops Stortford Hertfordshire CM23 4PJ |
| Director Name | Sheila Glass |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 15 July 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Duchess Close Bishops Park Bishops Stortford Hertfordshire CM23 4PJ |
| Secretary Name | Sheila Glass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 15 July 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Duchess Close Bishops Park Bishops Stortford Hertfordshire CM23 4PJ |
| Director Name | Gary Stephen Richens |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(20 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Freshwaters Harlow Essex CM20 3QB |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 4 Edinburgh Place Edinburgh Way Templefields Harlow Essex CM20 2DJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £391,380 |
| Cash | £308 |
| Current Liabilities | £8,928 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Charges
| 6 July 2015 | Delivered on: 6 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 14 February 1995 | Delivered on: 17 February 1995 Satisfied on: 30 January 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Intermediate factory NO1 templefields harlow essex t/n ex 336610. Fully Satisfied |
| 14 February 1995 | Delivered on: 17 February 1995 Satisfied on: 10 September 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or lynar engineers (harlow) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 17 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 20 December 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 11 March 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 7 December 2021 | Confirmation statement made on 16 November 2021 with updates (4 pages) |
| 8 February 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 8 December 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
| 27 May 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 21 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 16 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 3 December 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 15 May 2018 | Termination of appointment of Gary Stephen Richens as a director on 9 April 2018 (1 page) |
| 18 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 10 January 2018 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 10 January 2018 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 27 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 April 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 14 April 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 22 March 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-03-22
|
| 9 March 2016 | Appointment of Gary Stephen Richens as a director on 15 July 2015 (3 pages) |
| 9 March 2016 | Registered office address changed from The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE to 4 Edinburgh Place Edinburgh Way Templefields Harlow Essex CM20 2DJ on 9 March 2016 (2 pages) |
| 9 March 2016 | Appointment of Mr Stephen Peter Richens as a director on 15 July 2015 (3 pages) |
| 9 March 2016 | Appointment of Mr Stephen Peter Richens as a director on 15 July 2015 (3 pages) |
| 9 March 2016 | Registered office address changed from The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE to 4 Edinburgh Place Edinburgh Way Templefields Harlow Essex CM20 2DJ on 9 March 2016 (2 pages) |
| 9 March 2016 | Appointment of Gary Stephen Richens as a director on 15 July 2015 (3 pages) |
| 25 February 2016 | Termination of appointment of Edward Leslie Glass as a director on 15 July 2015 (2 pages) |
| 25 February 2016 | Termination of appointment of Sheila Glass as a director on 15 July 2015 (2 pages) |
| 25 February 2016 | Termination of appointment of Sheila Glass as a director on 15 July 2015 (2 pages) |
| 25 February 2016 | Termination of appointment of Edward Leslie Glass as a director on 15 July 2015 (2 pages) |
| 11 February 2016 | Termination of appointment of Sheila Glass as a secretary on 15 July 2015 (2 pages) |
| 11 February 2016 | Termination of appointment of Sheila Glass as a secretary on 15 July 2015 (2 pages) |
| 29 September 2015 | Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 September 2015 | Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page) |
| 6 July 2015 | Registration of charge 029907190003, created on 6 July 2015 (26 pages) |
| 6 July 2015 | Registration of charge 029907190003, created on 6 July 2015 (26 pages) |
| 6 July 2015 | Registration of charge 029907190003, created on 6 July 2015 (26 pages) |
| 30 January 2015 | Satisfaction of charge 2 in full (4 pages) |
| 30 January 2015 | Satisfaction of charge 2 in full (4 pages) |
| 3 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 November 2012 | Annual return made up to 16 November 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 16 November 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 September 2010 | Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 17 September 2010 (1 page) |
| 24 November 2009 | Director's details changed for Edward Leslie Glass on 16 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Sheila Glass on 16 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Sheila Glass on 16 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Edward Leslie Glass on 16 November 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 December 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 7 December 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 January 2006 | Return made up to 16/11/05; full list of members (3 pages) |
| 10 January 2006 | Return made up to 16/11/05; full list of members (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 December 2004 | Return made up to 16/11/04; full list of members
|
| 14 December 2004 | Registered office changed on 14/12/04 from: studio 301A mill studio business centre crane mead ware SG12 9PY (1 page) |
| 14 December 2004 | Registered office changed on 14/12/04 from: studio 301A mill studio business centre crane mead ware SG12 9PY (1 page) |
| 14 December 2004 | Return made up to 16/11/04; full list of members
|
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 March 2004 | Return made up to 16/11/03; full list of members (7 pages) |
| 12 March 2004 | Return made up to 16/11/03; full list of members (7 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 5 duchess close bishops park bishops stortford hertfordshire CM23 4PJ (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 5 duchess close bishops park bishops stortford hertfordshire CM23 4PJ (1 page) |
| 17 March 2003 | Return made up to 16/11/02; full list of members
|
| 17 March 2003 | Return made up to 16/11/02; full list of members
|
| 10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 22 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 21 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 15 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 6 November 1998 | Amended accounts made up to 31 December 1997 (6 pages) |
| 6 November 1998 | Amended accounts made up to 31 December 1997 (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 19 January 1997 | Return made up to 16/11/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 16/11/96; no change of members (4 pages) |
| 10 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 June 1996 | Accounting reference date extended from 30/11/95 to 31/12/95 (1 page) |
| 11 June 1996 | Accounting reference date extended from 30/11/95 to 31/12/95 (1 page) |
| 20 March 1996 | Return made up to 16/11/95; full list of members (6 pages) |
| 20 March 1996 | Return made up to 16/11/95; full list of members (6 pages) |
| 16 November 1995 | Registered office changed on 16/11/95 from: 19/21 bull plain hertford SG14 1DX (1 page) |
| 16 November 1995 | Registered office changed on 16/11/95 from: 19/21 bull plain hertford SG14 1DX (1 page) |
| 16 November 1995 | Ad 11/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 November 1995 | Ad 11/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |