| Company Name | Protected Services Limited |
|---|---|
| Director | Stephen Derek Jackson |
| Company Status | Active |
| Company Number | 05529149 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2005(18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stephen Derek Jackson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Secretary Name | Lee Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 304 High Road Benfleet Essex SS7 5HB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,755 |
| Cash | £876 |
| Current Liabilities | £21,573 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
|---|---|
| 19 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 8 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 13 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 12 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 12 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 20 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 13 August 2019 | Confirmation statement made on 5 August 2019 with updates (5 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 15 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 16 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 October 2013 | Secretary's details changed for Lee Jackson on 23 October 2013 (1 page) |
| 23 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Registered office address changed from the Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF England on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from 304 High Road Benfleet Essex SS7 5HB England on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from the Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF England on 23 October 2013 (1 page) |
| 23 October 2013 | Director's details changed for Stephen Jackson on 23 October 2013 (2 pages) |
| 23 October 2013 | Registered office address changed from 304 High Road Benfleet Essex SS7 5HB England on 23 October 2013 (1 page) |
| 23 October 2013 | Director's details changed for Stephen Jackson on 23 October 2013 (2 pages) |
| 23 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Secretary's details changed for Lee Jackson on 23 October 2013 (1 page) |
| 25 February 2013 | Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 25 February 2013 (1 page) |
| 25 February 2013 | Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 25 February 2013 (1 page) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 23 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 29 October 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 22 November 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 31 August 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 31 August 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 6 October 2005 | New secretary appointed (2 pages) |
| 6 October 2005 | New secretary appointed (2 pages) |
| 6 October 2005 | New director appointed (2 pages) |
| 6 October 2005 | New director appointed (2 pages) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 5 August 2005 | Incorporation (9 pages) |
| 5 August 2005 | Incorporation (9 pages) |