| Company Name | Protego Limited |
|---|---|
| Directors | Howard Alfred Buckenham and Christopher Howard Buckenham |
| Company Status | Active |
| Company Number | 05644563 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2005(18 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Howard Alfred Buckenham |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tweed Cottage Tilbury Road Great Yeldham Halstead Essex CO9 4JG |
| Secretary Name | Christopher Howard Buckenham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kentish Cottages Stisted Braintree CM77 8BX |
| Director Name | Christopher Howard Buckenham |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2006(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kentish Cottages Stisted Braintree CM77 8BX |
Contact
| Website | www.rossospares.com |
|---|
Location
| Registered Address | 14 Fourth Avenue Bluebridge Industrial Estate Halstead CO9 2SY |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
Shareholders
| 75 at £1 | Howard Alfred Buckenham 75.00% Ordinary |
|---|---|
| 25 at £1 | Christopher Howard Buckenham 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,875 |
| Current Liabilities | £17,877 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months from now) |
Filing History
| 25 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 20 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 27 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 23 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 16 July 2020 | Change of details for Mr Howard Buckenham as a person with significant control on 15 July 2020 (2 pages) |
| 15 July 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 15 July 2020 | Registered office address changed from 9 Fifth Avenue Bluebridge Industrial Estate Halstead CO9 2SZ to 14 Fourth Avenue Bluebridge Industrial Estate Halstead CO9 2SY on 15 July 2020 (1 page) |
| 7 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 16 October 2019 | Withdrawal of a person with significant control statement on 16 October 2019 (2 pages) |
| 2 January 2019 | Cessation of Howard Alfred Buckenham as a person with significant control on 1 January 2019 (1 page) |
| 2 January 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 13 March 2018 | Notification of Howard Alfred Buckenham as a person with significant control on 6 April 2016 (2 pages) |
| 2 January 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Notification of Howard Buckenham as a person with significant control on 1 December 2017 (2 pages) |
| 18 December 2017 | Notification of Howard Buckenham as a person with significant control on 1 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 1 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 1 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 16 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Mr Howard Alfred Buckenham on 26 September 2012 (2 pages) |
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Mr Howard Alfred Buckenham on 26 September 2012 (2 pages) |
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 3 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 December 2013 | Director's details changed for Mr Howard Alfred Buckenham on 26 September 2012 (2 pages) |
| 20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Director's details changed for Mr Howard Alfred Buckenham on 26 September 2012 (2 pages) |
| 20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 29 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Director's details changed for Mr Howard Alfred Buckenham on 26 September 2012 (2 pages) |
| 2 January 2013 | Director's details changed for Mr Howard Alfred Buckenham on 26 September 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Director's details changed for Mr Howard Alfred Buckenham on 26 September 2012 (3 pages) |
| 13 November 2012 | Director's details changed for Mr Howard Alfred Buckenham on 26 September 2012 (3 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Christopher Howard Buckenham on 1 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Christopher Howard Buckenham on 1 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Christopher Howard Buckenham on 1 December 2009 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 5 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 19 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 16 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 16 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 24 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
| 22 February 2006 | New director appointed (1 page) |
| 22 February 2006 | New director appointed (1 page) |
| 5 December 2005 | Incorporation (8 pages) |
| 5 December 2005 | Incorporation (8 pages) |