Protech Site Services Ltd

Company Name	Protech Site Services Ltd
Company Status	Active
Company Number	07489453
Category	Private Limited Company
Incorporation Date	11 January 2011(13 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Chloe Lyons
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(9 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	28a Sun Street Waltham Abbey EN9 1EE

Director Name	Mr Christopher Lyons
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(9 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	28a Sun Street Waltham Abbey EN9 1EE

Director Name	Miss Victoria Janet Lyons
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(9 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	28a Sun Street Waltham Abbey EN9 1EE

Director Name	Mr Thomas Hughes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Kings Ride Penn High Wycombe Bucks HP10 8BL

Director Name	Mr John Martin Ryan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2011(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 13 December 2017)
Role	Recruitment Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 240 Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ

Director Name	Mr Francis Fallon
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2011(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 14 February 2022)
Role	Recruitment Manager
Country of Residence	United Kingdom
Correspondence Address	28b Sun Street Waltham Abbey EN9 1EE

Contact

Website	protechsiteservices.co.uk
Telephone	020 83871540
Telephone region	London

Location

Registered Address	28a Sun Street Waltham Abbey EN9 1EE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

40 at £1	Mr Frank Fallon 40.00% Ordinary
40 at £1	Mr John Martin Ryan 40.00% Ordinary
20 at £1	Mr Thomas Hughes 20.00% Ordinary

Financials

Year	2014
Net Worth	£416,867
Cash	£38,137
Current Liabilities	£291,411

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

7 April 2011	Delivered on: 9 April 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

7 April 2011

Delivered on: 9 April 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

12 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
5 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
18 November 2022	Registered office address changed from 28a Sun Street Waltham Abbey EN9 1EE England to 28a Sun Street Waltham Abbey EN9 1EE on 18 November 2022 (1 page)
18 November 2022	Registered office address changed from 28B Sun Street Waltham Abbey EN9 1EE England to 28a Sun Street Waltham Abbey EN9 1EE on 18 November 2022 (1 page)
21 September 2022	Notification of Victoria Janet Lyons as a person with significant control on 21 September 2022 (2 pages)
21 September 2022	Notification of Christopher Lyons as a person with significant control on 21 September 2022 (2 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with updates (4 pages)
21 September 2022	Cessation of Minute Box Limited as a person with significant control on 21 September 2022 (1 page)
21 September 2022	Notification of Chloe Lyons as a person with significant control on 21 September 2022 (2 pages)
21 September 2022	Statement of capital following an allotment of shares on 21 September 2022 GBP 90 (3 pages)
4 May 2022	Micro company accounts made up to 31 July 2021 (3 pages)
14 February 2022	Termination of appointment of Francis Fallon as a director on 14 February 2022 (1 page)
18 November 2021	Change of details for Minute Box Limited as a person with significant control on 1 November 2021 (2 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with updates (4 pages)
25 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
18 February 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
22 January 2021	Registered office address changed from 12 Highbridge Street Waltham Abbey EN9 1DG England to 28B Sun Street Waltham Abbey EN9 1EE on 22 January 2021 (1 page)
5 March 2020	Registered office address changed from 12 Highbridge Street Waltham Abbey EN9 1DG England to 12 Highbridge Street Waltham Abbey EN9 1DG on 5 March 2020 (1 page)
5 March 2020	Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 12 Highbridge Street Waltham Abbey EN9 1DG on 5 March 2020 (1 page)
26 February 2020	Appointment of Mr Christopher Lyons as a director on 6 February 2020 (2 pages)
26 February 2020	Appointment of Mrs Victoria Lyons as a director on 6 February 2020 (2 pages)
26 February 2020	Appointment of Mrs Chloe Lyons as a director on 6 February 2020 (2 pages)
4 February 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
14 January 2020	Confirmation statement made on 11 January 2020 with updates (5 pages)
16 September 2019	Change of details for Minute Box Limited as a person with significant control on 16 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr Francis Fallon on 16 September 2019 (2 pages)
16 September 2019	Registered office address changed from Suite 240 Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ to 4th Floor 4 Tabernacle Street London EC2A 4LU on 16 September 2019 (1 page)
2 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
24 January 2019	Confirmation statement made on 11 January 2019 with updates (5 pages)
17 December 2018	Director's details changed for Mr Frank Fallon on 12 January 2018 (2 pages)
17 December 2018	Cessation of John Martin Ryan as a person with significant control on 14 March 2018 (1 page)
12 October 2018	Change of details for Minute Box Limited as a person with significant control on 15 March 2018 (2 pages)
12 October 2018	Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page)
12 October 2018	Cessation of Francis Fallon as a person with significant control on 15 March 2018 (1 page)
10 August 2018	Cessation of Francis Fallon as a person with significant control on 15 March 2018 (3 pages)
10 August 2018	Notification of Minute Box Limited as a person with significant control on 15 March 2018 (4 pages)
25 January 2018	Confirmation statement made on 11 January 2018 with updates (5 pages)
19 December 2017	Termination of appointment of John Martin Ryan as a director on 13 December 2017 (1 page)
19 December 2017	Termination of appointment of John Martin Ryan as a director on 13 December 2017 (1 page)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
7 August 2017	Purchase of own shares. (3 pages)
7 August 2017	Purchase of own shares. (3 pages)
27 July 2017	Resolutions RES13 ‐ Approve contract terms 06/07/2017 (1 page)
27 July 2017	Cancellation of shares. Statement of capital on 6 July 2017 GBP 80 (4 pages)
27 July 2017	Resolutions RES13 ‐ Approve contract terms 06/07/2017 (1 page)
27 July 2017	Cancellation of shares. Statement of capital on 6 July 2017 GBP 80 (4 pages)
17 March 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
24 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
30 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 August 2014	Termination of appointment of Thomas Hughes as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Thomas Hughes as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Thomas Hughes as a director on 1 August 2014 (1 page)
19 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 March 2011	Appointment of Mr Frank Fallon as a director (2 pages)
21 March 2011	Appointment of Mr Frank Fallon as a director (2 pages)
17 March 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 100 (3 pages)
17 March 2011	Appointment of Mr John Martin Ryan as a director (2 pages)
17 March 2011	Appointment of Mr John Martin Ryan as a director (2 pages)
17 March 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 100 (3 pages)
25 January 2011	Registered office address changed from Emerald Suite 4 Imperial Place Maxwell Road Borehamwood Herts WD6 1JN United Kingdom on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Emerald Suite 4 Imperial Place Maxwell Road Borehamwood Herts WD6 1JN United Kingdom on 25 January 2011 (1 page)
11 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
11 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)