Protectavan Solutions Limited

Company Name	Protectavan Solutions Limited
Company Status	Active
Company Number	07939014
Category	Private Limited Company
Incorporation Date	7 February 2012(12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Anthony Powell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 February 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit 45 Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL

Director Name	Mrs Stacey Elaine Mabey
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 45 Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL

Director Name	Mr Luke Anthony Powell
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 45 Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL

Director Name	Ms Laura Ann Moran
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 45 Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL

Director Name	Richard James Powell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Cobblestones Plumptre Lane Danbury Chelmsford Essex CM3 4JL

Contact

Website	www.protectavan.co.uk/
Email address	[email protected]
Telephone	01375 891646
Telephone region	Grays Thurrock

Location

Registered Address	Unit 45 Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	West Horndon
Ward	Herongate, Ingrave and West Horndon
Built Up Area	West Horndon

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

5 May 2016	Delivered on: 16 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 March 2016	Delivered on: 1 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 December 2014	Delivered on: 17 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

4 January 2024	Registered office address changed from Unit 1 Childerditch Industrial Estate Childerditch Hall Drive Brentwood Essex CM13 3HD United Kingdom to Unit 45 Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL on 4 January 2024 (1 page)
15 August 2023	Registration of charge 079390140004, created on 14 August 2023 (37 pages)
7 August 2023	Satisfaction of charge 079390140001 in full (1 page)
7 August 2023	Satisfaction of charge 079390140002 in full (1 page)
7 August 2023	Satisfaction of charge 079390140003 in full (1 page)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
14 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
25 March 2022	Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
25 March 2022	Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
22 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
31 August 2021	Director's details changed for Mr Luke Anthony Powell on 16 August 2021 (2 pages)
31 August 2021	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Unit 1 Childerditch Industrial Estate Childerditch Hall Drive Brentwood Essex CM13 3HD on 31 August 2021 (1 page)
31 August 2021	Director's details changed for Mr Anthony Powell on 16 August 2021 (2 pages)
31 August 2021	Director's details changed for Mrs Stacey Elaine Mabey on 16 August 2021 (2 pages)
26 July 2021	Appointment of Ms Laura Ann Moran as a director on 28 May 2021 (2 pages)
26 July 2021	Director's details changed for Mr Anthony Powell on 28 May 2021 (2 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
28 April 2021	Confirmation statement made on 7 March 2021 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
1 April 2020	Confirmation statement made on 7 March 2020 with updates (5 pages)
21 May 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
18 March 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
13 March 2018	Confirmation statement made on 7 March 2018 with updates (5 pages)
6 October 2017	Director's details changed for Mr Luke Powell on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Luke Powell on 6 October 2017 (2 pages)
13 September 2017	Director's details changed for Stacey Elaine Mabey on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Stacey Elaine Mabey on 13 September 2017 (2 pages)
12 July 2017	Director's details changed for Stacey Elaine Powell on 12 July 2017 (2 pages)
12 July 2017	Director's details changed for Stacey Elaine Powell on 12 July 2017 (2 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 30 June 2016 with updates (6 pages)
15 March 2017	Confirmation statement made on 30 June 2016 with updates (6 pages)
15 March 2017	Director's details changed for Stacey Elaine Powell on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Stacey Elaine Powell on 15 March 2017 (2 pages)
6 December 2016	Appointment of Mr Luke Powell as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mr Luke Powell as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Stacey Elaine Powell as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Stacey Elaine Powell as a director on 25 November 2016 (2 pages)
29 September 2016	Director's details changed for Mr Anthony Powell on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Anthony Powell on 29 September 2016 (2 pages)
16 May 2016	Registration of charge 079390140003, created on 5 May 2016 (26 pages)
16 May 2016	Registration of charge 079390140003, created on 5 May 2016 (26 pages)
1 April 2016	Registration of charge 079390140002, created on 16 March 2016 (26 pages)
1 April 2016	Registration of charge 079390140002, created on 16 March 2016 (26 pages)
15 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
15 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
7 March 2016	Director's details changed for Mr Anthony Powell on 1 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Anthony Powell on 1 March 2016 (2 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 June 2015	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 24 June 2015 (1 page)
19 May 2015	Termination of appointment of Richard James Powell as a director on 24 November 2014 (2 pages)
19 May 2015	Termination of appointment of Richard James Powell as a director on 24 November 2014 (2 pages)
7 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (3 pages)
7 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (3 pages)
7 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (3 pages)
26 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 December 2014	Registration of charge 079390140001, created on 14 December 2014 (18 pages)
17 December 2014	Registration of charge 079390140001, created on 14 December 2014 (18 pages)
10 December 2014	Termination of appointment of Richard James Powell as a director on 24 November 2014 (2 pages)
10 December 2014	Termination of appointment of Richard James Powell as a director on 24 November 2014 (2 pages)
24 November 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 November 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
7 July 2014	Registered office address changed from C/O Co/Thp Chartered Accountants 34-40 High Street Wanstead London E11 2RJ England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from C/O Co/Thp Chartered Accountants 34-40 High Street Wanstead London E11 2RJ England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from C/O Co/Thp Chartered Accountants 34-40 High Street Wanstead London E11 2RJ England on 7 July 2014 (1 page)
1 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 1 July 2014 (1 page)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
8 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Previous accounting period shortened from 28 February 2013 to 30 September 2012 (1 page)
5 March 2013	Previous accounting period shortened from 28 February 2013 to 30 September 2012 (1 page)
21 January 2013	Registered office address changed from Mulberry House 18a Ashfield Lane Chiselhurst Kent BR7 6LQ England on 21 January 2013 (2 pages)
21 January 2013	Registered office address changed from Mulberry House 18a Ashfield Lane Chiselhurst Kent BR7 6LQ England on 21 January 2013 (2 pages)
7 February 2012	Incorporation (21 pages)
7 February 2012	Incorporation (21 pages)

Protectavan Solutions Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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