Company NameProtec UK Essex Ltd
DirectorsSheree Marie Whatley and Glenn Alan Whatley
Company StatusActive
Company Number08169911
CategoryPrivate Limited Company
Incorporation Date7 August 2012(11 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Sheree Marie Whatley
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2020(8 years, 3 months after company formation)
Appointment Duration3 years, 4 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressNo 615 London Road
Westcliff-On-Sea
Essex
SS0 9PE
Director NameMr Glenn Alan Whatley
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2022(9 years, 6 months after company formation)
Appointment Duration2 years, 1 month
RoleIT Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressNo 615 London Road
Westcliff-On-Sea
Essex
SS0 9PE
Director NameGlenn Alan Whatley
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressNo 615 London Road
Westcliff-On-Sea
Essex
SS0 9PE

Location

Registered AddressNo 615 London Road
Westcliff-On-Sea
Essex
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Glenn Alan Whately
50.00%
Ordinary
1 at £1Sheree Marie Whately
50.00%
Ordinary

Financials

Year2014
Net Worth£47
Cash£200
Current Liabilities£7,073

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return7 August 2023 (7 months, 3 weeks ago)
Next Return Due21 August 2024 (4 months, 3 weeks from now)

Filing History

11 August 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
25 May 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
8 August 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
24 May 2022Total exemption full accounts made up to 31 August 2021 (5 pages)
3 February 2022Appointment of Mr Glenn Alan Whatley as a director on 2 February 2022 (2 pages)
31 August 2021Confirmation statement made on 7 August 2021 with updates (4 pages)
21 May 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
26 November 2020Termination of appointment of Glenn Alan Whatley as a director on 26 November 2020 (1 page)
26 November 2020Appointment of Mrs Sheree Marie Whatley as a director on 26 November 2020 (2 pages)
26 November 2020Cessation of Glenn Alan Whatley as a person with significant control on 26 November 2020 (1 page)
7 October 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
23 July 2020Correction of a Director's date of birth incorrectly stated on incorporation / glenn alan whatley (2 pages)
20 May 2020Notification of Sheree Marie Whatley as a person with significant control on 18 April 2020 (2 pages)
18 May 2020Director's details changed for Glenn Alan Whately on 18 May 2020 (2 pages)
13 May 2020Total exemption full accounts made up to 31 August 2019 (5 pages)
12 May 2020Director's details changed for Glenn Alan Whately on 11 May 2020 (2 pages)
21 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 August 2018 (5 pages)
8 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
23 May 2018Total exemption full accounts made up to 31 August 2017 (5 pages)
21 August 2017Confirmation statement made on 7 August 2017 with updates (4 pages)
21 August 2017Confirmation statement made on 7 August 2017 with updates (4 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(3 pages)
2 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(3 pages)
2 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(3 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(3 pages)
19 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(3 pages)
19 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(3 pages)
25 April 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
25 April 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
31 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 2
(3 pages)
31 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 2
(3 pages)
31 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 2
(3 pages)
7 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 23/07/2020 because the information was factually inaccurate or was derived from something factually inaccurate.
(21 pages)
7 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
7 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)