Proteus Industrial Technologies Limited

Company Name	Proteus Industrial Technologies Limited
Directors	Jordan Daniel Bailey and Justin Miles Pitman
Company Status	Active
Company Number	08258719
Category	Private Limited Company
Incorporation Date	18 October 2012(11 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Jordan Daniel Bailey
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sirdar Road Brook Road Industrial Estate Rayleigh Essex SS6 7XF

Director Name	Mr Justin Miles Pitman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21a Sirdar Road Brook Road Industrial Estate Rayleigh Essex SS6 7XF

Contact

Telephone	08442478247
Telephone region	Unknown

Location

Registered Address	21a Sirdar Road Brook Road Industrial Estate Rayleigh Essex SS6 7XF
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Lodge
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	-£2,389
Cash	£24,484

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (4 months from now)

Charges

16 July 2021	Delivered on: 20 July 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
22 May 2019	Delivered on: 23 May 2019 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
13 July 2015	Delivered on: 21 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 February 2014	Delivered on: 12 February 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
24 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
23 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
17 September 2021	Total exemption full accounts made up to 30 April 2021 (13 pages)
20 August 2021	Cessation of Justin Miles Pitman as a person with significant control on 27 April 2021 (1 page)
20 August 2021	Confirmation statement made on 19 August 2021 with updates (4 pages)
20 August 2021	Notification of Proteus Waterproofing Ltd as a person with significant control on 27 April 2021 (2 pages)
20 August 2021	Cessation of Jordan Daniel Bailey as a person with significant control on 27 April 2021 (1 page)
20 July 2021	Registration of charge 082587190004, created on 16 July 2021 (30 pages)
22 June 2021	Previous accounting period extended from 31 October 2020 to 30 April 2021 (1 page)
25 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
23 May 2019	Registration of charge 082587190003, created on 22 May 2019 (29 pages)
16 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
6 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
6 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
4 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
2 August 2016	Registered office address changed from 21 Sirdar Road Brook Road Industrial Estate Rayleigh Essex SS6 7XF to 21a Sirdar Road Brook Road Industrial Estate Rayleigh Essex SS6 7XF on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from 21 Sirdar Road Brook Road Industrial Estate Rayleigh Essex SS6 7XF to 21a Sirdar Road Brook Road Industrial Estate Rayleigh Essex SS6 7XF on 2 August 2016 (1 page)
21 April 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
21 April 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
13 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 50,000 (4 pages)
13 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 50,000 (4 pages)
21 July 2015	Registration of charge 082587190002, created on 13 July 2015 (36 pages)
21 July 2015	Registration of charge 082587190002, created on 13 July 2015 (36 pages)
2 June 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
2 June 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
5 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50,000 (4 pages)
5 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50,000 (4 pages)
9 May 2014	Current accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
9 May 2014	Current accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
1 April 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 February 2014	Registration of charge 082587190001 (21 pages)
12 February 2014	Registration of charge 082587190001 (21 pages)
29 January 2014	Previous accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
29 January 2014	Previous accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
20 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 50,000 (4 pages)
20 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 50,000 (4 pages)
4 July 2013	Appointment of Mr Justin Miles Pitman as a director (2 pages)
4 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 50,000 (3 pages)
4 July 2013	Appointment of Mr Justin Miles Pitman as a director (2 pages)
4 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 50,000 (3 pages)
4 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 50,000 (3 pages)
18 October 2012	Incorporation (20 pages)
18 October 2012	Incorporation (20 pages)

Proteus Industrial Technologies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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