Pro-tech Security North East Limited in Baltic Street HARTLEPOOL

Pro-tech Security North East Limited HARTLEPOOL

Founded in 2000, Pro-tech Security North East, classified under reg no. 04090506 is an active company. Currently registered at Baltic Works TS25 1PW, Hartlepool the company has been in the business for 24 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

At the moment there are 2 directors in the the firm, namely Charles P. and Antony H.. In addition one secretary - Anthony H. - is with the company. At the moment there is 1 former director listed by the firm - Thomas D., who left the firm on 30 October 2009. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Pro-tech Security North East Limited Address / Contact

Office Address	Baltic Works
Office Address2	Baltic Street
Town	Hartlepool
Post code	TS25 1PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04090506
Date of Incorporation	Mon, 16th Oct 2000
Industry	Other education not elsewhere classified
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (46 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Charles P.

Position: Director

Appointed: 30 October 2009

Anthony H.

Position: Secretary

Appointed: 30 October 2009

Antony H.

Position: Director

Appointed: 30 October 2009

Alison D.

Position: Secretary

Appointed: 17 October 2000

Resigned: 30 October 2009

William P.

Position: Secretary

Appointed: 16 October 2000

Resigned: 17 October 2000

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 16 October 2000

Resigned: 16 October 2000

Thomas D.

Position: Director

Appointed: 16 October 2000

Resigned: 30 October 2009

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 16 October 2000

Resigned: 16 October 2000

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Charles P. This PSC has significiant influence or control over this company,. Another one in the PSC register is Antony H. This PSC has significiant influence or control over the company,.

Charles P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Antony H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	12	12	12	12	12	12	12
Net Assets Liabilities	-154 944	-154 944	-154 944	-154 944	-154 944	-154 944

Other
Balances With Banks	12	12
Creditors	154 956	154 956	154 956	154 956	154 956	154 956	154 956
Net Current Assets Liabilities						-154 944	-154 944
Other Creditors	154 956	154 956	154 956	154 956	154 956	154 956	154 956

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 29th, April 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 29th, April 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 23rd, July 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 26th, April 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 13th, April 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 8th, February 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 22nd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th October 2015 filed on: 4th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th November 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th October 2014 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 16th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th October 2013 filed on: 6th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 15th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th October 2012 filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 21st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th October 2011 filed on: 27th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 7th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th October 2010 filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 6th, August 2010	accounts	Free Download (13 pages)
AA01	Current accounting period shortened from 31st October 2010 to 31st July 2010 filed on: 27th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th October 2009 filed on: 5th, November 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 11th September 2009 with complete member list filed on: 11th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 22nd, January 2009	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 19th, March 2008	accounts	Free Download (14 pages)
363s	Annual return drawn up to 14th December 2007 with complete member list filed on: 14th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th December 2007 with complete member list filed on: 14th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 30th, August 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 30th, August 2007	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 6th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 6th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 17th October 2006 with complete member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th October 2006 with complete member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 15th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 15th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd December 2004	annual return
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 25th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 25th, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th December 2003 with complete member list filed on: 15th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th December 2003 with complete member list filed on: 15th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 21st, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 21st, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th February 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th February 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 14th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 14th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th October 2001 with complete member list filed on: 19th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th October 2001 with complete member list filed on: 19th, October 2001	annual return	Free Download (6 pages)

Pro-tech Security North East Limited HARTLEPOOL

Pro-tech Security North East Limited Address / Contact

Company Information / Profile

Company staff

Charles P.

Anthony H.

Antony H.

Alison D.

William P.

Deansgate Company Formations Limited

Thomas D.

Britannia Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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