Protechnical Services Limited in Hawker Road CROYDON - CR0 4WD

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Protechnical Services Limited CROYDON

Protechnical Services started in year 2002 as Private Limited Company with registration number 04369918. The Protechnical Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Croydon at Unit 1 Spitfire Business Park. Postal code: CR0 4WD.

The company has one director. Warren K., appointed on 1 March 2002. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Protechnical Services Limited Address / Contact

Office Address	Unit 1 Spitfire Business Park
Office Address2	Hawker Road
Town	Croydon
Post code	CR0 4WD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04369918
Date of Incorporation	Fri, 8th Feb 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Warren K.

Position: Director

Appointed: 01 March 2002

Gavin P.

Position: Secretary

Appointed: 01 March 2007

Resigned: 08 February 2013

Robert P.

Position: Director

Appointed: 01 March 2006

Resigned: 31 January 2007

Andrew B.

Position: Secretary

Appointed: 08 February 2002

Resigned: 08 February 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2002

Resigned: 08 February 2002

Peter R.

Position: Director

Appointed: 08 February 2002

Resigned: 01 March 2002

London Law Services Limited

Position: Nominee Director

Appointed: 08 February 2002

Resigned: 08 February 2002

Mayfair Company Services Limited

Position: Corporate Secretary

Appointed: 08 February 2002

Resigned: 01 March 2007

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Warren K. The abovementioned PSC and has 75,01-100% shares.

Warren K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-28	2012-02-29	2013-02-27	2013-02-28	2014-02-27	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth							368 611	227 705	182 947

Balance Sheet
Cash Bank On Hand									74 205	224 056	75 360	36 447	142 109	80 471	135 246
Current Assets	519 034		595 995	595 995	585 329	585 329	813 530	561 975	434 748	484 631	324 818	176 726	255 414	307 945	212 280
Debtors	447 492		483 692	483 692	476 956	476 956	701 212	371 644	360 543	256 046	241 962	130 690	103 716	217 885	49 445
Net Assets Liabilities									182 947	245 440	184 608	93 716	45 051	51 843	1 440
Property Plant Equipment									20 394	16 003	12 416	10 050	8 619	22 536	32 442
Total Inventories															18 000
Cash Bank In Hand	71 542		112 303	112 303	108 373	108 373	112 318	187 898	74 205
Net Assets Liabilities Including Pension Asset Liability	233 403		317 741	317 741	344 274	344 274	368 611	227 705	182 947
Tangible Fixed Assets	15 911	15 911	13 640	13 640	19 488	19 488	27 576	25 787

Reserves/Capital
Called Up Share Capital	4		4	4	4	4	105	105
Profit Loss Account Reserve	233 399		317 737	317 737	344 270	344 270	368 506	227 600
Shareholder Funds							368 611	227 705	182 947

Other
Accumulated Depreciation Impairment Property Plant Equipment									53 280	58 616	62 755	66 105	68 978	71 458	82 272
Average Number Employees During Period									10	11	10	9	9	9	8
Creditors									272 195	255 194	152 626	93 060	168 982	247 302	221 952
Current Asset Investments								2 433		4 529	7 496	9 589	9 589	9 589	9 589
Fixed Assets							27 576	25 787	20 394	16 003	12 416	10 050	8 619	22 536	32 442
Increase From Depreciation Charge For Year Property Plant Equipment										5 336	4 139	3 350	2 873	2 480	10 814
Net Current Assets Liabilities	220 457		307 161	307 161	328 683	328 683	346 826	201 918	162 553	229 437	172 192	83 666	86 432	60 643	-9 672
Property Plant Equipment Gross Cost									73 674	74 619	75 171	76 155	77 597	93 994	114 714
Total Additions Including From Business Combinations Property Plant Equipment										945	552	984	1 442	16 397	20 720
Total Assets Less Current Liabilities	236 368		320 801	320 801	348 171	348 171	374 402	227 705	182 947	245 440	184 608	93 716	95 051	83 179	22 770
Advances Credits Directors		139 811		119 646		197 507	257 695
Advances Credits Made In Period Directors				119 835		197 861	159 188
Advances Credits Repaid In Period Directors				140 000		120 000	99 000
Capital Employed	233 403		317 741	317 741	344 274	344 274	368 611
Creditors Due Within One Year	298 577		288 834	288 834	256 646	256 646	466 704	360 057	272 195
Number Shares Allotted				4		4	5
Par Value Share				1		1	1
Provisions For Liabilities Charges	2 965		3 060	3 060	3 897	3 897	5 791
Tangible Fixed Assets Additions				2 275		12 344	17 280	6 807
Tangible Fixed Assets Cost Or Valuation		33 564		35 839		48 183	65 463	72 270
Tangible Fixed Assets Depreciation		17 653		22 199		28 695	37 887	46 483
Tangible Fixed Assets Depreciation Charged In Period				4 546		6 496	9 192	8 596
Share Capital Allotted Called Up Paid	4		4	4	4	4	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2017-02-28 filed on: 27th, November 2017	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2017-02-28 filed on: 27th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 29th, November 2016	accounts	Free Download (3 pages)
AD01	New registered office address Unit 1 Spitfire Business Park Hawker Road Croydon CR0 4WD. Change occurred on 2016-10-26. Company's previous address: Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT. filed on: 26th, October 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-08 filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-31: 105.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 27th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-08 filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-11: 105.00 GBP	capital
MA	Memorandum and Articles of Association filed on: 22nd, January 2015	incorporation	Free Download (15 pages)
SH01	Statement of Capital on 2014-10-24: 4.00 GBP filed on: 18th, December 2014	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 17th, December 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 17th, December 2014	resolution
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 28th, November 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 2014-06-30 filed on: 30th, June 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-08 filed on: 6th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-06: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 26th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-08 filed on: 14th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 10th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-08 filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 15th, November 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 17th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-08 filed on: 17th, February 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-08 filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 31st, January 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-04-24 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 19th, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 25th, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (3 pages)
287	Registered office changed on 21/02/07 from: 7-11 woodcote road wallington surrey SM6 0LH filed on: 21st, February 2007	address	Free Download (1 page)
287	Registered office changed on 21/02/07 from: 7-11 woodcote road wallington surrey SM6 0LH filed on: 21st, February 2007	address	Free Download (1 page)
88(2)R	Alloted 3 shares on 2006-07-10. Value of each share 1 £, total number of shares: 4. filed on: 18th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2006-07-10. Value of each share 1 £, total number of shares: 4. filed on: 18th, September 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 27th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 27th, June 2006	accounts	Free Download (10 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 25th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 25th, July 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-02-03 - Annual return with full member list filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-03 - Annual return with full member list filed on: 3rd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 19th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 19th, July 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-06-25 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-06-25 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
287	Registered office changed on 23/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 23rd, May 2002	address	Free Download (1 page)
287	Registered office changed on 23/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 23rd, May 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2002	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 8th, February 2002	incorporation	Free Download (31 pages)

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