Protek Electronics Limited in Phoenix Road CANNOCK

Protek Electronics Limited CANNOCK

Protek Electronics Limited is a private limited company registered at Phoenix House, Phoenix Road, Cannock WS11 2LR. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 1998-10-09, this 25-year-old company is run by 1 director and 1 secretary.
Director Rinaldo T., appointed on 09 October 1998.
Switching the focus to secretaries, we can name: Kerri S., appointed on 01 December 2007.
The company is classified as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900), "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).
The last confirmation statement was filed on 2023-06-02 and the date for the subsequent filing is 2024-06-16. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Protek Electronics Limited Address / Contact

Office Address	Phoenix House
Office Address2	Phoenix Road
Town	Cannock
Post code	WS11 2LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03647163
Date of Incorporation	Fri, 9th Oct 1998
Industry	Manufacture of other electrical equipment
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Kerri S.

Position: Secretary

Appointed: 01 December 2007

Rinaldo T.

Position: Director

Appointed: 09 October 1998

Derek H.

Position: Secretary

Appointed: 01 October 2003

Resigned: 01 December 2007

Jennifer T.

Position: Secretary

Appointed: 09 October 1998

Resigned: 01 October 2003

Graham B.

Position: Director

Appointed: 09 October 1998

Resigned: 31 December 2015

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 October 1998

Resigned: 09 October 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 1998

Resigned: 09 October 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Rinaldo T. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Rinaldo T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	461 142	462 031	390 914	510 593	722 769	701 524	1 018 505
Current Assets	1 564 036	1 751 886	1 826 444	1 886 877	2 129 938	2 115 084	2 611 209
Debtors	1 078 412	1 263 728	1 407 038	1 346 650	1 383 282	1 342 462	1 518 149
Net Assets Liabilities	1 231 098	1 406 306	1 534 839	1 573 128	1 644 280	1 671 925	1 936 125
Property Plant Equipment	16 242	20 311	16 258	18 780	11 366	10 292	15 828
Total Inventories	24 482	26 127	28 492	29 634	23 885	71 098	74 555

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-61 052	-88 470	-65 732	-39 100	-87 432	-65 587	-98 488
Accumulated Depreciation Impairment Property Plant Equipment	34 457	32 716	31 076	36 152	47 477	49 685	56 799
Additions Other Than Through Business Combinations Property Plant Equipment		9 761	5 785	7 598	3 911	6 366	12 836
Average Number Employees During Period	20	20	24	25	25	25	25
Comprehensive Income Expense	161 279	215 208	177 048	214 392
Creditors	293 466	282 611	249 033	301 355	416 730	395 318	599 395
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-6 820	-5 710			-4 825	-37
Disposals Property Plant Equipment		-7 433	-11 478			-5 232	-186
Dividends Paid	-59 080	-40 000	-48 515	-176 103
Increase From Depreciation Charge For Year Property Plant Equipment		5 079	4 070	5 076	11 325	7 033	7 151
Net Current Assets Liabilities	1 275 908	1 474 465	1 584 313	1 593 448	1 720 346	1 727 220	2 018 785
Other Inventories	24 482	26 127	28 492	29 634	23 885	71 098	74 555
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 338	5 190	6 902	7 926	7 140	7 454	6 971
Profit Loss	161 279	215 208	177 048	214 392
Property Plant Equipment Gross Cost	50 699	53 027	47 334	54 932	58 843	59 977	72 627
Total Assets Less Current Liabilities	1 292 150	1 494 776	1 600 571	1 612 228	1 731 712	1 737 512	2 034 613

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
SH01	10800.00 GBP is the capital in company's statement on 2016/06/02	capital
AR01	Annual return drawn up to 2016/02/24 with full list of members filed on: 31st, March 2016	annual return	Free Download (6 pages)
SH01	10800.00 GBP is the capital in company's statement on 2016/03/31	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/24 with full list of members filed on: 5th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/24 with full list of members filed on: 3rd, March 2014	annual return	Free Download (6 pages)
SH01	10800.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/24 with full list of members filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/24 with full list of members filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/24 with full list of members filed on: 24th, February 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/10 with full list of members filed on: 10th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/10 with full list of members filed on: 19th, October 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/10 with shareholders record filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (8 pages)
363(288)	2005/10/31 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 11th, June 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 11th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 13th, August 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 13th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/24 with shareholders record filed on: 24th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/24 with shareholders record filed on: 24th, July 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 16th, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 16th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/10/02 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/02 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/05/16 with shareholders record filed on: 16th, May 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/05/16 with shareholders record filed on: 16th, May 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, April 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/10/11 with shareholders record filed on: 11th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/11 with shareholders record filed on: 11th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, April 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/10/29 with shareholders record filed on: 29th, October 1999	annual return	Free Download (6 pages)
363(288)	1999/10/29 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/10/29 with shareholders record filed on: 29th, October 1999	annual return	Free Download (6 pages)
363(288)	1999/10/29 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 23rd, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 23rd, February 1999	accounts	Free Download (1 page)

Protek Electronics Limited CANNOCK

Protek Electronics Limited Address / Contact

Company Information / Profile

Company staff

Kerri S.

Rinaldo T.

Derek H.

Jennifer T.

Graham B.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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