Founded in 2013, Electronic Protection, classified under reg no. 08817546 is an active company. Currently registered at Field View TW17 9EJ, Shepperton the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Lorraine J., Barry J.. Of them, Barry J. has been with the company the longest, being appointed on 17 December 2013 and Lorraine J. has been with the company for the least time - from 4 April 2015. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Field View |
| Office Address2 | Manygate Lane |
| Town | Shepperton |
| Post code | TW17 9EJ |
| Country of origin | United Kingdom |
| Registration Number | 08817546 |
| Date of Incorporation | Tue, 17th Dec 2013 |
| Industry | Security systems service activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 04 April 2015
Position: Director
Appointed: 17 December 2013
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Barry J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lorraine J. This PSC owns 75,01-100% shares.
Barry J.
| Notified on | 17 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lorraine J.
| Notified on | 17 December 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 161 | 184 | |||||||
| Balance Sheet | |||||||||
| Debtors | 6 735 | 7 549 | 8 194 | 11 802 | 11 463 | 10 802 | 3 598 | ||
| Property Plant Equipment | 300 | 1 228 | 756 | 344 | 1 | 1 | 1 | 1 | |
| Tangible Fixed Assets | 540 | 300 | |||||||
| Cash Bank On Hand | 2 061 | 34 749 | 22 079 | 11 580 | |||||
| Current Assets | 11 463 | 12 863 | 34 749 | 22 079 | 15 178 | ||||
| Other Debtors | 3 598 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 61 | 84 | |||||||
| Shareholder Funds | 161 | 184 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 600 | 600 | 700 | 833 | 875 | 1 020 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 420 | 730 | 1 202 | 1 614 | 1 957 | 1 957 | 1 957 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Corporation Tax Payable | 7 065 | 8 541 | 10 047 | 9 989 | 10 311 | 10 797 | |||
| Creditors | 7 665 | 9 141 | 10 747 | 10 822 | 12 656 | 28 532 | 16 330 | 15 044 | |
| Creditors Due Within One Year | 7 114 | 7 665 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 310 | 472 | 412 | 343 | |||||
| Net Current Assets Liabilities | -379 | -116 | -947 | 1 055 | 641 | 207 | 6 217 | 5 749 | 134 |
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Property Plant Equipment Gross Cost | 720 | 1 958 | 1 958 | 1 958 | 1 958 | 1 958 | 1 958 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 720 | ||||||||
| Tangible Fixed Assets Depreciation | 180 | 420 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 240 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 238 | ||||||||
| Total Assets Less Current Liabilities | 161 | 184 | 281 | 1 811 | 985 | 208 | 6 218 | 5 750 | 135 |
| Trade Debtors Trade Receivables | 2 596 | 2 629 | 2 450 | ||||||
| Other Creditors | 15 829 | 1 533 | 1 340 | ||||||
| Other Taxation Social Security Payable | 749 | 1 030 | 14 797 | 13 704 | |||||
| Trade Creditors Trade Payables | 720 | 876 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th December 2023 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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