Pro-tec Baits Limited in Muswell Hill LONDON - N10 3UJ

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Pro-tec Baits Limited LONDON

Founded in 1998, Pro-tec Baits, classified under reg no. 03631952 is an active company. Currently registered at 70 Woodland Rise N10 3UJ, London the company has been in the business for 26 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Richard K., appointed on 22 July 2002. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan C. who worked with the the firm until 17 September 2009.

Pro-tec Baits Limited Address / Contact

Office Address	70 Woodland Rise
Office Address2	Muswell Hill
Town	London
Post code	N10 3UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03631952
Date of Incorporation	Wed, 16th Sep 1998
Industry	Other sports activities
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 30th Sep 2023 (2023-09-30)
Last confirmation statement dated	Fri, 16th Sep 2022

Company staff

Richard K.

Position: Director

Appointed: 22 July 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1998

Resigned: 16 September 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 September 1998

Resigned: 16 September 1998

Jonathan C.

Position: Director

Appointed: 16 September 1998

Resigned: 05 January 2007

Jonathan C.

Position: Secretary

Appointed: 16 September 1998

Resigned: 17 September 2009

George C.

Position: Director

Appointed: 16 September 1998

Resigned: 04 February 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Richard K. The abovementioned PSC and has 75,01-100% shares.

Richard K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-21	-21

Balance Sheet
Current Assets	64	64	64	64	64	64	64	64
Net Assets Liabilities		21	21	21	21	21	21	21
Cash Bank In Hand	64	64
Net Assets Liabilities Including Pension Asset Liability	-21	-21

Reserves/Capital
Called Up Share Capital	35 000	35 000
Profit Loss Account Reserve	-35 021	-35 021
Shareholder Funds	-21	-21

Other
Creditors		85	85	85	85	85	85	85
Net Current Assets Liabilities	-21	-21	21	21	21	21	21	21
Total Assets Less Current Liabilities	-21	-21	21	21	21	21	21	21
Creditors Due Within One Year	85	85
Number Shares Allotted		35 000
Par Value Share		1
Share Capital Allotted Called Up Paid	35 000	35 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 23rd, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 23rd, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 9th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 20th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 22nd, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 23rd, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 28th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 26th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 16th Sep 2015 with full list of members filed on: 19th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 6th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 16th Sep 2014 with full list of members filed on: 10th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 10th Apr 2015: 35000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 22nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 16th Sep 2013 with full list of members filed on: 31st, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 31st Mar 2014: 35000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 21st, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 16th Sep 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 30th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 16th Sep 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 3rd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 16th Sep 2010 with full list of members filed on: 22nd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 2nd, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 16th Sep 2009 with full list of members filed on: 14th, February 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 9th, October 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 17th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 28th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 28th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 4th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 4th, May 2007	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/12/05	annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 29th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 29th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 19th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 19th, November 2004	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 26th Oct 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Oct 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 18th, November 2003	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 18th, November 2003	accounts	Free Download (20 pages)
363s	Annual return up to Sun, 21st Sep 2003 with shareholders record filed on: 21st, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 21st Sep 2003 with shareholders record filed on: 21st, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Nov 2002 with shareholders record filed on: 14th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Nov 2002 with shareholders record filed on: 14th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 24th, December 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 24th, December 2001	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 11th Oct 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Oct 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 7th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 7th, June 2001	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 27th Sep 2000 with shareholders record filed on: 27th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Sep 2000 with shareholders record filed on: 27th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 6th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 6th, December 1999	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/99 to 31/08/99 filed on: 10th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/08/99 filed on: 10th, December 1998	accounts	Free Download (1 page)

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