Pro-tecta Ltd LLANDUDNO


Pro-tecta started in year 2013 as Private Limited Company with registration number 08576384. The Pro-tecta company has been functioning successfully for seven years now and its status is active. The firm's office is based in Llandudno at Windsor House. Postal code: LL30 1YY.

The company has one director. Paul J., appointed on 19 June 2013. There are currently no secretaries appointed. As of 2 April 2020, there was 1 ex director - Phil J.. There were no ex secretaries.

Pro-tecta Ltd Address / Contact

Office Address Windsor House
Office Address2 26 Mostyn Avenue
Town Llandudno
Post code LL30 1YY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08576384
Date of Incorporation Wed, 19th Jun 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 7 years old
Account next due date Tue, 31st Mar 2020 (2 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Fri, 3rd Jul 2020 (2020-07-03)
Last confirmation statement dated Wed, 19th Jun 2019

Company staff

Paul J.

Position: Director

Appointed: 19 June 2013

Phil J.

Position: Director

Appointed: 19 June 2013

Resigned: 25 January 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Phil J. This PSC and has 25-50% shares. Another one in the persons with significant control register is Paul J. This PSC owns 25-50% shares.

Phil J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Paul J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth3 0506 27910 802   
Balance Sheet
Cash Bank On Hand   1 5441 9183 227
Current Assets4881 3744 4291 5441 9183 227
Net Assets Liabilities   18 05523 59431 675
Property Plant Equipment   158 637232 534232 534
Cash Bank In Hand4881 3744 429   
Net Assets Liabilities Including Pension Asset Liability3 0506 27910 802   
Tangible Fixed Assets158 637158 637158 637   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve2 9506 17910 702   
Shareholder Funds3 0506 27910 802   
Other
Creditors   142 126135 324128 552
Fixed Assets158 637158 637158 637158 637232 534232 534
Net Current Assets Liabilities-155 587-152 358-147 835-140 582-133 406-125 325
Property Plant Equipment Gross Cost   158 637232 534232 534
Total Assets Less Current Liabilities3 0506 27910 80218 05599 128107 209
Advances Credits Directors  150 653139 861133 544125 552
Advances Credits Repaid In Period Directors   10 7926 317 
Creditors Due Within One Year156 075153 732152 264   
Number Shares Allotted100100100   
Par Value Share111   
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Additions158 637     
Tangible Fixed Assets Cost Or Valuation158 637158 637158 637   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wednesday 19th June 2019
filed on: 25th, June 2019
Free Download (3 pages)

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