Protec Plastic Protectors Limited in Team Valley Trading Estate GATESHEAD

Protec Plastic Protectors Limited GATESHEAD

Founded in 1993, Protec Plastic Protectors, classified under reg no. 02815913 is an active company. Currently registered at Protec The Cap Company Princes Park, Princesway NE11 0NF, Gateshead the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1999-07-21 Protec Plastic Protectors Limited is no longer carrying the name Protec Products.

At the moment there are 2 directors in the the company, namely Thomas O. and Dieter B.. In addition one secretary - Thomas O. - is with the firm. As of 15 May 2024, there were 2 ex directors - John J., Gregory F. and others listed below. There were no ex secretaries.

Protec Plastic Protectors Limited Address / Contact

Office Address	Protec The Cap Company Princes Park, Princesway
Office Address2	Team Valley Trading Estate
Town	Gateshead
Post code	NE11 0NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02815913
Date of Incorporation	Fri, 7th May 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 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	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Thomas O.

Position: Director

Appointed: 25 July 1994

Thomas O.

Position: Secretary

Appointed: 25 July 1994

Dieter B.

Position: Director

Appointed: 25 July 1994

John J.

Position: Director

Appointed: 11 May 1993

Resigned: 25 July 1994

Gregory F.

Position: Director

Appointed: 11 May 1993

Resigned: 25 July 1994

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1993

Resigned: 07 May 1994

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 07 May 1993

Resigned: 07 May 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Protec The Cap Company Limited from Newcastle Upon Tyne, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Protec The Cap Company Limited

Rmt Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	02834906
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Protec Products	July 21, 1999
Sharejoint	June 29, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	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	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2
Net Assets Liabilities		2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Net Current Assets Liabilities			2	2	2	2	2	2
Number Shares Issued Fully Paid				2	2	2	2
Par Value Share		1	1	1	1	1	1
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-05-07 with full list of members filed on: 10th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-07 with full list of members filed on: 12th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, March 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-07 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-20: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-07 with full list of members filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-07 with full list of members filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-07 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-07 with full list of members filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 11th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-05-08 filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-31 filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-31 filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 15th, August 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 15th, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-08-09 filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-09 filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-06-25 filed on: 25th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-25 filed on: 25th, June 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 25/06/05; Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 31st, August 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 31st, August 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-05-13 filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-13 filed on: 13th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 28th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 28th, August 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-06-07 filed on: 7th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-07 filed on: 7th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-02 filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-08-02 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2002-08-02 filed on: 2nd, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 27th, July 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 27th, July 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-06-15 filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-15 filed on: 15th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 15th, May 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 15th, May 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-06-07 filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-07 filed on: 7th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 24th, May 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 24th, May 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 27th, August 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 27th, August 1999	accounts	Free Download (2 pages)
363a	Annual return made up to 1999-05-27 filed on: 27th, May 1999	annual return	Free Download (4 pages)
363a	Annual return made up to 1999-05-27 filed on: 27th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-06-15 filed on: 15th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-06-15 filed on: 15th, June 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 11th, May 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 11th, May 1998	accounts	Free Download (2 pages)
363a	Annual return made up to 1997-06-10 filed on: 10th, June 1997	annual return	Free Download (5 pages)
363a	Annual return made up to 1997-06-10 filed on: 10th, June 1997	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 4th, March 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 4th, March 1997	accounts	Free Download (5 pages)
363a	Annual return made up to 1996-05-29 filed on: 29th, May 1996	annual return	Free Download (4 pages)
363a	Annual return made up to 1996-05-29 filed on: 29th, May 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 23rd, May 1996	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 23rd, May 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-06-05 filed on: 5th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1995-06-05 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to 1995-06-05 filed on: 5th, June 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 5th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 5th, June 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 7th, November 1994	accounts
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 7th, November 1994	accounts	Free Download
363a	Annual return made up to 1994-06-09 filed on: 9th, June 1994	annual return	Free Download
363a	Annual return made up to 1994-06-09 filed on: 9th, June 1994	annual return
224	Accounting reference date notified as 30/09 filed on: 17th, February 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 17th, February 1994	accounts

Protec Plastic Protectors Limited GATESHEAD

Protec Plastic Protectors Limited Address / Contact

Company Information / Profile

Company staff

Thomas O.

Thomas O.

Dieter B.

John J.

Gregory F.

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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