Protempit Ltd in Theydon Bois EPPING

Protempit Ltd EPPING

Protempit started in year 2005 as Private Limited Company with registration number 05434684. The Protempit company has been functioning successfully for nineteen years now and its status is active - proposal to strike off. The firm's office is based in Epping at 2a Forest Drive. Postal code: CM16 7EY.

Protempit Ltd Address / Contact

Office Address	2a Forest Drive
Office Address2	Theydon Bois
Town	Epping
Post code	CM16 7EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05434684
Date of Incorporation	Mon, 25th Apr 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	19 years old
Account next due date	Fri, 31st Jan 2025 (262 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 25 April 2005

Kirsten M.

Position: Director

Appointed: 25 April 2005

Theydon Nominees Limited

Position: Nominee Director

Appointed: 25 April 2005

Resigned: 25 April 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Kirsten M. The abovementioned PSC and has 75,01-100% shares.

Kirsten M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	136 248	136 076	125 483	107 770	86 111	73 414	60 845	21 392
Current Assets	138 355	138 778	128 941	107 856	86 407	74 235	61 141	21 688
Debtors	2 107	2 702	3 458	86	296	821	296	296
Net Assets Liabilities	124 491	133 114	125 812	106 560	82 950	61 574	48 345
Other Debtors	86	86	86	86	296	296	296	296
Property Plant Equipment	229	777	583	437	328	246	184	138

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 814	2 073	2 267	2 413	2 522	2 604	2 666	2 712
Additions Other Than Through Business Combinations Property Plant Equipment		807
Average Number Employees During Period				1	1	1	1	1
Corporation Tax Payable	3 305	2 009	678
Creditors	14 091	6 439	3 710	1 731	3 783	12 905	12 978	21 826
Increase From Depreciation Charge For Year Property Plant Equipment		259	194	146	109	82	62	46
Net Current Assets Liabilities	124 264	132 339	125 231	106 125	82 624	61 330	48 163	-138
Other Creditors	8 438	2 738	1 956	553	2 617	11 653	11 784	20 627
Other Taxation Social Security Payable	2 348	1 692	1 076	1 178	1 166	1 252	1 194	1 199
Property Plant Equipment Gross Cost	2 043	2 850	2 850	2 850	2 850	2 850	2 850	2 850
Total Assets Less Current Liabilities	124 493	133 116	125 814	106 562	82 952	61 576	48 347
Trade Debtors Trade Receivables	2 021	2 616	3 372			525

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, August 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, August 2023	dissolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 12th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/05/25 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 11th, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/05/25 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 26th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/05/25 filed on: 29th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 5th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/25 filed on: 3rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/05/25 filed on: 17th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 6th, November 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/05/25 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 10th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/05/25 filed on: 5th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/07/05 filed on: 5th, July 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, November 2016	accounts	Free Download (3 pages)
CH01	On 2016/08/19 director's details were changed filed on: 1st, September 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/25 with full list of members filed on: 31st, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 3rd, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/25 with full list of members filed on: 5th, May 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 22nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/25 with full list of members filed on: 8th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/08	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 27th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/25 with full list of members filed on: 16th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 20th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/25 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 10th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/25 with full list of members filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 13th, January 2011	accounts	Free Download (4 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 23rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/25 with full list of members filed on: 23rd, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 10th, January 2010	accounts	Free Download (4 pages)
CH01	On 2009/12/11 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 21st, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 21st, January 2008	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 03/05/06	annual return
363s	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (6 pages)
288a	On 2005/05/24 New director appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/24 New director appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/03 Director resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288b	On 2005/05/03 Director resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, April 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 25th, April 2005	incorporation	Free Download (13 pages)

Protempit Ltd EPPING

Protempit Ltd Address / Contact

Company Information / Profile

Company staff

Theydon Secretaries Limited

Kirsten M.

Theydon Nominees Limited

People with significant control

Annual reports financial information

Company filings

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