Proteus Environmental Services Limited in BANBURY - OX16 3TB

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Proteus Environmental Services Limited BANBURY

Founded in 1996, Proteus Environmental Services, classified under reg no. 03251181 is an active company. Currently registered at 10 Manor Park OX16 3TB, Banbury the company has been in the business for 28 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Alan D., appointed on 18 September 1996. In addition, a secretary was appointed - Clare D., appointed on 10 November 2003. Currenlty, the firm lists one former director, whose name is Jonathan C. and who left the the firm on 10 November 2003. In addition, there is one former secretary - Rhian C. who worked with the the firm until 10 November 2003.

Proteus Environmental Services Limited Address / Contact

Office Address	10 Manor Park
Town	Banbury
Post code	OX16 3TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03251181
Date of Incorporation	Wed, 18th Sep 1996
Industry	Public relations and communications activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Clare D.

Position: Secretary

Appointed: 10 November 2003

Alan D.

Position: Director

Appointed: 18 September 1996

Dorothy G.

Position: Nominee Secretary

Appointed: 18 September 1996

Resigned: 18 September 1996

Lesley G.

Position: Nominee Director

Appointed: 18 September 1996

Resigned: 18 September 1996

Rhian C.

Position: Secretary

Appointed: 18 September 1996

Resigned: 10 November 2003

Jonathan C.

Position: Director

Appointed: 18 September 1996

Resigned: 10 November 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Proteus Public Relations Limited from Banbury, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Proteus Public Relations Limited

10 Manor Park Home Farm Drive, Upton Estate, Banbury, Oxfordshire, OX16 3TB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03251187
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-29	2017-09-30	2018-09-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1
Current Assets							1	1	1	1	1
Debtors	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Net Current Assets Liabilities							1	1	1	1	1
Total Assets Less Current Liabilities	1	1					1	1	1	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 12th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 12th, October 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (5 pages)
AD01	Change of registered address from The Granary Home Farm Drive Upton Estate Banbury Oxfordshire OX15 6HU on Tue, 27th Jul 2021 to 10 Manor Park Banbury Oxfordshire OX16 3TB filed on: 27th, July 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 19th, March 2021	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 17th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 2nd, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 16th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 8th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Sep 2015 filed on: 23rd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 1.00 GBP	capital
AD01	Change of registered address from 11 Manor Park, Jugglers Close Banbury Oxon OX16 3TB on Tue, 21st Jul 2015 to The Granary Home Farm Drive Upton Estate Banbury Oxfordshire OX15 6HU filed on: 21st, July 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Sep 2014 filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Oct 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 14th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Sep 2013 filed on: 20th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Sep 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 18th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Sep 2012 filed on: 21st, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Sep 2011 filed on: 3rd, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 10th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Sep 2010 filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 18th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Sep 2009 filed on: 9th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 24th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 10th Oct 2008 with complete member list filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 7th, April 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
287	Registered office changed on 25/01/07 from: beechfield house 38 west bar banbury oxfordshire OX16 9RX filed on: 25th, January 2007	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 11th, May 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 26th Sep 2005 with complete member list filed on: 26th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 10th, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 6th Oct 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 6th, February 2004	accounts	Free Download (9 pages)
287	Registered office changed on 14/10/03 from: broadway house 46 the green south bar banbury oxon OX16 9AB filed on: 14th, October 2003	address	Free Download (1 page)
363s	Annual return drawn up to Sat, 4th Oct 2003 with complete member list filed on: 4th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 10th, March 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 24th Sep 2002 with complete member list filed on: 24th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 24th, January 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th Sep 2001 with complete member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 24th Sep 2001	annual return
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 12th, June 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 25th Sep 2000 with complete member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 4th, April 2000	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 4th, April 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 28th Oct 1999 with complete member list filed on: 28th, October 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 29th, July 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 16th Oct 1998 with complete member list filed on: 16th, October 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 19th, March 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 3rd Oct 1997 with complete member list filed on: 3rd, October 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 4th, February 1997	resolution
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 4th, February 1997	resolution	Free Download (11 pages)
287	Registered office changed on 23/09/96 from: 61 fairview avenue gillingham kent ME8 0QP filed on: 23rd, September 1996	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 1996	incorporation	Free Download (18 pages)

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