Protherm Engineering (shenstone) Limited in Estate Lynn Lane Shenstone LICHFIELD

Protherm Engineering (shenstone) Limited LICHFIELD

Founded in 1998, Protherm Engineering (shenstone), classified under reg no. 03503378 is an active company. Currently registered at Unit 33 Birchbrook Industrial WS14 0DJ, Lichfield the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Monday 9th March 1998 Protherm Engineering (shenstone) Limited is no longer carrying the name Speed 6806.

The company has 2 directors, namely Robert C., Simon C.. Of them, Robert C., Simon C. have been with the company the longest, being appointed on 30 March 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Margaret B. who worked with the the company until 6 April 2016.

Protherm Engineering (shenstone) Limited Address / Contact

Office Address	Unit 33 Birchbrook Industrial
Office Address2	Estate Lynn Lane Shenstone
Town	Lichfield
Post code	WS14 0DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03503378
Date of Incorporation	Tue, 3rd Feb 1998
Industry	Activities of head offices
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Robert C.

Position: Director

Appointed: 30 March 2020

Simon C.

Position: Director

Appointed: 30 March 2020

Michael B.

Position: Director

Appointed: 25 February 1998

Resigned: 30 March 2020

Simon C.

Position: Director

Appointed: 25 February 1998

Resigned: 10 January 2000

Keith C.

Position: Director

Appointed: 25 February 1998

Resigned: 15 September 2017

Margaret B.

Position: Secretary

Appointed: 25 February 1998

Resigned: 06 April 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1998

Resigned: 25 February 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 1998

Resigned: 25 February 1998

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Protherm Holdings Ltd from Lichfield, England. 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.

Protherm Holdings Ltd

Unit 33 Birchbrook Industrial Park, Lynn Lane, Shenstone, Lichfield, Staffs, WS14 0DJ, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	09105952
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Speed 6806	March 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	972	452

Balance Sheet
Cash Bank In Hand	69 159	54
Current Assets	84 161	180 906
Debtors	15 002	180 852	450	450	450	450	450	450

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	520
Shareholder Funds	972	452

Other
Amounts Owed By Group Undertakings			450	450	450	450	450	450
Capital Redemption Reserve	450	450
Creditors Due Within One Year	83 191	180 456
Dividends Paid				155 000	100 000
Fixed Asset Investments Cost Or Valuation		2
Investments Fixed Assets	2	2	2	2	2	2	2	2
Net Current Assets Liabilities	970	450	450	450	450	450	450	450
Number Shares Allotted		2
Number Shares Issued Fully Paid				2	2	2	2	2
Other Investments Other Than Loans			2	2	2	2	2	2
Par Value Share		1		1	1	1	1	1
Percentage Subsidiary Held		100
Profit Loss				155 000	100 000
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	972	452	452	452	452	452	452	452
Advances Credits Directors	80 812
Advances Credits Made In Period Directors	471 381
Advances Credits Repaid In Period Directors	549 194

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2016 filed on: 4th, February 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 4th February 2016	capital
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 19th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th January 2015 filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 19th January 2015	capital
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 2nd, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th January 2014 filed on: 26th, February 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 26th February 2014	capital
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th January 2013 filed on: 16th, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 14th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th January 2012 filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 24th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th January 2011 filed on: 18th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 13th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2010 filed on: 11th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 4th, September 2009	accounts	Free Download (12 pages)
363a	Period up to Friday 13th February 2009 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 12th, December 2008	accounts	Free Download (11 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (4 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 1st, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 1st, November 2007	accounts	Free Download (11 pages)
363s	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (8 pages)
363s	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 9th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 9th, December 2006	accounts	Free Download (12 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (11 pages)
363s	Period up to Friday 4th February 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 4th February 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 19th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 19th, October 2004	accounts	Free Download (11 pages)
363s	Period up to Monday 2nd February 2004 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 2nd February 2004 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 24th, December 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 24th, December 2003	accounts	Free Download (11 pages)
363s	Period up to Thursday 13th February 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 13th February 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 23rd, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 23rd, April 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/02 to 31/03/01 filed on: 23rd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/03/01 filed on: 23rd, April 2002	accounts	Free Download (1 page)
363s	Period up to Sunday 27th January 2002 - Annual return with full member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Sunday 27th January 2002 - Annual return with full member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 02/02/02 to 31/03/02 filed on: 4th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 02/02/02 to 31/03/02 filed on: 4th, November 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 5th July 2001 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 5th July 2001 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 02/02/01 filed on: 11th, January 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 28th February 2000 filed on: 11th, January 2001	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 28/02/01 to 02/02/01 filed on: 11th, January 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 28th February 2000 filed on: 11th, January 2001	accounts	Free Download (12 pages)
363s	Period up to Friday 3rd March 2000 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 3rd March 2000 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 7th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 7th, December 1999	accounts	Free Download (11 pages)
363s	Period up to Tuesday 27th April 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th April 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (6 pages)

Protherm Engineering (shenstone) Limited LICHFIELD

Protherm Engineering (shenstone) Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Simon C.

Michael B.

Simon C.

Keith C.

Margaret B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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