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Protocol Design Solutions Limited BISHOP AUCKLAND

Founded in 1997, Protocol Design Solutions, classified under reg no. 03434751 is an active company. Currently registered at 11a Cemetery Road DL14 0AR, Bishop Auckland the company has been in the business for 27 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Susan B. and Gavin B.. In addition one secretary - Gene K. - is with the company. As of 31 May 2024, our data shows no information about any ex officers on these positions.

Protocol Design Solutions Limited Address / Contact

Office Address 11a Cemetery Road
Office Address2 Witton Le Wear
Town Bishop Auckland
Post code DL14 0AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03434751
Date of Incorporation Tue, 16th Sep 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (30 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Susan B.

Position: Director

Appointed: 01 June 2018

Gavin B.

Position: Director

Appointed: 16 September 1997

Gene K.

Position: Secretary

Appointed: 16 September 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1997

Resigned: 16 September 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 September 1997

Resigned: 16 September 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Gavin B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Gavin B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth120 823101 02898 679121 724127 704     
Balance Sheet
Current Assets121 06099 13841 84970 68194 908138 825102 88987 228130 65282 111
Net Assets Liabilities    127 704159 655159 575148 591174 116154 762
Cash Bank In Hand71 61921 3254 33538 769      
Debtors49 44177 81337 51431 912      
Net Assets Liabilities Including Pension Asset Liability120 823101 02898 679121 724127 704     
Tangible Fixed Assets13 35411 98310 32311 875      
Reserves/Capital
Called Up Share Capital120 100120 100120 100120 100      
Profit Loss Account Reserve723-19 072-21 4211 624      
Shareholder Funds120 823101 02898 679121 724127 704     
Other
Average Number Employees During Period     12222
Creditors    38 58147 10711 9069 63031 4484 850
Fixed Assets13 35411 98370 32371 87571 37767 93768 59270 99374 91277 501
Net Current Assets Liabilities107 46989 04528 35649 84956 32791 71890 98377 59899 20477 261
Total Assets Less Current Liabilities120 823101 02898 679121 724127 704159 655159 575148 591174 116154 762
Creditors Due Within One Year13 59110 09313 49320 83238 581     
Investments Fixed Assets  60 00060 000      
Number Shares Allotted 120 000 120 000      
Par Value Share 1 1      
Share Capital Allotted Called Up Paid120 000120 000120 000120 000      
Tangible Fixed Assets Additions 703 3 583      
Tangible Fixed Assets Cost Or Valuation62 80163 50463 50464 092      
Tangible Fixed Assets Depreciation49 44751 52153 18152 217      
Tangible Fixed Assets Depreciation Charged In Period 2 074 2 031      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   2 995      
Tangible Fixed Assets Disposals   2 995      
Amount Specific Advance Or Credit Directors14 25154 7492 324       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution Restoration
Micro company accounts made up to 30th September 2022
filed on: 18th, July 2023 		Free Download (3 pages)

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