Pyrotect Limited in Tom Bill Way ASHBY DE LA ZOUCH

Pyrotect Limited ASHBY DE LA ZOUCH

Pyrotect started in year 1998 as Private Limited Company with registration number 03640421. The Pyrotect company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Ashby De La Zouch at Unit F1. Postal code: LE65 2UY.

At present there are 4 directors in the the firm, namely Gavin F., Christopher G. and Russell M. and others. In addition one secretary - Samantha G. - is with the company. Currenlty, the firm lists one former director, whose name is David H. and who left the the firm on 30 September 2019. In addition, there is one former secretary - Bridget H. who worked with the the firm until 21 September 2017.

Pyrotect Limited Address / Contact

Office Address	Unit F1
Office Address2	Tom Bill Way
Town	Ashby De La Zouch
Post code	LE65 2UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03640421
Date of Incorporation	Tue, 29th Sep 1998
Industry	Electrical installation
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Gavin F.

Position: Director

Appointed: 01 January 2021

Samantha G.

Position: Secretary

Appointed: 21 September 2017

Christopher G.

Position: Director

Appointed: 01 January 2015

Russell M.

Position: Director

Appointed: 01 June 2008

Melanie M.

Position: Director

Appointed: 02 July 2007

Bridget H.

Position: Secretary

Appointed: 16 November 1999

Resigned: 21 September 2017

David H.

Position: Director

Appointed: 29 September 1998

Resigned: 30 September 2019

Express Registrars Limited

Position: Nominee Director

Appointed: 29 September 1998

Resigned: 30 September 1998

Express Formations Limited

Position: Nominee Secretary

Appointed: 29 September 1998

Resigned: 30 September 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Pyrotect Holdings Limited from Ashby De La Zouch, 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. The second one in the persons with significant control register is David H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pyrotect Holdings Limited

Unit F1 Tom Bill Way, Ashby De La Zouch, Leicestershire, LE65 2UY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10442744
Notified on	11 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

Notified on	6 April 2016
Ceased on	30 September 2020
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	2011-12-31	2012-12-31	2013-12-31	2014-12-31	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	800 218	887 864	959 530	1 195 559	1 475 387

Balance Sheet
Cash Bank In Hand	385 301	43 705	32 900	178 956	214 909
Cash Bank On Hand					214 909	1 374 975	2 650 048	1 353 036	1 745 253	2 316 675	584 383	1 421 231
Current Assets	1 028 643	796 961	764 311	1 263 685	1 415 907	5 046 748	6 130 546	5 748 798	6 249 628	6 515 253	2 877 527	3 298 000
Debtors	610 537	701 758	667 492	1 052 912	1 152 498	3 602 631	3 326 322	4 265 962	4 376 099	4 024 859	2 089 569	1 644 685
Net Assets Liabilities					1 475 387	2 774 226	5 076 839	5 297 633	5 899 876	6 083 390	2 444 057	2 517 069
Net Assets Liabilities Including Pension Asset Liability	800 218	887 864	959 530	1 195 572	1 475 387
Other Debtors								124 170	87 513	8 312	12 831	9 949
Property Plant Equipment					560 342	126 593	115 095	156 789	154 756	158 003	137 501	195 089
Stocks Inventory	32 805	51 498	63 919	31 817	48 500
Tangible Fixed Assets	190 057	560 082	581 954	562 001	560 342
Total Inventories					48 500	69 142	106 041	88 907	79 459	113 486	157 876	179 906

Reserves/Capital
Called Up Share Capital	5 600	5 300	5 300	5 300	5 301
Profit Loss Account Reserve	775 118	862 764	934 430	1 170 472	1 450 177
Shareholder Funds	800 218	887 864	959 530	1 195 559	1 475 387

Other
Amount Specific Advance Or Credit Directors					19 500	46 500	40 260	22 140	16 321	41 896	35 404	28 098
Amount Specific Advance Or Credit Made In Period Directors					25 500	33 000				26 095
Amount Specific Advance Or Credit Repaid In Period Directors					6 000	6 000	6 240	18 120	5 819	520	6 492	7 306
Accrued Liabilities						168 989	363 023
Accrued Liabilities Not Expressed Within Creditors Subtotal							363 023	110 749	88 381	67 912	91 234	76 465
Accumulated Depreciation Impairment Property Plant Equipment					275 718	131 007	155 306	137 128	139 477	177 234	218 802	238 782
Amounts Owed By Group Undertakings						1 531 354	1 435 405	2 151 565	2 924 118	2 954 118	285 085
Average Number Employees During Period						25	28	28	29	29	30	30
Bank Borrowings						878 883
Bank Borrowings Overdrafts						382 560
Corporation Tax Payable						441 941	57 898	-540		13 689	32 327	29 230
Creditors					23 181	382 560	791 077	482 503	401 425	503 590	464 423	872 105
Creditors Due After One Year				51 828	23 181
Creditors Due Within One Year	380 188	441 875	353 637	540 998	435 106
Disposals Decrease In Depreciation Impairment Property Plant Equipment						194 114	8 953	64 489	43 279	12 076		40 462
Disposals Property Plant Equipment						625 427	13 098	103 512	62 855	17 668		55 629
Increase From Depreciation Charge For Year Property Plant Equipment						49 403	33 252	46 311	45 628	49 833	41 568	60 442
Merchandise						47 284	40 352	62 685	58 767	99 342	126 608	122 424
Net Current Assets Liabilities	648 455	355 086	410 674	722 687	980 801	3 072 768	4 976 446	5 266 295	5 848 203	6 011 663	2 413 104	2 425 895
Number Shares Allotted	100	500		500	1
Other Aggregate Reserves		300	300	300	300
Other Creditors						1 101	6 314	11 540	3 935	6 679	51 296	36 469
Other Taxation Social Security Payable						44 502	53 527	53 365	37 989	33 011	44 787	38 803
Par Value Share		1		1	1
Prepayments						38 771	48 135
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							48 135	40 893	48 817	60 233	45 699	52 178
Property Plant Equipment Gross Cost					836 060	257 600	270 401	293 917	294 233	335 237	356 303	433 871
Provisions For Liabilities Balance Sheet Subtotal					42 575	42 575	14 702	14 702	14 702	18 364	15 314	27 450
Provisions For Liabilities Charges	38 294	27 304	33 098	37 288	42 575
Share Capital Allotted Called Up Paid	500	500	500	500	1
Share Premium Account	19 500	19 500	19 500	19 500	19 609
Tangible Fixed Assets Additions		443 569			85 164
Tangible Fixed Assets Cost Or Valuation	343 661	740 028	804 455	793 997	836 060
Tangible Fixed Assets Depreciation	153 604	179 946	222 501	231 996	275 718
Tangible Fixed Assets Depreciation Charged In Period		60 648			72 237
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		34 306			28 515
Tangible Fixed Assets Disposals		47 202			43 101
Total Additions Including From Business Combinations Property Plant Equipment						46 967	25 899	127 028	63 171	58 672	21 066	133 197
Total Assets Less Current Liabilities	838 512	915 168	992 628	1 284 675	1 541 143	3 199 361	5 454 564	5 423 084	6 002 959	6 169 666	2 550 605	2 620 984
Trade Creditors Trade Payables						493 104	489 438	269 473	241 177	293 333	334 438	549 460
Trade Debtors Trade Receivables						1 986 126	1 850 657	1 968 087	1 348 147	1 020 532	1 699 785	1 520 010
Work In Progress						21 858	65 689	26 222	20 692	14 144	31 268	57 482
Advances Credits Directors		46 192	37 465	11 830	19 500
Advances Credits Made In Period Directors			124 017
Advances Credits Repaid In Period Directors			115 290
Amounts Owed To Group Undertakings												214 915
Recoverable Value-added Tax											56 464	86 628
Fixed Assets	190 057	560 082

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 31st, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 27th Oct 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 5101.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 29th Sep 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 27th Nov 2014: 5300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 29th Sep 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 29th Sep 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Sep 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 7th, April 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 16th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 29th Sep 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (7 pages)
AA01	Accounting reference date changed from Thu, 31st Dec 2009 to Wed, 31st Mar 2010 filed on: 25th, May 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 29th Sep 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 14th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 14th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 23rd Oct 2003 with shareholders record filed on: 23rd, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Oct 2003 with shareholders record filed on: 23rd, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 19th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 19th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to Mon, 14th Oct 2002 with shareholders record filed on: 14th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Oct 2002 with shareholders record filed on: 14th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 6th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 6th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Apr 2001 with shareholders record filed on: 13th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Apr 2001 with shareholders record filed on: 13th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 11th, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 11th, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 19th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 19th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 20th Dec 1999 with shareholders record filed on: 20th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Dec 1999 with shareholders record filed on: 20th, December 1999	annual return	Free Download (7 pages)

Pyrotect Limited ASHBY DE LA ZOUCH

Pyrotect Limited Address / Contact

Company Information / Profile

Company staff

Gavin F.

Samantha G.

Christopher G.

Russell M.

Melanie M.

Bridget H.

David H.

Express Registrars Limited

Express Formations Limited

People with significant control

Annual reports financial information

Company filings

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