| Company Name | Protek Design And Engineering Limited |
|---|---|
| Director | Kenneth Joseph Walsh |
| Company Status | Active |
| Company Number | 03719713 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Kenneth Joseph Walsh |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Crown House High Street Tyldesley Manchester M29 8AL |
| Secretary Name | Pamela May Walsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crown House High Street Tyldesley Manchester M29 8AL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | pro-tek.co.uk |
|---|
Location
| Registered Address | Crown House High Street Tyldesley Manchester M29 8AL |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Tyldesley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kenneth Joseph Walsh 50.00% Ordinary |
|---|---|
| 50 at £1 | Pamela May Walsh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,864 |
| Cash | £247,999 |
| Current Liabilities | £121,407 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 28 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (9 pages) |
| 5 September 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 25 August 2022 | Second filing of Confirmation Statement dated 25 February 2017 (7 pages) |
| 23 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (8 pages) |
| 17 August 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 22 February 2021 | Unaudited abridged accounts made up to 29 February 2020 (9 pages) |
| 30 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 28 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 12 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (10 pages) |
| 17 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 8 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 10 May 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 25 February 2017 with updates
|
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 7 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 4 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 15 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 19 March 2012 | Director's details changed for Kenneth Joseph Walsh on 26 February 2011 (2 pages) |
| 19 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Secretary's details changed for Pamela May Walsh on 26 February 2011 (1 page) |
| 19 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Secretary's details changed for Pamela May Walsh on 26 February 2011 (1 page) |
| 19 March 2012 | Director's details changed for Kenneth Joseph Walsh on 26 February 2011 (2 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Kenneth Joseph Walsh on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Kenneth Joseph Walsh on 1 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Kenneth Joseph Walsh on 1 October 2009 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 19 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from victoria house 45 chapel street leigh lancashire WN7 2PB (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from victoria house 45 chapel street leigh lancashire WN7 2PB (1 page) |
| 19 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 23 April 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 26 May 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 22 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 22 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 9 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 25 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 12 March 2002 | Return made up to 25/02/02; full list of members
|
| 12 March 2002 | Return made up to 25/02/02; full list of members
|
| 20 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 27 September 2001 | Registered office changed on 27/09/01 from: 4 royle road chorley lancashire PR7 1JD (1 page) |
| 27 September 2001 | Registered office changed on 27/09/01 from: 4 royle road chorley lancashire PR7 1JD (1 page) |
| 24 April 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 15 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 30 March 2000 | Accounting reference date shortened from 31/05/00 to 29/02/00 (1 page) |
| 30 March 2000 | Accounting reference date shortened from 31/05/00 to 29/02/00 (1 page) |
| 21 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 5 December 1999 | Registered office changed on 05/12/99 from: astley house 29 queens road chorley lancashire PR7 1JU (1 page) |
| 5 December 1999 | Registered office changed on 05/12/99 from: astley house 29 queens road chorley lancashire PR7 1JU (1 page) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | Secretary resigned (1 page) |
| 4 March 1999 | Director resigned (1 page) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | Registered office changed on 04/03/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ (1 page) |
| 4 March 1999 | Director resigned (1 page) |
| 4 March 1999 | Registered office changed on 04/03/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ (1 page) |
| 4 March 1999 | Secretary resigned (1 page) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | New director appointed (2 pages) |
| 25 February 1999 | Incorporation (10 pages) |
| 25 February 1999 | Incorporation (10 pages) |