| Company Name | Protector Holdings Limited |
|---|---|
| Director | David Mather |
| Company Status | Active |
| Company Number | 04353775 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2002(22 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | David Mather |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sandwich Road Ellesmere Road Eccles Manchester M30 9HD |
| Secretary Name | Julie Patricia Mather |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Sandwich Road Eccles Manchester M30 9HD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | protectorlamp.com |
|---|---|
| Telephone | 07 050625012 |
| Telephone region | Mobile |
Location
| Registered Address | Office 1 Protector Lamp Business Park Lansdowne Road Eccles Manchester M30 9PH |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Mather 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Patricia Mather 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,000 |
| Cash | £2,000 |
| Current Liabilities | £4,500 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 25 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Micro company accounts made up to 5 April 2022 (9 pages) |
| 14 April 2022 | Micro company accounts made up to 5 April 2021 (9 pages) |
| 18 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 15 April 2021 | Micro company accounts made up to 5 April 2020 (9 pages) |
| 25 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 5 April 2019 (8 pages) |
| 22 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 5 April 2018 (7 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 12 January 2018 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 12 January 2018 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 31 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 10 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 3 January 2016 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 3 January 2016 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 3 January 2016 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 1 November 2014 | Previous accounting period extended from 31 January 2014 to 5 April 2014 (1 page) |
| 1 November 2014 | Previous accounting period extended from 31 January 2014 to 5 April 2014 (1 page) |
| 1 November 2014 | Previous accounting period extended from 31 January 2014 to 5 April 2014 (1 page) |
| 13 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 March 2013 | Registered office address changed from C/O Select One Po Box My Profile Office 1 Protector Lamp Business Park Lansdowne Road Eccles Manchester M30 9PH United Kingdom on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from C/O Select One Po Box My Profile Office 1 Protector Lamp Business Park Lansdowne Road Eccles Manchester M30 9PH United Kingdom on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from C/O Select One Po Box My Profile Office 1 Protector Lamp Business Park Lansdowne Road Eccles Manchester M30 9PH United Kingdom on 4 March 2013 (1 page) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Registered office address changed from C/O Unit B Protector Lamp Business Park Lansdowne Road Eccles Manchester M30 9PH Uk on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from C/O Unit B Protector Lamp Business Park Lansdowne Road Eccles Manchester M30 9PH Uk on 11 December 2012 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 June 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
| 29 May 2012 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
| 29 May 2012 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
| 29 May 2012 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
| 15 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2012 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 3 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Termination of appointment of Julie Mather as a secretary (1 page) |
| 13 April 2010 | Director's details changed for David Mather on 16 January 2010 (2 pages) |
| 13 April 2010 | Termination of appointment of Julie Mather as a secretary (1 page) |
| 13 April 2010 | Director's details changed for David Mather on 16 January 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 13 February 2009 | Location of debenture register (1 page) |
| 13 February 2009 | Location of register of members (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from unit b protector lamp business park lansdowne road eccles manchester M30 9PH uk (1 page) |
| 13 February 2009 | Location of register of members (1 page) |
| 13 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from unit b protector lamp business park lansdowne road eccles manchester M30 9PH uk (1 page) |
| 13 February 2009 | Location of debenture register (1 page) |
| 5 December 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 5 December 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 7 April 2008 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 7 April 2008 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 7 April 2008 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 7 April 2008 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 1 April 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 31 March 2008 | Registered office changed on 31/03/2008 from landsdowne road eccles manchester M30 9PH (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from landsdowne road eccles manchester M30 9PH (1 page) |
| 6 December 2007 | Amended accounts made up to 31 January 2005 (1 page) |
| 6 December 2007 | Amended accounts made up to 31 January 2005 (1 page) |
| 12 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 17 January 2006 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 17 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 17 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 27 April 2005 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 13 April 2005 | Return made up to 16/01/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 16/01/05; full list of members (2 pages) |
| 22 March 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
| 17 November 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
| 4 February 2003 | Return made up to 16/01/03; full list of members
|
| 4 February 2003 | Return made up to 16/01/03; full list of members
|
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | New secretary appointed (1 page) |
| 21 January 2002 | New director appointed (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | New secretary appointed (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: 12 york place leeds LS1 2DS (1 page) |
| 21 January 2002 | New director appointed (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: 12 york place leeds LS1 2DS (1 page) |
| 16 January 2002 | Incorporation (16 pages) |
| 16 January 2002 | Incorporation (16 pages) |