Ellesmere Road
Eccles
Manchester
M30 9HD
Secretary Name | Julie Patricia Mather |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Sandwich Road Eccles Manchester M30 9HD |
Website | protectorlamp.com |
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Telephone | 07 050625012 |
Telephone region | Mobile |
Registered Address | Office 1 Protector Lamp Business Park Lansdowne Road Eccles Manchester M30 9PH |
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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 |
100 at £1 | Protector Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£21,000 |
Cash | £1,000 |
Current Liabilities | £5,000 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 16 January 2024 (3 months, 1 week ago) |
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Next Return Due | 30 January 2025 (9 months, 1 week from now) |
17 June 2008 | Delivered on: 21 June 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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25 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
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3 January 2023 | Micro company accounts made up to 5 April 2022 (9 pages) |
12 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) |
19 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 | Micro company accounts made up to 5 April 2018 (7 pages) |
22 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
12 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
22 November 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
22 November 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
7 February 2017 | Satisfaction of charge 1 in full (1 page) |
7 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
7 February 2017 | Satisfaction of charge 1 in full (1 page) |
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) |
9 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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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) |
13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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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 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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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) |
10 May 2013 | Amended accounts made up to 31 January 2012 (3 pages) |
10 May 2013 | Amended accounts made up to 31 January 2012 (3 pages) |
5 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
10 December 2012 | Registered office address changed from C/O Unit B Protector Lamp Business Park Lansdowne Road Eccles Manchester M30 9PH Uk on 10 December 2012 (1 page) |
10 December 2012 | Registered office address changed from C/O Unit B Protector Lamp Business Park Lansdowne Road Eccles Manchester M30 9PH Uk on 10 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) |
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 | Annual return made up to 25 February 2011 (14 pages) |
29 May 2012 | Administrative restoration application (3 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
29 May 2012 | Annual return made up to 25 February 2012 (14 pages) |
29 May 2012 | Annual return made up to 25 February 2012 (14 pages) |
29 May 2012 | Annual return made up to 25 February 2011 (14 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
29 May 2012 | Administrative restoration application (3 pages) |
1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (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) |
5 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Termination of appointment of Julie Mather as a secretary (1 page) |
5 May 2010 | Termination of appointment of Julie Mather as a secretary (1 page) |
5 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 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) |
25 February 2009 | Location of register of members (1 page) |
25 February 2009 | Location of debenture register (1 page) |
25 February 2009 | Registered office changed on 25/02/2009 from, c/o unit b protector lamp business park, lansdowne road, eccles, manchester, M30 9PH, uk (1 page) |
25 February 2009 | Location of register of members (1 page) |
25 February 2009 | Return made up to 25/02/09; full list of members (3 pages) |
25 February 2009 | Location of debenture register (1 page) |
25 February 2009 | Registered office changed on 25/02/2009 from, c/o unit b protector lamp business park, lansdowne road, eccles, manchester, M30 9PH, uk (1 page) |
25 February 2009 | Return made up to 25/02/09; 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 (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 (1 page) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
21 June 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
21 June 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
1 April 2008 | Return made up to 25/02/08; full list of members (3 pages) |
1 April 2008 | Return made up to 25/02/08; full list of members (3 pages) |
31 March 2008 | Registered office changed on 31/03/2008 from, protector lamp business park, lansdowne road, eccles, manchester, M30 9PH (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 from, protector lamp business park, lansdowne road, eccles, manchester, M30 9PH (1 page) |
22 March 2007 | Location of register of members (1 page) |
22 March 2007 | Location of register of members (1 page) |
22 March 2007 | Location of debenture register (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: lansdowne road, eccles, manchester, M30 9PH (1 page) |
22 March 2007 | Location of debenture register (1 page) |
22 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
22 March 2007 | Registered office changed on 22/03/07 from: lansdowne road, eccles, manchester, M30 9PH (1 page) |
22 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
21 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
21 March 2006 | Return made up to 25/02/06; 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) |
13 April 2005 | Return made up to 25/02/05; full list of members (2 pages) |
13 April 2005 | Return made up to 25/02/05; full list of members (2 pages) |
10 March 2004 | Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 March 2004 | Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page) |
10 March 2004 | Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 March 2004 | Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page) |
25 February 2004 | Incorporation (10 pages) |
25 February 2004 | Incorporation (10 pages) |