Company NamePro-Tec Installations UK Ltd
DirectorsStewart Beck and Andrew Mark Matthews
Company StatusActive
Company Number07780649
CategoryPrivate Limited Company
Incorporation Date20 September 2011(12 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Stewart Beck
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit G4 Weston Street
Bolton
BL3 2AW
Director NameMr Andrew Mark Matthews
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G4 Weston Street
Bolton
BL3 2AW

Contact

Websitepro-tecuk.com
Telephone01204 772551
Telephone regionBolton

Location

Registered AddressUnit G4
Weston Street
Bolton
BL3 2AW
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Shareholders

45 at £1Stewart Beck
45.00%
Ordinary
25 at £1Melanie Matthews
25.00%
Ordinary
20 at £1Andrew Mark Matthews
20.00%
Ordinary
10 at £1Thomas Robinson & Melanie Matthews
10.00%
Ordinary

Financials

Year2014
Net Worth£36,335
Cash£1,448
Current Liabilities£55,917

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months, 1 week from now)

Filing History

8 June 2023Unaudited abridged accounts made up to 30 September 2022 (7 pages)
28 November 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
26 August 2022Micro company accounts made up to 30 September 2021 (3 pages)
30 March 2022Registered office address changed from 6 Blackshaw Row Bolton BL3 5NQ England to Unit G4 Weston Street Bolton BL3 2AW on 30 March 2022 (1 page)
12 November 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
18 May 2021Micro company accounts made up to 30 September 2020 (3 pages)
29 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
27 January 2020Micro company accounts made up to 30 September 2019 (2 pages)
28 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
11 January 2019Micro company accounts made up to 30 September 2018 (2 pages)
1 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
1 February 2018Unaudited abridged accounts made up to 30 September 2017 (7 pages)
28 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
18 April 2017Micro company accounts made up to 30 September 2016 (2 pages)
18 April 2017Micro company accounts made up to 30 September 2016 (2 pages)
27 September 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
27 September 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 February 2016Registered office address changed from 292-294 st. Helens Road Bolton Lancashire BL3 3RP to 6 Blackshaw Row Bolton BL3 5NQ on 18 February 2016 (1 page)
18 February 2016Registered office address changed from 292-294 st. Helens Road Bolton Lancashire BL3 3RP to 6 Blackshaw Row Bolton BL3 5NQ on 18 February 2016 (1 page)
6 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
6 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
30 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
23 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
16 January 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 January 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(3 pages)
1 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(3 pages)
16 July 2013Registered office address changed from 6 Blackshaw Row Bolton Lancashire BL3 5NQ England on 16 July 2013 (1 page)
16 July 2013Registered office address changed from 6 Blackshaw Row Bolton Lancashire BL3 5NQ England on 16 July 2013 (1 page)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 December 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
30 December 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
20 September 2011Incorporation (28 pages)
20 September 2011Incorporation (28 pages)