Protec Roofing (UK) Limited. Head office in Solihull. Check Director.

Protec Roofing (UK) Limited, Solihull

Protec Roofing (Uk) Limited is a private limited company. Located at 47 Newton Road, Knowle, Solihull B93 9HN, the above-mentioned 24 years old firm was incorporated on 1999-12-24 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
2 directors can be found in the enterprise: Violeta G. (appointed on 18 July 2016), Ian G. (appointed on 24 December 1999).

About
Name: Protec Roofing (UK) Limited
Number: 03899794
Incorporation date: 1999-12-24
End of financial year: 31 March


Address:	47 Newton Road Knowle Solihull B93 9HN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Ian G.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	6,170	117,143	179,824	291,521	270,001	255,298	200,823	151,823	145,572	217,136
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	-849	39,892	85,536	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-849	39,892	85,536	153,277	153,832	178,925	60,654	72,417	37,104	24,575

The target date for Protec Roofing (Uk) Limited confirmation statement filing is 2024-01-28. The most recent confirmation statement was sent on 2023-01-14. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only person Ian G. that has over 3/4 of shares.

Company filing

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Type		Free download
CH01	On 31st December 2023 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 31st December 2023 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 18th July 2016 filed on: 26th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2015 filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th February 2016: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 24th December 2014 filed on: 4th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2013 filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 3rd, December 2013 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 31st March 2013 from 31st December 2012 filed on: 30th, April 2013 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 3rd April 2013 filed on: 3rd, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th December 2012 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 12th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2011 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2010 filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (2 pages)
CH01	On 24th December 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2009 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 13th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 28th January 2009 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 24th, October 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 26th February 2008 with complete member list filed on: 26th, February 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 10th May 2006 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th May 2006 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 27th January 2005 with complete member list filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th January 2005 with complete member list filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 30th, October 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 30th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 26th, October 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 26th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 22nd February 2002 with complete member list filed on: 22nd, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd February 2002 with complete member list filed on: 22nd, February 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 24th, August 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 24th, August 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 28th January 2001 with complete member list filed on: 28th, January 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned) up to 28th January 2001 annual return
363s	Annual return drawn up to 28th January 2001 with complete member list filed on: 28th, January 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned) up to 28th January 2001 annual return
288a	On 19th January 2001 New secretary appointed filed on: 19th, January 2001 \| officers	Free Download (2 pages)
288a	On 19th January 2001 New secretary appointed filed on: 19th, January 2001 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, December 1999 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 24th, December 1999 \| incorporation	Free Download (11 pages)

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