Protego Limited. Head office in Halstead. Check Director.

Protego Limited, Halstead

Protego Limited is a private limited company. Situated at 14 Fourth Avenue, Bluebridge Industrial Estate, Halstead CO9 2SY, this 18 years old firm was incorporated on 2005-12-05 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in the firm: Christopher B. (appointed on 14 February 2006), Howard B. (appointed on 05 December 2005). Moving on to the secretaries (1 in total), we can name: Christopher B. (appointed on 05 December 2005).

About
Name: Protego Limited
Number: 05644563
Incorporation date: 2005-12-05
End of financial year: 31 December


Address:	14 Fourth Avenue Bluebridge Industrial Estate Halstead CO9 2SY
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Christopher B.

1 December 2017

Nature of control:	50,01-75% shares

Howard B.

6 April 2016 - 1 January 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	2	2	2	2	2	2	2	2	1,455	6,580	-
Fixed Assets	-	-	-	-	-	-	-	-	-	-	3,217	768
Total Assets Less Current Liabilities	-	-17,875	-17,875	-17,875	-17,875	-17,875	2	17,875	17,875	12,267	11,829	12,861
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	-17,875	-17,875	-17,875	-17,875	-17,875	-17,875	-	-	-	-	-

The target date for Protego Limited confirmation statement filing is 2024-08-10. The most current confirmation statement was submitted on 2023-07-27. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Christopher B. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2024/05/05 filed on: 14th, May 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/05/05 filed on: 14th, May 2024 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/27 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/27 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/27 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/15 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, February 2021 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/07/15 filed on: 16th, July 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 9 Fifth Avenue Bluebridge Industrial Estate Halstead CO9 2SZ on 2020/07/15 to 14 Fourth Avenue Bluebridge Industrial Estate Halstead CO9 2SY filed on: 15th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/15 filed on: 15th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 7th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/05 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2019/10/16 filed on: 16th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/01/01 filed on: 2nd, January 2019 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 2nd, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/05 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 13th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 2nd, January 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/12/01 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/05 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 1st, February 2017 \| accounts	Free Download
CS01	Confirmation statement with updates 2016/12/05 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/17 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/12 capital
CH01	On 2012/09/26 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/05 filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/20 capital
CH01	On 2012/09/26 director's details were changed filed on: 20th, December 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 29th, January 2013 \| accounts	Free Download (2 pages)
CH01	On 2012/09/26 director's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
CH01	On 2012/09/26 director's details were changed filed on: 13th, November 2012 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/05 filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/05 filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/05 filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/12/01 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, January 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, June 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, June 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
288a	On 2006/02/22 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/22 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2005 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 5th, December 2005 \| incorporation	Free Download (8 pages)

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