Proton Packaging Limited, Kelvedon
Proton Packaging Limited is a private limited company. Previously, it was called Becam Limited (changed on 2014-02-04). Registered at Unit 18 Woodhouse Lane, Allshots Industrial Estate, Kelvedon CO5 9DF, the aforementioned 18 years old business was incorporated on 2005-07-18 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).2 directors can be found in the firm: Paul S. (appointed on 18 July 2005), Martyn A. (appointed on 18 July 2005). Moving to the secretaries (1 in total), we can name: Karen S. (appointed on 18 July 2005).
| About | |
|---|---|
| Name: Proton Packaging Limited | |
| Number: 05512100 | |
| Incorporation date: 2005-07-18 | |
| End of financial year: 31 March |
| Address: |
Unit 18 Woodhouse Lane Allshots Industrial Estate Kelvedon CO5 9DF |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Paul S.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Karen S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen S.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul S.
6 April 2016 - 6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 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 | 109,000 | 232,632 | 302,244 | 800,628 | 782,236 | 889,487 | 942,119 | 1,074,194 | 1,006,770 | 1,152,187 | 1,172,771 | 1,308,302 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 63,655 | 171,124 | 254,021 | 303,097 | 283,430 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 27,798 | 64,444 | 81,825 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 63,655 | 171,124 | 254,021 | 321,809 | 316,003 | 394,942 | 473,148 | 599,118 | 576,381 | 736,980 | 746,213 | 779,183 |
The target date for Proton Packaging Limited confirmation statement filing is 2024-08-01. The latest confirmation statement was filed on 2023-07-18. The deadline for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.
4 persons of significant control are indexed in the official register, namely: Paul S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Karen S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Karen S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 18th, July 2023 | accounts |
Free Download
(8 pages)
|