The Protection Specialist Limited. Head office in Fareham. Check Director.

The Protection Specialist Limited, Fareham

The Protection Specialist Limited is a private limited company. Located at Fair Trade House, 3 Whittle Avenue, Fareham PO15 5SH, the above-mentioned 14 years old company was incorporated on 2009-07-22 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
2 directors can be found in this firm: Victoria H. (appointed on 18 October 2022), Mark L. (appointed on 01 March 2011).

About
Name: The Protection Specialist Limited
Number: 06969129
Incorporation date: 2009-07-22
End of financial year: 30 December


Address:	Fair Trade House 3 Whittle Avenue Fareham PO15 5SH
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Elaine K.

25 November 2021

Nature of control:	75,01-100% voting rights

Hannah C.

12 April 2023

Nature of control:	significiant influence or control

Jodie P.

25 November 2021

Nature of control:	significiant influence or control

Mark L.

25 November 2021

Nature of control:	75,01-100% voting rights

Charlotte W.

17 May 2022 - 31 December 2023

Nature of control:	right to appoint and remove directors significiant influence or control

Vikki B.

13 April 2022 - 26 October 2023

Nature of control:	75,01-100% voting rights

Jasmine J.

25 November 2021 - 24 March 2023

Nature of control:	significiant influence or control

Tc Professional Trustees & Executors Ltd

25 November 2021 - 13 April 2022

Address	3 Acorn Business Centre Northarbour Road, Portsmouth, PO6 3TH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	11472081
Nature of control:	75,01-100% voting rights

Heidi E.

25 November 2021 - 13 April 2022

Nature of control:	significiant influence or control

Tc Professional Trustees & Executors Ltd

31 January 2020 - 25 November 2021

Address	3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	11472081
Nature of control:	75,01-100% voting rights

Elaine K.

31 January 2020 - 25 November 2021

Nature of control:	75,01-100% voting rights

Mark L.

6 April 2016 - 25 November 2021

Nature of control:	75,01-100% voting rights

Kevin W.

31 January 2020 - 31 January 2020

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	57,027,488	47,999,731	8,844,622	8,844,622	7,128,323
Fixed Assets	-	-	-	-	66,455
Total Assets Less Current Liabilities	39,121,187	43,416,197	4,628,158	4,628,158	6,292,000

The deadline for The Protection Specialist Limited confirmation statement filing is 2024-07-28. The previous confirmation statement was sent on 2023-07-14. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 30 December 2022.

13 persons of significant control are listed in the official register, namely: Elaine K. that has 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 30th December 2022 filed on: 2nd, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 30th December 2022 filed on: 2nd, November 2023 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on Friday 14th July 2023 filed on: 14th, July 2023 \| officers	Free Download (1 page)
CH01	On Sunday 1st January 2023 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th October 2022. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th December 2021 filed on: 24th, August 2022 \| accounts	Free Download (28 pages)
MR04	Charge 069691290001 satisfaction in full. filed on: 20th, July 2022 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Monday 30th December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (32 pages)
CH01	On Friday 31st January 2020 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 21st, January 2020 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Thursday 12th December 2019180.00 GBP filed on: 2nd, January 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 30th, December 2019 \| resolution	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th December 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 13th December 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, December 2019 \| accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 30th April 2019 filed on: 21st, June 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (26 pages)
MR01	Registration of charge 069691290001, created on Tuesday 19th April 2016 filed on: 21st, April 2016 \| mortgage	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 22nd July 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 18th August 2015 capital
AD01	Registered office address changed from Unit 2 Furze Court 114 Wickham Road Fareham Hampshire PO16 7SH to Fair Trade House 3 Whittle Avenue Fareham Hampshire PO15 5SH on Tuesday 19th May 2015 filed on: 19th, May 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (21 pages)
AP01	New director appointment on Wednesday 1st January 2014. filed on: 14th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 22nd July 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 22nd July 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
CH01	On Tuesday 31st July 2012 director's details were changed filed on: 16th, August 2012 \| officers	Free Download (2 pages)
CH01	On Tuesday 31st July 2012 director's details were changed filed on: 16th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 22nd July 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 1st December 2011 from Unit 3 Furze Court 114 Wickham Road Fareham Hampshire PO16 7SH filed on: 1st, December 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 22nd July 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 17th March 2011. filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 13th October 2010. filed on: 13th, October 2010 \| officers	Free Download (2 pages)
CH03	On Thursday 22nd July 2010 secretary's details were changed filed on: 11th, August 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 11th August 2010 from Unit 3 Furzee Court 114 Wickham Road Fareham Hampshire PO16 7SH filed on: 11th, August 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 22nd July 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 16th June 2010 filed on: 16th, June 2010 \| officers	Free Download (1 page)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Saturday 31st July 2010 filed on: 29th, April 2010 \| accounts	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on Wednesday 23rd December 2009 filed on: 23rd, March 2010 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, March 2010 \| resolution	Free Download (1 page)
AP01	New director appointment on Wednesday 11th November 2009. filed on: 11th, November 2009 \| officers	Free Download (2 pages)
AD01	Change of registered office on Friday 23rd October 2009 from 47 Lower Church Road Fareham Hampshire PO14 4PW England filed on: 23rd, October 2009 \| address	Free Download (2 pages)
TM01	Director appointment termination date: Friday 23rd October 2009 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 23rd October 2009 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
AP03	On Friday 23rd October 2009 - new secretary appointed filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, July 2009 \| incorporation	Free Download (17 pages)

Companies nearby
Darrell Nash Building Contractor Ltd (0.13 mile)
Slts Ltd (0.23 mile)
Ads Data Services Ltd (0.25 mile)
Warner Carpentry Limited (0.26 mile)


Nas Plant Limited (0.17 mile)
Walton House (bosham) Management Limited (0.23 mile)
Potteries Estate Company Limited (0.26 mile)
Dolphin Boat Charter Ltd (0.30 mile)

Find other company