Aegis-Protecta Limited

Company Registration Number: 03300769

Company registered in England and Wales

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Aegis-Protecta Limited is a Private Company Limited by Shares first registered on 10 January 1997. Its current registered address is in Chelmsford, Essex.

Registered Address

BEREN COURT
NEWNEY GREEN
CHELMSFORD
ESSEX
CM1 3SQ

There are 88 companies currently registered at this postcode, including this one.

All companies at CM1 3SQ

Registration Data

Company Number

03300769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £39,250£54,806£54,861£55,846£56,905
Current Assets £14,280£5,460£4,440£2,960£1,460
of which Cash £0£0£0£0£0
Total Assets £53,530£60,266£59,301£58,806£58,365
Current Liabilities £34,030£33,014£32,054£31,105£30,183
Net Current Assets £-19,750£-27,554£-27,614£-28,145£-28,723
Total Net Worth £19,500£27,252£27,247£27,701£28,182

Previous Names

No previous names

Company Officers

  • BURKETT, James Henry

    Secretary

    Appointed on 1 September 1999

     

    Beren Court
    Neweny Green
    Chelmsford
    Essex
    CM1 3SQ
    United Kingdom

  • BURKETT, James Henry

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1950

    Beren Court
    Newney Green
    Chelmsford
    Essex
    CM1 3SQ

  • WILLIAMS, Philip Hugh

    Nominee Secretary

    Appointed on 10 January 1997

    Resigned on 1 September 1999

    6 St Albans Avenue
    Heath
    Cardiff
    CF4 4AT

  • BURKETT, James Henry

    Director

    Appointed on 10 January 1997

    Resigned on 5 April 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1950

    Holly Lodge
    Hyde Lane
    Danbury
    Essex
    CM3 4QS

  • RICHARDSON, Linda Rosemary

    Director

    Appointed on 11 January 1997

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Beren Court
    Newney Green
    Chelmsford
    Essex
    CM1 3SQ

  • WATLING, Peter John

    Nominee Director

    Appointed on 10 January 1997

    Resigned on 11 January 1997

    Nationality: British

    Month of birth: March 1956

    28 Ruscombe Gardens
    Datchet
    Slough
    SL3 9BG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzA5MjEyMGFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5F5GFL4. Transaction: MzE1NzA5MjA4MmFkaXF6a2N4.

  3. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4NDAwM2FkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TQPD. Transaction: MzE0MDM2NTQ2MmFkaXF6a2N4.

  5. 13 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A442TO8H. Transaction: MzEyMDY3NTQwMWFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40DT8G9. Transaction: MzExNjUwMjc2MmFkaXF6a2N4.

  7. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36LCL5F. Transaction: MzA5OTE5NjMzMmFkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X31I07FT. Transaction: MzA5NDMwNjMwM2FkaXF6a2N4.

  9. 15 October 2013 Termination of appointment of Linda Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0VBCO. Transaction: MzA4NzAwOTczOWFkaXF6a2N4.

  10. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273LON7. Transaction: MzA3NzM0MjA5MWFkaXF6a2N4.

  11. 24 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20P33LS. Transaction: MzA3MTY3NjM5M2FkaXF6a2N4.

  12. 8 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X18INF0B. Transaction: MzA1NzExMDcwOWFkaXF6a2N4.

  13. 12 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10CLO28. Transaction: MzA1MDYyOTk5NWFkaXF6a2N4.

  14. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGY2GTOA. Transaction: MzAzNjI5NjQ5MWFkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XHZBYQV7. Transaction: MzAzMDU2MDg1MmFkaXF6a2N4.

  16. 23 July 2010 Current accounting period extended from 31 January 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XNT16LX2. Transaction: MzAyMDA3MzkxMmFkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XAI3FHD1. Transaction: MzAwOTA0NzI3M2FkaXF6a2N4.

  18. 22 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AMGU4E6U. Transaction: MzAwMTI4NTEyMWFkaXF6a2N4.

  19. 22 October 2009 Secretary's details changed for James Burkett on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XPT6PEBZ. Transaction: MzAwMTI3OTU4NmFkaXF6a2N4.

  20. 15 October 2009 Director's details changed for Linda Rosemary Richardson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMJW1E4H. Transaction: MzAwMDgzNDg4MWFkaXF6a2N4.

  21. 15 October 2009 Director's details changed for James Burkett on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMJUHE4V. Transaction: MzAwMDgzNDc1MWFkaXF6a2N4.

  22. 15 July 2009 Secretary's change of particulars / james burkett / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUBYBBK6. Transaction: MjAzNzIyMDQ5NmFkaXF6a2N4.

  23. 2 April 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3I4X8OF. Transaction: MjAyOTc3MjM0M2FkaXF6a2N4.

  24. 3 December 2008 Director appointed james burkett [View PDF]

    Category: Officers. Type: 288a. Barcode: A7D1Z5BA. Transaction: MjAxOTI3Nzg4OWFkaXF6a2N4.

  25. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8UP1582. Transaction: MjAxOTA1NjE4NmFkaXF6a2N4.

  26. 3 March 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKR4IXPG. Transaction: MjAwMDY0OTg5MmFkaXF6a2N4.

  27. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzMTkxNWFkaXF6a2N4.

  28. 30 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMxMDkyMGFkaXF6a2N4.

  29. 23 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI5ODQyN2FkaXF6a2N4.

  30. 5 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MzE1ODQwNGFkaXF6a2N4.

  31. 18 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzE3NjYyNmFkaXF6a2N4.

  32. 29 March 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI4OTk4N2FkaXF6a2N4.

  33. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNTc0MzE0NGFkaXF6a2N4.

  34. 10 February 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE0NTgxM2FkaXF6a2N4.

  35. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MjcyNjQzMGFkaXF6a2N4.

  36. 20 February 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk1Mjc0NmFkaXF6a2N4.

  37. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NTcwMjA2MGFkaXF6a2N4.

  38. 4 March 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0OTM2MTcwOWFkaXF6a2N4.

  39. 8 February 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIzNTcyNmFkaXF6a2N4.

  40. 8 May 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk5MzY2M2FkaXF6a2N4.

  41. 21 February 2001 Registered office changed on 21/02/01 from: aegis house victoria road chelmsford essex CM2 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTEwNTMyOGFkaXF6a2N4.

  42. 30 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0NzgyNTU1NGFkaXF6a2N4.

  43. 8 May 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU0MjM5NmFkaXF6a2N4.

  44. 19 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkwNzA3NGFkaXF6a2N4.

  45. 2 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2NjMyODc1N2FkaXF6a2N4.

  46. 15 September 1999 Registered office changed on 15/09/99 from: the company shop 82 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzE3MDMwOGFkaXF6a2N4.

  47. 15 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUyNzQwM2FkaXF6a2N4.

  48. 5 May 1999 Accounts for a small company made up to 31 January 1998

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExOTEwNDEyOWFkaXF6a2N4.

  49. 8 January 1999 Return made up to 10/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTczMzEwNmFkaXF6a2N4.

  50. 24 February 1998 Return made up to 10/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0OTg0NGFkaXF6a2N4.

  51. 24 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTg2NTk3OWFkaXF6a2N4.

  52. 24 February 1998 Ad 09/01/98--------- £ si [email protected]=8999 £ ic 52001/61000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjYxNzk3OWFkaXF6a2N4.

  53. 24 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE0NTA4MGFkaXF6a2N4.

  54. 24 February 1998 Ad 19/02/98--------- £ si [email protected]=11000 £ ic 41001/52001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTEwMDQ3MWFkaXF6a2N4.

  55. 24 February 1998 £ nc 50000/65000 19/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDc0NzM4OWFkaXF6a2N4.

  56. 4 August 1997 Ad 30/07/97--------- £ si [email protected]=41000 £ ic 1/41001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDQxNjAzNGFkaXF6a2N4.

  57. 9 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjMxMzc0MGFkaXF6a2N4.

  58. 20 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDIxNjUwOWFkaXF6a2N4.

  59. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzYxMzQ1MWFkaXF6a2N4.

  60. 27 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM0MDU1NmFkaXF6a2N4.

  61. 10 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTI2MDM3MmFkaXF6a2N4.

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