Acd Protex Limited

Company Registration Number: 05100858

Company registered in England and Wales

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Acd Protex Limited is a Private Company Limited by Shares first registered on 14 April 2004. Its current registered address is in Warwickshire.

Registered Address

34 FALMOUTH CLOSE
NUNEATON
WARWICKSHIRE
CV11 6GB

There are 4 companies currently registered at this postcode, including this one.

All companies at CV11 6GB

Registration Data

Company Number

05100858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,528£6,069£10,104£5,432£5,476£6,496
of which Cash £9,528£5,726£9,304£212£2,887£1,796
Total Assets £9,528£6,069£10,104£5,432£5,476£6,496
Current Liabilities £8,884£4,394£8,465£5,153£4,998£5,830
Net Current Assets £644£1,675£1,639£279£478£666
Total Net Worth £644£1,675£1,639£279£478£666

Previous Names

No previous names

Company Officers

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 April 2005

     

    Suite 14
    Old Anglo House
    Mitton Street
    Stourport
    Worcestershire
    DY13 9AQ
    United Kingdom

  • LEE, Peter Carter

    Director

    Appointed on 14 April 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1948

    34 Falmouth Close
    Nuneaton
    Warwickshire
    CV11 6GB

  • GLOBAL SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 14 April 2004

    Resigned on 14 April 2005

    The Britannia Suite
    St James Buildings
    79 Oxford Street
    Lancashire
    M1 6FQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 24 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCTPK. Transaction: MzE0NzA2NDU3OGFkaXF6a2N4.

  2. 18 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54D4P1C. Transaction: MzE0NTk2NjI5OWFkaXF6a2N4.

  3. 24 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X4827XVL. Transaction: MzEyMzgyMjgwMGFkaXF6a2N4.

  4. 21 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: A452EKQ2. Transaction: MzEyMTQ0ODA1MGFkaXF6a2N4.

  5. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36DJATC. Transaction: MzA5OTA0OTYzMmFkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZD601. Transaction: MzA5ODQxMTA3M2FkaXF6a2N4.

  7. 17 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26IP98Z. Transaction: MzA3NjQyMTk3NGFkaXF6a2N4.

  8. 11 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25LSM5N. Transaction: MzA3NjA2Njg3NGFkaXF6a2N4.

  9. 14 July 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X1D690JC. Transaction: MzA2MDgwOTU3MWFkaXF6a2N4.

  10. 9 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A185RQ0I. Transaction: MzA1NzIwNTk0MmFkaXF6a2N4.

  11. 7 May 2012 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: X18G3QU2. Transaction: MzA1NzA2NTk5MmFkaXF6a2N4.

  12. 11 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AGM9VU0A. Transaction: MzAzNzAwNjk0M2FkaXF6a2N4.

  13. 19 April 2011 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XDTK7TE1. Transaction: MzAzNTgyNzA5MWFkaXF6a2N4.

  14. 19 April 2011 Secretary's details changed for Nominee Company Secretaries Limited on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH04. Barcode: XDTK6TE0. Transaction: MzAzNTc5MzczMmFkaXF6a2N4.

  15. 3 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOZCUKH4. Transaction: MzAxNjg0NTYxOWFkaXF6a2N4.

  16. 18 November 2009 Amended accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AAMD. Barcode: AAQXTEU8. Transaction: MzAwMzExOTc0M2FkaXF6a2N4.

  17. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH0MOA7I. Transaction: MjAzMzkzNzM2NmFkaXF6a2N4.

  18. 7 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEP49MA. Transaction: MjAzMjMzODM3MGFkaXF6a2N4.

  19. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3W1904N. Transaction: MjAwNjM5MjQ5NWFkaXF6a2N4.

  20. 12 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTF1ZLP. Transaction: MjAwNTE1ODY5MmFkaXF6a2N4.

  21. 23 October 2007 Amended accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NzQ2NjE4N2FkaXF6a2N4.

  22. 21 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5ODY0N2FkaXF6a2N4.

  23. 18 May 2007 Return made up to 14/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM1MjQ1MGFkaXF6a2N4.

  24. 19 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY4MjAzOWFkaXF6a2N4.

  25. 9 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5MTI4MjgyNWFkaXF6a2N4.

  26. 1 December 2005 Accounting reference date extended from 30/04/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzA5Mjg2MWFkaXF6a2N4.

  27. 14 June 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMwOTIxM2FkaXF6a2N4.

  28. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk4OTM3MmFkaXF6a2N4.

  29. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzgzMTQ0N2FkaXF6a2N4.

  30. 5 April 2005 Registered office changed on 05/04/05 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE0NDc4OGFkaXF6a2N4.

  31. 14 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTkxMjk0NGFkaXF6a2N4.

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