Protec Group Ltd. net worth, address, company information. Free

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Protec Group Ltd (Companies House Registration Number 06272557) is a private limited company started on 2007-06-07 originating in United Kingdom. This firm is located at Unit 5 T1300 Business Park, Tachbrook Park, Warwick CV34 6YB. Having undergone a change in 2019-06-04, the previous name the enterprise used was L & Hh Limited. Protec Group Ltd operates Standard Industrial Classification: 71129 that means "other engineering activities".

Company details

Name	Protec Group Ltd
Number	06272557
Date of Incorporation:	June 7, 2007
End of financial year:	30 June
Address:	Unit 5 T1300 Business Park, Tachbrook Park, Warwick, CV34 6YB
SIC code:	71129 - Other engineering activities

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Steven H. (appointed on 01 July 2019), Lee H. (appointment date: 07 June 2007). The official register reports 2 persons of significant control, namely: Holly H. owns 1/2 or less of shares, 1/2 or less of voting rights, Lee H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2022-06-30	2023-06-30
Current Assets	72,391	25,822	68,474	92,766	261,731	290,621	790,437	938,674
Total Assets Less Current Liabilities	15,535	12,010	27,931	42,007	178,302	182,814	950,797	967,037
Fixed Assets	5,912	5,206	5,070	4,455	4,711	4,405	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	15,535	10,214	25,651	-	-	-	-	-
Tangible Fixed Assets	5,912	5,206	-	-	-	-	-	-

People with significant control

Holly H.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lee H.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 21st July 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 062725570002 satisfaction in full. filed on: 16th, June 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 062725570003, created on Wednesday 5th April 2023 filed on: 5th, April 2023 \| mortgage	Free Download (34 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 14th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thursday 21st July 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 21st, April 2022 \| accounts	Free Download (6 pages)
(AD01) New registered office address Unit 5 T1300 Business Park Tachbrook Park Warwick Warwickshire CV34 6YB. Change occurred on Tuesday 23rd November 2021. Company's previous address: 20 Market Hill Southam Warwickshire CV47 0HF United Kingdom. filed on: 23rd, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 21st July 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 062725570002, created on Friday 11th June 2021 filed on: 16th, June 2021 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with no updates Monday 10th May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 062725570001, created on Friday 7th May 2021 filed on: 11th, May 2021 \| mortgage	Free Download (40 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 15th, January 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 16th July 2020 filed on: 16th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 10th May 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 1st July 2019. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 1st July 2019 filed on: 13th, January 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 7th June 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 4th June 2019 filed on: 4th, June 2019 \| resolution	Free Download (3 pages)
(AD01) New registered office address 20 Market Hill Southam Warwickshire CV47 0HF. Change occurred on Tuesday 4th June 2019. Company's previous address: 18 Heath Terrace Leamington Spa Warwickshire CV32 5LY. filed on: 4th, June 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 11th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 7th June 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 25th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 7th June 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 3rd, February 2017 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Wednesday 21st September 2016 filed on: 21st, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 21st September 2016. filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th June 2016 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 1st July 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 11th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th June 2015 filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 5th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th June 2014 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 17th June 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 30th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th June 2013 filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 21st, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th June 2012 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 13th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th June 2011 filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
(CH03) On Tuesday 25th January 2011 secretary's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 9th March 2011 from 53 Wathen Road Leamington Spa Warwickshire CV32 5UY filed on: 9th, March 2011 \| address	Free Download (1 page)
(CH01) On Tuesday 25th January 2011 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 15th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th June 2010 filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 17th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 7th July 2009 - Annual return with full member list filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 28th, October 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/05/2008 to 30/06/2008 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
(363a) Period up to Wednesday 6th August 2008 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/05/08 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/05/08 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, June 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 7th, June 2007 \| incorporation	Free Download (15 pages)

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