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Protherm Engineering Holdings Limited (Companies House Registration Number 09105952) is a private limited company created on 2014-06-27. The company is located at Unit 33 Birchbrook Industrial Estate Lynn Lane, Shenstone, Lichfield WS14 0DJ. Protherm Engineering Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Protherm Engineering Holdings Limited
Number	09105952
Date of Incorporation:	June 27, 2014
End of financial year:	31 March
Address:	Unit 33 Birchbrook Industrial Estate Lynn Lane, Shenstone, Lichfield, WS14 0DJ
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Robert C. (in the company from 27 June 2014), Simon C. (appointment date: 27 June 2014). 1 secretary is present: Robert C. (appointed on 28 June 2014). The official register indexes 2 persons of significant control, namely: Simon C. has 1/2 or less of shares, 1/2 or less of voting rights, Robert C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	90	180,066	38,583	31,083	27,070	27,070	27,070	27,070
Number Shares Allotted	-	400,000	-	-	-	-	-	-
Shareholder Funds	1,048,100	1,231,708	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,448,100	1,531,708	531,823	416,843	516,350	515,870	515,870	515,870

People with significant control

Simon C.

16 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Robert C.

16 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 26, 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 26, 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 26, 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates July 26, 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: March 30, 2020 filed on: 21st, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates July 26, 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 3rd, June 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 31, 2019 - 100.00 GBP filed on: 3rd, June 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates June 27, 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: September 15, 2017 filed on: 6th, July 2018 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on March 31, 2018 - 100100.00 GBP filed on: 8th, June 2018 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 8th, June 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates June 27, 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 4, 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 4, 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 23rd, May 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 31, 2017 - 200100.00 GBP filed on: 23rd, May 2017 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to June 27, 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on June 28, 2016: 300100.00 GBP capital
(SH03) Report of purchase of own shares filed on: 23rd, June 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 31, 2016 - 300100.00 GBP filed on: 23rd, June 2016 \| capital	Free Download (5 pages)
(AA) Accounts for a small company made up to March 31, 2015 filed on: 19th, December 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from June 30, 2015 to March 31, 2015 filed on: 21st, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 27, 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download
(SH01) Capital declared on July 14, 2015: 400100.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, September 2014 \| resolution
(AP03) On June 28, 2014 - new secretary appointed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AP01) On June 30, 2014 new director was appointed. filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AP01) On June 30, 2014 new director was appointed. filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 30, 2014: 400100.00 GBP filed on: 3rd, September 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 30, 2014: 400100.00 GBP filed on: 3rd, September 2014 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, June 2014 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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