General information

Name:

Protocol Office Ltd

Office Address:

Eterna Lighting Huxley Close Park Farm South NN8 6AB Wellingborough

Number: 02646734

Incorporation date: 1991-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Protocol Office Limited business has been operating in this business field for 33 years, as it's been founded in 1991. Started with registration number 02646734, Protocol Office was set up as a Private Limited Company with office in Eterna Lighting Huxley Close, Wellingborough NN8 6AB. This firm's declared SIC number is 31010: Manufacture of office and shop furniture. The company's latest filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Friday 31st March 2023.

Council London Borough of Hillingdon can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 7,049 pounds of revenue. Cooperation with the London Borough of Hillingdon council covered the following areas: Furniture & Equipment.

As stated, this firm was incorporated in 1991 and has been guided by ten directors, and out of them four (Robert J., Joanne G., Susan B. and Michael D.) are still a part of the company.

Financial data based on annual reports

Company staff

Robert J.

Role: Director

Appointed: 02 September 2019

Latest update: 4 June 2024

Joanne G.

Role: Director

Appointed: 08 July 2019

Latest update: 4 June 2024

Susan B.

Role: Director

Appointed: 01 August 2018

Latest update: 4 June 2024

Michael D.

Role: Director

Appointed: 01 August 2018

Latest update: 4 June 2024

People with significant control

The companies that control this firm are: Steeple Lighting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wellingborough at Huxley Close, Park Farm South, NN8 6AB, Northamptonshire and was registered as a PSC under the registration number 00376149.

Steeple Lighting Limited
Address: Eterna Lighting Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00376149
Notified on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher W.
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
1/2 or less of shares
Andrew C.
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
1/2 or less of shares
Christopher W.
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 2 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 2 October 2013
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 9 February 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 London Borough of Hillingdon 2 £ 7 049.00
2011-07-06 2011-07-06_1616 £ 4 646.00 Furniture & Equipment
2011-07-25 2011-07-25_1615 £ 2 403.00 Furniture & Equipment

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Services (by SIC Code)

  • 31010 : Manufacture of office and shop furniture
32
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