Protoset Limited

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General information

Name:

Protoset Ltd

Office Address:

4 Edinburgh Place Edinburgh Way Templefields CM20 2DJ Harlow

Number: 02990719

Incorporation date: 1994-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02990719 is a registration number for Protoset Limited. The company was registered as a Private Limited Company on November 16, 1994. The company has been operating on the market for 30 years. This business may be contacted at 4 Edinburgh Place Edinburgh Way Templefields in Harlow. It's post code assigned is CM20 2DJ. The firm's registered with SIC code 74990 which means Non-trading company. Protoset Ltd released its account information for the period up to December 31, 2022. The latest annual confirmation statement was submitted on November 16, 2022.

Currently, we have only one managing director in the company: Stephen R. (since July 15, 2015). For three years Gary R., had been supervising the company till the resignation on April 9, 2018. What is more another director, specifically Sheila G. gave up the position on July 15, 2015.

Financial data based on annual reports

Company staff

Stephen R.

Role: Director

Appointed: 15 July 2015

Latest update: 6 February 2024

People with significant control

The companies that control this firm are as follows: Lynar Manufacturing Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northwood at 66/68 High Street, HA6 1BL, Middlesex and was registered as a PSC under the registration number 09390179.

Lynar Manufacturing Holdings Limited
Address: Alton House, 66/68 High Street, Northwood, Middlesex, HA6 1BL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09390179
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 29th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29th September 2014
Annual Accounts 5th June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 5th June 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 12th July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12th July 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 23rd, February 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

The Counting House 22 Bellrope Meadow

Post code:

CM6 2FE

City / Town:

Thaxted

HQ address,
2013

Address:

The Counting House 22 Bellrope Meadow

Post code:

CM6 2FE

City / Town:

Thaxted

HQ address,
2015

Address:

The Counting House 22 Bellrope Meadow

Post code:

CM6 2FE

City / Town:

Thaxted

Accountant/Auditor,
2015

Name:

Munday Long & Co Limited

Address:

Alton House 66/68 High Street

Post code:

HA6 1BL

City / Town:

Northwood

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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