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PROTECH DOMESTIC APPLIANCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protech Domestic Appliances Limited. The company was founded 29 years ago and was given the registration number 03021160. The firm's registered office is in STAFFORDSHIRE. You can find them at Haywood Mill 8 Haywood Street, Leek, Staffordshire, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:PROTECH DOMESTIC APPLIANCES LIMITED
Company Number:03021160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1995
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Haywood Mill 8 Haywood Street, Leek, Staffordshire, ST13 5JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonehouse, Farm, Macclesfield Road Rudyard, Leek, United Kingdom, ST13 8PP

Secretary13 February 1995Active
Stonehouse Farm, Macclesfield Road, Rudyard, Leek, ST13 8PP

Director13 February 1995Active
Stonehouse, Farm, Macclesfield Road Rudyard, Leek, ST13 8PP

Director13 February 1995Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary13 February 1995Active

People with Significant Control

Mr Ian Smith
Notified on:08 March 2023
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Haywood Mill, 8 Haywood Street, Leek, United Kingdom, ST13 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanne Smith
Notified on:04 January 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Haywood Mill, 8 Haywood Street, Leek, United Kingdom, ST13 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

Change registered office address company with date old address new address.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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