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TOTAL PROTECTION (GREAT BRITAIN) LIMITED

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

This company is commonly known as Total Protection (great Britain) Limited. The company was founded 18 years ago and was given the registration number 05559035. The firm's registered office is in LEIGH ON SEA. You can find them at Monometer House, Rectory Grove, Leigh On Sea, Essex. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:TOTAL PROTECTION (GREAT BRITAIN) LIMITED
Company Number:05559035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN

Secretary10 October 2016Active
The Coach House, Baddow Park, West Hanningfield Road, Great Baddow, Chelmsford, England, CM2 7SY

Director01 October 2020Active
Monometer House, Rectory Grove, Leigh On Sea, SS9 2HN

Director16 March 2015Active
Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HL

Director09 September 2005Active
Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN

Director25 January 2024Active
Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HL

Director25 January 2024Active
Brocks Farm, Ingatestone Road, Stock, United Kingdom, CM4 9PD

Secretary20 January 2015Active
Vine House, Carters Lane, Wickham Bishops, Witham, United Kingdom, CM8 3LF

Secretary09 September 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary09 September 2005Active
The Coach House, West Hanningfield Road, Baddow Park, Chelmsford, England, CM2 7SY

Director01 September 2019Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director09 September 2005Active

People with Significant Control

Total Protection (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Officers

Appoint person director company with name date.

Download
2023-12-22Accounts

Accounts with accounts type small.

Download
2023-11-07Change of name

Certificate change of name company.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2022-12-24Accounts

Accounts with accounts type small.

Download
2022-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type small.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Officers

Appoint person director company with name date.

Download
2021-01-19Officers

Termination director company with name termination date.

Download
2020-12-08Accounts

Accounts with accounts type small.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type small.

Download
2019-10-03Officers

Appoint person director company with name date.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type small.

Download
2018-09-24Officers

Change person director company with change date.

Download
2018-09-24Officers

Change person director company with change date.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-12Officers

Termination secretary company with name termination date.

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2016-12-12Officers

Appoint person secretary company with name date.

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