Company Information for THE PROTON GROUP LIMITED
Proton House Ripley Drive, Normanton Industrial Estate, Normanton, WEST YORKSHIRE, WF6 1QT,
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Company Registration Number
01000982
Private Limited Company
Active |
Company Name | |
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THE PROTON GROUP LIMITED | |
Legal Registered Office | |
Proton House Ripley Drive Normanton Industrial Estate Normanton WEST YORKSHIRE WF6 1QT Other companies in WF6 | |
Company Number | 01000982 | |
---|---|---|
Company ID Number | 01000982 | |
Date formed | 1971-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-29 | |
Return next due | 2025-04-12 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-17 15:01:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
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THE PROTON GROUP LLC | 16 LARWOOD DRIVE Monroe ROCHESTER NY 14618 | Active | Company formed on the 2019-08-05 |
Officer | Role | Date Appointed |
---|---|---|
DAVID SHAW |
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MURRAY ANGUS |
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DAVID SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND WILLIAM STONE |
Director | ||
BOB CHAPMAN |
Company Secretary | ||
SANDRA JANE HULATT |
Company Secretary | ||
PAUL SHAKESPEARE |
Company Secretary | ||
PAUL SHAKESPEARE |
Director | ||
MURRAY ANGUS |
Company Secretary | ||
IAN BERNARD DEW |
Director | ||
MONA BIRGITTA DEW |
Director | ||
PETER JEBSON |
Company Secretary | ||
RONALD CORN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAVA COFFEE COMPANY LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
CRAWSHAW MILLS MANAGEMENT LIMITED | Director | 2015-05-01 | CURRENT | 1994-04-25 | Active | |
PROTON HOLDINGS LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
PROTON CHEMICALS LIMITED | Director | 2006-09-29 | CURRENT | 1990-11-23 | Active - Proposal to Strike off | |
SWC HEALTH AND HYGIENE LIMITED | Director | 2006-09-29 | CURRENT | 1964-10-08 | Active - Proposal to Strike off | |
PROTON GROUP HOLDINGS LIMITED | Director | 2003-09-16 | CURRENT | 2003-09-16 | Active - Proposal to Strike off | |
JAVA COFFEE COMPANY LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
PROTON HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2008-03-27 | Active | |
STEP-CHANGE SOLUTIONS LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
YORKSHIRE PHOENIX LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of David Shaw on 2023-08-25 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW | ||
REGISTRATION OF A CHARGE / CHARGE CODE 010009820016 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS CLAIRE ELAINE HOWDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010009820014 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010009820015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM The Proton Group Ltd Riley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/20 FROM Beckbridge Industrial Estate Normanton Wakefield West Yorkshire WF6 1QT | |
CH01 | Director's details changed for Mr Murray Angus on 2020-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAM STONE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010009820014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID SHAW | |
AP01 | DIRECTOR APPOINTED MR RAYMOND WILLIAM STONE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr David Shaw as company secretary on 2015-06-02 | |
TM02 | Termination of appointment of Bob Chapman on 2015-06-02 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Bob Chapman as company secretary on 2014-07-21 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/14 TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA HULATT | |
AP03 | Appointment of Mrs Sandra Jane Hulatt as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL SHAKESPEARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHAKESPEARE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 16/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 16/04/12 FULL LIST | |
AR01 | 16/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED PAUL SHAKESPEARE | |
AR01 | 16/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | TERMS OF SERVICE CONTRACT APPROVED 04/04/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
CERTNM | COMPANY NAME CHANGED PROTON CHEMICALS LIMITED CERTIFICATE ISSUED ON 14/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SIEMENS FINANCIAL SERVICES LIMITED | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FIXED & FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PROTON GROUP LIMITED
THE PROTON GROUP LIMITED owns 1 domain names.
proton-group.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rochdale Metropolitan Borough Council | |
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Cleaning & Janitorial |
Rochdale Borough Council | |
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Cleaning & Janitorial ECONOMY AND ENVIRONMENT FM PRIMARY CATERING OVERH |
London Borough of Waltham Forest | |
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CLEANING AND DOMESTIC SUPPLIES |
Peterborough City Council | |
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London Borough of Waltham Forest | |
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CLEANING AND DOMESTIC SUPPLIES |
London Borough of Waltham Forest | |
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CLEANING AND DOMESTIC SUPPLIES |
London Borough of Waltham Forest | |
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CLEANING AND DOMESTIC SUPPLIES |
London Borough of Waltham Forest | |
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CLEANING AND DOMESTIC SUPPLIES |
London Borough of Waltham Forest | |
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CLEANING AND DOMESTIC SUPPLIES |
London Borough of Waltham Forest | |
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CLEANING AND DOMESTIC SUPPLIES |
London Borough of Waltham Forest | |
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CLEANING AND DOMESTIC SUPPLIES |
London Borough of Waltham Forest | |
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CLEANING AND DOMESTIC SUPPLIES |
Rochdale Borough Council | |
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Cleaning & Janitorial Business Partnerships GREENBANK |
Rochdale Borough Council | |
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Cleaning & Janitorial Business Partnerships LITTLEBOROUGH |
Rochdale Borough Council | |
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Cleaning & Janitorial Business Partnerships PARKFIELD |
Rochdale Borough Council | |
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Cleaning & Janitorial Business Partnerships ST EDWARDS |
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CLEANING AND DOMESTIC SUPPLIES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
27 | ||||
28391900 | Silicates of sodium, incl. commercial silicates (excl. sodium metasilicates) | |||
38099100 | Finishing agents, dye carriers to accelerate the dyeing or fixing of dyestuffs, and other products and preparations, e.g. dressings and mordants of a kind used in the textile or similar industries, n.e.s. (excl. those with a basis of amylaceous substances) | |||
38249996 | ||||
39069090 | Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N | |||
38249996 | ||||
39069090 | Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N | |||
38 | ||||
38241000 | Prepared binders for foundry moulds or cores | |||
29239000 | Quaternary ammonium salts and hydroxides (excl. choline and its salts) | |||
29302000 | Thiocarbamates and dithiocarbamates (excl. inorganic or organic compounds of mercury) | |||
28321000 | Sodium sulphites | |||
38249996 | ||||
39069090 | Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N | |||
39069090 | Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N | |||
28321000 | Sodium sulphites | |||
28539090 | ||||
38249996 | ||||
39069090 | Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N | |||
74130000 | Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products) | |||
25041000 | Natural graphite in powder or in flakes | |||
27 | ||||
32041200 | Synthetic organic acid dyes, whether or not metallised, and synthetic organic mordant dyes; preparations based on synthetic organic acid or mordant dyes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
39069090 | Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N | |||
28391900 | Silicates of sodium, incl. commercial silicates (excl. sodium metasilicates) | |||
39069090 | Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
39173200 | Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings | |||
39173900 | Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa) | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
28 | ||||
29055998 | Halogenated, sulphonated, nitrated or nitrosated derivatives of acyclic alcohols (excl. 2,2-bis"bromomethyl"propanediol and ethchlorvynol "INN") | |||
39069060 | Copolymer of methyl acrylate with ethylene and a monomer containing a non-terminal carboxy group as a substituent, containing by weight >= 50% of methyl acrylate, whether or not compounded with silica, in primary forms | |||
84248130 | Portable agricultural or horticultural appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powder |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |