Company Information for PROTEUS EQUIPMENT LIMITED
PROTEUS EQUIPMENT NEWLANDS INDUSTRIAL ESTATE, RUSHBROOKE LANE, BURY ST EDMUNDS, SUFFOLK, IP33 2RS,
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Company Registration Number
02087313 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| PROTEUS EQUIPMENT LIMITED | |||
| Legal Registered Office | |||
| PROTEUS EQUIPMENT NEWLANDS INDUSTRIAL ESTATE RUSHBROOKE LANE BURY ST EDMUNDS SUFFOLK IP33 2RS Other companies in IP33 | |||
| |||
| Company Number | 02087313 | |
|---|---|---|
| Company ID Number | 02087313 | |
| Date formed | 1987-01-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB460437165 |
| Last Datalog update: | 2025-08-07 07:09:19 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
EDWARD OWEN KELLY |
||
BRIAN CHARLES COLLINS |
||
EDWARD OWEN KELLY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL FRANCIS KELLY |
Director | ||
JAMES GULLEN MORGAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROTEUS ENGINEERING LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1994-01-05 | Active | |
| PROTEUS INVESTMENTS LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
| PROTEUS ENGINEERING LIMITED | Director | 2008-01-06 | CURRENT | 1994-01-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Brian Charles Collins on 2025-09-24 | ||
| CONFIRMATION STATEMENT MADE ON 30/06/25, WITH UPDATES | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
| PSC05 | Change of details for Proteus Investments Limited as a person with significant control on 2016-07-01 | |
| PSC05 | Change of details for Proteus Investments Limited as a person with significant control on 2017-06-22 | |
| PSC04 | Change of details for Mr Edward Owen Kelly as a person with significant control on 2017-06-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM Newlands Industrial Estate Rushbrooke Lane Bury St Edmunds Suffolk IP33 2RS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES COLLINS / 22/06/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDWARD OWEN KELLY on 2017-06-22 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OWEN KELLY / 22/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OWEN KELLY / 22/06/2017 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES COLLINS / 12/03/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDWARD OWEN KELLY on 2013-03-12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OWEN KELLY / 12/03/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 30/06/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 30/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES COLLINS / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: GARLAND HOUSE, GARLAND STREET, BURY ST EDMUNDS, SUFFOLK IP33 1EZ | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 11 LANGTON PLACE, HATTER STREET, BURY ST. EDMUNDS, SUFFOLK IP33 1NE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| 363s | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/91 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND 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 PROTEUS EQUIPMENT LIMITED
PROTEUS EQUIPMENT LIMITED owns 1 domain names.
hotboxhire.co.uk
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FLEETPLAN Reference P063 | 33303 |
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Specialist equipment for service provision |
| Coventry City Council | |
|
Direct Materials |
| Wolverhampton City Council | |
|
|
| Wandsworth Council | |
|
|
| Hull City Council | |
|
Street Scene |
| London Borough of Wandsworth | |
|
EQUIPMENT, FURNITURE & MATS |
| East Riding Council | |
|
|
| City of York Council | |
|
|
| Stockton-On-Tees Borough Council | |
|
|
| Durham County Council | |
|
|
| Leeds City Council | |
|
Operational Materials |
| Dudley Borough Council | |
|
|
| Derbyshire County Council | |
|
|
| East Riding Council | |
|
|
| Hull City Council | |
|
Street Scene |
| Wakefield Council | |
|
|
| Leeds City Council | |
|
Operational Materials |
| Dudley Borough Council | |
|
|
| Derbyshire County Council | |
|
|
| Durham County Council | |
|
|
| City of York Council | |
|
|
| Nottinghamshire County Council | |
|
|
| Wakefield Council | |
|
|
| Dudley Borough Council | |
|
|
| Leeds City Council | |
|
Operational Materials |
| Stockton-On-Tees Borough Council | |
|
|
| Cumbria County Council | |
|
|
| Bolton Council | |
|
Engineering Work |
| Bury Council | |
|
|
| City of York Council | |
|
|
| Middlesbrough Council | |
|
|
| Wandsworth Council | |
|
|
| London Borough of Wandsworth | |
|
EQUIPMENT, FURNITURE & MATS |
| Derbyshire County Council | |
|
|
| Hull City Council | |
|
Street Scene |
| Wandsworth Council | |
|
|
| London Borough of Wandsworth | |
|
EQUIPMENT, FURNITURE & MATS |
| Nottinghamshire County Council | |
|
|
| Wigan Council | |
|
Premises |
| Wolverhampton City Council | |
|
|
| Dudley Borough Council | |
|
|
| City of York Council | |
|
|
| Derbyshire County Council | |
|
|
| Gateshead Council | |
|
Furn, Equip & Mats |
| Stockton-On-Tees Borough Council | |
|
|
| Leeds City Council | |
|
Operational Materials |
| Bury Council | |
|
|
| Cumbria County Council | |
|
|
| Wakefield Council | |
|
|
| City of York Council | |
|
|
| Dudley Borough Council | |
|
|
| Derbyshire County Council | |
|
|
| Oxfordshire County Council | |
|
|
| Middlesbrough Council | |
|
|
| Cambridgeshire County Council | |
|
Winter Maintenance Driver costs |
| Oxford City Council | |
|
|
| Nottinghamshire County Council | |
|
|
| City of York Council | |
|
|
| Derbyshire County Council | |
|
|
| Stockton-On-Tees Borough Council | |
|
|
| Derbyshire County Council | |
|
|
| Bury Council | |
|
Balance Sheet |
| Bolton Council | |
|
Operational Equipment Maint |
| Cumbria County Council | |
|
|
| Hull City Council | |
|
Street Scene |
| City of York Council | |
|
|
| Nottinghamshire County Council | |
|
|
| Leeds City Council | |
|
Operational Materials |
| Stockton-On-Tees Borough Council | |
|
|
| City of York Council | |
|
|
| Suffolk County Council | |
|
Materials Purchase |
| Cumbria County Council | |
|
|
| Derbyshire County Council | |
|
|
| Durham County Council | |
|
Equipment and Materials |
| Leeds City Council | |
|
Operational Materials |
| City of York Council | |
|
|
| Hull City Council | |
|
Street Scene |
| Durham County Council | |
|
Stock in hand-Inventory system |
| Bury Council | |
|
Balance Sheet |
| Wakefield Council | |
|
|
| Nottinghamshire County Council | |
|
|
| Cumbria County Council | |
|
|
| City of York Council | |
|
|
| Middlesbrough Council | |
|
|
| Hull City Council | |
|
Street Scene |
| Leeds City Council | |
|
Operational Materials |
| Nottinghamshire County Council | |
|
|
| Wakefield Council | |
|
|
| Derbyshire County Council | |
|
|
| Wakefield Council | |
|
|
| Nottingham City Council | |
|
|
| City of York Council | |
|
|
| Leeds City Council | |
|
|
| Nottinghamshire County Council | |
|
|
| Bury Council | |
|
Balance Sheet |
| Stockton-On-Tees Borough Council | |
|
|
| Cumbria County Council | |
|
|
| Hull City Council | |
|
Street Scene |
| Wakefield Council | |
|
|
| City of York Council | |
|
|
| Hull City Council | |
|
Street Scene |
| Nottinghamshire County Council | |
|
|
| City of York Council | |
|
|
| Wakefield Council | |
|
|
| Cambridgeshire County Council | |
|
Specialist equipment for service provision |
| Nottinghamshire County Council | |
|
|
| Leeds City Council | |
|
|
| Derbyshire County Council | |
|
|
| Hull City Council | |
|
Street Scene |
| Cumbria County Council | |
|
|
| Middlesbrough Council | |
|
|
| Bury Council | |
|
Balance Sheet |
| Nottinghamshire County Council | |
|
|
| Wakefield Council | |
|
|
| Gateshead Council | |
|
Furn, Equip & Mats |
| Derbyshire County Council | |
|
|
| Durham County Council | |
|
Stock in hand-Inventory system |
| Cumbria County Council | |
|
|
| City of York Council | |
|
|
| Middlesbrough Council | |
|
|
| Stockton-On-Tees Borough Council | |
|
|
| Hull City Council | |
|
Street Scene |
| Nottinghamshire County Council | |
|
|
| Wakefield Council | |
|
|
| Oxford City Council | |
|
FLEETPLAN Reference P063 | 79825 |
| Cumbria County Council | |
|
|
| Hull City Council | |
|
Street Scene |
| Leeds City Council | |
|
|
| Wakefield Council | |
|
|
| Middlesbrough Council | |
|
|
| Hull City Council | |
|
Street Scene |
| Nottinghamshire County Council | |
|
|
| Bury Council | |
|
Balance Sheet |
| Cumbria County Council | |
|
|
| Durham County Council | |
|
Stock in hand-Inventory system |
| Wakefield Council | |
|
|
| Cambridgeshire County Council | |
|
Specialist equipment for service provision |
| Stockton-On-Tees Borough Council | |
|
|
| Middlesbrough Council | |
|
|
| Hull City Council | |
|
Street Scene |
| Middlesbrough Council | |
|
|
| Nottinghamshire County Council | |
|
|
| Dudley Borough Council | |
|
|
| Derbyshire County Council | |
|
|
| Hull City Council | |
|
Street Scene |
| Wakefield Council | |
|
|
| Stockton-On-Tees Borough Council | |
|
|
| Middlesbrough Council | |
|
|
| Wakefield Council | |
|
|
| Hull City Council | |
|
Street Scene |
| Nottinghamshire County Council | |
|
|
| Dudley Borough Council | |
|
|
| Middlesbrough Council | |
|
|
| London Borough of Hillingdon | |
|
|
| Wakefield Council | |
|
|
| Dudley Borough Council | |
|
|
| Stockton-On-Tees Borough Council | |
|
|
| Newcastle City Council | |
|
|
| Hull City Council | |
|
Street Scene |
| Walsall Council | |
|
|
| Middlesbrough Council | |
|
|
| Stockton-On-Tees Borough Council | |
|
|
| Warwickshire County Council | |
|
|
| Dudley Borough Council | |
|
|
| Nottinghamshire County Council | |
|
|
| Middlesbrough Council | |
|
Hired & Contracted Services |
| Dudley Borough Council | |
|
|
| Middlesbrough Council | |
|
Hired & Contracted Services |
| Nottinghamshire County Council | |
|
|
| London Borough of Hillingdon | |
|
|
| Dudley Borough Council | |
|
|
| Middlesbrough Council | |
|
Hired & Contracted Services |
| Windsor and Maidenhead Council | |
|
|
| Nottinghamshire County Council | |
|
|
| Stockton-On-Tees Borough Council | |
|
|
| Derbyshire County Council | |
|
|
| Dudley Borough Council | |
|
|
| Derbyshire County Council | |
|
|
| Middlesbrough Council | |
|
Hired & Contracted Services |
| Dudley Borough Council | |
|
|
| Derbyshire County Council | |
|
|
| Dudley Borough Council | |
|
|
| Middlesbrough Council | |
|
Materials - general |
| Dudley Borough Council | |
|
|
| Stockton-On-Tees Borough Council | |
|
|
| Dudley Borough Council | |
|
|
| Derbyshire County Council | |
|
|
| Stockton-On-Tees Borough Council | |
|
|
| Dudley Borough Council | |
|
|
| Middlesbrough Council | |
|
Materials - general |
| Dudley Borough Council | |
|
|
| Derbyshire County Council | |
|
|
| Dudley Borough Council | |
|
|
| Derbyshire County Council | |
|
|
| Coventry City Council | |
|
Equipment Purchases |
| Stockton-On-Tees Borough Council | |
|
|
| Sandwell Metroplitan Borough Council | |
|
|
| Derbyshire County Council | |
|
Stores Stock |
| Middlesbrough Council | |
|
Materials - general |
| Middlesbrough Council | |
|
Materials - general |
| Middlesbrough Council | |
|
Materials - general |
| Coventry City Council | |
|
Equipment Repairs and Maintenance |
| Dudley Metropolitan Council | |
|
|
| Barnsley Metropolitan Borough Council | |
|
Plant hire |
| Dudley Metropolitan Council | |
|
|
| Bolton Council | |
|
Miscellaneous Expenses |
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 |
|---|---|---|---|---|
![]() | 84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) | ||
![]() | 84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | ||
![]() | 84791000 | Machinery for public works, building or the like, n.e.s. | ||
![]() | 84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | ||
![]() | 84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | ||
![]() | 84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | ||
![]() | 84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water | ||
![]() | 84049000 | Parts of auxiliary plant of heading 8402 or 8403 and condensers for steam or other vapour power units, n.e.s. | ||
![]() | 84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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