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Home > England & Wales Companies > PROTECHNIC LIMITED
Company Information for

PROTECHNIC LIMITED

UNIT 1 WEST END TRADING ESTATE BLACKFRIARS ROAD, NAILSEA, BRISTOL, BS48 4DJ,
Company Registration Number
02925732
Private Limited Company
Active

Company Overview

About Protechnic Ltd
PROTECHNIC LIMITED was founded on 1994-05-05 and has its registered office in Bristol. The organisation's status is listed as "Active". Protechnic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROTECHNIC LIMITED
 
Legal Registered Office
UNIT 1 WEST END TRADING ESTATE BLACKFRIARS ROAD
NAILSEA
BRISTOL
BS48 4DJ
Other companies in BS20
 
Telephone01215509977
 
Filing Information
Company Number 02925732
Company ID Number 02925732
Date formed 1994-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB520113613  
Last Datalog update: 2023-10-07 20:55:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTECHNIC LIMITED
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Companies with same name PROTECHNIC LIMITED
The following companies were found which have the same name as PROTECHNIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROTECHNIC (CHICHESTER) LIMITED LEYTHORNE NURSERY, VINNETROW ROAD, CHICHESTER WEST SUSSEX PO20 1QB Active - Proposal to Strike off Company formed on the 2002-01-02
PROTECHNIC COMPUTERS LIMITED RAWDON HOUSE GREEN LANE YEADON YEADON LEEDS LS19 7BY Dissolved Company formed on the 1966-11-23
PROTECHNIC EXETER LIMITED FULFORD GRANGE MICKLEFIELD LANE RAWDON LEEDS LS19 6BA Active Company formed on the 2001-10-18
PROTECHNIC INVESTMENTS LIMITED 66 GLOUCESTER ROAD BISHOPSTON BRISTOL BS7 8BH Active Company formed on the 2008-06-12
PROTECHNIC PROPERTIES LIMITED 7 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA Active Company formed on the 2001-10-18
PROTECHNICAL LIMITED UNIT 8 WESTWAY FARM WICK ROAD BISHOP SUTTON BISHOP SUTTON BRISTOL BS39 5XP Dissolved Company formed on the 1999-10-26
PROTECHNICAL SERVICES LIMITED UNIT 1 SPITFIRE BUSINESS PARK HAWKER ROAD CROYDON CR0 4WD Active Company formed on the 2002-02-08
PROTECHNICAL CORP. 74-03 260TH STREET Queens GLEN OAKS NY 11004 Active Company formed on the 2008-06-23
PROTECHNICS COMPANY 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 1991-08-16
PROTECHNICS (NEVADA), INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 1997-07-10
PROTECHNICS II (NEVADA), INC. 711 S CARSON STREET STE 6 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1997-07-18
PROTECHNICAL 5421 KIETZKE LANE SUITE 100 RENO NV 89511 Active Company formed on the 2009-07-10
PROTECHNICA PRODUCTS INC. Alberta Active Company formed on the 2004-09-24
PROTECHNIC ENGINEERING ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
Protechnical, Inc. Delaware Unknown
Protechnica LLC Delaware Unknown
PROTECHNIC CONSULTING INC Delaware Unknown
PROTECHNICAL, CORP. 3732 N.W. 16TH STREET FORT LAUDERDALE FL 33311 Inactive Company formed on the 1991-08-28
PROTECHNICIANS AUTO REPAIR LLC Georgia Unknown
PROTECHNICAL SOLUTIONS INC Georgia Unknown

Company Officers of PROTECHNIC LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN LANGLEY BUNKER
Company Secretary 2014-08-21
KEITH JUDSON
Director 1994-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP LEE
Director 2014-05-01 2015-09-01
NEIL PEDLEY
Company Secretary 2002-03-18 2014-08-21
ANN ELIZABETH JUDSON
Company Secretary 1994-05-05 2002-03-18
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1994-05-05 1994-05-05
BOURSE SECURITIES LIMITED
Nominated Director 1994-05-05 1994-05-05

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Case Builder / Foam EngineerBristolProtechnic Ltd are a UK based manufacturing company. We have been designing and manufacturing cases and protective foam inserts to supply to British Industry...2016-05-12

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-06-13CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2022-12-14DIRECTOR APPOINTED MR HENRICUS NOUD JOHANNES VAN DOORN
2022-12-14DIRECTOR APPOINTED MR JOSEPH JAN MARIA ENGELS
2022-12-14DIRECTOR APPOINTED MR ROBBERT MARTIN ANTON WILHELM VAN DEN AKKER
2022-12-14Notification of Engels Handling & Environment Ltd as a person with significant control on 2022-12-12
2022-12-14CESSATION OF KEITH JUDSON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14CESSATION OF SAMANTHA JUDSON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14Termination of appointment of David Alan Langley Bunker on 2022-12-12
2022-12-14APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JUDSON
2022-12-14APPOINTMENT TERMINATED, DIRECTOR KEITH JUDSON
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JUDSON
2022-12-14TM02Termination of appointment of David Alan Langley Bunker on 2022-12-12
2022-12-14PSC07CESSATION OF KEITH JUDSON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14PSC02Notification of Engels Handling & Environment Ltd as a person with significant control on 2022-12-12
2022-12-14AP01DIRECTOR APPOINTED MR HENRICUS NOUD JOHANNES VAN DOORN
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029257320004
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM 20 Rectory Road Easton-in-Gordano Bristol BS20 0QB England
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM 20 Rectory Road Easton-in-Gordano Bristol BS20 0QB England
2022-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029257320004
2022-12-07CH01Director's details changed for Mr Keith Judson on 2022-12-07
2022-11-22PSC04Change of details for Mr Keith Judson as a person with significant control on 2020-06-01
2022-09-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM 66 Gloucester Road Bishopston Bristol BS7 8BH England
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029257320006
2022-03-16RP04CS01
2022-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JUDSON
2021-10-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-03-11AP01DIRECTOR APPOINTED MRS SAMANTHA JUDSON
2021-02-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM 1st Floor 61 Macrae Road Eden Business Park, Ham Green Bristol BS20 0DD
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-01-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029257320005
2017-10-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029257320006
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 029257320005
2016-06-02Annotation
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-12AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP LEE
2016-02-10AA30/04/15 TOTAL EXEMPTION SMALL
2016-02-10AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-13AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JUDSON / 13/05/2015
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP LEE / 13/05/2015
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-09-09RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of variation of share rights</ul>
2014-09-09RES01ADOPT ARTICLES 21/08/2014
2014-09-09CC04Statement of company's objects
2014-09-09SH08Change of share class name or designation
2014-09-09SH10Particulars of variation of rights attached to shares
2014-09-04AP03Appointment of David Alan Langley Bunker as company secretary on 2014-08-21
2014-09-03TM02Termination of appointment of Neil Pedley on 2014-08-21
2014-07-10AP01DIRECTOR APPOINTED MR JOHN PHILIP LEE
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-02AR0105/05/14 ANNUAL RETURN FULL LIST
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM 3-8 Redcliffe Parade West Bristol BS1 6SP England
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 029257320004
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 80 POOLES WHARF COURT HOTWELS BRISTOL BS8 4PD ENGLAND
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP UNITED KINGDOM
2013-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-08AR0105/05/13 FULL LIST
2013-03-05AA01CURREXT FROM 31/10/2012 TO 30/04/2013
2012-07-16AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-24AR0105/05/12 FULL LIST
2011-08-01AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-23AR0105/05/11 FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O ELLIOTT BUNKER LTD 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-22AA31/10/09 TOTAL EXEMPTION FULL
2010-06-08AR0105/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JUDSON / 05/05/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL PEDLEY / 05/05/2010
2009-09-09288cSECRETARY'S CHANGE OF PARTICULARS / NEIL PEDLEY / 19/06/2009
2009-08-25AA31/10/08 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-06-04363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM C/O ELLIOTT BUNKER 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP
2007-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-07-12363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP
2006-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/06
2006-06-28363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-01-26AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-06-25AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-10-12363sRETURN MADE UP TO 05/05/04; NO CHANGE OF MEMBERS
2004-08-20AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-05-16363sRETURN MADE UP TO 05/05/03; NO CHANGE OF MEMBERS
2003-05-16AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/03
2003-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-09363(288)SECRETARY RESIGNED
2002-08-09363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-03-28288aNEW SECRETARY APPOINTED
2002-03-27AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/01
2001-05-10363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-05-15363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-05-15AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-07-05363sRETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-09-29363sRETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1998-02-16AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-08-12363sRETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1997-05-16395PARTICULARS OF MORTGAGE/CHARGE
1996-05-13363sRETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
1996-04-22AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-08-16363sRETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
1995-07-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROTECHNIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROTECHNIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-02 Outstanding LLOYDS BANK PLC
2017-01-10 Outstanding HSBC BANK PLC
2013-06-12 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE (ALL ASSETS) 2010-11-06 Satisfied ULTIMATE INVOICE FINANCE LIMITED
DEBENTURE 1997-05-12 Satisfied MIDLAND BANK PLC
DEBENTURE 1995-07-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2022-04-30

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 PROTECHNIC LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by PROTECHNIC LIMITED

PROTECHNIC LIMITED has registered 1 patents

GB2477863 ,

Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by PROTECHNIC LIMITED

PROTECHNIC LIMITED is the Original Applicant for the trademark EXOCASE ™ (79274301) through the USPTO on the 2019-06-26
Color is not claimed as a feature of the mark.
PROTECHNIC LIMITED is the Original Applicant for the trademark EXOCASE ™ (79274301) through the USPTO on the 2019-06-26
Color is not claimed as a feature of the mark.
PROTECHNIC LIMITED is the Original Applicant for the trademark EXOCASE ™ (79274301) through the USPTO on the 2019-06-26
Color is not claimed as a feature of the mark.
PROTECHNIC LIMITED is the Original Applicant for the trademark EXOCASE ™ (79274301) through the USPTO on the 2019-06-26
Color is not claimed as a feature of the mark.
Income
Government Income

Government spend with PROTECHNIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-03-21 GBP £774
Birmingham City Council 2014-03-21 GBP £774

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.

Outgoings
Business Rates/Property Tax
No properties were found where PROTECHNIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PROTECHNIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039231010
2018-10-0039231010
2018-09-0039231010
2018-09-0042021110Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2018-08-0039231010
2018-07-0039231010
2018-06-0039231010
2018-05-0039231010
2018-05-0039033000Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms
2018-05-0039033000Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms
2018-04-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-03-0039231010
2018-02-0039231010
2018-02-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-02-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-02-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-02-0085369095
2018-02-0085369095
2018-02-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-02-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-01-0039231010
2017-03-0073102990Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2016-10-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-09-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2014-04-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2012-05-0183015000Clasps and frames with clasps, incorporating locks, of base metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTECHNIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROTECHNIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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