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Company Information for

PROTECTORATE LTD

69 OXFORD ROAD, COWLEY, COWLEY, OXFORD, OX4 2ER,
Company Registration Number
03177372
Private Limited Company
Active

Company Overview

About Protectorate Ltd
PROTECTORATE LTD was founded on 1996-03-25 and has its registered office in Cowley. The organisation's status is listed as "Active". Protectorate Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROTECTORATE LTD
 
Legal Registered Office
69 OXFORD ROAD
COWLEY
COWLEY
OXFORD
OX4 2ER
Other companies in OX2
 
Previous Names
DON SECURITY CONSULTANTS LIMITED25/03/2002
Filing Information
Company Number 03177372
Company ID Number 03177372
Date formed 1996-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-25
Return next due 2019-04-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-07 17:17:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTECTORATE LTD

Company Officers of PROTECTORATE LTD

Current Directors
Officer Role Date Appointed
GEOFFREY MARSHALL
Company Secretary 2005-08-10
JEFFREY WEIR
Director 1996-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES HUNTER
Company Secretary 2005-02-24 2005-08-10
MICHAEL WEIR
Director 1996-03-25 2005-06-17
GEOFFREY MARSHALL
Company Secretary 1996-03-25 2005-02-24
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-03-25 1996-03-25

More director information

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
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-21AR0125/03/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0125/03/15 FULL LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 5 BUSHY CLOSE OXFORD OX2 9SH
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0125/03/14 FULL LIST
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WEIR / 05/04/2013
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 69 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-04AR0125/03/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-29AR0125/03/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-20AR0125/03/11 FULL LIST
2011-07-20AR0125/03/10 FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WEIR / 25/03/2010
2010-10-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-02-11363aRETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-26363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-04-06288bDIRECTOR RESIGNED
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: SUITE C 1ST FLOOR HINKSEY COURT BOTLEY OXFORD OX2 9JU
2005-09-08288bSECRETARY RESIGNED
2005-09-08288aNEW SECRETARY APPOINTED
2005-06-23288bDIRECTOR RESIGNED
2005-05-23363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-05-10288aNEW SECRETARY APPOINTED
2005-05-10288bSECRETARY RESIGNED
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-09363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-28363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-03-25CERTNMCOMPANY NAME CHANGED DON SECURITY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/03/02
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-05363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-26363sRETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1999-05-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-31ELRESS252 DISP LAYING ACC 13/05/98
1998-07-31ELRESS366A DISP HOLDING AGM 13/05/98
1998-05-31363sRETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1998-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-21287REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 167 OXFORD ROAD COWLEY OXFORD OX4 2ES
1997-06-16363(288)SECRETARY RESIGNED
1997-06-16363sRETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1996-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to PROTECTORATE LTD 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 PROTECTORATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTECTORATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 3,960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 PROTECTORATE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 25
Current Assets 2012-04-01 £ 933
Debtors 2012-04-01 £ 908
Fixed Assets 2012-04-01 £ 3,098
Shareholder Funds 2012-04-01 £ 71
Tangible Fixed Assets 2012-04-01 £ 3,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROTECTORATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROTECTORATE LTD
Trademarks
We have not found any records of PROTECTORATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTECTORATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as PROTECTORATE LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
Outgoings
Business Rates/Property Tax
No properties were found where PROTECTORATE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTECTORATE LTD 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 PROTECTORATE LTD any grants or awards.
Ownership
    We could not find any group structure information
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