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Home > England & Wales Companies > PROTECT AND SERVE LIMITED
Company Information for

PROTECT AND SERVE LIMITED

STANSTED HOUSE, ROWLANDS CASTLE, HAMPSHIRE, PO9 6DX,
Company Registration Number
03739336
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Protect And Serve Ltd
PROTECT AND SERVE LIMITED was founded on 1999-03-24 and has its registered office in Hampshire. The organisation's status is listed as "Active - Proposal to Strike off". Protect And Serve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROTECT AND SERVE LIMITED
 
Legal Registered Office
STANSTED HOUSE
ROWLANDS CASTLE
HAMPSHIRE
PO9 6DX
Other companies in PO9
 
Filing Information
Company Number 03739336
Company ID Number 03739336
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 12:19:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTECT AND SERVE LIMITED
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Companies with same name PROTECT AND SERVE LIMITED
The following companies were found which have the same name as PROTECT AND SERVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROTECT AND SERVE AMERICA INC. 875 AVENUE OF THE AMERICAS SUITE 501 NEW YORK NEW YORK 10001 Active Company formed on the 2009-09-04
Protect and Serve Driving Academy 7500 S. University Blvd. Unit 110 Centennial CO 80122 Withdrawn Company formed on the 2009-01-05
Protect And Serve Technologies Inc 101 N Brand Blvd 11th Fl Glendale CA 91203 Dissolved Company formed on the 2010-03-02
PROTECT AND SERVE MARKETING LLC 4045 NW 43RD ST, STE A GAINESVILLE FL 32606 Inactive Company formed on the 2009-05-28
PROTECT AND SERVE SECURITY ENFORCEMENT TRAINING ACADEMY AGENCY "LLC" 4403 PINEBARK AVE ORLANDO FL 32811 Inactive Company formed on the 2017-03-16
PROTECT AND SERVE PUBLISHING INC 250 31ST STREET WEST PALM BEACH FL 33407 Inactive Company formed on the 2007-12-05
PROTECT AND SERVE MINISTRY LLC 20831 Powell Road Dunnellon, FL FL 34433 Active Company formed on the 2015-02-03
PROTECT AND SERVE OUTFITTERS, INC. 771 AIRPORT-PULLING ROAD N NAPLES FL 34104 Inactive Company formed on the 2007-02-27
PROTECT AND SERVE DEVELOPMENTS LIMITED 17 CROFTERS LANE SUTTON COLDFIELD B75 5UJ Active - Proposal to Strike off Company formed on the 2018-05-15
PROTECT AND SERVE USA INC Delaware Unknown
PROTECT AND SERVE SECURITY INC Georgia Unknown
PROTECT AND SERVE LLC California Unknown
PROTECT AND SERVE PROMOTIONS INCORPORATED New Jersey Unknown
PROTECT AND SERVE USA INC North Carolina Unknown
PROTECT AND SERVE TRAFFIC CONTROL LLC 1305 LUTHER LN SHINER TX 77984 Forfeited Company formed on the 2019-10-09
PROTECT AND SERVE LIMITED 28 PARK LANE WOLVERHAMPTON WV10 9QB Active - Proposal to Strike off Company formed on the 2019-10-22
PROTECT AND SERVE SOUTH EAST SECURITY LIMITED 22 WASHBROOK LANE NORTON CANES CANNOCK WS11 9PE Active - Proposal to Strike off Company formed on the 2019-10-22
PROTECT AND SERVE SECURITY INC Georgia Unknown
PROTECT AND SERVE PAC 211 E 7TH ST STE 620 AUSTIN TX 78701 Active Company formed on the 2020-08-11
PROTECT AND SERVE PROJECT LTD 66 Gravel Lane Montpelier VT 05602 Dissolved Company formed on the 2020-08-05

Company Officers of PROTECT AND SERVE LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN HAYMAN
 Director 2000-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
RAJ RUPAL
 Company Secretary 2003-03-27 2015-08-27
JAMES STEWART WESTCOTT
 Director 2006-11-20 2008-08-26
CAVENDISH SECRETARIAL LIMITED
 Company Secretary 2001-05-21 2003-03-26
STEPHEN WILLIAM HOWARD
 Director 2001-03-01 2003-03-26
JOHN MARY O'NEILL
 Director 2001-03-01 2003-03-26
DARRYL GRAEME HELLIWELL
 Company Secretary 2000-12-31 2001-05-21
JOHN MARY O'NEILL
 Company Secretary 2001-03-01 2001-05-21
JAMES STEWART WESTCOTT
 Director 2000-04-30 2000-11-09
ANTHONY WILLIAM VESEY HILL
 Company Secretary 2000-04-30 2000-10-31
ANNE HAMPTON
 Company Secretary 1999-03-24 2000-04-30
ANTHONY WILLIAM VESEY HILL
 Director 1999-03-24 2000-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-03-24 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN HAYMAN FINANCIAL SURETY LTD Director 2012-11-14 CURRENT 2011-04-12 Active - Proposal to Strike off
PETER JOHN HAYMAN FREESPIRIT INSURANCE SERVICES LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
PETER JOHN HAYMAN CSP HOLDING LIMITED Director 2009-01-02 CURRENT 2003-02-06 Active
PETER JOHN HAYMAN P J HAYMAN INSURANCE SERVICES LIMITED Director 1999-09-17 CURRENT 1999-09-17 Active
PETER JOHN HAYMAN TRAVEL INSURANCE FACILITIES PLC Director 1996-07-04 CURRENT 1996-07-04 Active
PETER JOHN HAYMAN THE HOLIDAY INSURANCE CLUB LIMITED Director 1996-01-19 CURRENT 1996-01-19 Active - Proposal to Strike off
PETER JOHN HAYMAN P J HAYMAN & COMPANY LIMITED Director 1991-08-28 CURRENT 1990-08-28 Active

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
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-11DS01Application to strike the company off the register
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-14DISS40Compulsory strike-off action has been discontinued
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-10AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-27TM02Termination of appointment of Raj Rupal on 2015-08-27
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0122/03/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-12AR0122/03/13 ANNUAL RETURN FULL LIST
2012-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-30AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-28AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-30AR0122/03/10 ANNUAL RETURN FULL LIST
2010-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07363aReturn made up to 22/03/09; full list of members
2009-04-07288bAppointment terminated director james westcott
2008-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-07-25225PREVSHO FROM 31/08/2008 TO 31/03/2008
2008-03-31363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-04-11363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-27288aNEW DIRECTOR APPOINTED
2006-03-22363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-04-21363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-04-01363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-12-12363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-11-28288bSECRETARY RESIGNED
2003-11-28288bDIRECTOR RESIGNED
2003-11-28288bDIRECTOR RESIGNED
2003-04-03288aNEW SECRETARY APPOINTED
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 72 NEW CAVENDISH STREET LONDON W1M 8AU
2002-12-19AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-02363aRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-10-24225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01
2001-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-13363aRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-06-13288bSECRETARY RESIGNED
2001-06-13288aNEW SECRETARY APPOINTED
2001-06-13288bSECRETARY RESIGNED
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA
2001-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-30288aNEW DIRECTOR APPOINTED
2001-02-13288aNEW SECRETARY APPOINTED
2000-11-20288bDIRECTOR RESIGNED
2000-11-20288bSECRETARY RESIGNED
2000-05-31288aNEW DIRECTOR APPOINTED
2000-05-31288aNEW SECRETARY APPOINTED
2000-05-31288bSECRETARY RESIGNED
2000-05-31288aNEW DIRECTOR APPOINTED
2000-05-31288bDIRECTOR RESIGNED
2000-03-30363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-11225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-03-25288bSECRETARY RESIGNED
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




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

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 PROTECT AND SERVE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROTECT AND SERVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTECT AND SERVE LIMITED
Trademarks
We have not found any records of PROTECT AND SERVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTECT AND SERVE LIMITED. 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 (65120 - Non-life insurance) as PROTECT AND SERVE LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where PROTECT AND SERVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTECT AND SERVE 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 PROTECT AND SERVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PO9 6DX