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Home > England & Wales Companies > PRO-TEC (SOUTH WEST) LIMITED
Company Information for

PRO-TEC (SOUTH WEST) LIMITED

THE MEWS, HOUNDS ROAD, CHIPPING SODBURY, BRISTOL, BS37 6EE,
Company Registration Number
04973961
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pro-tec (south West) Ltd
PRO-TEC (SOUTH WEST) LIMITED was founded on 2003-11-24 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Pro-tec (south West) Limited 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
PRO-TEC (SOUTH WEST) LIMITED
 
Legal Registered Office
THE MEWS, HOUNDS ROAD
CHIPPING SODBURY
BRISTOL
BS37 6EE
Other companies in BS37
 
Filing Information
Company Number 04973961
Company ID Number 04973961
Date formed 2003-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664448118  
Last Datalog update: 2021-03-05 15:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-TEC (SOUTH WEST) LIMITED
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Company Officers of PRO-TEC (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH KATHRYN STONE
Company Secretary 2003-11-24
DAVID ANTHONY STONE
Director 2003-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-11-24 2003-11-24
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-11-24 2003-11-24

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
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-23DS01Application to strike the company off the register
2020-06-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-06-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-10-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH KATHRYN STONE on 2017-01-26
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 20
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-12-08PSC04Change of details for David Anthony Stone as a person with significant control on 2017-01-26
2017-12-08CH01Director's details changed for David Anthony Stone on 2017-01-26
2017-10-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-03AR0124/11/15 ANNUAL RETURN FULL LIST
2015-10-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-09AR0124/11/14 ANNUAL RETURN FULL LIST
2014-10-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-03AR0124/11/13 ANNUAL RETURN FULL LIST
2013-10-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0124/11/12 ANNUAL RETURN FULL LIST
2012-12-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0124/11/11 ANNUAL RETURN FULL LIST
2011-11-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0124/11/10 ANNUAL RETURN FULL LIST
2009-12-03AR0124/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01Director's details changed for David Anthony Stone on 2009-11-24
2009-11-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-05288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ROWSELL / 23/02/2008
2008-09-10AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-19363sRETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-20363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-13363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2006-02-1088(2)RAD 01/12/04--------- £ SI 19@1=19 £ IC 1/20
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-06225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2004-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-01-29395PARTICULARS OF MORTGAGE/CHARGE
2003-12-17288bSECRETARY RESIGNED
2003-12-17288aNEW SECRETARY APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288bDIRECTOR RESIGNED
2003-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to PRO-TEC (SOUTH WEST) 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 PRO-TEC (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 PRO-TEC (SOUTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of PRO-TEC (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO-TEC (SOUTH WEST) LIMITED
Trademarks
We have not found any records of PRO-TEC (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO-TEC (SOUTH WEST) 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 (46900 - Non-specialised wholesale trade) as PRO-TEC (SOUTH WEST) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where PRO-TEC (SOUTH WEST) 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 PRO-TEC (SOUTH WEST) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-10-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-04-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-07-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-01-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-05-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2011-07-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2011-01-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2010-07-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.

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 PRO-TEC (SOUTH WEST) 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 PRO-TEC (SOUTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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