PROTEIN INNOVATION INTERNATIONAL LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Protein Innovation International Ltd

PROTEIN INNOVATION INTERNATIONAL LIMITED was founded on 2004-01-06 and has its registered office in Herefordshire. The organisation's status is listed as "Active - Proposal to Strike off". Protein Innovation International 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

Legal Registered Office
Company Name
PROTEIN INNOVATION INTERNATIONAL LIMITED

BEWELL HOUSE, BEWELL STREET HEREFORD HEREFORDSHIRE HR4 0BA Other companies in HR4

Filing Information

Company Number		05007472
Company ID Number		05007472
Date formed		2004-01-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		31/01/2021
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB925556113~~

Last Datalog update:	2019-09-06 15:54:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEIN INNOVATION INTERNATIONAL LIMITED

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Company Officers of PROTEIN INNOVATION INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE LESLEY FLACK	Company Secretary	2004-01-06
JACQUELINE LESLEY FLACK	Director	2004-01-06
STEPHEN THOMAS FLACK	Director	2004-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-01-06	2004-01-06
INSTANT COMPANIES LIMITED	Nominated Director	2004-01-06	2004-01-06

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.

Date	Document Type	Document Description
2019-08-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-08-15	DS01	Application to strike the company off the register
2019-08-08	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25	AA01	Previous accounting period extended from 31/01/19 TO 30/04/19
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-10-10	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-09-25	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-18	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28	AR01	06/01/16 ANNUAL RETURN FULL LIST
2015-11-07	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10	AR01	06/01/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	06/01/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	06/01/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	AR01	06/01/12 ANNUAL RETURN FULL LIST
2012-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LESLEY FLACK / 01/01/2012
2012-01-25	CH03	SECRETARY'S DETAILS CHNAGED FOR JACQUELINE LESLEY FLACK on 2012-01-01
2012-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS FLACK / 01/01/2012
2011-10-26	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	CH01	Director's details changed for Jacqueline Lesley Flack on 2010-12-01
2011-01-28	AR01	06/01/11 ANNUAL RETURN FULL LIST
2011-01-27	CH01	Director's details changed for Mr Stephen Thomas Flack on 2010-12-01
2011-01-27	CH03	SECRETARY'S DETAILS CHNAGED FOR JACQUELINE LESLEY FLACK on 2010-12-01
2010-07-28	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11	AR01	06/01/10 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS FLACK / 01/10/2009
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LESLEY FLACK / 01/10/2009
2009-07-24	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-05-22	DISS40	DISS40 (DISS40(SOAD))
2009-05-21	363a	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-05-12	GAZ1	FIRST GAZETTE
2008-08-13	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-23	363a	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-19	363a	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-11	363a	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-12	363s	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-02-26	88(2)R	AD 06/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-15	288a	NEW DIRECTOR APPOINTED
2004-01-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-06	288b	DIRECTOR RESIGNED
2004-01-06	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to PROTEIN INNOVATION INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-05-12

Fines / Sanctions

No fines or sanctions have been issued against PROTEIN INNOVATION INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROTEIN INNOVATION INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2016-01-31

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 PROTEIN INNOVATION INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of PROTEIN INNOVATION INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROTEIN INNOVATION INTERNATIONAL LIMITED

Trademarks

We have not found any records of PROTEIN INNOVATION INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROTEIN INNOVATION INTERNATIONAL 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 (70229 - Management consultancy activities other than financial management) as PROTEIN INNOVATION INTERNATIONAL LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where PROTEIN INNOVATION INTERNATIONAL 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PROTEIN INNOVATION INTERNATIONAL LIMITED	Event Date	2009-05-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROTEIN INNOVATION INTERNATIONAL 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 PROTEIN INNOVATION INTERNATIONAL 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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