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Company Information for

PROTECTAHOME GROUP LIMITED

USK HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, NEWPORT, GWENT, NP18 2LH,
Company Registration Number
05937822
Private Limited Company
Active

Company Overview

About Protectahome Group Ltd
PROTECTAHOME GROUP LIMITED was founded on 2006-09-18 and has its registered office in Newport. The organisation's status is listed as "Active". Protectahome Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROTECTAHOME GROUP LIMITED
 
Legal Registered Office
USK HOUSE LANGSTONE BUSINESS PARK
PRIORY DRIVE
NEWPORT
GWENT
NP18 2LH
Other companies in NP18
 
Previous Names
BRISCOE ONE LIMITED20/02/2009
Filing Information
Company Number 05937822
Company ID Number 05937822
Date formed 2006-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-09-18
Return next due 2017-10-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-19 10:08:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTECTAHOME GROUP LIMITED

Company Officers of PROTECTAHOME GROUP LIMITED

Current Directors
Officer Role Date Appointed
GARY JOSEPH BRISCOE
Director 2006-09-18
RACHEL LOUISE BRISCOE
Director 2006-09-18
RACHEL LOUISE BRISCOE
Company Secretary 2006-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
STUART REGINALD BROTHERS
Director 2006-09-18 2006-09-18
ELIZABETH ANNE HITCHINGS
Company Secretary 2006-09-18 2006-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOSEPH BRISCOE PROTECTAHOME BUILDING PRESERVATION LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
GARY JOSEPH BRISCOE PROTECTAHOME BUILDING SOLUTIONS LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
GARY JOSEPH BRISCOE PROTECTAHOME PROPERTY CARE LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
GARY JOSEPH BRISCOE PROTECTAHOME REMEDIAL SOLUTIONS LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
GARY JOSEPH BRISCOE PROTECTAHOME STRUCTURAL SOLUTIONS LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
GARY JOSEPH BRISCOE PROTECTAHOME WATERPROOFING LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
GARY JOSEPH BRISCOE BETTERSTYLE LIMITED Director 2007-01-02 CURRENT 2006-10-30 Active
GARY JOSEPH BRISCOE PROTECTAHOME PEST CONTROL LIMITED Director 2007-01-02 CURRENT 1983-06-22 Active
GARY JOSEPH BRISCOE PROTECTION TREATMENTS LIMITED Director 2007-01-02 CURRENT 1976-11-30 Active
GARY JOSEPH BRISCOE PROTECTAHOME LIMITED Director 2002-04-08 CURRENT 1980-01-31 Active
RACHEL LOUISE BRISCOE BETTERSTYLE LIMITED Director 2007-01-02 CURRENT 2006-10-30 Active
RACHEL LOUISE BRISCOE PROTECTAHOME LIMITED Director 2007-01-02 CURRENT 1980-01-31 Active
RACHEL LOUISE BRISCOE PROTECTAHOME PEST CONTROL LIMITED Director 2007-01-02 CURRENT 1983-06-22 Active
RACHEL LOUISE BRISCOE PROTECTION TREATMENTS LIMITED Director 2007-01-02 CURRENT 1976-11-30 Active
RACHEL LOUISE BRISCOE BETTERSTYLE LIMITED Company Secretary 2007-01-02 CURRENT 2006-10-30 Active
RACHEL LOUISE BRISCOE PROTECTAHOME LIMITED Company Secretary 2007-01-02 CURRENT 1980-01-31 Active
RACHEL LOUISE BRISCOE PROTECTAHOME PEST CONTROL LIMITED Company Secretary 2007-01-02 CURRENT 1983-06-22 Active
RACHEL LOUISE BRISCOE PROTECTION TREATMENTS LIMITED Company Secretary 2007-01-02 CURRENT 1976-11-30 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
2017-04-26AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 10001
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-04-15AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 10001
2015-09-28AR0118/09/15 FULL LIST
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-07AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 10001
2014-09-26AR0118/09/14 FULL LIST
2014-06-05AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-10AR0118/09/13 FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM SALISBURY HOUSE THE SQUARE MAGOR MONMOUTHSHIRE NP26 8HY
2013-04-02AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-26AR0118/09/12 FULL LIST
2012-03-19AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-27AR0118/09/11 FULL LIST
2011-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-08AR0118/09/10 FULL LIST
2010-04-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-15AR0118/09/09 FULL LIST
2009-03-04AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-14CERTNMCOMPANY NAME CHANGED BRISCOE ONE LIMITED CERTIFICATE ISSUED ON 20/02/09
2008-10-14363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-15225PREVSHO FROM 30/09/2007 TO 31/08/2007
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: C/O SRBLEGAL SOMERTON HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY
2007-10-02363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16123NC INC ALREADY ADJUSTED 02/01/07
2007-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-16RES04£ NC 100/10100 02/01/
2007-01-1688(2)RAD 02/01/07--------- £ SI 10000@1=10000 £ IC 1/10001
2006-09-28288bSECRETARY RESIGNED
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PROTECTAHOME GROUP 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 PROTECTAHOME GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-30 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2008-03-06 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2007-01-23 Satisfied FINANCE WALES INVESTMENTS (2) LIMITED
Intangible Assets
Patents
We have not found any records of PROTECTAHOME GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTECTAHOME GROUP LIMITED
Trademarks
We have not found any records of PROTECTAHOME GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTECTAHOME GROUP 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 (64209 - Activities of other holding companies not elsewhere classified) as PROTECTAHOME GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where PROTECTAHOME GROUP 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 PROTECTAHOME GROUP 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 PROTECTAHOME GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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