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Home > England & Wales Companies > PROTECTIVE ENVIRONMENTS LIMITED
Company Information for

PROTECTIVE ENVIRONMENTS LIMITED

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40, BANK STREET, LONDON, E14 5NR,
Company Registration Number
06113240
Private Limited Company
In Administration

Company Overview

About Protective Environments Ltd
PROTECTIVE ENVIRONMENTS LIMITED was founded on 2007-02-19 and has its registered office in London. The organisation's status is listed as "In Administration". Protective Environments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROTECTIVE ENVIRONMENTS LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40
BANK STREET
LONDON
E14 5NR
Other companies in SO15
 
Previous Names
PARIS 021 LIMITED02/03/2007
Filing Information
Company Number 06113240
Company ID Number 06113240
Date formed 2007-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB907007745  
Last Datalog update: 2023-01-06 16:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTECTIVE ENVIRONMENTS LIMITED
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Company Officers of PROTECTIVE ENVIRONMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HAYNES
 Company Secretary 2009-10-23
ANDREW HAYNES
 Director 2018-03-01
PAUL NORTH
 Director 2010-10-01
LEE MARK PICKERING
 Director 2007-02-20
MARK DONALD WALDEN
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBBIE JANE BEAVEN
 Director 2016-06-01 2018-03-09
RICHARD NIZIOLEK
 Director 2011-02-01 2017-09-05
GEOFFREY BRYAN WALKER
 Director 2007-02-20 2016-11-30
DOMINIC JAMES HARMAN
 Director 2013-02-01 2013-06-13
STUART GRAHAM WEATHERLEY
 Company Secretary 2007-02-20 2009-10-23
JONATHAN MARK CLAYS
 Company Secretary 2007-02-19 2007-02-20
DOUGLAS ANTHONY COOPER
 Director 2007-02-19 2007-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HAYNES GOODWOOD HOUSE LIMITED Director 2018-03-01 CURRENT 1973-03-07 Dissolved 2018-06-12
ANDREW HAYNES M.T.B. SERVICES LIMITED Director 2018-03-01 CURRENT 1989-11-16 Dissolved 2018-06-12
ANDREW HAYNES T.C. INDUSTRIAL PRODUCTS LTD Director 2018-03-01 CURRENT 1999-01-28 Dissolved 2018-06-12
ANDREW HAYNES WORKING ENVIRONMENTS WESSEX LIMITED Director 2018-03-01 CURRENT 1999-06-04 Dissolved 2018-06-12
ANDREW HAYNES THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED Director 2018-03-01 CURRENT 2006-02-08 In Administration
ANDREW HAYNES CONSTRUCTING ENVIRONMENTS LIMITED Director 2018-03-01 CURRENT 2012-08-07 Dissolved 2018-06-12
ANDREW HAYNES CREATING ENVIRONMENTS LIMITED Director 2018-03-01 CURRENT 2012-08-07 Dissolved 2018-06-12
ANDREW HAYNES PROCESS ENVIRONMENTS LIMITED Director 2018-03-01 CURRENT 2012-08-07 Dissolved 2018-06-12
ANDREW HAYNES LIVING ENVIRONMENTS LIMITED Director 2018-03-01 CURRENT 2015-06-29 Dissolved 2018-06-12
ANDREW HAYNES WORKING ENVIRONMENTS THAMES VALLEY LIMITED Director 2018-03-01 CURRENT 2008-01-31 Active - Proposal to Strike off
ANDREW HAYNES WORKING ENVIRONMENTS CITY LIMITED Director 2018-03-01 CURRENT 2008-02-04 Active - Proposal to Strike off
ANDREW HAYNES WORKING ENVIRONMENTS LIMITED Director 2018-03-01 CURRENT 1981-05-18 In Administration
ANDREW HAYNES HEATING & COOLING SERVICES LIMITED Director 2018-03-01 CURRENT 1984-12-27 Active - Proposal to Strike off
ANDREW HAYNES MAINTAINING ENVIRONMENTS LIMITED Director 2018-03-01 CURRENT 1991-08-16 In Administration
LEE MARK PICKERING MAINTAINING ENVIRONMENTS LIMITED Director 2018-02-12 CURRENT 1991-08-16 In Administration
LEE MARK PICKERING CONNECTING ENVIRONMENTS LIMITED Director 2012-06-15 CURRENT 1989-04-27 Active - Proposal to Strike off
LEE MARK PICKERING WORKING ENVIRONMENTS THAMES VALLEY LIMITED Director 2008-02-16 CURRENT 2008-01-31 Active - Proposal to Strike off
LEE MARK PICKERING WORKING ENVIRONMENTS CITY LIMITED Director 2008-02-16 CURRENT 2008-02-04 Active - Proposal to Strike off
LEE MARK PICKERING TEPE GROUP LIMITED Director 2006-03-03 CURRENT 1975-04-21 Active - Proposal to Strike off
LEE MARK PICKERING TEPE SHARE INCENTIVE COMPANY LIMITED Director 2006-03-03 CURRENT 2005-07-13 Active - Proposal to Strike off
LEE MARK PICKERING THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED Director 2006-02-08 CURRENT 2006-02-08 In Administration
LEE MARK PICKERING WELBORNE MEP LTD Director 2005-05-12 CURRENT 2005-05-12 Active
LEE MARK PICKERING WORKING ENVIRONMENTS LIMITED Director 2000-04-03 CURRENT 1981-05-18 In Administration
MARK DONALD WALDEN THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED Director 2015-10-01 CURRENT 2006-02-08 In Administration

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
2023-12-30Administrator's progress report
2023-06-28Administrator's progress report
2023-02-17Notice of deemed approval of proposals
2023-01-24Liquidation statement of affairs AM02SOA
2023-01-24Statement of administrator's proposal
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES CALVERT MCROBERTS
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM Unit 4 Monza House Third Avenue Southampton Hampshire SO15 0LD
2022-12-12AM01Appointment of an administrator
2022-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-15CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-01-19CH01Director's details changed for Mr Neil James Calvert Mcroberts on 2021-01-19
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-21AP01DIRECTOR APPOINTED MR NEIL JAMES CALVERT MCROBERTS
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE JANE BEAVEN
2018-03-26AP01DIRECTOR APPOINTED MR ANDREW HAYNES
2018-03-26AP01DIRECTOR APPOINTED MR MARK DONALD WALDEN
2018-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NIZIOLEK
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRYAN WALKER
2016-07-18AP01DIRECTOR APPOINTED MRS DEBBIE BEAVEN
2016-04-22AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0119/02/16 ANNUAL RETURN FULL LIST
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0119/02/15 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0119/02/14 ANNUAL RETURN FULL LIST
2014-01-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES HARMAN
2013-02-26AR0119/02/13 ANNUAL RETURN FULL LIST
2013-02-05AP01DIRECTOR APPOINTED MR DOMINIC JAMES HARMAN
2013-01-02AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-02-21AR0119/02/12 ANNUAL RETURN FULL LIST
2012-01-09AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-02-28AR0119/02/11 ANNUAL RETURN FULL LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK PICKERING / 28/02/2011
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 28/02/2011
2011-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 28/02/2011
2011-02-09AP01DIRECTOR APPOINTED MR RICHARD NIZIOLEK
2011-01-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-01AP01DIRECTOR APPOINTED MR PAUL NORTH
2010-02-19AR0119/02/10 FULL LIST
2010-01-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-03AP03SECRETARY APPOINTED ANDREW HAYNES
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY
2009-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-17AUDAUDITOR'S RESIGNATION
2009-03-13363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-12AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / LEE PICKERING / 08/08/2008
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008
2008-03-13363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-03-07RES01ADOPT ARTICLES 26/02/2008
2007-12-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-03-22225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07
2007-03-06288aNEW SECRETARY APPOINTED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288bDIRECTOR RESIGNED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE
2007-03-06ELRESS366A DISP HOLDING AGM 20/02/07
2007-03-06288bSECRETARY RESIGNED
2007-03-06ELRESS252 DISP LAYING ACC 20/02/07
2007-03-06ELRESS386 DISP APP AUDS 20/02/07
2007-03-02CERTNMCOMPANY NAME CHANGED PARIS 021 LIMITED CERTIFICATE ISSUED ON 02/03/07
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PROTECTIVE ENVIRONMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-08
Fines / Sanctions
No fines or sanctions have been issued against PROTECTIVE ENVIRONMENTS 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 2009-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PROTECTIVE ENVIRONMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTECTIVE ENVIRONMENTS LIMITED
Trademarks
We have not found any records of PROTECTIVE ENVIRONMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTECTIVE ENVIRONMENTS 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 (43210 - Electrical installation) as PROTECTIVE ENVIRONMENTS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where PROTECTIVE ENVIRONMENTS 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 TypeAppointmen
Defending partyPROTECTIVE ENVIRONMENTS LIMITEDEvent Date2022-12-08
In the High Court of Justice Court Number: CR-2022-004323 PROTECTIVE ENVIRONMENTS LIMITED (Company Number 06113240 ) Nature of Business: Electrical installation; Other specialised construction activit…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTECTIVE ENVIRONMENTS 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 PROTECTIVE ENVIRONMENTS 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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    Other companies at postcode E14 5NR