Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PROTEC EUROPEAN EVENTS LIMITED
Company Information for

PROTEC EUROPEAN EVENTS LIMITED

UNIT 12, ELMDON TRADING ESTATE, BIRMINGHAM, WEST MIDLANDS, B37 7HE,
Company Registration Number
06413074
Private Limited Company
Active

Company Overview

About Protec European Events Ltd
PROTEC EUROPEAN EVENTS LIMITED was founded on 2007-10-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Protec European Events 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
PROTEC EUROPEAN EVENTS LIMITED
 
Legal Registered Office
UNIT 12
ELMDON TRADING ESTATE
BIRMINGHAM
WEST MIDLANDS
B37 7HE
Other companies in B37
 
Previous Names
AVENTEQ LIMITED02/01/2018
Filing Information
Company Number 06413074
Company ID Number 06413074
Date formed 2007-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922271055  
Last Datalog update: 2024-02-05 15:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEC EUROPEAN EVENTS LIMITED
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.

Company Officers of PROTEC EUROPEAN EVENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRIS BRAMWELL
Director 2009-01-27
STEPHEN BERNARD LAKIN
Director 2011-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN GARRATT
Director 2014-04-06 2018-01-24
PAUL THORPE
Director 2011-09-14 2016-01-05
ANTHONY JOHN CANT
Company Secretary 2009-01-28 2012-04-29
ANTHONY JOHN CANT
Director 2007-10-30 2012-04-29
JOHN HENRY CANT
Company Secretary 2007-10-30 2009-01-27
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-10-30 2007-10-30
WATERLOW NOMINEES LIMITED
Director 2007-10-30 2007-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS BRAMWELL GLOBAL EVENT PRODUCTIONS LIMITED Director 2015-04-09 CURRENT 2015-04-09 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
2024-01-08CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2024-01-07APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERNARD LAKIN
2023-07-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CH01Director's details changed for Mr Stuart Maclachlan on 2022-07-20
2022-07-20AP01DIRECTOR APPOINTED MR STUART MACLACHLAN
2022-02-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2021-01-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GARRATT
2018-01-02RES15CHANGE OF COMPANY NAME 02/01/18
2018-01-02CERTNMCOMPANY NAME CHANGED AVENTEQ LIMITED CERTIFICATE ISSUED ON 02/01/18
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 37125
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 52125
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THORPE
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 52125
2015-11-25AR0124/11/15 ANNUAL RETURN FULL LIST
2015-05-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 52125
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16AP01DIRECTOR APPOINTED MR DAVID JOHN GARRATT
2013-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 52125
2013-10-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THORPE / 28/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD LAKIN / 28/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BRAMWELL / 29/10/2013
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064130740002
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/13 FROM 9 - 11 New Road Bromsgrove Worcestershire B60 2JF
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0130/10/12 ANNUAL RETURN FULL LIST
2012-10-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY CANT
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CANT
2012-07-25AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-11AR0130/10/11 FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BRAMWELL / 28/10/2011
2012-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CANT / 28/10/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CANT / 28/10/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THORPE / 14/09/2011
2012-01-04SH0128/10/11 STATEMENT OF CAPITAL GBP 52125
2011-11-28AP01DIRECTOR APPOINTED STEPHEN BERNARD LAKIN
2011-10-03AP01DIRECTOR APPOINTED MR PAUL THORPE
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-19DISS40DISS40 (DISS40(SOAD))
2011-03-18AR0130/10/10 FULL LIST
2011-03-08GAZ1FIRST GAZETTE
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-04AR0130/10/09 FULL LIST
2009-08-21AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY JOHN CANT
2009-03-16288aSECRETARY APPOINTED ANTHONY JOHN CANT
2009-03-16288aDIRECTOR APPOINTED CHRIS BRAMWELL
2009-03-1688(2)AD 27/01/09 GBP SI 42500@1=42500 GBP IC 510/43010
2008-11-07363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-1988(2)RAD 01/11/07--------- £ SI 509@1=509 £ IC 1/510
2007-11-03288aNEW SECRETARY APPOINTED
2007-11-03288aNEW DIRECTOR APPOINTED
2007-11-03288bSECRETARY RESIGNED
2007-11-03288bDIRECTOR RESIGNED
2007-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1098041 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against PROTEC EUROPEAN EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-06-06 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2020-12-31

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 PROTEC EUROPEAN EVENTS LIMITED

Intangible Assets
Patents
We have not found any records of PROTEC EUROPEAN EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTEC EUROPEAN EVENTS LIMITED
Trademarks
We have not found any records of PROTEC EUROPEAN EVENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROTEC EUROPEAN EVENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2012-12-31 GBP £3,105 Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROTEC EUROPEAN EVENTS 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 PROTEC EUROPEAN EVENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-10-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-10-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-10-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-10-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-03-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2018-03-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2015-07-0163039990Curtains, incl. drapes, and interior blinds, curtain or bed valances of textile materials (excl. of cotton and synthetic fibres or of nonwovens, knitted or crocheted, awnings and sunblinds)
2015-04-0185286100Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2014-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-12-0185286100Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2013-10-0185286100Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2012-10-0185198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2012-09-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-04-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2012-04-0185185000Electric sound amplifier sets
2012-04-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2012-03-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2012-03-0190072000Cinematographic projectors
2010-03-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVENTEQ LIMITEDEvent Date2011-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTEC EUROPEAN EVENTS 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 PROTEC EUROPEAN EVENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.