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Home > England & Wales Companies > PROTEC NUTRA LIMITED
Company Information for

PROTEC NUTRA LIMITED

UNIT 10, DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ,
Company Registration Number
07080158
Private Limited Company
Active

Company Overview

About Protec Nutra Ltd
PROTEC NUTRA LIMITED was founded on 2009-11-18 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Protec Nutra Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROTEC NUTRA LIMITED
 
Legal Registered Office
UNIT 10, DELTA COURT
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1FJ
Other companies in HA3
 
Previous Names
S&D C COMPANY LIMITED22/02/2012
Filing Information
Company Number 07080158
Company ID Number 07080158
Date formed 2009-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 16:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEC NUTRA LIMITED
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Company Officers of PROTEC NUTRA LIMITED

Current Directors
Officer Role Date Appointed
L P C SECRETARIAL LIMITED
 Company Secretary 2012-02-15
KEVIN MARK COUSINS
 Director 2012-02-23
ALAN EDWARD EASTWOOD
 Director 2012-02-23
GARY PARKER
 Director 2017-01-03
DANIEL REUBEN STRAUS
 Director 2011-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW BROUGHTON
 Director 2012-02-23 2017-07-10
CHRISTOPHER SMITH
 Director 2012-02-23 2017-07-10
DANIEL REUBEN SRTAUS
 Company Secretary 2009-11-18 2012-02-15
PETER FREDERICK STRAUS
 Director 2009-11-18 2011-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MARK COUSINS PROTEC BOTANICA LTD Director 2013-12-10 CURRENT 2011-06-16 Active
KEVIN MARK COUSINS PROTEC INGREDIA LIMITED Director 2011-02-15 CURRENT 2011-02-04 Active
ALAN EDWARD EASTWOOD PROTEC BOTANICA LTD Director 2013-11-18 CURRENT 2011-06-16 Active
ALAN EDWARD EASTWOOD LONDON PHARMA & CHEMICALS GROUP LTD Director 2012-01-06 CURRENT 2003-02-11 Active
ALAN EDWARD EASTWOOD PROTEC INGREDIA LIMITED Director 2011-02-15 CURRENT 2011-02-04 Active
ALAN EDWARD EASTWOOD LIPOID KOSMETIK LTD Director 2007-11-20 CURRENT 1982-07-02 Active
DANIEL REUBEN STRAUS LIPOID KOSMETIK LTD Director 2013-11-20 CURRENT 1982-07-02 Active
DANIEL REUBEN STRAUS OSTRICH INDUSTRIES LIMITED Director 2011-12-03 CURRENT 2000-03-01 Active
DANIEL REUBEN STRAUS LONDON PHARMA & CHEMICALS HOLDINGS LTD Director 2011-12-03 CURRENT 2009-11-18 Active
DANIEL REUBEN STRAUS S&D PHARMA HOLD LIMITED Director 2011-12-03 CURRENT 2009-11-19 Active
DANIEL REUBEN STRAUS PROTEC BOTANICA LTD Director 2011-06-16 CURRENT 2011-06-16 Active
DANIEL REUBEN STRAUS PROTEC PHARMA LTD Director 2011-06-16 CURRENT 2011-06-16 Active
DANIEL REUBEN STRAUS S & D PHARMA LIMITED Director 2011-06-01 CURRENT 1990-12-17 Active
DANIEL REUBEN STRAUS L P C SECRETARIAL LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
DANIEL REUBEN STRAUS L P C CHEMICALS & DYES LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active - Proposal to Strike off
DANIEL REUBEN STRAUS F.I.T. INDUSTRIES LIMITED Director 2011-02-17 CURRENT 1991-02-14 Active
DANIEL REUBEN STRAUS PROTEC INGREDIA LIMITED Director 2011-02-15 CURRENT 2011-02-04 Active
DANIEL REUBEN STRAUS SILVERLANE LIMITED Director 2007-12-05 CURRENT 1982-02-12 Active
DANIEL REUBEN STRAUS NORTHFIELD MANAGEMENT LIMITED Director 2007-10-08 CURRENT 1985-03-27 Active
DANIEL REUBEN STRAUS LONDON PHARMA & CHEMICALS GROUP LTD Director 2003-02-11 CURRENT 2003-02-11 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
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-31APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD EASTWOOD
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-16CH01Director's details changed for Gary Parker on 2022-03-16
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-02-12AA01Previous accounting period shortened from 31/05/21 TO 31/12/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-29PSC02Notification of London Pharma & Chemicals Group Ltd as a person with significant control on 2016-04-06
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PARKER
2017-07-13TM01TERMINATE DIR APPOINTMENT
2017-07-13TM01TERMINATE DIR APPOINTMENT
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK BROUGHTON
2017-07-11TM01TERMINATE DIR APPOINTMENT
2017-07-11TM01TERMINATE DIR APPOINTMENT
2017-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-01-06AP01DIRECTOR APPOINTED GARY PARKER
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-06CH01Director's details changed for Mr Daniel Reuben Straus on 2016-09-06
2016-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-30CH04SECRETARY'S DETAILS CHNAGED FOR L P C SECRETARIAL LIMITED on 2015-11-17
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED
2015-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-16AR0118/11/14 ANNUAL RETURN FULL LIST
2014-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-11-28AR0118/11/13 ANNUAL RETURN FULL LIST
2012-12-18AR0118/11/12 ANNUAL RETURN FULL LIST
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 18/11/2012
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BROUGHTON / 18/11/2012
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL REUBEN STRAUS / 14/11/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK COUSINS / 29/10/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD EASTWOOD / 29/10/2012
2012-09-04AA01CURREXT FROM 30/11/2012 TO 31/05/2013
2012-09-03AA30/11/11 TOTAL EXEMPTION FULL
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM CUNNINGHAM HOUSE WESTFIELD LANE KENTON HARROW LONDON HA3 9ED
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK COUSINS / 29/05/2012
2012-02-23AP01DIRECTOR APPOINTED MR KEVIN MARK COUSINS
2012-02-23AP01DIRECTOR APPOINTED MR ALAN EDWARD EASTWOOD
2012-02-23AP01DIRECTOR APPOINTED MARK BROUGHTON
2012-02-23AP01DIRECTOR APPOINTED CHRIS SMITH
2012-02-23SH0123/02/12 STATEMENT OF CAPITAL GBP 1000
2012-02-22RES15CHANGE OF NAME 15/02/2012
2012-02-22CERTNMCOMPANY NAME CHANGED S&D C COMPANY LIMITED CERTIFICATE ISSUED ON 22/02/12
2012-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-16TM02APPOINTMENT TERMINATED, SECRETARY DANIEL SRTAUS
2012-02-15AP04CORPORATE SECRETARY APPOINTED L P C SECRETARIAL LIMITED
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER STRAUS
2011-12-13AP01DIRECTOR APPOINTED DANIEL REUBEN STRAUS
2011-12-01AR0118/11/11 FULL LIST
2011-08-16AA30/11/10 TOTAL EXEMPTION FULL
2011-01-19AR0118/11/10 FULL LIST
2009-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to PROTEC NUTRA 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 PROTEC NUTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTEC NUTRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2020-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NUTRA LIMITED

Intangible Assets
Patents
We have not found any records of PROTEC NUTRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTEC NUTRA LIMITED
Trademarks
We have not found any records of PROTEC NUTRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTEC NUTRA 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 (46760 - Wholesale of other intermediate products) as PROTEC NUTRA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PROTEC NUTRA 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 PROTEC NUTRA 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 NUTRA 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 WD6 1FJ