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Home > England & Wales Companies > PROTEA ASSET MANAGEMENT LTD
Company Information for

PROTEA ASSET MANAGEMENT LTD

P M & G, CHARTERED ACCOUNTANTS, MAINWOOD FARM, KNEESALL, NEWARK, NG22 0AH,
Company Registration Number
08516808
Private Limited Company
Active

Company Overview

About Protea Asset Management Ltd
PROTEA ASSET MANAGEMENT LTD was founded on 2013-05-03 and has its registered office in Newark. The organisation's status is listed as "Active". Protea Asset Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROTEA ASSET MANAGEMENT LTD
 
Legal Registered Office
P M & G, CHARTERED ACCOUNTANTS
MAINWOOD FARM
KNEESALL
NEWARK
NG22 0AH
Other companies in EX34
 
Filing Information
Company Number 08516808
Company ID Number 08516808
Date formed 2013-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB162032451  
Last Datalog update: 2023-11-06 11:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEA ASSET MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PM&G LIMITED   PNS ACCOUNTING SOLUTIONS LIMITED
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Companies with same name PROTEA ASSET MANAGEMENT LTD
The following companies were found which have the same name as PROTEA ASSET MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROTEA ASSET MANAGEMENT LLC Delaware Unknown
PROTEA ASSET MANAGEMENT INCORPORATED California Unknown

Company Officers of PROTEA ASSET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
IAN LAWRENCE MCNEIL
 Director 2016-02-18
WALTER THOMAS CHARLES SEABROOK
 Director 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER PRETORIUS
 Director 2013-05-03 2017-03-17
ALEX RICHARD BISGROVE
 Director 2013-07-08 2013-07-08
GORDON LESLIE BLACK
 Director 2013-07-08 2013-07-08
THOMAS STEPHEN SHIELDS BLACK
 Director 2013-07-08 2013-07-08
MICHAEL WILLIAM JOYNSON
 Director 2013-07-08 2013-07-08
ELISABETH ANN MCNEIL
 Director 2013-07-08 2013-07-08
IAN LAWRENCE MCNEIL
 Director 2013-07-08 2013-07-08
WALTER THOMAS CHARLES SEABROOK
 Director 2013-07-08 2013-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LAWRENCE MCNEIL LEVANTO LTD Director 2016-03-09 CURRENT 2013-08-05 Active - Proposal to Strike off
IAN LAWRENCE MCNEIL HYPERION ENERGY SOLUTIONS LTD Director 2016-03-09 CURRENT 2013-09-17 Active - Proposal to Strike off
WALTER THOMAS CHARLES SEABROOK LEVANTO LTD Director 2016-03-09 CURRENT 2013-08-05 Active - Proposal to Strike off
WALTER THOMAS CHARLES SEABROOK HYPERION ENERGY SOLUTIONS LTD Director 2016-03-09 CURRENT 2013-09-17 Active - Proposal to Strike off
WALTER THOMAS CHARLES SEABROOK QUENBY TRANSFERS LIMITED Director 1993-10-06 CURRENT 1993-10-06 Active
WALTER THOMAS CHARLES SEABROOK QUENBY PRINTS LIMITED Director 1992-11-19 CURRENT 1991-11-19 Active
WALTER THOMAS CHARLES SEABROOK PLAIN CLOTHES IMPORTS LIMITED Director 1991-06-06 CURRENT 1990-06-06 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
2023-10-09CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-06APPOINTMENT TERMINATED, DIRECTOR IAN LAURENCE CLARK MCNEIL
2022-11-10Director's details changed for Mr Ian Lawrence Mcneil on 2022-11-01
2022-10-11CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-05SH20Statement by Directors
2020-06-05SH19Statement of capital on 2020-06-05 GBP 90,000
2020-06-05CAP-SSSolvency Statement dated 19/05/20
2020-06-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA BISGROVE
2019-10-08PSC09Withdrawal of a person with significant control statement on 2019-10-08
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-03-19CH01Director's details changed for Mr Walter Thomas Charles Seabrook on 2019-03-10
2019-03-18CH01Director's details changed for Mr Walter Thomas Charles Seabrook on 2019-03-10
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 150000
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-09LATEST SOC09/07/17 STATEMENT OF CAPITAL;GBP 150000
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-09PSC08Notification of a person with significant control statement
2017-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRETORIUS
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM C/O P.M. and G. Ltd - Pamela Gladwin Mainwood Farm Kneesall Newark Nottinghamshire NG22 0AH England
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-22CH01Director's details changed for Miss Jennifer Pretorius on 2016-06-21
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM 12 Larkstone Crescent Ilfracombe Devon EX34 9PJ
2016-02-18AP01DIRECTOR APPOINTED MR IAN LAWRENCE MCNEIL
2016-02-18AP01DIRECTOR APPOINTED MR WALTER THOMAS CHARLES SEABROOK
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 150000
2015-07-21AR0117/07/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 150000
2014-08-12AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-09AA01Previous accounting period shortened from 31/05/14 TO 31/03/14
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR WALTER SEABROOK
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCNEIL
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH MCNEIL
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOYNSON
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACK
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BLACK
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEX BISGROVE
2014-01-16AR0118/07/13 FULL LIST
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 3 SLADE VALLEY ROAD ILFRACOMBE DEVON EX34 8LE UNITED KINGDOM
2013-07-17AR0117/07/13 FULL LIST
2013-07-17SH0108/07/13 STATEMENT OF CAPITAL GBP 150000
2013-07-17AP01DIRECTOR APPOINTED MR THOMAS STEPHEN SHIELDS BLACK
2013-07-17AP01DIRECTOR APPOINTED MRS ELISABETH ANN MCNEIL
2013-07-17AP01DIRECTOR APPOINTED MR IAN LAWRENCE MCNEIL
2013-07-17AP01DIRECTOR APPOINTED MR ALEX RICHARD BISGROVE
2013-07-17AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM JOYNSON
2013-07-17AP01DIRECTOR APPOINTED MR GORDON LESLIE BLACK
2013-07-17AP01DIRECTOR APPOINTED MR WALTER THOMAS CHARLES SEABROOK
2013-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




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

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PROTEA ASSET MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of PROTEA ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROTEA ASSET MANAGEMENT LTD
Trademarks
We have not found any records of PROTEA ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTEA ASSET MANAGEMENT LTD. 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 (74901 - Environmental consulting activities) as PROTEA ASSET MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROTEA ASSET MANAGEMENT LTD 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 PROTEA ASSET MANAGEMENT LTD 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 PROTEA ASSET MANAGEMENT LTD 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 NG22 0AH