Accounts Submission

PROTOCOL GROUP LIMITED - Company Information

Company Accounts and Tax Online 02902386 Board of Directors 1.1.19 31.12.19 31.12.19 No description of principal activity true 02902386 uk-bus:EntityNoLongerTradingButTradedInPast 2019-01-01 2019-12-31 iso4217:GBP xbrli:pure 02902386 2018-01-01 2018-12-31 02902386 2019-12-31 02902386 2019-01-01 2019-12-31 02902386 2018-12-31 02902386 countries:EnglandWales 2019-01-01 2019-12-31 02902386 curr:PoundSterling 2019-01-01 2019-12-31 02902386 uk-bus:PrivateLimitedCompanyLtd 2019-01-01 2019-12-31 02902386 uk-bus:FRS102 2019-01-01 2019-12-31 02902386 uk-bus:AuditExempt-NoAccountantsReport 2019-01-01 2019-12-31 02902386 uk-bus:AbridgedAccounts 2019-01-01 2019-12-31 02902386 uk-bus:RegisteredOffice 2019-01-01 2019-12-31 02902386 uk-bus:Director1 2019-01-01 2019-12-31 02902386 uk-bus:Director1 2019-01-01 02902386 uk-bus:Director1 2019-12-31 02902386 core:AfterOneYear 2019-12-31 02902386 core:AfterOneYear 2018-12-31 02902386 core:WithinOneYear 2019-12-31 02902386 core:WithinOneYear 2018-12-31 02902386 core:WithinOneYear 2019-01-01 2019-12-31 02902386 core:AfterOneYear 2019-12-31 02902386 core:AfterOneYear 2018-12-31 02902386 core:AfterOneYear 2019-01-01 2019-12-31 02902386 core:ShareCapital 2019-12-31 02902386 core:ShareCapital 2018-12-31 02902386 core:RevaluationReserve 2019-12-31 02902386 core:RevaluationReserve 2018-12-31 02902386 core:RetainedEarningsAccumulatedLosses 2019-12-31 02902386 core:RetainedEarningsAccumulatedLosses 2018-12-31 02902386 1 2019-01-01 2019-12-31

Company Registration Number:
02902386 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2019

(Dormant)

Period of accounts

Start date: 01 January 2019

End date: 31 December 2019

Contents of the Financial Statements

for the Period Ended 31 December 2019


Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8

Directors' Report Period Ended 31 December 2019

The directors present their report with the financial statements of the company for the period ended 31 December 2019

Directors

The directors shown below have held office during the whole of the period from 01 January 2019 to 31 December 2019
J E King

The company was dormant and did not trade in the period.

This report was approved by the board of directors on 13 February 2020
And Signed On Behalf Of The Board By:

Name: J E King
Status: Director

Profit and Loss Account

for the Period Ended 31 December 2019

The company was dormant and did not trade in the period. The company received no income and incurred no expenditure in the period and therefore did not make either a profit or loss.

Balance sheet

As at 31 December 2019

	2019 £	2018 £
Fixed assets
Total fixed assets:	-	-
Current assets
Creditors: amounts falling due within one year:	( 7,036 )	( 7,036 )
Net current assets (liabilities):	( 7,036 )	( 7,036 )
Total assets less current liabilities:	( 7,036 )	( 7,036 )
Total net assets (liabilities):	( 7,036 )	( 7,036 )

The notes form part of these financial statements

Balance sheet continued

As at 31 December 2019

	2019 £	2018 £
Capital and reserves
Called up share capital:	75,000	75,000
Profit and loss account:	( 82,036 )	( 82,036 )
Shareholders funds:	( 7,036 )	( 7,036 )

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the year ending 31 December 2019 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

This report was approved by the board of directors on 13 February 2020
And Signed On Behalf Of The Board By:

Name: J E King
Status: Director

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 December 2019

1. Accounting policies

Basis of measurement and preparation

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Notes to the Financial Statements

for the Period Ended 31 December 2019

2. Employees

	2019	2018
Average number of employees during the period	0	0

Notes to the Financial Statements

for the Period Ended 31 December 2019

3. Off balance sheet disclosure

No

Director:		J E King


Registered office:		12 12 Brampton Chase Lower Shiplake Henley-On-Thames Oxfordshire England RG9 3BX


Company Registration Number:		02902386 (England and Wales)

Accounts Submission