PROTIME CLOCKS LTD. - RETFORD


Company Profile Company Filings

Overview

PROTIME CLOCKS LTD. is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
PROTIME CLOCKS LTD. was incorporated 25 years ago on 22/02/1999 and has the registered number: 03716628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROTIME CLOCKS LTD. - RETFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAKE VIEW WHINLEYS ROAD
RETFORD
NOTTINGHAMSHIRE
DN22 9ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY CHESLYN-CURTIS Oct 1975 British Director 2012-10-01 CURRENT
BARBARA ANN CHESLYN-CURTIS Sep 1951 British Director 1999-02-22 CURRENT
GUY CHESLYN-CURTIS Secretary 2012-09-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-22 UNTIL 1999-02-22 RESIGNED
JOYCE KATHERINE MARSH Secretary 1999-02-22 UNTIL 2012-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Barbara Ann Cheslyn-Curtis 2016-04-06 9/1951 Retford   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Guy Cheslyn-Curtis 2016-04-06 10/1975 Retford   Nottinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS TUCKER LIMITED LONDON ... FULL 10822 - Manufacture of sugar confectionery
THE FOOD & DRINK FORUM LIMITED NOTTINGHAM Active SMALL 82990 - Other business support service activities n.e.c.
PASSPORT TO FOOD LIMITED NOTTINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
KRAX LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GLOTIME LIMITED RETFORD Dissolved... 74990 - Non-trading company
GUYLYN ESTATES LIMITED RETFORD Active DORMANT 99999 - Dormant Company
IDLE VALLEY BREWERY LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 11050 - Manufacture of beer
IDLE VALLEY PUBS LIMITED RETFORD UNITED KINGDOM Dissolved... 56302 - Public houses and bars
THE BOAT INN HAYTON LIMITED RETFORD ENGLAND Dissolved... 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Protime Clocks Limited Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 £4,527 Cash £378,816 equity
Protime Clocks Limited Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £6,821 Cash £376,311 equity
Protime Clocks Limited Filleted accounts for Companies House (small and micro) 2021-12-30 31-12-2020 £6,410 Cash £377,655 equity
Protime Clocks Limited Filleted accounts for Companies House (small and micro) 2020-12-30 31-12-2019 £6,841 Cash £386,013 equity
Protime Clocks Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £107 Cash £400,169 equity
Micro-entity Accounts - PROTIME CLOCKS LTD. 2018-09-28 31-12-2017 £414,714 equity
Micro-entity Accounts - PROTIME CLOCKS LTD. 2017-09-14 31-12-2016 £422,540 equity
Abbreviated Company Accounts - PROTIME CLOCKS LTD. 2016-09-14 30-11-2015 £12,899 Cash £421,801 equity
Abbreviated Company Accounts - PROTIME CLOCKS LTD. 2015-04-21 30-11-2014 £405,307 equity