PROTOLAN LIMITED - LEICESTER


Company Profile Company Filings

Overview

PROTOLAN LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PROTOLAN LIMITED was incorporated 13 years ago on 06/12/2010 and has the registered number: 07461142. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

PROTOLAN LIMITED - LEICESTER

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

DESFORD HALL LEICESTER LANE
LEICESTER
LE9 9JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WHITTLE Sep 1976 British Director 2010-12-06 CURRENT
MRS BEVERLEY ANNE WHITTLE Oct 1977 English Director 2023-09-29 CURRENT
MR GRAHAM CARTLEDGE Jul 1955 British Director 2010-12-06 UNTIL 2023-09-29 RESIGNED
MR GRAHAM CARTLEDGE Secretary 2010-12-06 UNTIL 2023-09-29 RESIGNED
MR COLIN STEVEN COX Jun 1967 British Director 2010-12-06 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortyashburner Ltd 2021-12-22 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bromont Ltd 2018-01-18 - 2023-09-29 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Boothswood Limited 2018-01-18 - 2023-09-29 Belper   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard James Whittle 2016-04-06 - 2021-12-22 9/1976 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Cartledge 2016-04-06 - 2018-01-18 7/1955 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Steven Cox 2016-04-06 - 2018-01-18 6/1967 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLANDS CONSTRUCTION CONSULTANTS LTD LEICESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
C F VERNON GATE LTD BELPER ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MELLER SERVICES HOLDINGS LTD DERBYSHIRE UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
MELLER CONSULT LTD DERBYSHIRE UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
MELLER EMPLOYMENT LTD DERBYSHIRE UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
MELLER CONSTRUCTION MANAGEMENT LTD DERBYSHIRE UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MELLER LIMITED DERBYSHIRE UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BLACKSMITH'S FORGE HOMES LIMITED BELPER UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
BOOTHSWOOD LIMITED BELPER UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BROMONT LTD NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FORTYASHBURNER PROPERTIES LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Protolan Limited 2023-08-08 30-11-2022 £504,674 Cash
Protolan Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 30-11-2021 £658,186 Cash £1,289,630 equity
Protolan Limited - Accounts to registrar (filleted) - small 18.2 2021-07-21 30-11-2020 £400,726 Cash £1,031,071 equity
Protolan Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 30-11-2019 £88,247 Cash £798,594 equity
Protolan Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 30-11-2018 £395,493 Cash £643,224 equity
Protolan Limited - Accounts to registrar (filleted) - small 18.2 2018-08-23 30-11-2017 £280,758 Cash £641,388 equity
Abbreviated Company Accounts - PROTOLAN LIMITED 2017-09-01 30-11-2016 £260,935 Cash £639,548 equity
Abbreviated Company Accounts - PROTOLAN LIMITED 2016-08-31 30-11-2015 £323,616 Cash £565,180 equity
Abbreviated Company Accounts - PROTOLAN LIMITED 2015-07-21 30-11-2014 £221,939 Cash £557,950 equity
Abbreviated Company Accounts - PROTOLAN LIMITED 2014-08-30 30-11-2013 £217,523 Cash £331,174 equity

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