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Protherm (UK) Limited

Protherm (UK) Limited is a dissolved company incorporated on 4 March 1993 with the registered office located in Stockton-on-Tees, County Durham. Protherm (UK) Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 18 July 2025 (3 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02795860
Private limited company
Age
32 years
Incorporated 4 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Fergusson & Co Ltd 12 Halegrove Court
Cygnet Drive
Stockton On Tees
TS18 3DB
Address changed on 30 Mar 2023 (2 years 7 months ago)
Previous address was Infinity House Sotherby Road Middlesbrough TS3 8BT England
Telephone
01642675755
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Sep 1964
Director • Contracts Director • British • Lives in UK • Born in Nov 1992
Director • Contracts Director • British • Lives in England • Born in Apr 1982
Secretary • British • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventilation Hygiene Specialists Limited
Timothy Kilvington is a mutual person.
Active
Surplus-Connect Ltd
Timothy Kilvington is a mutual person.
Active
Tinman Supplies Ltd
David Charles Kilvington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£88.12K
Decreased by £58.09K (-40%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 2 (-5%)
Total Assets
£1.46M
Increased by £90.8K (+7%)
Total Liabilities
-£989.87K
Increased by £204.32K (+26%)
Net Assets
£471.79K
Decreased by £113.52K (-19%)
Debt Ratio (%)
68%
Increased by 10.42% (+18%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 18 Jul 2025
Registered Address Changed
2 Years 7 Months Ago on 30 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 30 Mar 2023
Mr Timothy Kilvington Details Changed
2 Years 9 Months Ago on 10 Feb 2023
Mrs Vanessa Kilvington Details Changed
2 Years 9 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 29 Apr 2022
Mr David Charles Kilvington Appointed
3 Years Ago on 21 Mar 2022
Alan Shore Resigned
4 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Apr 2025
Liquidators' statement of receipts and payments to 21 March 2024
Submitted on 8 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Apr 2023
Appointment of a voluntary liquidator
Submitted on 30 Mar 2023
Resolutions
Submitted on 30 Mar 2023
Statement of affairs
Submitted on 30 Mar 2023
Registered office address changed from Infinity House Sotherby Road Middlesbrough TS3 8BT England to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB on 30 March 2023
Submitted on 30 Mar 2023
Secretary's details changed for Mrs Vanessa Kilvington on 10 February 2023
Submitted on 17 Feb 2023
Director's details changed for Mr Timothy Kilvington on 10 February 2023
Submitted on 17 Feb 2023
Repayment History
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