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Proteus Logistics Management Limited

Proteus Logistics Management Limited is a dormant company incorporated on 3 January 2006 with the registered office located in Ilkley, West Yorkshire. Proteus Logistics Management Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Voluntary strike-off pending since 5 days ago
Company No
05664710
Private limited company
Age
20 years
Incorporated 3 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 52 days
Dated 7 December 2024 (1 year 2 months ago)
Next confirmation dated 7 December 2025
Was due on 21 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
23 Wharfedale Drive
Ilkley
West Yorkshire
LS29 8QB
England
Same address for the past 5 years
Telephone
01132508585
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Sep 1959
Mr Brian Howard Mould
PSC • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
B2e Limited
Brian Howard Mould is a mutual person.
Active
BGM Logistics Consultants Limited
Brian Howard Mould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.62K
Same as previous period
Total Liabilities
-£16.67K
Same as previous period
Net Assets
-£13.05K
Same as previous period
Debt Ratio (%)
460%
Same as previous period
Latest Activity
Voluntary Gazette Notice
5 Days Ago on 17 Feb 2026
Application To Strike Off
1 Day Ago on 10 Feb 2026
Dormant Accounts Submitted
4 Months Ago on 15 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 8 Nov 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
4 Years Ago on 20 Dec 2021
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Documents
First Gazette notice for voluntary strike-off
Submitted on 17 Feb 2026
Application to strike the company off the register
Submitted on 10 Feb 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 4 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 20 Dec 2021
Repayment History
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