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Protective Environments Limited
Protective Environments Limited is a dissolved company incorporated on 19 February 2007 with the registered office located in London, Greater London. Protective Environments Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 February 2025
(6 months ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
06113240
Private limited company
Age
18 years
Incorporated
19 February 2007
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 February 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Protective Environments Limited
Contact
Address
C/O Begbies Traynor (London) Llp 31st Floor 40
Bank Street
London
E14 5NR
Address changed on
12 Dec 2022
(2 years 8 months ago)
Previous address was
Unit 4 Monza House Third Avenue Southampton Hampshire SO15 0LD
Companies in E14 5NR
Telephone
08452709800
Email
Available in Endole App
Website
Partscenter.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Haynes
Secretary • Director • British • Finance Director • Lives in England • Born in Feb 1977
Mark Donald Walden
Director • British • Lives in England • Born in Jan 1986
Lee Mark Pickering
Director • Engineer • British • Lives in England • Born in Jan 1970
Mr Paul North
Director • Electrical Technician • British • Lives in England • Born in Aug 1962
The Environmental & Process Engineering Group Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Welborne Mep Ltd
Lee Mark Pickering and Mark Donald Walden are mutual people.
Active
Our Mep Co. Ltd
Lee Mark Pickering and Mark Donald Walden are mutual people.
Active
Our LSS Co. Ltd
Lee Mark Pickering and Mark Donald Walden are mutual people.
Active
CPG Logistics Limited
Andrew Haynes is a mutual person.
Active
CPG Holdings Limited
Andrew Haynes is a mutual person.
Active
Medisa Services Limited
Andrew Haynes is a mutual person.
Active
Jamesurl Limited
Andrew Haynes is a mutual person.
Active
Our Property Co. Ltd
Mark Donald Walden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
Traded for
12 months
Cash in Bank
£1.4K
Same as previous period
Turnover
£3.63M
Increased by £200.23K (+6%)
Employees
6
Same as previous period
Total Assets
£935.04K
Decreased by £604.78K (-39%)
Total Liabilities
-£622.83K
Decreased by £372.84K (-37%)
Net Assets
£312.21K
Decreased by £231.93K (-43%)
Debt Ratio (%)
67%
Increased by 1.95% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Months Ago on 22 Feb 2025
Moved to Dissolution
9 Months Ago on 22 Nov 2024
Administration Period Extended
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 12 Dec 2022
Administrator Appointed
2 Years 8 Months Ago on 12 Dec 2022
Neil James Calvert Mcroberts Resigned
2 Years 9 Months Ago on 14 Nov 2022
Small Accounts Submitted
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Confirmation Submitted
4 Years Ago on 1 Apr 2021
Mr Neil James Calvert Mcroberts Details Changed
4 Years Ago on 19 Jan 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2025
Notice of move from Administration to Dissolution
Submitted on 22 Nov 2024
Administrator's progress report
Submitted on 27 Jun 2024
Administrator's progress report
Submitted on 30 Dec 2023
Notice of extension of period of Administration
Submitted on 7 Nov 2023
Administrator's progress report
Submitted on 28 Jun 2023
Notice of deemed approval of proposals
Submitted on 17 Feb 2023
Statement of administrator's proposal
Submitted on 24 Jan 2023
Statement of affairs with form AM02SOA
Submitted on 24 Jan 2023
Termination of appointment of Neil James Calvert Mcroberts as a director on 14 November 2022
Submitted on 12 Dec 2022
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Repayment History
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