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Protech Timber Engineering Ltd

Protech Timber Engineering Ltd is a liquidation company incorporated on 4 November 2014 with the registered office located in Leeds, West Yorkshire. Protech Timber Engineering Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
09295298
Private limited company
Age
10 years
Incorporated 4 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 189 days
Dated 15 February 2024 (1 year 6 months ago)
Next confirmation dated 15 February 2025
Was due on 1 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Floor 2, 10 Wellington Place
Leeds
West Yorkshire
LS1 4AP
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Floor 2 10 Wellington Place Leeds West Yorkshire LS11 9EE
Telephone
01132652655
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in England • Born in Nov 1962
PSC • Director • British • Lives in England • Born in Mar 1977
Director • Technical Director • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Property Developments Ltd
Alan Gulliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£48.58K
Decreased by £55.68K (-53%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£1.32M
Increased by £204.67K (+18%)
Total Liabilities
-£1.18M
Increased by £239.44K (+25%)
Net Assets
£138.01K
Decreased by £34.77K (-20%)
Debt Ratio (%)
90%
Increased by 5.04% (+6%)
Latest Activity
Registered Address Changed
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 26 Feb 2025
Nigel Woods Resigned
7 Months Ago on 24 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Alan Gulliver (PSC) Details Changed
9 Years Ago on 28 Jul 2016
Joanne Gulliver (PSC) Appointed
9 Years Ago on 28 Jul 2016
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Mar 2025
Registered office address changed from Floor 2 10 Wellington Place Leeds West Yorkshire LS11 9EE to Floor 2, 10 Wellington Place Leeds West Yorkshire LS1 4AP on 3 March 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 26 Feb 2025
Registered office address changed from Unit 2B1 Seacroft Industrial Estate Coal Road Leeds West Yorkshire LS14 2AQ England to Floor 2 10 Wellington Place Leeds West Yorkshire LS11 9EE on 26 February 2025
Submitted on 26 Feb 2025
Appointment of a voluntary liquidator
Submitted on 26 Feb 2025
Statement of affairs
Submitted on 26 Feb 2025
Termination of appointment of Nigel Woods as a director on 24 January 2025
Submitted on 24 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Repayment History
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