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365 Protect Ltd

365 Protect Ltd is a liquidation company incorporated on 2 December 2015 with the registered office located in Birmingham, West Midlands. 365 Protect Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09898099
Private limited company
Age
9 years
Incorporated 2 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Trinity House
28-30 Blucher Street
Birmingham
B1 1QH
Address changed on 21 Sep 2024 (11 months ago)
Previous address was 8 Walkfield Road Alrewas Burton-on-Trent Staffordshire DE13 7EN England
Telephone
01515251387
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in UK • Born in Sep 1970 • Manager
Director • Administrator • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
UPS Power Protection Ltd
Craig Ashley Calder and Julie ANN Calder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£463.1K
Increased by £107.6K (+30%)
Total Liabilities
-£462.65K
Increased by £107.44K (+30%)
Net Assets
£451
Increased by £158 (+54%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Registered Address Changed
11 Months Ago on 21 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Julie Ann Calder Resigned
1 Year 3 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 3 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 3 Dec 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 17 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
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Documents
Statement of affairs
Submitted on 21 Sep 2024
Registered office address changed from 8 Walkfield Road Alrewas Burton-on-Trent Staffordshire DE13 7EN England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 21 September 2024
Submitted on 21 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Appointment of a voluntary liquidator
Submitted on 21 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Certificate of change of name
Submitted on 19 Jun 2024
Change of name notice
Submitted on 19 Jun 2024
Termination of appointment of Julie Ann Calder as a director on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 3 Dec 2023
Registered office address changed from 8 Walkfield Road Walkfield Road Alrewas Burton-on-Trent Staffordshire DE13 7EN England to 8 Walkfield Road Alrewas Burton-on-Trent Staffordshire DE13 7EN on 3 December 2023
Submitted on 3 Dec 2023
Repayment History
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