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Protect & Secure Limited

Protect & Secure Limited is a liquidation company incorporated on 27 January 2020 with the registered office located in New Romney, Kent. Protect & Secure Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
12427674
Private limited company
Age
5 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 992 days
Dated 26 January 2022 (3 years ago)
Next confirmation dated 26 January 2023
Was due on 9 February 2023 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 667 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
Kent
TN28 8LH
Address changed on 18 Jan 2024 (1 year 9 months ago)
Previous address was Gateway House Highpoint Business Village Henwood Ashford TN24 8DH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1976
Mr Shane Kevin Parkes
PSC • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkes Maintenance Group Ltd
Shane Kevin Parkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£34.53K
Decreased by £104.55K (-75%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£148.06K
Decreased by £15.62K (-10%)
Total Liabilities
-£146.84K
Decreased by £2.88K (-2%)
Net Assets
£1.22K
Decreased by £12.74K (-91%)
Debt Ratio (%)
99%
Increased by 7.71% (+8%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Registered Address Changed
2 Years 9 Months Ago on 3 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 27 Oct 2021
Accounting Period Shortened
4 Years Ago on 27 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 20 May 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
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Documents
Liquidators' statement of receipts and payments to 12 December 2024
Submitted on 24 Jan 2025
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 18 January 2024
Submitted on 18 Jan 2024
Liquidators' statement of receipts and payments to 12 December 2023
Submitted on 17 Jan 2024
Resolutions
Submitted on 3 Jan 2023
Appointment of a voluntary liquidator
Submitted on 3 Jan 2023
Statement of affairs
Submitted on 3 Jan 2023
Registered office address changed from 9 Kent House Old Bexley Business Park Bourne Road Bexley Kent DA5 1LR United Kingdom to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 3 January 2023
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 26 January 2022 with updates
Submitted on 5 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Repayment History
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