| Company Name | Protaset Limited |
|---|---|
| Directors | Victor Herbert Lovett and Virginia Lovett |
| Company Status | Active |
| Company Number | 01464724 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1979(44 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Victor Herbert Lovett |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1992(12 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bellevue Road Barnes London SW13 0BJ |
| Director Name | Mrs Virginia Lovett |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1992(12 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bellevue Road Barnes London SW13 0BJ |
| Secretary Name | Mr Victor Herbert Lovett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1992(12 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bellevue Road Barnes London SW13 0BJ |
Contact
| Website | protaset.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83922790 |
| Telephone region | London |
Location
| Registered Address | 2 Bellevue Road Barnes London SW13 0BJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Victor Herbert Lovett 50.00% Ordinary |
|---|---|
| 1 at £1 | Virginia Lovett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83 |
| Cash | £2,234 |
| Current Liabilities | £16,964 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 3 weeks from now) |
Charges
| 27 October 1995 | Delivered on: 6 November 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 19 August 1987 | Delivered on: 25 August 1987 Satisfied on: 3 April 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 10 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 17 October 2023 | Total exemption full accounts made up to 31 March 2023 (3 pages) |
| 10 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 March 2022 (3 pages) |
| 11 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 13 October 2021 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
| 10 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 6 November 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 10 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 11 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 13 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 12 January 2010 | Director's details changed for Victor Herbert Lovett on 17 November 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Victor Herbert Lovett on 17 November 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Virginia Lovett on 17 November 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Virginia Lovett on 17 November 2009 (2 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 3 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 14 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 82 st john street london EC1M 4JN (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 82 st john street london EC1M 4JN (1 page) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 23 November 2004 | Return made up to 17/11/04; full list of members (5 pages) |
| 23 November 2004 | Return made up to 17/11/04; full list of members (5 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 January 2004 | Registered office changed on 24/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 24 January 2004 | Registered office changed on 24/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 November 2003 | Return made up to 17/11/03; full list of members (5 pages) |
| 25 November 2003 | Return made up to 17/11/03; full list of members (5 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 November 2002 | Return made up to 17/11/02; full list of members (5 pages) |
| 20 November 2002 | Return made up to 17/11/02; full list of members (5 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 14 November 2001 | Return made up to 17/11/01; full list of members (5 pages) |
| 14 November 2001 | Return made up to 17/11/01; full list of members (5 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 11 January 2001 | Return made up to 17/11/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 17/11/00; full list of members (6 pages) |
| 16 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 16 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 1 December 1999 | Return made up to 17/11/99; full list of members (5 pages) |
| 1 December 1999 | Return made up to 17/11/99; full list of members (5 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 November 1998 | Return made up to 17/11/98; full list of members (5 pages) |
| 17 November 1998 | Return made up to 17/11/98; full list of members (5 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 26 November 1997 | Return made up to 17/11/97; full list of members (5 pages) |
| 26 November 1997 | Return made up to 17/11/97; full list of members (5 pages) |
| 24 April 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 24 April 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 5 December 1996 | Return made up to 17/11/96; full list of members (4 pages) |
| 5 December 1996 | Return made up to 17/11/96; full list of members (4 pages) |
| 3 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 8 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 6 November 1995 | Particulars of mortgage/charge (4 pages) |
| 6 November 1995 | Particulars of mortgage/charge (4 pages) |
| 4 December 1979 | Incorporation (13 pages) |
| 4 December 1979 | Incorporation (13 pages) |