Protec Nutra Limited

Company Name	Protec Nutra Limited
Company Status	Active
Company Number	07080158
Category	Private Limited Company
Incorporation Date	18 November 2009(14 years, 5 months ago)
Previous Name	S&D C Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Daniel Reuben Straus
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 December 2011(2 years after company formation)
Appointment Duration	12 years, 4 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Kevin Mark Cousins
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 February 2012(2 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Alan Edward Eastwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 February 2012(2 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Gary Parker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(7 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Secretary Name	L P C Secretarial Limited (Corporation)
Status	Current
Appointed	15 February 2012(2 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Peter Frederick Straus
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow London HA3 9ED

Secretary Name	Daniel Reuben Srtaus
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow London HA3 9ED

Director Name	Mr Mark Andrew Broughton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(2 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Christopher Smith
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(2 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 2017)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Contact

Website	sdcldn.com

Location

Registered Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600 at £1	London Pharma & Chemicals Group LTD 60.00% Ordinary
50 at £1	Alan Edward Eastwood 5.00% Ordinary
50 at £1	Kevin Mark Cousins 5.00% Ordinary
150 at £1	Chris Smith 15.00% Ordinary
150 at £1	Mark Broughton 15.00% Ordinary

Financials

Year	2014
Net Worth	-£155,417
Cash	£76,125
Current Liabilities	£314,329

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

21 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
26 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
31 May 2023	Termination of appointment of Alan Edward Eastwood as a director on 31 May 2023 (1 page)
23 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
15 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
16 March 2022	Director's details changed for Gary Parker on 16 March 2022 (2 pages)
30 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
25 May 2021	Accounts for a small company made up to 31 May 2020 (10 pages)
12 February 2021	Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
19 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
26 February 2020	Accounts for a small company made up to 31 May 2019 (11 pages)
25 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
27 February 2019	Accounts for a small company made up to 31 May 2018 (10 pages)
6 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
26 February 2018	Accounts for a small company made up to 31 May 2017 (11 pages)
29 November 2017	Notification of London Pharma & Chemicals Group Ltd as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
22 November 2017	Notification of Gary Parker as a person with significant control on 20 December 2016 (2 pages)
22 November 2017	Notification of Gary Parker as a person with significant control on 20 December 2016 (2 pages)
13 July 2017	Termination of appointment of a director (1 page)
13 July 2017	Termination of appointment of a director (1 page)
13 July 2017	Termination of appointment of a director (1 page)
13 July 2017	Termination of appointment of a director (1 page)
12 July 2017	Termination of appointment of Mark Andrew Broughton as a director on 10 July 2017 (1 page)
12 July 2017	Termination of appointment of Christopher Smith as a director on 10 July 2017 (1 page)
12 July 2017	Termination of appointment of Christopher Smith as a director on 10 July 2017 (1 page)
12 July 2017	Termination of appointment of Mark Andrew Broughton as a director on 10 July 2017 (1 page)
11 July 2017	Termination of appointment of a director (1 page)
11 July 2017	Termination of appointment of a director (1 page)
11 July 2017	Termination of appointment of a director (1 page)
11 July 2017	Termination of appointment of a director (1 page)
21 February 2017	Accounts for a small company made up to 31 May 2016 (13 pages)
21 February 2017	Accounts for a small company made up to 31 May 2016 (13 pages)
6 January 2017	Appointment of Gary Parker as a director on 3 January 2017 (2 pages)
6 January 2017	Appointment of Gary Parker as a director on 3 January 2017 (2 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
7 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (6 pages)
7 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (6 pages)
30 November 2015	Secretary's details changed for L P C Secretarial Limited on 17 November 2015 (1 page)
30 November 2015	Secretary's details changed for L P C Secretarial Limited on 17 November 2015 (1 page)
27 February 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page)
18 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
18 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
16 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (6 pages)
16 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (6 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (6 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (6 pages)
18 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Director's details changed for Mark Broughton on 18 November 2012 (2 pages)
27 November 2012	Director's details changed for Mr Christopher Smith on 18 November 2012 (2 pages)
27 November 2012	Director's details changed for Mr Christopher Smith on 18 November 2012 (2 pages)
27 November 2012	Director's details changed for Mark Broughton on 18 November 2012 (2 pages)
14 November 2012	Director's details changed for Daniel Reuben Straus on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Daniel Reuben Straus on 14 November 2012 (2 pages)
29 October 2012	Director's details changed for Mr Kevin Mark Cousins on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Alan Edward Eastwood on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Kevin Mark Cousins on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Alan Edward Eastwood on 29 October 2012 (2 pages)
4 September 2012	Current accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
4 September 2012	Current accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
3 September 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
3 September 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Kenton Harrow London HA3 9ED on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Kenton Harrow London HA3 9ED on 22 August 2012 (1 page)
29 May 2012	Director's details changed for Mr Kevin Mark Cousins on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Kevin Mark Cousins on 29 May 2012 (2 pages)
23 February 2012	Appointment of Mr Kevin Mark Cousins as a director (2 pages)
23 February 2012	Appointment of Chris Smith as a director (2 pages)
23 February 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 1,000 (3 pages)
23 February 2012	Appointment of Mr Alan Edward Eastwood as a director (2 pages)
23 February 2012	Appointment of Mr Kevin Mark Cousins as a director (2 pages)
23 February 2012	Appointment of Mark Broughton as a director (2 pages)
23 February 2012	Appointment of Chris Smith as a director (2 pages)
23 February 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 1,000 (3 pages)
23 February 2012	Appointment of Mark Broughton as a director (2 pages)
23 February 2012	Appointment of Mr Alan Edward Eastwood as a director (2 pages)
22 February 2012	Company name changed s&d c company LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-15 (2 pages)
22 February 2012	Change of name notice (2 pages)
22 February 2012	Change of name notice (2 pages)
22 February 2012	Company name changed s&d c company LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-15 (2 pages)
16 February 2012	Termination of appointment of Daniel Srtaus as a secretary (1 page)
16 February 2012	Termination of appointment of Daniel Srtaus as a secretary (1 page)
15 February 2012	Appointment of L P C Secretarial Limited as a secretary (2 pages)
15 February 2012	Appointment of L P C Secretarial Limited as a secretary (2 pages)
13 December 2011	Appointment of Daniel Reuben Straus as a director (2 pages)
13 December 2011	Appointment of Daniel Reuben Straus as a director (2 pages)
13 December 2011	Termination of appointment of Peter Straus as a director (1 page)
13 December 2011	Termination of appointment of Peter Straus as a director (1 page)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
16 August 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
16 August 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
19 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (14 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Protec Nutra Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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