Protec Coatings Limited

Company Name	Protec Coatings Limited
Directors	Alan Carson McLeish and Eugene Patrick William Reynolds
Company Status	Liquidation
Company Number	02253336
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Alan Carson McLeish
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(27 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Rench Farm Drumclog Strathaven Lanarkshire ML10 6QJ Scotland

Director Name	Mr Eugene Patrick William Reynolds
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(27 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Abbey Taylor Limited Unit 6 12 O Clock Court Attercliffe Road Sheffield S4 7WW

Secretary Name	Mr Stephen Mitchell
Status	Current
Appointed	19 May 2016(28 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	C/O Abbey Taylor Limited Unit 6 12 O Clock Court Attercliffe Road Sheffield S4 7WW

Director Name	Mark Anthony Wilkins
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 1996)
Role	Contracts Supervisor
Correspondence Address	3 Benson Road Abingdon Oxfordshire OX14 1LN

Director Name	Mrs Deidre Christine Myatt
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(3 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (resigned 14 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hampton House Aston Road Brighthampton Witney Oxfordshire OX29 7QW

Director Name	Mr Peter Myatt
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(3 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (resigned 14 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampton House Aston Road Brighthampton Witney Oxfordshire OX29 7QW

Secretary Name	Mrs Deidre Christine Myatt
Nationality	British
Status	Resigned
Appointed	13 July 1991(3 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (resigned 14 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampton House Aston Road Brighthampton Witney Oxfordshire OX29 7QW

Secretary Name	Mr Jamie Lewis
Status	Resigned
Appointed	14 August 2015(27 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 May 2016)
Role	Company Director
Correspondence Address	Rench Farm Drumclog Strathaven Lanarkshire ML10 6QJ Scotland

Contact

Website	www.protec-coatings.com

Location

Registered Address	C/O Abbey Taylor Limited Unit 6 12 O Clock Court Attercliffe Road Sheffield S4 7WW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

90 at £1	Alan Mcleish 90.00% Ordinary
10 at £1	Euegene Reynolds 10.00% Ordinary

Financials

Year	2014
Net Worth	-£2,676
Cash	£3,154
Current Liabilities	£11,565

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 September 2022 (1 year, 7 months ago)
Next Return Due	1 October 2023 (overdue)

Filing History

16 November 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
15 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
4 January 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
24 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
28 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
25 September 2018	Cessation of Alan Carson Mcleish as a person with significant control on 30 June 2016 (1 page)
11 October 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
11 October 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
26 September 2017	Notification of Alan Carson Mcleish as a person with significant control on 30 June 2016 (2 pages)
26 September 2017	Notification of Alan Carson Mcleish as a person with significant control on 30 June 2016 (2 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
20 May 2016	Appointment of Mr Stephen Mitchell as a secretary on 19 May 2016 (2 pages)
20 May 2016	Appointment of Mr Stephen Mitchell as a secretary on 19 May 2016 (2 pages)
19 May 2016	Termination of appointment of Jamie Lewis as a secretary on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Jamie Lewis as a secretary on 19 May 2016 (1 page)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
27 August 2015	Registered office address changed from 6-8 Spurrier Avenue Knottingley West Yorkshire WF11 0ER to 6-8 Spurriers Avenue Knottingley West Yorkshire WF11 0ER on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr Eugene Patrick William Reynolds as a director on 14 August 2015 (2 pages)
27 August 2015	Appointment of Mr Eugene Patrick William Reynolds as a director on 14 August 2015 (2 pages)
27 August 2015	Registered office address changed from 6-8 Spurrier Avenue Knottingley West Yorkshire WF11 0ER to 6-8 Spurriers Avenue Knottingley West Yorkshire WF11 0ER on 27 August 2015 (1 page)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 200 (6 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 200 (6 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 200 (6 pages)
14 August 2015	Termination of appointment of Deidre Christine Myatt as a director on 14 August 2015 (1 page)
14 August 2015	Appointment of Mr Alan Carson Mcleish as a director on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Deidre Christine Myatt as a secretary on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Deidre Christine Myatt as a director on 14 August 2015 (1 page)
14 August 2015	Appointment of Mr Jamie Lewis as a secretary on 14 August 2015 (2 pages)
14 August 2015	Appointment of Mr Alan Carson Mcleish as a director on 14 August 2015 (2 pages)
14 August 2015	Appointment of Mr Jamie Lewis as a secretary on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Peter Myatt as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Peter Myatt as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Deidre Christine Myatt as a secretary on 14 August 2015 (1 page)
13 August 2015	Registered office address changed from Hampton House 21 Aston Road Brighthampton Witney Oxfordshire OX29 7QW to 6-8 Spurrier Avenue Knottingley West Yorkshire WF11 0ER on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from Hampton House 21 Aston Road Brighthampton Witney Oxfordshire OX29 7QW to 6-8 Spurrier Avenue Knottingley West Yorkshire WF11 0ER on 13 August 2015 (1 page)
11 July 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 July 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 September 2014	Director's details changed for Mrs Deidre Christine Myatt on 5 January 2012 (2 pages)
4 September 2014	Director's details changed for Mrs Deidre Christine Myatt on 5 January 2012 (2 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 200 (6 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 200 (6 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 200 (6 pages)
4 September 2014	Director's details changed for Mrs Deidre Christine Myatt on 5 January 2012 (2 pages)
19 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 200 (6 pages)
19 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 200 (6 pages)
19 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 200 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Mrs Deidre Christine Myatt on 1 July 2010 (2 pages)
1 July 2010	Secretary's details changed for Deidre Christine Myatt on 1 July 2010 (1 page)
1 July 2010	Secretary's details changed for Deidre Christine Myatt on 1 July 2010 (1 page)
1 July 2010	Director's details changed for Peter Myatt on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mrs Deidre Christine Myatt on 1 July 2010 (2 pages)
1 July 2010	Secretary's details changed for Deidre Christine Myatt on 1 July 2010 (1 page)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Peter Myatt on 1 July 2010 (2 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Mrs Deidre Christine Myatt on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Peter Myatt on 1 July 2010 (2 pages)
14 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 July 2009	Return made up to 01/07/09; full list of members (4 pages)
23 July 2009	Return made up to 01/07/09; full list of members (4 pages)
24 March 2009	Registered office changed on 24/03/2009 from office 1 standlake business park witney road standlake oxfordshire OX29 7PR (1 page)
24 March 2009	Registered office changed on 24/03/2009 from office 1 standlake business park witney road standlake oxfordshire OX29 7PR (1 page)
16 February 2009	Ad 05/01/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
16 February 2009	Ad 05/01/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
10 February 2009	Gbp nc 1000/1100\05/01/09 (2 pages)
10 February 2009	Gbp nc 1000/1100\05/01/09 (2 pages)
9 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 August 2008	Return made up to 01/07/08; full list of members (4 pages)
27 August 2008	Return made up to 01/07/08; full list of members (4 pages)
10 April 2008	Registered office changed on 10/04/2008 from 22(b) high street witney oxon OX28 6RB (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 22(b) high street witney oxon OX28 6RB (1 page)
18 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
18 July 2007	Return made up to 01/07/07; no change of members (7 pages)
18 July 2007	Return made up to 01/07/07; no change of members (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
4 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 July 2006	Return made up to 01/07/06; full list of members (7 pages)
20 July 2006	Return made up to 01/07/06; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
29 September 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
11 July 2005	Return made up to 01/07/05; full list of members (7 pages)
11 July 2005	Return made up to 01/07/05; full list of members (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
29 September 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
8 July 2004	Return made up to 01/07/04; full list of members (7 pages)
8 July 2004	Return made up to 01/07/04; full list of members (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
26 September 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
10 July 2003	Return made up to 01/07/03; full list of members (7 pages)
10 July 2003	Return made up to 01/07/03; full list of members (7 pages)
18 September 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
18 September 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
6 July 2002	Return made up to 01/07/02; full list of members (7 pages)
6 July 2002	Return made up to 01/07/02; full list of members (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
30 August 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
6 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
26 September 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
10 July 2000	Return made up to 01/07/00; full list of members (6 pages)
10 July 2000	Return made up to 01/07/00; full list of members (6 pages)
5 December 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
5 December 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
12 July 1999	Return made up to 01/07/99; full list of members (6 pages)
12 July 1999	Return made up to 01/07/99; full list of members (6 pages)
29 September 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
29 September 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
7 July 1998	Return made up to 01/07/98; no change of members (4 pages)
7 July 1998	Return made up to 01/07/98; no change of members (4 pages)
22 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
22 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
8 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
19 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
19 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
5 July 1996	Return made up to 01/07/96; full list of members (6 pages)
5 July 1996	Return made up to 01/07/96; full list of members (6 pages)
17 August 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
17 August 1995	Accounts for a small company made up to 31 May 1995 (5 pages)

Protec Coatings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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