Proton Chemicals Limited

Company Name	Proton Chemicals Limited
Company Status	Dissolved
Company Number	02561742
Category	Private Limited Company
Incorporation Date	23 November 1990(33 years, 5 months ago)
Dissolution Date	16 April 2024 (1 week, 4 days ago)
Previous Name	Total Hygiene Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Murray Angus
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(15 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (closed 16 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Proton Group Limited Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT

Director Name	Mr Paul Selwyn Browning
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1993)
Role	Hygiene Consultant
Correspondence Address	14 Asfordby Road Melton Mowbray Leicester Leicestershire LE13 0HR

Director Name	Dr Ian Bernard Dew
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	14 years, 10 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Byron Court Beech Grove Harrogate North Yorkshire HG2 0LL

Secretary Name	Mr Paul Selwyn Browning
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1993)
Role	Hygiene Consultant
Correspondence Address	14 Asfordby Road Melton Mowbray Leicester Leicestershire LE13 0HR

Secretary Name	Valerie Browning
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	Resigned same day (resigned 23 November 1991)
Role	Company Director
Correspondence Address	Lodge Farmhouse Nether Broughton Melton Mowbray Leicestershire LE14 3EX

Secretary Name	Mr Peter Jebson
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 November 1999)
Role	Secretary
Correspondence Address	126 Pilling Lane Scissett Huddersfield West Yorkshire HD8 9LP

Secretary Name	Mr Murray Angus
Nationality	British
Status	Resigned
Appointed	22 November 1999(9 years after company formation)
Appointment Duration	6 years, 10 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Spinners Chase Pudsey West Yorkshire LS28 7BB

Director Name	Mr Murray Angus
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(9 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 10 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Spinners Chase Pudsey West Yorkshire LS28 7BB

Secretary Name	Mr Paul Shakespeare
Status	Resigned
Appointed	29 September 2006(15 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 August 2013)
Role	Company Director
Correspondence Address	55 Castle Syke View Pontefract West Yorkshire WF8 4LY

Secretary Name	Mrs Sandra Jane Hulatt
Status	Resigned
Appointed	05 August 2013(22 years, 8 months after company formation)
Appointment Duration	4 months (resigned 06 December 2013)
Role	Company Director
Correspondence Address	25 Greenwood Close Upton Pontefract West Yorkshire WF9 1NU

Secretary Name	Mr David Shaw
Status	Resigned
Appointed	01 December 2016(26 years after company formation)
Appointment Duration	6 years, 8 months (resigned 25 August 2023)
Role	Company Director
Correspondence Address	The Proton Group Limited Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT

Contact

Website	www.proton-group.co.uk
Email address	[email protected]
Telephone	01924 890356
Telephone region	Wakefield

Location

Registered Address	The Proton Group Limited Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Normanton
Built Up Area	Castleford

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

24 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
24 November 2020	Micro company accounts made up to 31 August 2020 (3 pages)
18 September 2020	Director's details changed for Mr Murray Angus on 31 August 2020 (2 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 August 2019 (2 pages)
1 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
1 May 2019	Registered office address changed from Ripley Drive Normanton Wakefield West Yorkshire WF6 1QT to The Proton Group Limited Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT on 1 May 2019 (1 page)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
4 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
22 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
13 December 2016	Appointment of Mr David Shaw as a secretary on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr David Shaw as a secretary on 1 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
5 April 2016	Micro company accounts made up to 31 August 2015 (2 pages)
5 April 2016	Micro company accounts made up to 31 August 2015 (2 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
23 May 2014	Total exemption full accounts made up to 31 August 2013 (6 pages)
23 May 2014	Total exemption full accounts made up to 31 August 2013 (6 pages)
22 January 2014	Termination of appointment of Sandra Hulatt as a secretary (1 page)
22 January 2014	Termination of appointment of Sandra Hulatt as a secretary (1 page)
20 January 2014	Termination of appointment of Sandra Hulatt as a secretary (1 page)
20 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Termination of appointment of Sandra Hulatt as a secretary (1 page)
6 December 2013	Termination of appointment of Sandra Hulatt as a secretary (1 page)
6 December 2013	Termination of appointment of Sandra Hulatt as a secretary (1 page)
5 August 2013	Appointment of Mrs Sandra Jane Hulatt as a secretary (2 pages)
5 August 2013	Appointment of Mrs Sandra Jane Hulatt as a secretary (2 pages)
5 August 2013	Termination of appointment of Paul Shakespeare as a secretary (1 page)
5 August 2013	Termination of appointment of Paul Shakespeare as a secretary (1 page)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
12 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
26 March 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
7 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
28 March 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
12 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
31 March 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
30 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Mr Murray Angus on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Murray Angus on 30 November 2009 (2 pages)
28 May 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
28 May 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
18 December 2008	Return made up to 22/11/08; full list of members (3 pages)
18 December 2008	Return made up to 22/11/08; full list of members (3 pages)
4 July 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
4 July 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Return made up to 22/11/07; full list of members (2 pages)
2 January 2008	Return made up to 22/11/07; full list of members (2 pages)
2 January 2008	Secretary's particulars changed (1 page)
19 June 2007	Registered office changed on 19/06/07 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
19 June 2007	Registered office changed on 19/06/07 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
5 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
5 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
6 January 2007	Return made up to 22/11/06; full list of members (6 pages)
6 January 2007	Return made up to 22/11/06; full list of members (6 pages)
5 December 2005	Return made up to 22/11/05; full list of members (6 pages)
5 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
5 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2005	Return made up to 22/11/05; full list of members (6 pages)
5 December 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
3 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2004	Return made up to 22/11/04; full list of members (6 pages)
3 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2004	Return made up to 22/11/04; full list of members (6 pages)
3 December 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
3 December 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
31 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
31 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
17 December 2003	Return made up to 22/11/03; full list of members (6 pages)
17 December 2003	Return made up to 22/11/03; full list of members (6 pages)
28 November 2002	Return made up to 22/11/02; full list of members (6 pages)
28 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
28 November 2002	Return made up to 22/11/02; full list of members (6 pages)
28 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
11 September 2002	Registered office changed on 11/09/02 from: beckbridge industrial estate ripley drive normanton west yorkshire WF6 1RZ (1 page)
11 September 2002	Registered office changed on 11/09/02 from: beckbridge industrial estate ripley drive normanton west yorkshire WF6 1RZ (1 page)
5 August 2002	Total exemption small company accounts made up to 31 August 2001 (1 page)
5 August 2002	Total exemption small company accounts made up to 31 August 2001 (1 page)
30 November 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2001	Company name changed total hygiene management LIMITED\certificate issued on 14/08/01 (2 pages)
14 August 2001	Company name changed total hygiene management LIMITED\certificate issued on 14/08/01 (2 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
29 November 2000	Return made up to 22/11/00; full list of members (6 pages)
29 November 2000	Return made up to 22/11/00; full list of members (6 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
4 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
3 February 2000	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2000	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Secretary resigned (1 page)
5 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
11 March 1999	Return made up to 22/11/98; full list of members (8 pages)
11 March 1999	Return made up to 22/11/98; full list of members (8 pages)
9 April 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
9 April 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
4 December 1997	Return made up to 22/11/97; no change of members (4 pages)
4 December 1997	Return made up to 22/11/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
29 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
12 December 1996	Return made up to 22/11/96; no change of members (4 pages)
12 December 1996	Return made up to 22/11/96; no change of members (4 pages)
23 May 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
23 May 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
26 January 1996	Return made up to 22/11/95; full list of members 363(287) ‐ Registered office changed on 26/01/96 (6 pages)
26 January 1996	Return made up to 22/11/95; full list of members 363(287) ‐ Registered office changed on 26/01/96 (6 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
23 November 1990	Incorporation (13 pages)
23 November 1990	Incorporation (13 pages)

Proton Chemicals Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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