Protek Holdings Limited

Company Name	Protek Holdings Limited
Directors	Scott Anthony Clayton and Kristoffer Sharp
Company Status	Active
Company Number	02820619
Category	Private Limited Company
Incorporation Date	24 May 1993(30 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Scott Anthony Clayton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(21 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coney Park Harrogate Road Yeadon Leeds West Yorkshire LS19 7XS

Director Name	Kristoffer Sharp
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(24 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coney Park Harrogate Road Yeadon Leeds West Yorkshire LS19 7XS

Director Name	Richard Frederick Sharp
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Coney Park Harrogate Road Yeadon Leeds West Yorkshire LS19 7YY

Secretary Name	Paul Henry Martin Gormley
Nationality	British
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Coney Park Harrogate Road Yeadon Leeds West Yorkshire LS19 7YY

Director Name	Colin Root
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 week, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	11 The Fir Trees Thorpe Willoughby Selby North Yorkshire YO8 9PR

Director Name	Paul Thirlwell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 week, 1 day after company formation)
Appointment Duration	20 years, 3 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Coney Park Harrogate Road Yeadon Leeds West Yorkshire LS19 7YY

Director Name	Scott Anthony Clayton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(2 weeks after company formation)
Appointment Duration	2 years (resigned 04 July 1995)
Role	Company Director
Correspondence Address	6 Mastin Avenue Clowne Chesterfield Derbyshire S43 4RJ

Director Name	Paul Henry Martin Gormley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(2 weeks after company formation)
Appointment Duration	26 years, 10 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Coney Park Harrogate Road Yeadon Leeds West Yorkshire LS19 7YY

Contact

Website	protek-fencing.co.uk

Location

Registered Address	Carlton House Grammar School Street Bradford BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6 at £1	Hayley Clayton 7.50% Ordinary F
6 at £1	Scott Anthony Clayton 7.50% Ordinary E
19 at £1	Richard Frederick Sharp 23.75% Ordinary A
18 at £1	Julia Monica Sharp 22.50% Ordinary B
12 at £1	Kris Sharp 15.00% Ordinary G
10 at £1	Paul Henry Martin Gormley 12.50% Ordinary C
9 at £1	Kay Gormley 11.25% Ordinary D

Financials

Year	2014
Net Worth	£100
Cash	£98

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

5 December 2016	Delivered on: 5 December 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
16 February 1996	Delivered on: 23 February 1996 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
5 January 1994	Delivered on: 12 January 1994 Persons entitled: British Steel PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or protek fencing limited 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. See the mortgage charge document for full details. Outstanding
28 June 1995	Delivered on: 13 July 1995 Satisfied on: 13 March 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or protek fencing limited 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 December 2023	Memorandum and Articles of Association (22 pages)
30 December 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 December 2023	Sub-division of shares on 1 July 2023 (7 pages)
29 December 2023	Sub-division of shares on 1 July 2023 (7 pages)
27 December 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
15 December 2023	Change of share class name or designation (2 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
4 November 2022	Director's details changed for Kristoffer Sharp on 28 October 2022 (2 pages)
26 May 2022	Cessation of Richard Frederick Sharp as a person with significant control on 31 August 2021 (1 page)
26 May 2022	Notification of a person with significant control statement (2 pages)
26 May 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
27 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
27 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
27 October 2021	Cancellation of shares. Statement of capital on 31 August 2021 GBP 27 (7 pages)
27 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
27 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
27 October 2021	Cancellation of shares. Statement of capital on 30 April 2021 GBP 39 (9 pages)
12 October 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
29 July 2021	Confirmation statement made on 24 May 2021 with updates (6 pages)
7 May 2021	Director's details changed for Kristoffer Sharp on 27 April 2021 (2 pages)
18 November 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
25 June 2020	Confirmation statement made on 24 May 2020 with updates (6 pages)
23 June 2020	Termination of appointment of Richard Frederick Sharp as a director on 31 March 2020 (1 page)
23 June 2020	Termination of appointment of Paul Henry Martin Gormley as a secretary on 31 March 2020 (1 page)
23 June 2020	Termination of appointment of Paul Henry Martin Gormley as a director on 31 March 2020 (1 page)
15 June 2020	Purchase of own shares. (3 pages)
15 June 2020	Purchase of own shares. (3 pages)
10 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 June 2020	Memorandum and Articles of Association (13 pages)
10 June 2020	Particulars of variation of rights attached to shares (2 pages)
10 June 2020	Change of share class name or designation (2 pages)
9 June 2020	Cancellation of shares. Statement of capital on 31 March 2020 GBP 62 (10 pages)
7 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 February 2020	Change of share class name or designation (2 pages)
17 October 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
8 September 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
1 August 2018	Director's details changed for Kristoffer Sharp on 17 July 2018 (2 pages)
24 July 2018	Director's details changed for Kristoffer Sharp on 17 July 2018 (2 pages)
7 June 2018	Confirmation statement made on 24 May 2018 with updates (7 pages)
16 November 2017	Change of share class name or designation (2 pages)
16 November 2017	Change of share class name or designation (2 pages)
15 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
15 November 2017	Statement of company's objects (2 pages)
15 November 2017	Statement of company's objects (2 pages)
15 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
23 October 2017	Appointment of Kristoffer Sharp as a director on 2 October 2017 (2 pages)
23 October 2017	Appointment of Kristoffer Sharp as a director on 2 October 2017 (2 pages)
15 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
15 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
22 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
5 December 2016	Registration of charge 028206190004, created on 5 December 2016 (23 pages)
5 December 2016	Registration of charge 028206190004, created on 5 December 2016 (23 pages)
18 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 80 (10 pages)
8 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 80 (10 pages)
24 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2015	Change of share class name or designation (2 pages)
24 July 2015	Change of share class name or designation (2 pages)
23 July 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 80 (9 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 80 (9 pages)
2 January 2015	Appointment of Scott Anthony Clayton as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Scott Anthony Clayton as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Scott Anthony Clayton as a director on 1 January 2015 (2 pages)
15 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 September 2014	Memorandum and Articles of Association (9 pages)
1 September 2014	Memorandum and Articles of Association (9 pages)
8 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 80 (9 pages)
8 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 80 (9 pages)
17 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2014	Change of share class name or designation (2 pages)
17 June 2014	Change of share class name or designation (2 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 November 2013	Cancellation of shares. Statement of capital on 5 November 2013 GBP 80 (4 pages)
5 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 November 2013	Purchase of own shares. (3 pages)
5 November 2013	Purchase of own shares. (3 pages)
5 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 November 2013	Cancellation of shares. Statement of capital on 5 November 2013 GBP 80 (4 pages)
5 November 2013	Cancellation of shares. Statement of capital on 5 November 2013 GBP 80 (4 pages)
28 October 2013	Termination of appointment of Paul Thirlwell as a director (1 page)
28 October 2013	Termination of appointment of Paul Thirlwell as a director (1 page)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
1 August 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
1 August 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
18 October 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
18 October 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
1 July 2011	Purchase of own shares. (3 pages)
1 July 2011	Purchase of own shares. (3 pages)
16 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
28 September 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
28 September 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
23 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (8 pages)
23 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (8 pages)
15 July 2010	Secretary's details changed for Paul Henry Martin Gormley on 24 May 2010 (1 page)
15 July 2010	Director's details changed for Paul Henry Martin Gormley on 24 May 2010 (2 pages)
15 July 2010	Director's details changed for Richard Frederick Sharp on 24 May 2010 (2 pages)
15 July 2010	Secretary's details changed for Paul Henry Martin Gormley on 24 May 2010 (1 page)
15 July 2010	Director's details changed for Paul Henry Martin Gormley on 24 May 2010 (2 pages)
15 July 2010	Director's details changed for Paul Thirlwell on 24 May 2010 (2 pages)
15 July 2010	Director's details changed for Richard Frederick Sharp on 24 May 2010 (2 pages)
15 July 2010	Director's details changed for Paul Thirlwell on 24 May 2010 (2 pages)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 October 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
8 October 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
9 July 2009	Return made up to 24/05/09; full list of members (5 pages)
9 July 2009	Return made up to 24/05/09; full list of members (5 pages)
7 August 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
7 August 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
4 June 2008	Return made up to 24/05/08; full list of members (5 pages)
4 June 2008	Return made up to 24/05/08; full list of members (5 pages)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of register of members (1 page)
11 August 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
11 August 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
11 June 2007	Return made up to 24/05/07; full list of members (4 pages)
11 June 2007	Return made up to 24/05/07; full list of members (4 pages)
28 November 2006	Registered office changed on 28/11/06 from: manor row chambers 35/37 manor row bradford west yorkshire BD1 4QB (1 page)
28 November 2006	Registered office changed on 28/11/06 from: manor row chambers 35/37 manor row bradford west yorkshire BD1 4QB (1 page)
9 August 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
9 August 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
8 June 2006	Return made up to 24/05/06; full list of members (3 pages)
8 June 2006	Return made up to 24/05/06; full list of members (3 pages)
23 August 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
23 August 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
15 June 2005	Return made up to 24/05/05; full list of members (3 pages)
15 June 2005	Return made up to 24/05/05; full list of members (3 pages)
25 April 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
25 April 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
8 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
12 August 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
8 June 2003	Return made up to 24/05/03; full list of members (7 pages)
8 June 2003	Return made up to 24/05/03; full list of members (7 pages)
4 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
4 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
15 June 2002	Return made up to 24/05/02; full list of members (7 pages)
15 June 2002	Return made up to 24/05/02; full list of members (7 pages)
12 September 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
12 September 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
24 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
26 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
7 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
5 August 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
26 July 1999	Return made up to 24/05/99; full list of members (6 pages)
26 July 1999	Return made up to 24/05/99; full list of members (6 pages)
26 July 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
26 July 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
9 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
9 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
5 August 1997	Registered office changed on 05/08/97 from: britannia chambers 67 high street yeadon leeds LS19 7SP (1 page)
5 August 1997	Registered office changed on 05/08/97 from: britannia chambers 67 high street yeadon leeds LS19 7SP (1 page)
5 June 1997	Return made up to 24/05/97; full list of members (6 pages)
5 June 1997	Return made up to 24/05/97; full list of members (6 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
23 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
23 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
30 August 1996	Return made up to 24/05/96; full list of members; amend (6 pages)
30 August 1996	Return made up to 24/05/96; full list of members; amend (6 pages)
17 July 1996	Return made up to 24/05/96; no change of members (4 pages)
17 July 1996	Return made up to 24/05/96; no change of members (4 pages)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1996	Particulars of mortgage/charge (3 pages)
23 February 1996	Particulars of mortgage/charge (3 pages)
26 July 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
26 July 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
29 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 June 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 June 1993	Ad 01/06/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 June 1993	Ad 01/06/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 1993	Incorporation (19 pages)
24 May 1993	Incorporation (19 pages)

Protek Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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