Protek Chemical Engineering Limited

Company Name	Protek Chemical Engineering Limited
Directors	Lee David Wotton and Sara Jane Wotton
Company Status	Active
Company Number	02833027
Category	Private Limited Company
Incorporation Date	5 July 1993(30 years, 10 months ago)
Previous Name	Worthsurvey Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Lee David Wotton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 July 1993(2 weeks, 2 days after company formation)
Appointment Duration	30 years, 9 months
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Mrs Sara Jane Wotton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 July 1993(2 weeks, 2 days after company formation)
Appointment Duration	30 years, 9 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Secretary Name	Mrs Sara Jane Wotton
Nationality	British
Status	Current
Appointed	21 July 1993(2 weeks, 2 days after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Lee David Wotton 50.00% Ordinary
50 at £1	Sara Jane Wotton 50.00% Ordinary A

Financials

Year	2014
Net Worth	£14,278
Cash	£11,468
Current Liabilities	£44,460

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

14 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
5 April 2023	Micro company accounts made up to 31 August 2022 (6 pages)
6 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 31 August 2021 (6 pages)
15 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
19 May 2021	Micro company accounts made up to 31 August 2020 (6 pages)
2 November 2020	Registered office address changed from First Floor, Unit 4a Old Power Way Lowfields Business Park Elland HX5 9DE England to First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE on 2 November 2020 (1 page)
30 October 2020	Registered office address changed from 11 Victoria Road Elland West Yorkshire HX5 0AE to First Floor, Unit 4a Old Power Way Lowfields Business Park Elland HX5 9DE on 30 October 2020 (1 page)
13 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
18 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
18 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
13 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
25 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
25 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
14 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
14 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
5 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 July 2010	Secretary's details changed for Mrs Sara Jane Wotton on 1 October 2009 (1 page)
16 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Director's details changed for Mrs Sara Jane Wotton on 1 October 2009 (2 pages)
16 July 2010	Secretary's details changed for Mrs Sara Jane Wotton on 1 October 2009 (1 page)
16 July 2010	Director's details changed for Mrs Sara Jane Wotton on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Lee David Wotton on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Lee David Wotton on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Mrs Sara Jane Wotton on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Lee David Wotton on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Secretary's details changed for Mrs Sara Jane Wotton on 1 October 2009 (1 page)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 July 2009	Return made up to 05/07/09; full list of members (4 pages)
24 July 2009	Return made up to 05/07/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 July 2008	Director and secretary's change of particulars / sara wotton / 30/09/2005 (1 page)
25 July 2008	Registered office changed on 25/07/2008 from c/o peel walker 11 victoria road elland west yorkshire yorkshire HX5 0AE (1 page)
25 July 2008	Director and secretary's change of particulars / sara wotton / 30/09/2005 (1 page)
25 July 2008	Director's change of particulars / lee wotton / 30/09/2005 (1 page)
25 July 2008	Director's change of particulars / lee wotton / 30/09/2005 (1 page)
25 July 2008	Return made up to 05/07/08; full list of members (4 pages)
25 July 2008	Registered office changed on 25/07/2008 from c/o peel walker 11 victoria road elland west yorkshire yorkshire HX5 0AE (1 page)
25 July 2008	Return made up to 05/07/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
11 August 2007	Return made up to 05/07/07; no change of members (7 pages)
11 August 2007	Return made up to 05/07/07; no change of members (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
9 August 2006	Return made up to 05/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2006	Return made up to 05/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
16 August 2005	Return made up to 05/07/05; full list of members (7 pages)
16 August 2005	Return made up to 05/07/05; full list of members (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 August 2004	Return made up to 05/07/04; full list of members (7 pages)
2 August 2004	Return made up to 05/07/04; full list of members (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 June 2004	Registered office changed on 08/06/04 from: mazars neville russell norwich union house high street huddersfield west yorkshire HD1 2LN (1 page)
8 June 2004	Registered office changed on 08/06/04 from: mazars neville russell norwich union house high street huddersfield west yorkshire HD1 2LN (1 page)
9 September 2003	Return made up to 05/07/03; full list of members (7 pages)
9 September 2003	Return made up to 05/07/03; full list of members (7 pages)
7 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
7 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
13 August 2002	Return made up to 05/07/02; full list of members (7 pages)
13 August 2002	Return made up to 05/07/02; full list of members (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
13 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
6 August 2001	Return made up to 05/07/01; full list of members (6 pages)
6 August 2001	Return made up to 05/07/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
11 May 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
23 August 2000	Return made up to 05/07/00; full list of members (7 pages)
23 August 2000	Return made up to 05/07/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 August 1999	Return made up to 05/07/99; full list of members 363(287) ‐ Registered office changed on 04/08/99 (6 pages)
4 August 1999	Return made up to 05/07/99; full list of members 363(287) ‐ Registered office changed on 04/08/99 (6 pages)
30 April 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
30 April 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
12 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1998	Ad 15/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1998	Ad 15/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 July 1998	Return made up to 05/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
26 July 1998	Return made up to 05/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
15 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
15 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
23 September 1997	Return made up to 05/07/97; full list of members 363(287) ‐ Registered office changed on 23/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1997	Return made up to 05/07/97; full list of members 363(287) ‐ Registered office changed on 23/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
6 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
20 August 1996	Registered office changed on 20/08/96 from: 23 calder view rastrick brighouse west yorkshire HD6 3DQ (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 23 calder view rastrick brighouse west yorkshire HD6 3DQ (1 page)
26 July 1996	Return made up to 05/07/96; no change of members (4 pages)
26 July 1996	Return made up to 05/07/96; no change of members (4 pages)
14 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
14 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
28 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
28 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
5 July 1993	Incorporation (9 pages)
5 July 1993	Incorporation (9 pages)

Protek Chemical Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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