| Company Name | The Protection Office Limited |
|---|---|
| Director | Jonathan Peter Walker |
| Company Status | Active |
| Company Number | 04250438 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2001(22 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Jonathan Peter Walker |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 15 Castle Grange Skelton-In-Cleveland Saltburn-By-The-Sea Cleveland TS12 2DN |
| Secretary Name | Mr Timothy Stephen Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32a Silverdale Road Yealand Redmayne Carnforth Lancashire LA5 9TB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.mib-uk.com |
|---|---|
| Telephone | 01287 650300 |
| Telephone region | Guisborough |
Location
| Registered Address | 15 Castle Grange Skelton-In-Cleveland Saltburn-By-The-Sea Cleveland TS12 2DN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Skelton and Brotton |
| Ward | Skelton |
| Built Up Area | Skelton (Redcar and Cleveland) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Peter Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,731 |
| Current Liabilities | £7,579 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 7 August 2023 | Micro company accounts made up to 5 April 2023 (2 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 24 June 2022 | Micro company accounts made up to 5 April 2022 (2 pages) |
| 9 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 15 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 10 June 2021 | Micro company accounts made up to 5 April 2021 (2 pages) |
| 29 September 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 5 June 2020 | Confirmation statement made on 4 June 2020 with updates (5 pages) |
| 7 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 13 November 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 25 November 2017 | Unaudited abridged accounts made up to 5 April 2017 (8 pages) |
| 25 November 2017 | Unaudited abridged accounts made up to 5 April 2017 (8 pages) |
| 17 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 9 May 2017 | Statement of capital following an allotment of shares on 24 February 2017
|
| 9 May 2017 | Statement of capital following an allotment of shares on 24 February 2017
|
| 25 April 2017 | Resolutions
|
| 25 April 2017 | Resolutions
|
| 26 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 6 June 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 6 June 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 20 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 9 July 2015 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 9 July 2015 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 9 July 2015 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 3 December 2014 | Micro company accounts made up to 5 April 2014 (2 pages) |
| 3 December 2014 | Micro company accounts made up to 5 April 2014 (2 pages) |
| 3 December 2014 | Micro company accounts made up to 5 April 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 11 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
| 19 December 2012 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
| 19 December 2012 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
| 16 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 20 December 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 20 December 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 15 July 2011 | Termination of appointment of Timothy Walker as a secretary (1 page) |
| 15 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Termination of appointment of Timothy Walker as a secretary (1 page) |
| 15 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 22 December 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 22 December 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 6 August 2010 | Director's details changed for Jonathan Peter Walker on 11 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Jonathan Peter Walker on 11 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 24 December 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 24 December 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 20 August 2009 | Location of debenture register (1 page) |
| 20 August 2009 | Location of register of members (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from redcar station business centre station road redcar cleveland TS10 1RD (1 page) |
| 20 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 20 August 2009 | Registered office changed on 20/08/2009 from redcar station business centre station road redcar cleveland TS10 1RD (1 page) |
| 20 August 2009 | Location of register of members (1 page) |
| 20 August 2009 | Location of debenture register (1 page) |
| 20 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 13 January 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 13 January 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 17 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 14 November 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 14 November 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 14 November 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 15 castle grange skelton in cleveland saltburn by the sea cleveland TS12 2DN (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 15 castle grange skelton in cleveland saltburn by the sea cleveland TS12 2DN (1 page) |
| 16 July 2007 | Location of debenture register (1 page) |
| 16 July 2007 | Location of register of members (1 page) |
| 16 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 16 July 2007 | Location of register of members (1 page) |
| 16 July 2007 | Location of debenture register (1 page) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 16 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: redcar station business centre station road redcar cleveland TS10 1RD (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: redcar station business centre station road redcar cleveland TS10 1RD (1 page) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 20 January 2007 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
| 20 January 2007 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
| 20 January 2007 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
| 12 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 19 December 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 19 December 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 1 August 2005 | Secretary's particulars changed (1 page) |
| 1 August 2005 | Secretary's particulars changed (1 page) |
| 1 August 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 11 January 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 11 January 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 11 January 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 29 June 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 9 February 2004 | Total exemption full accounts made up to 5 April 2003 (12 pages) |
| 9 February 2004 | Total exemption full accounts made up to 5 April 2003 (12 pages) |
| 9 February 2004 | Total exemption full accounts made up to 5 April 2003 (12 pages) |
| 22 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 5 April 2002 (12 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 5 April 2002 (12 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 5 April 2002 (12 pages) |
| 5 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 5 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 13 May 2002 | Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page) |
| 13 May 2002 | Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page) |
| 4 November 2001 | Registered office changed on 04/11/01 from: 1A chaloner street guisborough cleveland TS14 6QD (1 page) |
| 4 November 2001 | Director's particulars changed (1 page) |
| 4 November 2001 | Director's particulars changed (1 page) |
| 4 November 2001 | Registered office changed on 04/11/01 from: 1A chaloner street guisborough cleveland TS14 6QD (1 page) |
| 30 July 2001 | Director resigned (1 page) |
| 30 July 2001 | Secretary resigned (1 page) |
| 30 July 2001 | Director resigned (1 page) |
| 30 July 2001 | Secretary resigned (1 page) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | New secretary appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | Incorporation (17 pages) |
| 11 July 2001 | Incorporation (17 pages) |