Professional Protection Systems Limited
Company Profile
in administration
MicroProfessional Protection Systems Limited
04494024•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
24/07/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
22290
Risk
not scored
Company Overview
Registration, classification & business activity
Professional Protection Systems Limited (04494024) is a private limited with share capital incorporated on 24/07/2002 (23 years old) and registered in london, EC4N6EU. The company operates under SIC code 22290 - manufacture of other plastic products.
Professional protection systems limited is a plastics company based out of protection house, sherbourne drive, tilbrook, milton keynes, united kingdom.
Private Limited With Share Capital
SIC: 22290
Micro
Incorporated 24/07/2002
EC4N6EU
Financial Overview
Total Assets
£1.66M
Liabilities
£4.54M
Net Assets
£-2.88M
Turnover
£1.47M
Cash
£53.5K
Key Metrics
2
Directors
2
Shareholders
3
CCJs
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-08-2021
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:08-07-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-02-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-09-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-07-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-02-2019
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:16-08-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:26-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Miscellaneous
Category:Miscellaneous
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Capital Allotment Shares
Category:Capital
Date:23-12-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Address
Date:31-07-2006
Legacy
Category:Address
Date:31-07-2006
Legacy
Category:Address
Date:31-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Address
Date:02-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Address
Date:10-12-2004
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2004
Legacy
Category:Accounts
Date:31-03-2004
Legacy
Category:Mortgage
Date:27-02-2004
Legacy
Category:Annual Return
Date:05-08-2003
Resolution
Category:Resolution
Date:24-07-2003
Resolution
Category:Resolution
Date:24-07-2003
Legacy
Category:Capital
Date:24-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2003
Legacy
Category:Address
Date:17-04-2003
Legacy
Category:Officers
Date:07-03-2003
Resolution
Category:Resolution
Date:21-02-2003
Resolution
Category:Resolution
Date:21-02-2003
Resolution
Category:Resolution
Date:21-02-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2018
Filing Date31/03/2017
Latest Accounts30/06/2016
Trading Addresses
2Nd Floor 110 Cannon Street, London, Ec4N 6Eu, EC4N6EURegistered
Protection House, Milton Keynes, Buckinghamshire, MK78HX