Protective Solutions (Uk) Ltd
Company Profile
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SmallProtective Solutions (uk) Ltd
05800553•Private Limited With Share Capital
Boscawen House St. Stephen, St. Austell, Cornwall, PL267QF
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Incorporated
28/04/2006
Company Age
19 years
Directors
6
Employees
17
SIC Code
82920
Risk
low risk
Company Overview
Registration, classification & business activity
Protective Solutions (uk) Ltd (05800553) is a private limited with share capital incorporated on 28/04/2006 (19 years old) and registered in cornwall, PL267QF. The company operates under SIC code 82920 - packaging activities.
Protective solutions (uk) ltd is a packaging and containers company based out of unit 11, stonedale road, oldends lane, stonehouse, united kingdom.
Private Limited With Share Capital
SIC: 82920
Small
Incorporated 28/04/2006
PL267QF
17 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£1.17M
Net Assets
£56.7K
Est. Turnover
£1.67M
AI Estimated
Unreported
Cash
£0
Key Metrics
17
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Memorandum Articles
Category:Incorporation
Date:14-03-2025
Resolution
Category:Resolution
Date:14-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Legacy
Category:Mortgage
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Mortgage
Date:19-12-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Incorporation Company
Category:Incorporation
Date:28-04-2006
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2026
Filing Date18/07/2024
Latest Accounts30/04/2024
Trading Addresses
Unit 11, Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire, GL103RQ
Boscawen House St. Stephen, St. Austell, Cornwall, PL267QFRegistered
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