Proton Cars (Uk) Limited

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Proton Cars (uk) Limited

01857505•Private Limited With Share Capital

1 St. James Court, Whitefriars, Norwich, NR31RU
Website01953713939

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Incorporated

22/10/1984

Company Age

41 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Proton Cars (uk) Limited (01857505) is a private limited with share capital incorporated on 22/10/1984 (41 years old) and registered in norwich, NR31RU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Null

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/10/1984
NR31RU

Financial Overview

Total Assets

£4.66M

Liabilities

£191.0K

Net Assets

£4.47M

Turnover

£278.0K

Cash

£453.0K

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
A
aminah binti othman
director
A
azri bin zaharuddin
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:29-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2017
Change Sail Address Company With New Address
Category:Address
Date:28-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Miscellaneous
Category:Miscellaneous
Date:12-04-2013
Miscellaneous
Category:Miscellaneous
Date:24-12-2012
Auditors Resignation Company
Category:Auditors
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Legacy
Category:Mortgage
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Capital Allotment Shares
Category:Capital
Date:24-03-2011
Resolution
Category:Resolution
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Termination Secretary Company With Name
Category:Officers
Date:16-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 St. James Court, Norwich, NR31RURegistered
Unit 1-3 Crowley Way, Avonmouth, Bristol, Avon, BS119YR

Contact

01953713939
proton.co.uk
1 St. James Court, Whitefriars, Norwich, NR31RU