Pro-Tech Security North East Limited

Company Name	Pro-Tech Security North East Limited
Directors	Antony Hobbs and Charles Frederick Peart
Company Status	Active
Company Number	04090506
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Antony Hobbs
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 October 2009(9 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	GB
Correspondence Address	Baltic Works Baltic Street Hartlepool TS25 1PW

Director Name	Mr Charles Frederick Peart
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 October 2009(9 years after company formation)
Appointment Duration	14 years, 5 months
Role	Managing Director Fuel Oils
Country of Residence	United Kingdom
Correspondence Address	Baltic Works Baltic Street Hartlepool TS25 1PW

Secretary Name	Anthony Hobbs
Nationality	British
Status	Current
Appointed	30 October 2009(9 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	3 New Lane Neasham Darlington County Durham DL2 1QR

Director Name	Thomas Davison
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	6 Bridge Court Shadforth Durham DH6 1NN

Secretary Name	William Pearson
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Larch Avenue South Shields Tyne & Wear NE34 7NT

Secretary Name	Alison Davison
Nationality	British
Status	Resigned
Appointed	17 October 2000(1 day after company formation)
Appointment Duration	9 years (resigned 30 October 2009)
Role	Company Director
Correspondence Address	6 Bridge Court Shadforth Durham County Durham DH6 1NN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Baltic Works Baltic Street Hartlepool TS25 1PW
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Baltic Pts 100.00% Ordinary

Financials

Year	2014
Net Worth	-£154,944
Cash	£12
Current Liabilities	£154,956

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	13 April 2024 (6 days ago)
Next Return Due	27 April 2025 (1 year from now)

Charges

19 November 2004	Delivered on: 27 November 2004 Satisfied on: 29 October 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 November 2004

Delivered on: 27 November 2004
Satisfied on: 29 October 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 May 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
27 April 2023	Accounts for a dormant company made up to 31 July 2022 (8 pages)
18 November 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
29 April 2022	Accounts for a dormant company made up to 31 July 2021 (9 pages)
22 November 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 31 July 2020 (9 pages)
22 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
23 July 2020	Accounts for a dormant company made up to 31 July 2019 (9 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 July 2018 (8 pages)
20 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 July 2017 (8 pages)
25 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
8 February 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
8 February 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
22 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
4 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
3 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Secretary's details changed for Anthony Hobbs on 1 November 2014 (1 page)
3 November 2014	Secretary's details changed for Anthony Hobbs on 1 November 2014 (1 page)
3 November 2014	Secretary's details changed for Anthony Hobbs on 1 November 2014 (1 page)
3 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
16 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
13 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 October 2011	Secretary's details changed for Anthony Hobbs on 12 September 2011 (2 pages)
27 October 2011	Secretary's details changed for Anthony Hobbs on 12 September 2011 (2 pages)
27 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
22 December 2010	Secretary's details changed for Anthony Hobbs on 23 March 2010 (2 pages)
22 December 2010	Secretary's details changed for Anthony Hobbs on 23 March 2010 (2 pages)
22 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
6 August 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
27 January 2010	Current accounting period shortened from 31 October 2010 to 31 July 2010 (3 pages)
27 January 2010	Current accounting period shortened from 31 October 2010 to 31 July 2010 (3 pages)
3 January 2010	Appointment of Anthony Hobbs as a secretary (3 pages)
3 January 2010	Appointment of Anthony Hobbs as a secretary (3 pages)
18 November 2009	Registered office address changed from 6 Bridge Court Shadforth Durham DH6 1NN on 18 November 2009 (2 pages)
18 November 2009	Termination of appointment of Alison Davison as a secretary (2 pages)
18 November 2009	Termination of appointment of Thomas Davison as a director (2 pages)
18 November 2009	Appointment of Mr Charles Frederick Peart as a director (3 pages)
18 November 2009	Appointment of Anthony Hobbs as a director (3 pages)
18 November 2009	Registered office address changed from 6 Bridge Court Shadforth Durham DH6 1NN on 18 November 2009 (2 pages)
18 November 2009	Appointment of Anthony Hobbs as a director (3 pages)
18 November 2009	Termination of appointment of Alison Davison as a secretary (2 pages)
18 November 2009	Appointment of Mr Charles Frederick Peart as a director (3 pages)
18 November 2009	Termination of appointment of Thomas Davison as a director (2 pages)
5 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Thomas Davison on 18 October 2009 (2 pages)
5 November 2009	Director's details changed for Thomas Davison on 18 October 2009 (2 pages)
11 September 2009	Return made up to 16/10/08; full list of members (3 pages)
11 September 2009	Return made up to 16/10/08; full list of members (3 pages)
22 January 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
22 January 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 March 2008	Total exemption full accounts made up to 31 October 2007 (14 pages)
19 March 2008	Total exemption full accounts made up to 31 October 2007 (14 pages)
14 December 2007	Return made up to 16/10/07; full list of members (6 pages)
14 December 2007	Return made up to 16/10/07; full list of members (6 pages)
30 August 2007	Total exemption full accounts made up to 31 October 2006 (15 pages)
30 August 2007	Total exemption full accounts made up to 31 October 2006 (15 pages)
21 August 2007	Ad 20/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 August 2007	Ad 20/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 October 2006	Return made up to 16/10/06; full list of members (2 pages)
17 October 2006	Return made up to 16/10/06; full list of members (2 pages)
4 October 2006	Secretary's particulars changed (1 page)
4 October 2006	Secretary's particulars changed (1 page)
2 October 2006	Registered office changed on 02/10/06 from: ventnor house east view wheatley hill durham DH6 3LF (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Registered office changed on 02/10/06 from: ventnor house east view wheatley hill durham DH6 3LF (1 page)
18 October 2005	Return made up to 16/10/05; full list of members (2 pages)
18 October 2005	Return made up to 16/10/05; full list of members (2 pages)
15 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 December 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2004	Particulars of mortgage/charge (9 pages)
27 November 2004	Particulars of mortgage/charge (9 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
15 December 2003	Return made up to 16/10/03; full list of members (6 pages)
15 December 2003	Return made up to 16/10/03; full list of members (6 pages)
7 October 2003	Registered office changed on 07/10/03 from: gate house trade team exec wagon way road industrial estate hebburn tyne & wear NE31 1SP (1 page)
7 October 2003	Registered office changed on 07/10/03 from: gate house trade team exec wagon way road industrial estate hebburn tyne & wear NE31 1SP (1 page)
21 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
21 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
5 March 2003	Secretary's particulars changed (1 page)
5 March 2003	Director's particulars changed (1 page)
5 March 2003	Director's particulars changed (1 page)
5 March 2003	Secretary's particulars changed (1 page)
26 February 2003	Return made up to 16/10/02; full list of members (6 pages)
26 February 2003	Return made up to 16/10/02; full list of members (6 pages)
14 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
14 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
19 October 2001	Return made up to 16/10/01; full list of members (6 pages)
19 October 2001	Return made up to 16/10/01; full list of members (6 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
19 October 2000	Secretary resigned (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Registered office changed on 19/10/00 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages)
19 October 2000	Director resigned (2 pages)
19 October 2000	Director resigned (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Secretary resigned (2 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Registered office changed on 19/10/00 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages)
19 October 2000	New secretary appointed (2 pages)
16 October 2000	Incorporation (10 pages)
16 October 2000	Incorporation (10 pages)