Protech Direct Limited

Company Name	Protech Direct Limited
Director	Susan Bermingham
Company Status	Active
Company Number	04876947
Category	Private Limited Company
Incorporation Date	26 August 2003(20 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Susan Bermingham
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(10 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ

Director Name	Mr Brendan Bermingham
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Burnynghill Close School Aycliffe County Durham DL5 6TQ

Secretary Name	John Anthony Bermingham
Nationality	British
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Wilbore Croft School Aycliffe Newton Aycliffe County Durham DL5 6TF

Secretary Name	Susan Dickinson
Nationality	British
Status	Resigned
Appointed	08 August 2008(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 March 2009)
Role	Company Director
Correspondence Address	1 Christopher Walk Newton Aycliffe County Durham DL5 4ER

Secretary Name	Susan Bermingham
Nationality	British
Status	Resigned
Appointed	25 March 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2010)
Role	Company Director
Correspondence Address	9 Burnynghill Close School Aycliffe Newton Aycliffe County Durham DL5 6TQ

Contact

Website	protechdirect.co.uk

Location

Registered Address	2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Brendan Bermingham 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 August 2023 (7 months, 3 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks from now)

Filing History

20 October 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
30 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
16 September 2022	Confirmation statement made on 26 August 2022 with updates (5 pages)
30 August 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
14 October 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
2 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
30 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
4 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
31 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
3 September 2015	Registered office address changed from Bermingham House, Blue Bridge Centre, Horndale Avenue Newton Aycliffe Co Durham DL5 6DS to 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ on 3 September 2015 (1 page)
3 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (3 pages)
3 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (3 pages)
3 September 2015	Registered office address changed from Bermingham House, Blue Bridge Centre, Horndale Avenue Newton Aycliffe Co Durham DL5 6DS to 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Bermingham House, Blue Bridge Centre, Horndale Avenue Newton Aycliffe Co Durham DL5 6DS to 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ on 3 September 2015 (1 page)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
22 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 October 2013	Appointment of Mrs Susan Bermingham as a director (2 pages)
10 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (3 pages)
10 October 2013	Termination of appointment of Brendan Bermingham as a director (1 page)
10 October 2013	Termination of appointment of Brendan Bermingham as a director (1 page)
10 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (3 pages)
10 October 2013	Appointment of Mrs Susan Bermingham as a director (2 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
16 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
16 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
18 October 2010	Termination of appointment of Susan Bermingham as a secretary (1 page)
18 October 2010	Termination of appointment of Susan Bermingham as a secretary (1 page)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
27 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
1 September 2009	Return made up to 26/08/09; full list of members (3 pages)
1 September 2009	Return made up to 26/08/09; full list of members (3 pages)
21 May 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 May 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 April 2009	Secretary appointed susan bermingham (2 pages)
15 April 2009	Appointment terminated secretary susan dickinson (1 page)
15 April 2009	Secretary appointed susan bermingham (2 pages)
15 April 2009	Appointment terminated secretary susan dickinson (1 page)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
19 November 2008	Appointment terminate, secretary john bermingham logged form (1 page)
19 November 2008	Appointment terminate, secretary john bermingham logged form (1 page)
3 November 2008	Secretary appointed susan dickinson (2 pages)
3 November 2008	Secretary appointed susan dickinson (2 pages)
25 September 2008	Return made up to 26/08/08; full list of members (3 pages)
25 September 2008	Return made up to 26/08/08; full list of members (3 pages)
24 September 2008	Appointment terminated secretary john bermingham (1 page)
24 September 2008	Appointment terminated secretary john bermingham (1 page)
13 November 2007	Registered office changed on 13/11/07 from: birmingham house blue bridge centre horndale avenue aycliffe industrial park newton aycliffe co durham DL5 6DS (1 page)
13 November 2007	Registered office changed on 13/11/07 from: birmingham house blue bridge centre horndale avenue aycliffe industrial park newton aycliffe co durham DL5 6DS (1 page)
19 September 2007	Return made up to 26/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2007	Return made up to 26/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
18 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 July 2007	Registered office changed on 11/07/07 from: bermingham house, whinfield drive, aycliffe industrial estate, newton aycliffe co. Durham DL5 6UA (1 page)
11 July 2007	Registered office changed on 11/07/07 from: bermingham house, whinfield drive, aycliffe industrial estate, newton aycliffe co. Durham DL5 6UA (1 page)
28 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
28 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 September 2006	Return made up to 26/08/06; full list of members (6 pages)
29 September 2006	Return made up to 26/08/06; full list of members (6 pages)
12 October 2005	Return made up to 26/08/05; full list of members (6 pages)
12 October 2005	Return made up to 26/08/05; full list of members (6 pages)
15 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
15 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
14 March 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
14 March 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
4 October 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
7 October 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
26 August 2003	Incorporation (17 pages)
26 August 2003	Incorporation (17 pages)

Protech Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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