| Company Name | Protek Valves Limited |
|---|---|
| Director | Richard Thomas Hope |
| Company Status | Active |
| Company Number | 07822562 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2913 | Manufacture of taps and valves |
| SIC 28140 | Manufacture of taps and valves |
Directors
| Director Name | Mr Richard Thomas Hope |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2018(7 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 46 44 Dene Garth Ovingham Prudhoe NE42 6AP |
| Director Name | Mr Trevor Thomas Hope |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 46 44 Dene Garth Ovingham Prudhoe NE42 6AP |
| Secretary Name | Mr Trevor Thomas Hope |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 46 44 Dene Garth Ovingham Prudhoe NE42 6AP |
Location
| Registered Address | 44 Dene Garth Prudhoe Northumberland NE42 6AP |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ovingham |
| Ward | Bywell |
| Built Up Area | Prudhoe |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Trevor Hope 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 1 week from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 8 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 29 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 23 May 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 31 January 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 17 February 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 29 October 2019 | Registered office address changed from PO Box PO Box 46 44 Dene Garth Ovingham Prudhoe NE42 6AP United Kingdom to PO Box 46 44 Dene Garth Prudhoe Northumberland NE42 6AP on 29 October 2019 (1 page) |
| 25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 24 November 2018 | Termination of appointment of Trevor Thomas Hope as a secretary on 31 July 2018 (1 page) |
| 24 November 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 24 November 2018 | Termination of appointment of Trevor Thomas Hope as a director on 31 July 2018 (1 page) |
| 24 November 2018 | Cessation of Trevor Thomas Hope as a person with significant control on 31 July 2018 (1 page) |
| 24 November 2018 | Notification of Richard Thomas Hope as a person with significant control on 24 November 2018 (2 pages) |
| 15 November 2018 | Registered office address changed from PO Box 46 Lassells Rigg Castlefields Prudhoe Northumberland NE43 7YP to PO Box PO Box 46 44 Dene Garth Ovingham Prudhoe NE42 6AP on 15 November 2018 (1 page) |
| 14 November 2018 | Appointment of Mr Richard Thomas Hope as a director on 14 November 2018 (2 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 13 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 1 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 27 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 27 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Incorporation
|
| 25 October 2011 | Incorporation
|