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ACD PROTEX LIMITED

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ACD PROTEX LIMITED

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Key Data

Status

Active

Company No.

05100858

Incorporation date

14/04/2004

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

34 Falmouth Close, Nuneaton, Warwickshire CV11 6GBCopy
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Latest events (Record since 14/04/2004)
dot icon20/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon23/12/2025
Confirmation statement made on 2025-12-22 with updates
View PDF (4 pages)
dot icon28/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon13/04/2025
Confirmation statement made on 2025-03-12 with no updates
View PDF (3 pages)
dot icon27/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon19/03/2024
Confirmation statement made on 2024-03-12 with no updates
View PDF (3 pages)
dot icon05/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon12/03/2023
Confirmation statement made on 2023-03-12 with no updates
View PDF (3 pages)
dot icon07/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-27 with no updates
View PDF (3 pages)
dot icon27/03/2021
Accounts for a dormant company made up to 2020-07-31
View PDF (2 pages)
dot icon27/03/2021
Confirmation statement made on 2021-03-27 with no updates
View PDF (3 pages)
dot icon18/04/2020
Confirmation statement made on 2020-04-14 with no updates
View PDF (3 pages)
dot icon14/04/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon20/04/2019
Confirmation statement made on 2019-04-14 with no updates
View PDF (3 pages)
dot icon07/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-14 with no updates
View PDF (3 pages)
dot icon06/04/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-14 with updates
View PDF (5 pages)
dot icon10/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon24/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2016
Total exemption full accounts made up to 2015-07-31
View PDF (7 pages)
dot icon24/05/2015
Annual return made up to 2015-04-14 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon17/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon14/07/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2012
Total exemption full accounts made up to 2011-07-31
View PDF (8 pages)
dot icon07/05/2012
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon19/04/2011
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2011
Secretary's details changed for Nominee Company Secretaries Limited on 2010-04-14
View PDF (2 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon18/11/2009
Amended accounts made up to 2008-07-31
View PDF (6 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon07/05/2009
Return made up to 14/04/09; full list of members
View PDF (3 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon12/05/2008
Return made up to 14/04/08; full list of members
View PDF (3 pages)
dot icon23/10/2007
Amended accounts made up to 2006-07-31
View PDF (6 pages)
dot icon21/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon18/05/2007
Return made up to 14/04/07; no change of members
View PDF (6 pages)
dot icon19/04/2006
Return made up to 14/04/06; full list of members
View PDF (6 pages)
dot icon09/02/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon01/12/2005
Accounting reference date extended from 30/04/05 to 31/07/05
View PDF (1 pages)
dot icon14/06/2005
Return made up to 14/04/05; full list of members
View PDF (6 pages)
dot icon11/05/2005
Secretary resigned
View PDF (1 pages)
dot icon03/05/2005
New secretary appointed
View PDF (1 pages)
dot icon05/04/2005
Registered office changed on 05/04/05 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
View PDF (2 pages)
dot icon14/04/2004
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Peter Carter
Director
14/04/2004 - Present
8
NOMINEE COMPANY SECRETARIES LIMITED
Corporate Secretary
21/04/2005 - Present
2
GLOBAL SECRETARIAL SERVICES LIMITED
Corporate Secretary
14/04/2004 - 14/04/2005
69

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACD PROTEX LIMITED

ACD PROTEX LIMITED is an(a) Active company incorporated on 14/04/2004 with the registered office located at 34 Falmouth Close, Nuneaton, Warwickshire CV11 6GB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACD PROTEX LIMITED?

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ACD PROTEX LIMITED is currently Active. It was registered on 14/04/2004 .

Where is ACD PROTEX LIMITED located?

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ACD PROTEX LIMITED is registered at 34 Falmouth Close, Nuneaton, Warwickshire CV11 6GB.

What does ACD PROTEX LIMITED do?

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ACD PROTEX LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for ACD PROTEX LIMITED?

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The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-07-31.