PROTECTION INSTALLATION SERVICES LTD

Key Data

Status

Active

Company No.

06215570

Incorporation date

17/04/2007

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2007)

12/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

25/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

24/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

24/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (4 pages)

23/06/2022

Cessation of Linda Ann Whing as a person with significant control on 2022-06-22

View PDF (1 pages)

23/06/2022

Notification of Pisl Holdings Limited as a person with significant control on 2022-06-22

View PDF (2 pages)

23/06/2022

Termination of appointment of Allison Mclean as a secretary on 2022-06-22

View PDF (1 pages)

23/06/2022

Termination of appointment of Ian Robert Mclean as a director on 2022-06-22

View PDF (1 pages)

27/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

31/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (4 pages)

31/01/2022

Director's details changed for Ian Robert Mclean on 2022-01-18

View PDF (2 pages)

31/01/2022

Secretary's details changed for Linda Ann Whing on 2022-01-18

View PDF (1 pages)

31/01/2022

Secretary's details changed for Mrs Allison Mclean on 2022-01-18

View PDF (1 pages)

31/01/2022

Cessation of Ian Robert Mclean as a person with significant control on 2021-03-21

View PDF (1 pages)

31/01/2022

Notification of Linda Ann Whing as a person with significant control on 2021-03-21

View PDF (2 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

29/03/2021

Appointment of Mrs Linda Ann Whing as a director on 2021-02-12

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

26/01/2021

Secretary's details changed for Mrs Alison Mclean on 2018-12-17

View PDF (1 pages)

04/01/2021

Cessation of Kevin William Whing as a person with significant control on 2020-12-27

View PDF (1 pages)

04/01/2021

Termination of appointment of Kevin William Whing as a director on 2020-12-27

View PDF (1 pages)

15/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

27/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

03/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

29/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (5 pages)

29/01/2019

Change of details for Ian Robert Mclean as a person with significant control on 2018-11-16

View PDF (2 pages)

17/12/2018

Appointment of Mrs Alison Mclean as a secretary on 2018-12-14

View PDF (2 pages)

07/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

24/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

04/12/2017

Statement of capital on 2017-09-20

View PDF (4 pages)

31/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

25/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

09/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

29/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (7 pages)

11/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

28/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (7 pages)

01/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

19/02/2014

Previous accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

31/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (7 pages)

20/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

18/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (7 pages)

11/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (7 pages)

11/05/2012

Director's details changed for Ian Robert Mclean on 2012-04-17

View PDF (3 pages)

11/05/2012

Director's details changed for Mr David Dalton on 2012-04-17

View PDF (2 pages)

31/10/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

30/09/2011

Resolutions

View PDF (1 pages)

30/09/2011

Statement of capital following an allotment of shares on 2011-08-24

View PDF (4 pages)

21/09/2011

Appointment of Mr Gary Steven Whing as a director

View PDF (2 pages)

21/09/2011

Appointment of Mr David Dalton as a director

View PDF (2 pages)

23/08/2011

Sub-division of shares on 2011-07-27

View PDF (5 pages)

23/08/2011

Statement of capital following an allotment of shares on 2011-07-27

View PDF (4 pages)

23/08/2011

Resolutions

View PDF (12 pages)

07/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

14/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

18/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

14/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Ian Mclean on 2010-04-17

View PDF (2 pages)

14/05/2010

Director's details changed for Kevin William Whing on 2010-04-17

View PDF (2 pages)

30/12/2009

Registered office address changed from 4 Cleasby Gardens, Low Fell Gateshead Tyne & Wear NE9 5HL on 2009-12-30

View PDF (1 pages)

13/05/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

13/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

03/08/2007

Accounting reference date extended from 30/04/08 to 31/08/08

View PDF (1 pages)

04/07/2007

Ad 18/06/07--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

04/05/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

New secretary appointed

View PDF (2 pages)

04/05/2007

New director appointed

View PDF (2 pages)

04/05/2007

New director appointed

View PDF (2 pages)

17/04/2007

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-45.53 % *

* during past year

Cash in Bank

£322,398.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
495.28K
-
0.00
591.84K
-

2022
15
439.72K
-
0.00
322.40K
-

2022
15
439.72K
-
0.00
322.40K
-

Employees

2022

Employees

15 7 % *

Net Assets(GBP)

439.72K £-11.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

322.40K £-45.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C & M SECRETARIES LIMITED	Nominee Secretary	17/04/2007 - 20/04/2007	1867
C & M REGISTRARS LIMITED	Nominee Director	17/04/2007 - 20/04/2007	2135
Mclean, Ian Robert	Director	20/04/2007 - 22/06/2022	1
Whing, Kevin William	Director	20/04/2007 - 27/12/2020	-
Whing, Linda Ann	Director	12/02/2021 - Present	2

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About PROTECTION INSTALLATION SERVICES LTD

PROTECTION INSTALLATION SERVICES LTD is an(a) Active company incorporated on 17/04/2007 with the registered office located at 9 Stirling Court, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of PROTECTION INSTALLATION SERVICES LTD?

PROTECTION INSTALLATION SERVICES LTD is currently Active. It was registered on 17/04/2007 .

Where is PROTECTION INSTALLATION SERVICES LTD located?

PROTECTION INSTALLATION SERVICES LTD is registered at 9 Stirling Court, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0JF.

What does PROTECTION INSTALLATION SERVICES LTD do?

PROTECTION INSTALLATION SERVICES LTD operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does PROTECTION INSTALLATION SERVICES LTD have?

PROTECTION INSTALLATION SERVICES LTD had 15 employees in 2022.

What is the latest filing for PROTECTION INSTALLATION SERVICES LTD?

The latest filing was on 12/08/2025: Total exemption full accounts made up to 2024-12-31.