About

Registered Number: 01228110
Date of Incorporation: 29/09/1975 (48 years and 7 months ago)
Company Status: Active
Registered Address: 73 Swaisland Drive, Crayford, Kent, DA1 4HY

 

Protosheet Engineering Ltd was established in 1975, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Stephen John 30 October 2015 - 1
DABNER, Nigel Graham 30 October 2015 - 1
EXTANCE, Harry Gilbert N/A - 1
HAWKINS, Patricia Martha N/A 29 April 2019 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 27 February 2020
PSC08 - N/A 21 June 2019
CS01 - N/A 29 April 2019
PSC07 - N/A 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
TM02 - Termination of appointment of secretary 29 April 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 04 December 2015
AP01 - Appointment of director 30 October 2015
AP01 - Appointment of director 30 October 2015
AP01 - Appointment of director 30 October 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 28 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 15 April 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 20 April 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 02 May 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 23 April 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 12 May 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 30 April 1997
AA - Annual Accounts 11 March 1997
363s - Annual Return 18 June 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 11 April 1995
AA - Annual Accounts 24 March 1995
363s - Annual Return 08 April 1994
AA - Annual Accounts 24 February 1994
395 - Particulars of a mortgage or charge 14 December 1993
363s - Annual Return 30 April 1993
AA - Annual Accounts 30 March 1993
363s - Annual Return 22 May 1992
AA - Annual Accounts 24 March 1992
AUD - Auditor's letter of resignation 05 February 1992
AA - Annual Accounts 29 April 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 30 March 1989
363 - Annual Return 30 March 1989
AA - Annual Accounts 28 March 1988
363 - Annual Return 28 March 1988
287 - Change in situation or address of Registered Office 08 April 1987
AA - Annual Accounts 24 March 1987
363 - Annual Return 24 March 1987
NEWINC - New incorporation documents 29 September 1975

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 December 1993 Fully Satisfied

N/A

Legal charge 27 June 1977 Fully Satisfied

N/A

Legal charge 12 November 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.