About

Registered Number: 02897455
Date of Incorporation: 11/02/1994 (27 years and 8 months ago)
Company Status: Active
Registered Address: Unit 6 Stonegravels Lane, Sheffield Road, Chesterfield, Derbyshire, S41 7LF

 

Proteus Fittings Ltd was setup in 1994, it's status at Companies House is "Active". There are 3 directors listed for this organisation at Companies House. This company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OXSPRING, Paul 01 March 1994 - 1
OXSPRING, Jacqueline 05 February 2003 29 November 2017 1
OXSPRING, Jason Mark 11 February 1994 05 February 2003 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 17 February 2020
PSC07 - N/A 13 February 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 25 February 2019
AAMD - Amended Accounts 17 December 2018
AA - Annual Accounts 29 November 2018
CS01 - N/A 15 February 2018
TM01 - Termination of appointment of director 12 December 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 14 September 2017
CH03 - Change of particulars for secretary 14 September 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 16 February 2015
AD01 - Change of registered office address 16 February 2015
MR01 - N/A 10 July 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 20 February 2012
SH01 - Return of Allotment of shares 01 December 2011
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 19 July 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 19 December 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 22 March 2006
363s - Annual Return 15 March 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 22 March 2004
AA - Annual Accounts 24 December 2003
395 - Particulars of a mortgage or charge 04 October 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 07 July 2001
287 - Change in situation or address of Registered Office 07 June 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 27 May 1999
287 - Change in situation or address of Registered Office 19 February 1999
AA - Annual Accounts 14 January 1999
363a - Annual Return 18 March 1998
287 - Change in situation or address of Registered Office 17 September 1997
AA - Annual Accounts 26 August 1997
363a - Annual Return 24 February 1997
AA - Annual Accounts 18 December 1996
363x - Annual Return 29 February 1996
395 - Particulars of a mortgage or charge 25 August 1995
AA - Annual Accounts 04 May 1995
363x - Annual Return 08 March 1995
288 - N/A 13 April 1994
287 - Change in situation or address of Registered Office 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
NEWINC - New incorporation documents 11 February 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2014 Outstanding

N/A

Debenture 22 September 2003 Fully Satisfied

N/A

Fixed and floating charge 22 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.