About

Registered Number: 04769265
Date of Incorporation: 19/05/2003 (17 years and 11 months ago)
Company Status: Active
Registered Address: Four Winds, Warmington, Banbury, OX17 1JJ,

 

Proto-machine Ltd was registered on 19 May 2003 with its registered office in Banbury, it's status in the Companies House registry is set to "Active". There is one director listed as Gilkes, Andrew for the company in the Companies House registry. We don't currently know the number of employees at Proto-machine Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILKES, Andrew 19 May 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Gilkes/
1950-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 02 June 2018
AA - Annual Accounts 27 February 2018
AD01 - Change of registered office address 30 June 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 19 May 2015
CH01 - Change of particulars for director 19 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 31 May 2013
TM02 - Termination of appointment of secretary 30 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 30 May 2012
CH01 - Change of particulars for director 30 May 2012
AD01 - Change of registered office address 04 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 04 September 2008
287 - Change in situation or address of Registered Office 08 August 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 28 July 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 05 April 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 03 June 2005
363s - Annual Return 19 July 2004
288b - Notice of resignation of directors or secretaries 08 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.