Company information:
Protech Recruitment Limited (No: 02320673)
Address: 1 WATERHOUSE STREET, HEMEL HEMPSTEAD, HP1 1ES, ENGLAND
Status: Active
Incorporated: 22-Nov-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: ANTONY JAMES COX ( DOB: Jan-1964 From: Jan-2003 )
Current Director: BARBARA HORWOOD ( DOB: Oct-1943 From: Sep-1998 )
Current Director: SAMANTHA DOROTHY MORGAN ( DOB: May-1981 From: Apr-2022 )
Current Director: ROMAN PAUL MOTYCZAK ( DOB: Sep-1964 From: Jul-2015 )
Current Secretary: BARBARA HORWOOD ( DOB: Oct-1943 From: Nov-1995 )
Current Secretary: ROMAN MOTYCZAK ( From: Aug-2020 )
Resigned Director: ANTONY JAMES COX ( From: Jul-1993 To: Sep-1997 )
Resigned Director: TERESA FARRELL ( From: Aug-1998 To: Jun-1999 )
Resigned Director: ANTHONY ERIC GOLDS ( DOB: Oct-1947 From: May-1991 To: Nov-1994 )
Resigned Director: ISMAIL MANSOOR ( DOB: Jul-1979 From: Apr-2022 To: Mar-2024 )
Resigned Director: MICHAEL WILLIAM WHITMAN ( From: May-1991 To: Sep-2007 )
Resigned Secretary: GLORIA ANN WHITMAN ( From: May-1991 To: Jul-1993 )
Resigned Secretary: MICHAEL WILLIAM WHITMAN ( From: Jul-1993 To: Sep-1997 )
Persons of Significant Control:
Protech Trustees Limited, Parker House, 55 Maylands Avenue, Hemel Hempstead, HP2 7FU, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2022-04-11)
Mr Antony James Cox, Parker House 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7FU, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-04-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 30,990 | 33,004 | 31,004 | 23,404 | 29,638 | 18,858 | 20,939 | 41,244 | 30990.0,33004.0,31004.0,23404.0,29638.0,18858.0,20939.0,41244.0 |
| Current assets | 854,397 | 1,066,011 | 1,140,871 | 1,184,453 | 1,154,341 | 870,688 | 758,079 | 676,963 | 854397.0,1066011.0,1140871.0,1184453.0,1154341.0,870688.0,758079.0,676963.0 |
| Current assets / Debtors | 825,181 | 1,044,973 | 1,089,179 | 1,128,897 | 1,078,703 | 799,572 | 648,043 | 672,966 | 825181.0,1044973.0,1089179.0,1128897.0,1078703.0,799572.0,648043.0,672966.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 797,911 | 1,030,843 | 1,072,507 | 1,094,274 | 1,051,920 | 693,516 | 591,771 | 639,489 | 797911.0,1030843.0,1072507.0,1094274.0,1051920.0,693516.0,591771.0,639489.0 |
| Current assets / Cash at bank and on hand | 29,216 | 21,038 | 51,692 | 55,556 | 75,638 | 71,116 | 110,036 | 3,997 | 29216.0,21038.0,51692.0,55556.0,75638.0,71116.0,110036.0,3997.0 |
| Net current assets (liabilities) | 117,260 | 133,377 | 182,835 | 187,275 | 209,662 | 213,892 | 358,861 | 89,071 | 117260.0,133377.0,182835.0,187275.0,209662.0,213892.0,358861.0,89071.0 |
| Net assets (liabilities) | 148,250 | 166,381 | 213,839 | 210,679 | 239,300 | 232,750 | 379,800 | 130,315 | 148250.0,166381.0,213839.0,210679.0,239300.0,232750.0,379800.0,130315.0 |
| Equity / share capital and reserves | 148,250 | 166,381 | 213,839 | 210,679 | 239,300 | 232,750 | 379,800 | 130,315 | 148250.0,166381.0,213839.0,210679.0,239300.0,232750.0,379800.0,130315.0 |