Company information:
Protec Camerfield Limited (No: 02894458)
Address: PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT
Status: Active
Incorporated: 02-Mar-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RICHARD MARK HEATON ( DOB: Jun-1978 From: Jan-2024 )
Current Director: JAMES MICHAEL O'DWYER ( DOB: Nov-1981 From: Jan-2024 )
Current Director: MICAHEL ALAN TRENBATH ( DOB: Aug-1978 From: Feb-2023 )
Current Director: MICHAEL ALAN TRENBATH ( DOB: Aug-1978 From: Feb-2023 )
Current Director: HARALD WOLFGANG UELKUE ( DOB: Jan-1976 From: Feb-2023 )
Current Director: JAMES ANDREW WESTALL ( DOB: Aug-1964 From: Dec-2002 )
Current Secretary: JONATHAN DAVID BURTON ( From: Nov-2021 )
Resigned Director: PETER ANTHONY DOYLE ( DOB: Feb-1961 From: Sep-2018 To: Jan-2024 )
Resigned Director: COLIN LEEMING ( From: Dec-1999 To: Jul-2017 )
Resigned Director: PETER LIVESEY ( DOB: Jan-1955 From: Apr-1998 To: Jul-2005 )
Resigned Director: JAMES BARRY MERRIN ( DOB: Nov-1940 From: Jul-1994 To: Apr-1998 )
Resigned Director: BARRIE RUSSELL ( DOB: Jul-1947 From: Jul-1994 To: Nov-2021 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Feb-1994 To: Jul-1994 )
Resigned Director: KENNETH PETER WILLIAMS ( DOB: May-1959 From: Apr-2015 To: Nov-2018 )
Resigned Secretary: THOMAS REGINALD FAIRNIE ( From: Sep-2018 To: Nov-2021 )
Resigned Secretary: BARRIE RUSSELL ( DOB: Jul-1947 From: Jul-1994 To: Sep-2018 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Feb-1994 To: Jul-1994 )
Persons of Significant Control:
Protec Fire Detection Plc, 3 Churchill Way, Nelson, BB9 6RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-31)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 14,048 | 8,895 | 1,815 | 6,000 | 5,000 | 0.0,14048.0,8895.0,1815.0,6000.0,5000.0 | |
| Current assets | 5,784,488 | 4,378,907 | 2,953,452 | 2,688,948 | 4,366,788 | 0.0,5784488.0,4378907.0,2953452.0,2688948.0,4366788.0 | |
| Current assets / Debtors | 2,265,756 | 1,575,936 | 1,461,542 | 951,120 | 3,166,240 | 0.0,2265756.0,1575936.0,1461542.0,951120.0,3166240.0 | |
| Current assets / Cash at bank and on hand | 3,518,732 | 2,802,971 | 1,491,910 | 1,737,828 | 1,200,548 | 0.0,3518732.0,2802971.0,1491910.0,1737828.0,1200548.0 | |
| Net current assets (liabilities) | 595,104 | 202,837 | -582,895 | 526,225 | 1,050,948 | 0.0,595104.0,202837.0,-582895.0,526225.0,1050948.0 | |
| Total assets less current liabilities | 609,152 | 211,732 | -581,080 | 532,225 | 1,055,948 | 0.0,609152.0,211732.0,-581080.0,532225.0,1055948.0 | |
| Equity / share capital and reserves | 1,572,750 | 609,152 | 211,732 | -581,080 | 492,225 | 1,055,948 | 1572750.0,609152.0,211732.0,-581080.0,492225.0,1055948.0 |