Company information:
Protocol Group Limited (No: 02902386)
Address: 12 12 BRAMPTON CHASE, LOWER SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3BX, ENGLAND
Status: Active
Incorporated: 24-Feb-1994
Accounts Next Due: 30-Nov-2020
Next Confirmation Statement Due: 03-Oct-2021
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JANE ELIZABETH KING ( DOB: Nov-1967 From: Nov-2018 )
Current Secretary: NEIL ARTHUR LINKLETER ( DOB: Sep-1946 From: Mar-1999 )
Resigned Director: WILLIAM EVAN BUCKNELL ( DOB: Jan-1952 From: Feb-1994 To: Nov-1996 )
Resigned Director: PHILIP CARTMELL ( DOB: May-1951 From: Feb-1994 To: Apr-1997 )
Resigned Director: PHILIP CARTMELL ( From: Mar-1999 To: Mar-2000 )
Resigned Director: CO FORM (NOMINEES) LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Director: IAN DUNCAN ( DOB: Apr-1943 From: Nov-1996 To: Mar-1999 )
Resigned Director: MICHAEL FREDERICK HEARD ( DOB: Jan-1953 From: Sep-2005 To: Mar-2015 )
Resigned Director: MICHAEL JAMES KING ( DOB: May-1946 From: Mar-1999 To: Nov-2018 )
Resigned Director: NEIL ARTHUR LINKLETER ( DOB: Sep-1946 From: Mar-1999 To: Apr-2008 )
Resigned Director: RICHARD ANDREW DAVID PUGH ( DOB: Apr-1950 From: Feb-1994 To: May-1996 )
Resigned Director: JEREMY VAUGHAN HERBERT WILSON ( DOB: Feb-1958 From: Apr-1999 To: Dec-2005 )
Resigned Secretary: WILLIAM EVAN BUCKNELL ( DOB: Jan-1952 From: May-1995 To: Mar-1999 )
Resigned Secretary: CO FORM (SECRETARIES) LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Secretary: RICHARD ANDREW DAVID PUGH ( DOB: Apr-1950 From: Feb-1994 To: May-1996 )
Persons of Significant Control:
Mr Michael James King, Lukin Wood Mortimer, Reading, Berkshire, RG7 3RH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-11-21)
Mr Michael James King, Lukin Wood Brewery Common, Mortimer Common, Reading, RG7 3RH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-11-21)
Mrs Jane Elizabeth King, Lukin Wood Brewery Common, Mortimer, Reading, Berkshire, RG7 3RH, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-11-21)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 266,910 | 266,910 | 266,910 | 266910.0,266910.0,266910.0,0.0,0.0,0.0 | |||
| Current assets | 9,375 | 57,303 | 53,095 | 9375.0,57303.0,53095.0,0.0,0.0,0.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -122,260 | -95,956 | -88,103 | -7,036 | -7,036 | -7,036 | -122260.0,-95956.0,-88103.0,-7036.0,-7036.0,-7036.0 |
| Total assets less current liabilities | 144,650 | 170,954 | 178,807 | -7,036 | -7,036 | -7,036 | 144650.0,170954.0,178807.0,-7036.0,-7036.0,-7036.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 144,650 | 170,954 | 178,807 | -7,036 | -7,036 | -7,036 | 144650.0,170954.0,178807.0,-7036.0,-7036.0,-7036.0 |
| Equity / share capital and reserves | 144,650 | 170,954 | 178,807 | -7,036 | -7,036 | -7,036 | 144650.0,170954.0,178807.0,-7036.0,-7036.0,-7036.0 |