Company information:
Protecture Limited (No: 08499569)
Address: WEST ADVISORY E-INNOVATION CENTRE, PRIORSLEE, TELFORD, SHROPSHIRE, TF2 9FT
Status: Liquidation
Incorporated: 23-Apr-2013
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 05-Jul-2021
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: NICOLA CLAIRE KENDALL ( DOB: Dec-1966 From: Apr-2014 )
Current Director: WILLIAM HENRY MACLEOD ( DOB: Aug-1965 From: Apr-2013 )
Current Director: HAMILTON IAN MATTHEWS ( DOB: Dec-1971 From: Apr-2013 )
Current Director: GARY PAUL SHIPSEY ( DOB: Nov-1979 From: Apr-2013 )
Current Director: THOMAS ANTHONY SYKES ( DOB: Jan-1982 From: Aug-2019 )
Current Director: GRANT THOMAS ( DOB: Jan-1981 From: Aug-2019 )
Resigned Director: GARETH KENDALL ( From: Apr-2013 To: Apr-2014 )
Resigned Director: NICOLA CLAIRE KENDALL ( DOB: Dec-1966 From: Apr-2014 To: Aug-2019 )
Resigned Director: WILLIAM HENRY MACLEOD ( DOB: Aug-1965 From: Apr-2013 To: Aug-2019 )
Resigned Director: HAMILTON IAN MATTHEWS ( DOB: Dec-1971 From: Apr-2013 To: Aug-2019 )
Resigned Secretary: GARETH KENDALL ( From: Apr-2013 To: Jun-2017 )
Persons of Significant Control:
Thomas Thomas & Co. Limited, Arley House Uffington, Shrewsbury, Shropshire, SY4 4SY, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more (Notified: 2019-08-03)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 25,068 | 31,173 | 25068.0,31173.0 |
| Current assets | 186,027 | 104,682 | 186027.0,104682.0 |
| Current assets / Debtors | 44,012 | 71,144 | 44012.0,71144.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 40,763 | 40,331 | 40763.0,40331.0 |
| Current assets / Cash at bank and on hand | 142,015 | 33,538 | 142015.0,33538.0 |
| Net current assets (liabilities) | -173,535 | -249,465 | -173535.0,-249465.0 |
| Total assets less current liabilities | -148,467 | -218,292 | -148467.0,-218292.0 |
| Creditors / Trade creditors / trade payables | 3,137 | 6,146 | 3137.0,6146.0 |
| Net assets (liabilities) | -220,465 | -423,289 | -220465.0,-423289.0 |
| Equity / share capital and reserves | -220,465 | -423,289 | -220465.0,-423289.0 |