| Company Name | Proteus Developments Limited |
|---|---|
| Director | Paul Adrian Jessop |
| Company Status | Active |
| Company Number | 02693303 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1992(32 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Paul Adrian Jessop |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1992(2 days after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Lynne 16 The Crescent Leftwich Northwich Cheshire |
| Secretary Name | Mrs Pamela Mary Jessop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1992(2 days after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Secretary |
| Correspondence Address | West Lynne 16 The Crescent Leftwich Northwich Cheshire |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Contact
| Telephone | 01606 350614 |
|---|---|
| Telephone region | Northwich |
Location
| Registered Address | West Lynne 16 The Crescent Leftwich Northwich Cheshire CW9 8AD |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Davenham and Moulton |
| Built Up Area | Northwich |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,439 |
| Cash | £2,678 |
| Current Liabilities | £1,315 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (11 months from now) |
Filing History
| 20 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 7 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 10 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 13 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 12 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 8 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 12 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 24 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 24 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 March 2010 | Director's details changed for Mr Paul Adrian Jessop on 2 March 2010 (2 pages) |
| 28 March 2010 | Director's details changed for Mr Paul Adrian Jessop on 2 March 2010 (2 pages) |
| 28 March 2010 | Director's details changed for Mr Paul Adrian Jessop on 2 March 2010 (2 pages) |
| 28 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 April 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 3 April 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 April 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 April 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 April 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 7 April 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 March 1998 | Return made up to 03/03/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 03/03/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 1 April 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 21 April 1996 | Return made up to 03/03/96; full list of members (6 pages) |
| 21 April 1996 | Return made up to 03/03/96; full list of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 30 March 1995 | Return made up to 03/03/95; no change of members (4 pages) |
| 30 March 1995 | Return made up to 03/03/95; no change of members (4 pages) |