E2bn Protex Limited. Head office in Hinxworth. Check Director.

E2bn Protex Limited, Hinxworth

E2Bn Protex Limited is a private limited company. Previously, it was named Imco (42008) Limited (changed on 2008-09-19). Registered at Unit 1 Saltmore Farm, New Inn Road, Hinxworth SG7 5EZ, the aforementioned 16 years old business was incorporated on 2008-04-17 and is officially categorised as "other education not elsewhere classified" (SIC: 85590).
2 directors can be found in this business: Kathleen O. (appointed on 23 September 2022), Philip P. (appointed on 27 April 2010). When it comes to the secretaries (1 in total), we can name: Philip P. (appointed on 27 April 2010).

About
Name: E2bn Protex Limited
Number: 06569420
Incorporation date: 2008-04-17
End of financial year: 30 March


Address:	Unit 1 Saltmore Farm New Inn Road Hinxworth SG7 5EZ
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

Philip P.

6 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-30	2012-03-30	2022-03-31	2023-03-31
Current Assets	-	-	504,348	370,397
Total Assets Less Current Liabilities	-	-	68,480	72,947
Number Shares Allotted	-	1	-	-
Shareholder Funds	1	1	-	-

The due date for E2Bn Protex Limited confirmation statement filing is 2024-05-01. The most recent confirmation statement was filed on 2023-04-17. The target date for a subsequent annual accounts filing is 30 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 17th Apr 2024 filed on: 22nd, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 17th Apr 2024 filed on: 22nd, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, August 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 17th Apr 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, October 2022 \| accounts	Free Download (10 pages)
AP01	On Fri, 23rd Sep 2022 new director was appointed. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Sep 2022 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 17th Apr 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 17th Apr 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 28th, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 17th Apr 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 19th Feb 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 5th, August 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 17th Apr 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 16th, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 17th Apr 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, July 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Mon, 17th Apr 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Apr 2015 filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Apr 2014 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Apr 2013 filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Apr 2012 filed on: 11th, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Mar 2011 filed on: 23rd, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2011 filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ United Kingdom filed on: 11th, May 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Mar 2010 filed on: 14th, December 2010 \| accounts	Free Download (2 pages)
AP01	On Thu, 6th May 2010 new director was appointed. filed on: 6th, May 2010 \| officers	Free Download (3 pages)
AP03	On Tue, 4th May 2010, company appointed a new person to the position of a secretary filed on: 4th, May 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Apr 2010 filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 30th Mar 2010 filed on: 29th, April 2010 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Thu, 29th Apr 2010. Old Address: C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ filed on: 29th, April 2010 \| address	Free Download (2 pages)
AP01	On Thu, 29th Apr 2010 new director was appointed. filed on: 29th, April 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 29th Apr 2010 filed on: 29th, April 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 29th Apr 2010 filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, April 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 26th, April 2010 \| address	Free Download (1 page)
CH04	Secretary's name changed on Sat, 17th Apr 2010 filed on: 26th, April 2010 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Sat, 17th Apr 2010 filed on: 26th, April 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, March 2010 \| resolution	Free Download (13 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
353	Location of register of members filed on: 21st, April 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 21st, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 21/04/2009 from 2 wellington place leeds west yorkshire LS1 4BZ filed on: 21st, April 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 20th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, April 2009 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, September 2008 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed imco (42008) LIMITEDcertificate issued on 19/09/08 filed on: 18th, September 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW filed on: 19th, May 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 2008 \| incorporation	Free Download (23 pages)

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