Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 23 March 2025
Pro-Tec Covers Limited
- Incorporated
- 29 November 1999
- Industry
- Other manufacturing n.e.c. (32990)
- Directors at dissolution
- Karen Millard
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Unit 3A Marrtree Business ParkBowling Back LaneBradfordBD4 8TP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 at dissolution
Officer details are public data from the Companies House register.
British
Born June 1965 (61)
Millard, Karen
Director · Appointed 24 November 2023
British
Born February 1971 (55)
Director · Appointed 24 November 2023
British
Born June 1974 (52)
Sellers, Philip George
Director · Appointed 24 November 2023
British
Born June 1970 (56)
Officer history (11 former)
24 November 2023
24 November 2023
Appointed Millard, Karen as Director
24 November 2023
24 November 2023
Appointed Sellers, Philip George as Director
24 November 2023
Resigned Proctor, Anne Elizabeth as Director
24 November 2023
Resigned Proctor, Keith John as Director
24 November 2023
Resigned Mageen, Christina Maria as Director
31 May 2019
Resigned Smith, Paul as Director
1 July 2017
Appointed Mageen, Christina Maria as Director
1 July 2017
Resigned Proctor, Keith John as Secretary
1 July 2017
Appointed Smith, Paul as Director
30 June 2016
Resigned Bolger, Daniel James as Director
30 June 2016
Resigned Mariani, Giorgia as Director
1 May 2016
Appointed Mariani, Giorgia as Director
1 May 2016
Appointed Bolger, Daniel James as Director
20 September 2001
Appointed Proctor, Keith John as Secretary
20 September 2001
Appointed Proctor, Keith John as Director
18 August 2001
Resigned Armitage, Dennis Anthony as Secretary
18 August 2001
Resigned Armitage, Dennis Anthony as Director
29 November 1999
29 November 1999
29 November 1999
29 November 1999
29 November 1999
Appointed Armitage, Dennis Anthony as Secretary
29 November 1999
Appointed Armitage, Dennis Anthony as Director
29 November 1999
Appointed Proctor, Anne Elizabeth as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04328236
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 24
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £325,846 | £329,910 | £334,924 | £222,388 | |
| Current Assets | £386,210 | £388,989 | £482,203 | £261,587 | |
| Creditors (< 1 year) | £291,682 | £230,418 | £283,291 | £438,610 | £226,320 |
| Creditors (> 1 year) | £0 | £40,000 | £50,000 | £50,000 | |
| Net Current Assets | £155,792 | £105,698 | £43,593 | £35,267 | |
| Net Assets | £441,638 | £385,608 | £328,517 | ||
| Shareholder Funds | £441,638 | £385,608 | £328,517 | £257,655 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 February 2026 | First Gazette notice for voluntary strike-off | |||
| 11 February 2026 | Application to strike the company off the register | |||
| 21 October 2025 | Other filing | |||
| 21 October 2025 | Other filing |
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