Proten Environmental Limited

In liquidationAccounts overdue Confirmation statement overdue 05232143 Private limited company
Incorporated
15 September 2004 (22 years)
Previously known as
Homeguard (South East) Limited (until 8 March 2011)
Dwcuk.Com Limited (until 1 October 2004)
Industry
Other construction installation (43290)
Accounts type
Total exemption full
Region
North West
Address
C/o Marshall Peters Ltd Heskin Hall Farm
Wood Lane Heskin
Chorley
PR7 5PA

Filing status

Accounts due
30 June 2021 (overdue)
Last accounts
30 June 2019
Conf. stmt due
18 September 2021 (overdue)
Last conf. stmt
4 September 2020

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 18 June 2007
British
Officer history (4 former)
30 April 2024
Resigned Thornton, Malcolm Horace as Director
18 June 2007
Appointed Dixon, Lisa Jane as Secretary
18 June 2007
Resigned Restarick, Natalie Julia as Secretary
11 August 2006
Appointed Restarick, Natalie Julia as Secretary
11 August 2006
Resigned Hyam, Louise Margaret as Secretary
15 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2004
Appointed Hyam, Louise Margaret as Secretary
15 September 2004
Appointed Thornton, Malcolm Horace as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07376871
Individual · Notified 14 September 2016
Has significant influence or control
British
Born April 1946 (80)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Preservation Treatments Limited Owns 75–100% of shares
Proten Environmental Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2019 · total exemption full accounts

Net Assets
£127,751
down £324,659 (72%)
Cash
£24,842
down £6,129 (20%)
Current Ratio
1.5x
Balance sheet detail
2019
Fixed Assets£98,693
Current Assets£831,485
Debtors£777,599
Cash£24,842
Creditors (< 1 year)£554,599
Creditors (> 1 year)£247,828
Net Current Assets£276,886
Net Assets£127,751
Shareholder Funds£127,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Return of final meeting in a creditors' voluntary winding up

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