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PROTEGO AUTOCARE LIMITED

PROTEGO AUTOCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROTEGO AUTOCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13695663
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROTEGO AUTOCARE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PROTEGO AUTOCARE LIMITED located?

    Registered Office Address
    Office 5, 1st Floor, Acorn House Station Road
    North Hykeham
    LN6 3QX Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROTEGO AUTOCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROTEGO WARRANTIES LIMITEDOct 21, 2021Oct 21, 2021

    What are the latest accounts for PROTEGO AUTOCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PROTEGO AUTOCARE LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for PROTEGO AUTOCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Amy Louise Morley as a director on Nov 25, 2025

    		1 pagesTM01

    Appointment of Mr James Andrew Foxton as a director on Nov 25, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Certificate of change of name

    Company name changed protego warranties LIMITED\certificate issued on 05/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2025

    		RES15

    Confirmation statement made on Oct 20, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP United Kingdom to Office 5, 1st Floor, Acorn House Station Road North Hykeham Lincoln LN6 3QX on Jan 30, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Appointment of Mrs Amy Louise Morley as a director on Oct 05, 2022

    		2 pagesAP01

    Termination of appointment of Jordan Cox as a director on Oct 05, 2022

    		1 pagesTM01

    Change of details for Springwest Holdings Limited as a person with significant control on Oct 28, 2021

    		2 pagesPSC05

    Change of details for Lsd Capital Limited as a person with significant control on Oct 26, 2021

    		2 pagesPSC05

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2021

    Statement of capital on Oct 21, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROTEGO AUTOCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOXTON, James Andrew
    Station Road
    North Hykeham
    LN6 3QX Lincoln
    Office 5, 1st Floor, Acorn House
    England
    		Director
    Station Road
    North Hykeham
    LN6 3QX Lincoln
    Office 5, 1st Floor, Acorn House
    England
    		EnglandBritish180335380001
    COX, Jordan
    3 Wellington Place
    LS1 4AP Leeds
    C/O Mazars Llp
    United Kingdom
    		Director
    3 Wellington Place
    LS1 4AP Leeds
    C/O Mazars Llp
    United Kingdom
    		United KingdomBritish288612910001
    MORLEY, Amy Louise
    Station Road
    North Hykeham
    LN6 3QX Lincoln
    Office 5, 1st Floor, Acorn House
    England
    		Director
    Station Road
    North Hykeham
    LN6 3QX Lincoln
    Office 5, 1st Floor, Acorn House
    England
    		EnglandBritish151734860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROTEGO AUTOCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    HU8 8DA Hull
    Stoneferry Road
    United Kingdom
    		Oct 21, 2021
    HU8 8DA Hull
    Stoneferry Road
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13224878
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0