FIRST PROTOCOL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
FIRST PROTOCOL GROUP LIMITED

COMPANY NUMBER
03250913

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/09/1996 (28 years and 3 months old)

WEBSITE
firstprotocol.com

CONFIRMATION STATEMENT MADE UP TO
17/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR AXE AND BOTTLE COURT, 70 NEWCOMEN STREET
LONDON
SE1 1YT

TRADING ADDRESSES

First Floor Axe And Bottle Court
70 Newcomen Street
London
SE1 1YT
SE1 1YT

Telephone: 77875995

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.5M

31.58%

NET WORTH

£8.9M

47.69%

TOTAL LIABILITIES

£14.8M

42.78%

NET ASSETS

£11.3M

19.64%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 05/03/2024	Event: New Board Member Angelo Solomita (932004583) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIRST PROTOCOL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.5M

31.58%

NET WORTH

£8.9M

47.69%

TOTAL LIABILITIES

£14.8M

42.78%

NET ASSETS

£11.3M

19.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAUREEN RYAN-FABLE	Owned: 25.36 %	Shares: 177,470	Price per share: £0.01	Total Value: £1,774.70
GODFREY INVESTMENT GROUP LIMITED	Owned: 22.23 %	Shares: 155,556	Price per share: £0.01	Total Value: £1,555.56
ANGELA GODFREY	Owned: 15.72 %	Shares: 110,019	Price per share: £0.01	Total Value: £1,100.19
PETER WINSTON PATRICK GODFREY	Owned: 9.57 %	Shares: 66,974	Price per share: £0.01	Total Value: £669.74
JEFFREY KALPAK	Owned: 7.86 %	Shares: 55,000	Price per share: £0.01	Total Value: £550.00
MARK DAVID RICHES	Owned: 5.18 %	Shares: 36,276	Price per share: £0.01	Total Value: £362.76
BARRY KEITH RICHARDS	Owned: 4.29 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
EDWARD CRISPIN HARRY STANGER	Owned: 3.81 %	Shares: 26,667	Price per share: £0.01	Total Value: £266.67
RICHARD JAMES WADDINGTON	Owned: 3.00 %	Shares: 21,000	Price per share: £0.01	Total Value: £210.00
WENDY WADDINGTON	Owned: 2.99 %	Shares: 20,950	Price per share: £0.01	Total Value: £209.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maureen Ryan-Fable 15/10/2008 - Present (16 years and 2 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Crispin Harry Stanger 15/10/2008 - Present (16 years and 2 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Peter Winston Patrick Godfrey 01/07/2011 - Present (13 years and 5 months) Born in Aug 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jeffrey Kalpak 11/05/2016 - Present (8 years and 7 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barry Keith Richards 31/05/2016 - Present (8 years and 6 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 05/03/2024	Event: New Board Member Angelo Solomita (932004583) Appointed
Date: 28/12/2023	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 25/12/2023	Event: HALCO SECRETARIES LIMITED (914685546) has left the board
Date: 21/12/2023	Event: New Company Secretary JTC (UK) LIMITED (931728279) Appointed
Date: 23/09/2023	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed
Date: 12/01/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 07/02/2022	Event: New Board Member Jeffrey Dodd Farnath (929215092) Appointed
Date: 09/10/2021	Event: New Accounts filed
Date: 07/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: Steven Raymond Parkes (926606412) has left the board
Date: 16/01/2020	Event: New Board Member Steven Raymond Parkes (926606412) Appointed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Accounts filed
Date: 12/06/2019	Event: Mark David Riches (906254457) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: Change in Reg. Office
Date: 16/08/2018	Event: Barry Richards (921635567) has left the board
Date: 16/08/2018	Event: New Board Member Barry Richards (924542466) Appointed
Date: 09/08/2018	Event: Change in Reg. Office
Date: 18/07/2018	Event: Mark Geoffrey Rhodes (918162078) has left the board
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 11/07/2017	Event: New Accounts filed
Date: 18/10/2016	Event: New Annual Return filed
Date: 18/10/2016	Event: New Board Member Jeffrey Kalpak (921635530) Appointed
Date: 18/10/2016	Event: New Board Member Barry Richards (921635567) Appointed
Date: 09/07/2016	Event: New Accounts filed
Date: 13/10/2015	Event: New Annual Return filed
Date: 12/10/2015	Event: New Accounts filed
Date: 08/07/2015	Event: New Annual Return filed
Date: 23/06/2015	Event: HALCO SECRETARIES LIMITED (919183503) has left the board
Date: 23/06/2015	Event: New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed
Date: 17/10/2014	Event: Venetia Caroline Carpenter (900190733) has left the board
Date: 17/10/2014	Event: New Company Secretary HALCO SECRETARIES LIMITED (919183503) Appointed
Date: 16/10/2014	Event: New Board Member Mark Geoffrey Rhodes (918162078) Appointed
Date: 12/07/2014	Event: New Accounts filed
Date: 04/12/2013	Event: New Annual Return filed
Date: 05/07/2013	Event: New Accounts filed
Date: 08/01/2013	Event: Richard James Waddington (904936506) has left the board
Date: 19/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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FIRST PROTOCOL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.5M

£8.9M

£14.8M

£11.3M

People Overview

7

6

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.5M

£8.9M

£14.8M

£11.3M

Accounts

People Overview

7

6

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™