PROTON CARS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
PROTON CARS (UK) LIMITED

COMPANY NUMBER
01857505

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
22/10/1984 (40 years and 1 months old)

WEBSITE
www.proton.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 ST. JAMES COURT, WHITEFRIARS, NORWICH
NORFOLK
NR3 1RU

Telephone: 01953713939
TPS: No

TRADING ADDRESSES

1 St. James Court
NORWICH
NR3 1RU

Brandon Road
Binley
Coventry
West Midlands
CV3 2AN

Unit 1-3 Crowley Way
Avonmouth
Bristol
Avon
BS11 9YR

Credit Risk Overview

Want to learn more about PROTON CARS (UK) 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

View all Credit Risk

Financials Overview

CASH

£357k

5,850.00%

NET WORTH

£4.3M

3.89%

TOTAL LIABILITIES

£208k

258.62%

NET ASSETS

£4.3M

3.89%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

54

SHAREHOLDERS

2

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: 17/08/2024	Event: New Accounts filed
Date: 04/01/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROTON CARS (UK) 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

Want to learn more about PROTON CARS (UK) LIMITED?
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)

Want to learn more about PROTON CARS (UK) LIMITED?
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

£357k

5,850.00%

NET WORTH

£4.3M

3.89%

TOTAL LIABILITIES

£208k

258.62%

NET ASSETS

£4.3M

3.89%

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

2

PAST DIRECTORS

54

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HICOM BERHAD	Owned: 73.85 %	Shares: 24,000,000	Price per share: £1.00	Total Value: £24,000,000.00
HICOM BERHAD	Owned: 26.15 %	Shares: 8,500,000	Price per share: £1.00	Total Value: £8,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aminah Binti Othman 10/09/2021 - Present (3 years and 2 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Azri Bin Zaharuddin 15/08/2022 - Present (2 years and 3 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Ronald King 08/04/1991 - Present (33 years and 7 months) Born in Mar 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
Maurice Rourke 08/04/1991 - Present (33 years and 7 months) Born in Feb 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 30	View Report
Reginald Frank Heath 08/04/1991 - Present (33 years and 7 months) Born in Jun 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 237	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: 17/08/2024	Event: New Accounts filed
Date: 04/01/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: Shaharul Farez Bin Hassan (927146776) has left the board
Date: 26/08/2022	Event: New Board Member Azri Bin Zaharuddin (929938743) Appointed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 16/09/2021	Event: New Board Member Aminah Binti Othman (928723917) Appointed
Date: 16/09/2021	Event: Amalanathan Thomas (927146773) has left the board
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 06/07/2020	Event: New Board Member Amalanathan Thomas (927146773) Appointed
Date: 06/07/2020	Event: New Board Member Shaharul Farez Bin Hassan (927146776) Appointed
Date: 06/07/2020	Event: Md Radzaif Bin Mohamed (924450087) has left the board
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 21/02/2019	Event: New Accounts filed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 30/04/2018	Event: Change in Reg. Office
Date: 27/04/2018	Event: Ahmad Fuaad Bin Mohd Kenali (918120577) has left the board
Date: 26/03/2018	Event: Lisa Jane Wrigglesworth (921595396) has left the board
Date: 26/03/2018	Event: Aslam Khan Bin Farikullah (920756075) has left the board
Date: 26/03/2018	Event: New Board Member Md Radzaif Bin Mohamed (924450087) Appointed
Date: 09/12/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Confirmation Statement filed
Date: 12/10/2016	Event: Change in Reg. Office
Date: 12/10/2016	Event: New Company Secretary Lisa Jane Wrigglesworth (921595396) Appointed
Date: 12/10/2016	Event: Brian John Collier (908352550) has left the board
Date: 12/10/2016	Event: Stephen William Green (900245034) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 04/06/2016	Event: New Confirmation Statement filed
Date: 05/05/2016	Event: New Board Member Ahmad Fuaad Bin Mohd Kenali (918120577) Appointed
Date: 05/05/2016	Event: Ahmad Fuaad Bin Mohd Kenali (920755778) has left the board
Date: 29/04/2016	Event: New Board Member Aslam Khan Bin Farikullah (920756075) Appointed
Date: 28/04/2016	Event: Abdul Harith Abdullah (918583311) has left the board
Date: 28/04/2016	Event: Rohime Shafie (919101450) has left the board
Date: 28/04/2016	Event: New Board Member Ahmad Fuaad Bin Mohd Kenali (920755778) Appointed
Date: 19/09/2015	Event: New Accounts filed
Date: 05/06/2015	Event: New Confirmation Statement filed
Date: 27/10/2014	Event: New Accounts filed
Date: 19/09/2014	Event: Thean Hin Soo (917065048) has left the board
Date: 19/09/2014	Event: New Board Member Rohime Shafie (919101450) Appointed
Date: 11/07/2014	Event: Hisham Othman (918108026) has left the board
Date: 20/06/2014	Event: New Confirmation Statement filed
Date: 23/05/2014	Event: Mohd Khamil Jamil (917194007) has left the board

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PROTON CARS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£357k

£4.3M

£208k

£4.3M

People Overview

2

54

2

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

£357k

£4.3M

£208k

£4.3M

Accounts

People Overview

2

54

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™