PROTECTION VESSELS INTERNATIONAL LIMITED

In Liquidation

General Information

NAME
PROTECTION VESSELS INTERNATIONAL LIMITED

COMPANY NUMBER
06792803

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
80100 - Private security activities

INCORPORATION DATE
15/01/2009 (15 years and 11 months old)

WEBSITE
http://pviltd.com

CONFIRMATION STATEMENT MADE UP TO
10/08/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
15/01/2009 29/01/2009
RS 12 (UK) LIMITED

REGISTERED ADDRESS

2DH FLOOR 40 QUEEN SQUARE
BRISTOL
BS1 4QP

TRADING ADDRESSES

2Dh Floor 40 Queen Square
Bristol
BS1 4QP

Unit 13-14 Swallow Court
Sampford Peverell
Tiverton
Devon
EX16 7EJ

Telephone: 842878

Credit Risk Overview

Want to learn more about PROTECTION VESSELS INTERNATIONAL 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

£35.6k

54.45%

NET WORTH

- £3.8M

80.33%

TOTAL LIABILITIES

£5M

28.49%

NET ASSETS

- £3.8M

80.33%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

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
DG RISK CONSULTANTS LIMITED	In Administration	View Report
PROTECTION VESSELS INTERNATIONAL LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/05/2024	Event: John Ronald Justice (915792228) has left the board
Date: 03/05/2024	Event: George Wittich (926554003) has left the board
Date: 15/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROTECTION VESSELS INTERNATIONAL 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 PROTECTION VESSELS INTERNATIONAL 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 PROTECTION VESSELS INTERNATIONAL 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

£35.6k

54.45%

NET WORTH

- £3.8M

80.33%

TOTAL LIABILITIES

£5M

28.49%

NET ASSETS

- £3.8M

80.33%

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

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DG RISK CONSULTANTS LTD	Owned: N/A	Shares: 42,855	Price per share: £0.00	Total Value: £0.00
MERIDIAN GLOBAL CONSULTING LLC	Owned: N/A	Shares: 42,855	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Nicholas Hilton 07/01/2017 - Present (7 years and 11 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan McConnell 19/03/2021 - Present (3 years and 9 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew George Lynes Director: 08/02/2013 - 30/09/2018 (5 years and 7 months) Secretary: 15/01/2009 - 31/10/2011 (2 years and 9 months) Born in May 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 23	View Report
Dominic Michael Mee 20/01/2009 - 31/10/2012 (3 years and 9 months) Born in Sep 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Kevin James Naughton 20/01/2009 - 31/10/2011 (2 years and 9 months) Born in May 1968	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 5	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
DG RISK CONSULTANTS LIMITED	In Administration	View Report
PROTECTION VESSELS INTERNATIONAL LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 03/05/2024	Event: John Ronald Justice (915792228) has left the board
Date: 03/05/2024	Event: George Wittich (926554003) has left the board
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: Barry Martin Roche (912298491) has left the board
Date: 05/10/2022	Event: Alexander Gregory Pilkington (927475511) has left the board
Date: 09/03/2022	Event: New Accounts filed
Date: 05/03/2022	Event: New Confirmation Statement filed
Date: 24/02/2022	Event: New Board Member Jonathan McConnell (929280260) Appointed
Date: 02/02/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: New Board Member Alexander Gregory Pilkington (927475511) Appointed
Date: 24/12/2019	Event: New Board Member George Wittich (926554003) Appointed
Date: 24/12/2019	Event: New Board Member John Ronald Justice (915792228) Appointed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: Change in Reg. Office
Date: 11/10/2018	Event: New Accounts filed
Date: 05/10/2018	Event: Andrew George Lynes (901964332) has left the board
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 29/01/2017	Event: New Accounts filed
Date: 19/01/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: Matthew Charles Parker (919742626) has left the board
Date: 13/01/2017	Event: New Board Member James Nicholas Hilton (922226080) Appointed
Date: 23/11/2016	Event: Change in Reg. Office
Date: 09/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 14/12/2015	Event: Caroline Inez Green (917441481) has left the board
Date: 14/12/2015	Event: New Accounts filed
Date: 08/05/2015	Event: New Board Member Matthew Charles Parker (919742626) Appointed
Date: 08/02/2015	Event: New Annual Return filed
Date: 03/11/2014	Event: New Board Member Caroline Inez Green (917441481) Appointed
Date: 03/11/2014	Event: Caroline Inez Green (919205203) has left the board
Date: 27/10/2014	Event: Keith Mayhew (917567584) has left the board
Date: 27/10/2014	Event: Eric Ashley Conway (917960664) has left the board
Date: 27/10/2014	Event: New Board Member Caroline Inez Green (919205203) Appointed
Date: 11/10/2014	Event: New Accounts filed
Date: 07/04/2014	Event: Barry Roche (915234017) has left the board
Date: 07/04/2014	Event: New Board Member Barry Martin Roche (912298491) Appointed
Date: 01/04/2014	Event: New Annual Return filed
Date: 04/11/2013	Event: Thomas Bennett (916436145) has left the board
Date: 05/10/2013	Event: New Accounts filed
Date: 09/07/2013	Event: New Board Member Eric Ashley Conway (917960664) Appointed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 25/02/2013	Event: New Annual Return filed

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PROTECTION VESSELS INTERNATIONAL LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35.6k

- £3.8M

£5M

- £3.8M

People Overview

2

13

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

£35.6k

- £3.8M

£5M

- £3.8M

Accounts

People Overview

2

13

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™