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PROTOCON ENGINEERING LIMITED

Company
PROTOCON ENGINEERING LIMITED (01066364)

PROTOCON ENGINEERING

Phone: +44 (0)1702 612 312
A rating

ABOUT PROTOCON ENGINEERING LIMITED

About Protocon Engineering

Protocon was established in 1964 and became a limited company when it moved to its existing site in 1969. Over the years the original building has been extended several times to its present size of over 5000 square feet.

The company has built its reputation on producing generally small, close limit components initially for the electronics industry. Today this has grown to encompass a variety of parts for the Medical Industry and for the civil and military Aerospace sectors.

Geoff, Maureen and Matthew Smith are the current owners of the company.

Geoff as Managing Director has been with the company since 1974 having served his apprenticeship and the early years of his working life at what was then Elliott Brothers Rochester and is now BAE Systems. His main role within the company, apart from the general day to day administration, is the securing of new and continuing business.

Maureen is the Financial Director and co-ordinates all the company accounts. She administers Sales, Purchase and Nominal ledgers (Sage Line 100) through to final accounts.

Matthew Smith - Production Director

Matthew Smith is the Production Director. He joined the company in 1993 having served a toolmaking apprenticeship with the Ford Motor Company. His role is to ensure the flow of work through the company from its inception, to the required quality standards and to customer delivery requirements. His professional relationships with all our sub-contractors ensures speedy throughput. Working very closely with all of our staff, his aims are to meet customer delivery requirements and to produce a sound financial base for future investment.

Mike Jordan is the Production / Quality Engineer. His activities include shop floor planning and the maintenance of quality standards. He has been instrumental in the incorporation of the

One of our key strengths is our ability to perform precision machining and fabrication all on one site, and customers enjoy the peace of mind that Protocon Engineering can offer by manufacturing your product from start to finish. Our 'one-stop-shop' approach reduces lead-times and overall costs that few can rival.

Following our successful re-certification AS9100 Rev C Audit, we are pleased to confirm our Auditor has recommended our certification be renewed until August 2018. 

As we come to the end of March, we can confirm our latest Internal Audit only reported 2 minor non-conformaties. 

Due to completion of some long running production parts, we now have capacity in most areas for February and March.

Thank you for your support, and business in 2016.

As we head towards the end of 2016, we are keen to ensure your deliveries are met so please email Request For Quotes directly to

"No job too small" is an overused phrase sometimes, but this is precision engineering to a new level, even for Protocon Engineering !

Protocon Engineering respect your privacy. Accordingly we do not sell, rent or loan any identifiable information regarding our customers to any third party without your consent. Any information that you give to us is held with the utmost care and security. It will not be used in ways to which you have not consented.

KEY FINANCES

Year
2016
Assets
£381.44k ▲ £4.28k (1.14 %)
Cash
£0k ▼ £0k (NaN)
Liabilities
£310.01k ▲ £5.25k (1.72 %)
Net Worth
£71.43k ▼ £-0.97k (-1.33 %)

REGISTRATION INFO

Company name
PROTOCON ENGINEERING LIMITED
Company number
01066364
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Aug 1972
Age - 52 years
Home Country
United Kingdom

CONTACTS

Website
protoconengineering.co.uk
Phones
+44 (0)1702 612 312
01702 612 312
+44 (0)1702 461 717
01702 461 717
Registered Address
STOCK ROAD,
SOUTHEND ON SEA,
ESSEX,
SS2 5QF

ECONOMIC ACTIVITIES

01629
Support activities for animal production (other than farm animal boarding and care) n.e.c.

LAST EVENTS

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,430

CHARGES

1 April 2011
Status
Outstanding
Delivered
12 April 2011
Persons entitled
Hardy Developments (Suffolk) Limited
Description
The sum of £3750.00 held on the terms of the rent deposit…

26 April 1994
Status
Satisfied on 2 October 2002
Delivered
29 April 1994
Persons entitled
Royscot Trust PLC
Description
1 x fanuc cnc drill vertical single spindle plus…

20 August 1993
Status
Outstanding
Delivered
27 August 1993
Persons entitled
The Royal Bank of Scotland PLC
Description
By way of legal mortgage units 12A2 and 12A3 stock road…

15 November 1990
Status
Outstanding
Delivered
29 November 1990
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…

15 August 1983
Status
Satisfied on 15 April 1991
Delivered
22 August 1983
Persons entitled
Midland Bank PLC
Description
All book debts & other debts now and from time to time…

24 October 1979
Status
Satisfied on 15 April 1991
Delivered
1 November 1979
Persons entitled
Midland Bank PLC
Description
L/H lands & premises being factory & buildings in stock…

14 February 1975
Status
Satisfied on 15 April 1991
Delivered
3 March 1975
Persons entitled
Midland Bank PLC
Description
L/H lands west of stock road,southend-on-sea,essex.together…

23 May 1974
Status
Satisfied on 15 April 1991
Delivered
29 May 1974
Persons entitled
Midland Bank PLC
Description
By way of a floating charge. Undertaking and all property…

See Also


Last update 2018

PROTOCON ENGINEERING LIMITED DIRECTORS

Maureen Evelyn Smith

  Acting
Occupation
Director/Company Secretary
Role
Secretary
Nationality
British
Address
38 Grasmere Avenue, Hullbridge, Hockley, Essex, SS5 6LF
Name
SMITH, Maureen Evelyn

Geoffrey Arthur Smith

  Acting PSC
Occupation
Managing Director
Role
Director
Age
79
Nationality
British
Address
38 Grasmere Avenue, Hullbridge, Hockley, Essex, SS5 6LF
Country Of Residence
United Kingdom
Name
SMITH, Geoffrey Arthur
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Matthew James Smith

  Acting PSC
Appointed
03 January 2008
Occupation
Director
Role
Director
Age
51
Nationality
British
Address
Orchid House, Broom Road, Hullbridge, Essex, SS5 6HN
Country Of Residence
United Kingdom
Name
SMITH, Matthew James
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Maureen Evelyn Smith

  Acting PSC
Occupation
Company Secretary
Role
Director
Age
77
Nationality
British
Address
38 Grasmere Avenue, Hullbridge, Hockley, Essex, SS5 6LF
Country Of Residence
United Kingdom
Name
SMITH, Maureen Evelyn
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

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Excellent according to the company’s financial health.