Company Information for PROMAT I.D. LIMITED
1 PARKVIEW COURT, ST PAULS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ,
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Company Registration Number
04499242
Private Limited Company
Active |
Company Name | |
---|---|
PROMAT I.D. LIMITED | |
Legal Registered Office | |
1 PARKVIEW COURT ST PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ Other companies in BD18 | |
Company Number | 04499242 | |
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Company ID Number | 04499242 | |
Date formed | 2002-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 10:05:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH MARY WHITWAM |
||
CHRISTOPHER JAMES WHITWAM |
||
JUDITH MARY WHITWAM |
||
MATTHEW JAMES WHITWAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMATENVISION LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
THE BAY HORSE INN (ROUGHLEE) LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
PROMAT LIGHTING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
PROMATENVISION LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
PROMATENVISION LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
PROMAT INTERNATIONAL LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-30 GBP 525 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP600 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Matthew James Whitwam on 2021-02-05 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher James Whitwam as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Matthew James Whitwam on 2016-12-12 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY WHITWAM / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WHITWAM / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH MARY WHITWAM on 2015-01-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/13 TO 31/03/13 | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITWAM | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/07/11 STATEMENT OF CAPITAL GBP 105 | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 500 | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 FULL LIST | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 2-4 KIPPING LANE THORNTON BRADFORD WEST YORKSHIRE BD13 3EL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: BRITANNIC HOUSE 47 ALBERT ROAD COLNE LANCASHIRE BB8 0BP | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/08/02-01/04/03 £ SI 4@1=4 £ IC 1/5 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Creditors Due After One Year | 2013-03-31 | £ 32,517 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 30,647 |
Creditors Due After One Year | 2012-07-31 | £ 30,647 |
Creditors Due After One Year | 2011-07-31 | £ 32,611 |
Creditors Due Within One Year | 2013-03-31 | £ 424,044 |
Creditors Due Within One Year | 2012-07-31 | £ 313,530 |
Creditors Due Within One Year | 2012-07-31 | £ 313,530 |
Creditors Due Within One Year | 2011-07-31 | £ 240,540 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,878 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,498 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,498 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMAT I.D. LIMITED
Cash Bank In Hand | 2013-03-31 | £ 658,888 |
---|---|---|
Cash Bank In Hand | 2012-07-31 | £ 560,290 |
Cash Bank In Hand | 2012-07-31 | £ 560,290 |
Cash Bank In Hand | 2011-07-31 | £ 557,366 |
Current Assets | 2013-03-31 | £ 1,263,805 |
Current Assets | 2012-07-31 | £ 1,105,054 |
Current Assets | 2012-07-31 | £ 1,105,054 |
Current Assets | 2011-07-31 | £ 1,044,675 |
Debtors | 2013-03-31 | £ 129,869 |
Debtors | 2012-07-31 | £ 85,530 |
Debtors | 2012-07-31 | £ 85,530 |
Debtors | 2011-07-31 | £ 41,928 |
Fixed Assets | 2013-03-31 | £ 132,230 |
Fixed Assets | 2012-07-31 | £ 139,780 |
Fixed Assets | 2012-07-31 | £ 139,780 |
Fixed Assets | 2011-07-31 | £ 137,176 |
Shareholder Funds | 2013-03-31 | £ 937,596 |
Shareholder Funds | 2012-07-31 | £ 898,159 |
Shareholder Funds | 2012-07-31 | £ 898,159 |
Shareholder Funds | 2011-07-31 | £ 907,889 |
Tangible Fixed Assets | 2013-03-31 | £ 132,126 |
Tangible Fixed Assets | 2012-07-31 | £ 139,680 |
Tangible Fixed Assets | 2012-07-31 | £ 139,680 |
Tangible Fixed Assets | 2011-07-31 | £ 137,076 |
Debtors and other cash assets
PROMAT I.D. LIMITED owns 2 domain names.
n-lighten.co.uk videoid.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as PROMAT I.D. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |