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Company Information for

PROMAEX LIMITED

C/O GABB & CO (REF: WJP), 32 Monk Street, Abergavenny, GWENT, NP7 5NW,
Company Registration Number
09395229
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Promaex Ltd
PROMAEX LIMITED was founded on 2015-01-19 and has its registered office in Abergavenny. The organisation's status is listed as "Active - Proposal to Strike off". Promaex Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROMAEX LIMITED
 
Legal Registered Office
C/O GABB & CO (REF: WJP)
32 Monk Street
Abergavenny
GWENT
NP7 5NW
 
Filing Information
Company Number 09395229
Company ID Number 09395229
Date formed 2015-01-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB206032951  
Last Datalog update: 2023-03-08 04:05:35
Primary Source:Companies House
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Company Officers of PROMAEX LIMITED

Current Directors
Officer Role Date Appointed
CHARLES NIGEL BROMAGE
 Director 2015-01-19
GRAEME MICHAEL KIRKPATRICK
 Director 2015-01-19
DAVID CHARLES SHEPLEY-CUTHBERT
 Director 2015-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES NIGEL BROMAGE GTCORP (UK) LIMITED Director 2013-08-06 CURRENT 2011-11-15 Active - Proposal to Strike off
CHARLES NIGEL BROMAGE RADNOR RISK MANAGEMENT LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
CHARLES NIGEL BROMAGE RADNOR HOLDINGS LIMITED Director 2009-03-17 CURRENT 2009-03-17 Active
CHARLES NIGEL BROMAGE RADNOR TRAINING & SECURITY LIMITED Director 2005-11-29 CURRENT 2005-11-29 Active
CHARLES NIGEL BROMAGE RADNOR RANGE LIMITED Director 2005-11-29 CURRENT 2005-11-29 Active
CHARLES NIGEL BROMAGE RAVENSCAR ESTATES LIMITED Director 2005-08-09 CURRENT 2005-05-10 Active
GRAEME MICHAEL KIRKPATRICK RADNOR RANGE LIMITED Director 2009-05-01 CURRENT 2005-11-29 Active
DAVID CHARLES SHEPLEY-CUTHBERT COTSWOLD FRIENDS Director 2017-03-13 CURRENT 2004-07-16 Active
DAVID CHARLES SHEPLEY-CUTHBERT R NETWORK SOLUTIONS LIMITED Director 2010-06-23 CURRENT 2009-04-09 Dissolved 2014-06-17
DAVID CHARLES SHEPLEY-CUTHBERT RADNOR RISK MANAGEMENT LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
DAVID CHARLES SHEPLEY-CUTHBERT RADNOR RANGE LIMITED Director 2009-07-16 CURRENT 2005-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-15Application to strike the company off the register
2022-12-15DS01Application to strike the company off the register
2022-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-11CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES SHEPLEY-CUTHBERT
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-10-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AR0119/01/16 ANNUAL RETURN FULL LIST
2015-03-30AP01DIRECTOR APPOINTED MR DAVID CHARLES SHEPLEY-CUTHBERT
2015-01-20AP01DIRECTOR APPOINTED MR GRAEME MICHAEL KIRKPATRICK
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19NEWINCNew incorporation
2015-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROMAEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMAEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMAEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PROMAEX LIMITED

Intangible Assets
Patents
We have not found any records of PROMAEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMAEX LIMITED
Trademarks
We have not found any records of PROMAEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMAEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as PROMAEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMAEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMAEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMAEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NP7 5NW