Promark Ltd in Redhill, RH1 5NB

Description

Data updated on: 01-11-2023

The Promark Ltd firm has been operating offering its services for at least 11 years, as it's been founded in 2013. Started with Registered No. 08822882, Promark was set up as a Private Limited Company located in The Old Mill, Kings Mill Kings Mill Lane, Redhill RH1 5NB. This company's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. Promark Limited reported its latest accounts for the period that ended on 2022-12-31. The firm's most recent confirmation statement was filed on 2022-12-20.

The company has a solitary managing director presently supervising this specific limited company, specifically Colin W. who has been executing the director's tasks since 20th December 2013. For almost one year Maureen C., had been functioning as a director for this specific limited company up until the resignation on 20th December 2013. As a follow-up another director, specifically Colin B. resigned in January 2014.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	798	87 883

Balance Sheet
Cash Bank In Hand		44 108
Cash Bank On Hand		44 108	48 085	27 065	98 109	230 551	49 079	47 358	429 893
Current Assets	13 140	644 108	898 085	877 065	698 109	1 030 701	850 353	848 439	1 049 930
Debtors	13 140	600 000	850 000	850 000	600 000	800 150	801 274	801 081	620 037
Other Debtors		600 000	850 000	850 000	600 000	800 000	800 924	801 051	620 000
Property Plant Equipment								893

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	698	87 783
Shareholder Funds	798	87 883

Other Financial Data
Accrued Liabilities						1 025	875	750	800
Accumulated Depreciation Impairment Property Plant Equipment								298	521
Administrative Expenses	6 240	9 493	10 030	8 508
Average Number Employees During Period			1		1	1	1	1	1
Creditors		556 225	774 591	772 079	484 808	780 443	609 925	617 983	830 035
Creditors Due Within One Year	12 342	556 225
Dividends Paid						4 000	4 000	4 000	4 000
Increase From Depreciation Charge For Year Property Plant Equipment								298	223
Net Current Assets Liabilities	798	87 883	123 494	104 986	213 301	250 258	240 428	230 456	219 895
Number Shares Allotted	100	100
Number Shares Issued Fully Paid						100	100	100	100
Other Creditors		526 203	754 868	772 079	459 120
Other Creditors Due Within One Year	780	526 203
Other Taxation Social Security Payable		30 022	19 723		25 688
Par Value Share	1	1				1	1	1	1
Profit Loss		117 085	75 511	-8 508		40 957	-5 830	-5 079	-6 784
Profit Loss For Period	45 698	117 085
Profit Loss On Ordinary Activities Before Tax	57 260	147 107	95 234	-8 508
Property Plant Equipment Gross Cost								1 191
Recoverable Value-added Tax						150	350	30	37
Share Capital Allotted Called Up Paid	100	100
Taxation Social Security Due Within One Year	11 562	30 022
Tax On Profit Or Loss On Ordinary Activities	11 562	30 022
Tax Tax Credit On Profit Or Loss On Ordinary Activities		30 022	19 723
Total Assets Less Current Liabilities	798	87 883	123 494	104 986	213 301	250 258	240 428	231 349	220 565
Total Dividend Payment	45 000	30 000
Turnover Gross Operating Revenue	63 500	156 600
Turnover Revenue		156 600	105 264
U K Current Corporation Tax	11 562	30 022
Corporation Tax Payable						10 147
Total Additions Including From Business Combinations Property Plant Equipment								1 191

Company staff

Colin W.

Role: Director

Appointed: 01 January 2014

Latest update: 2 November 2023

Maureen C.

Role: Director

Appointed: 20 December 2013

Resigned: 20 December 2013

Latest update: 2 November 2023

Uk Company Secretaries Ltd

Role: Corporate Secretary

Appointed: 20 December 2013

Resigned: 20 December 2013

Address: Great Bookham, Surrey, KT23 3PB, England

Latest update: 2 November 2023

Colin B.

Role: Director

Appointed: 20 December 2013

Resigned: 01 January 2014

Latest update: 2 November 2023

People with significant control

Executives who control the firm include: Colin W. owns 1/2 or less of company shares. Vera I. owns 1/2 or less of company shares.

Colin W.

Notified on 20 December 2016

Nature of control:

1/2 or less of shares

Vera I.

Notified on 31 December 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 January 2024
Confirmation statement last made up date	20 December 2022

Annual Accounts 15 May 2015
Start Date For Period Covered By Report	20 December 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	15 May 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	5 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Promark Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin W.

Maureen C.

Uk Company Secretaries Ltd

Colin B.

People with significant control

Colin W.

Vera I.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Promark Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin W.

Maureen C.

Uk Company Secretaries Ltd

Colin B.

People with significant control

Colin W.

Vera I.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015