This business known as Promethium was founded on 2009/12/01 as a Private Limited Company. The company's registered office can be found at Norwich on 5th Floor, The Union Building, 51-59 Rose Lane. Should you need to reach the company by post, its area code is NR1 1BY. The registration number for Promethium Limited is 07092017. The company's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. Saturday 31st December 2022 is the last time account status updates were reported.
Promethium Limited
General information
Name:
Promethium Ltd
Office Address:
5th Floor, The Union Building 51-59 Rose Lane NR1 1BY Norwich
Number: 07092017
Incorporation date: 2009-12-01
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 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 | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 151 680 | 151 508 | 168 176 | 175 715 | 177 540 | |||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 13 041 | 12 892 | 14 214 | 11 917 | 11 133 | 11 137 | 7 895 | 3 479 | ||||
| Current Assets | 151 963 | 56 407 | 3 713 | 11 252 | 13 077 | 12 948 | 14 250 | 12 357 | 11 168 | 11 137 | 7 973 | 3 479 |
| Debtors | 500 | 500 | 19 | 54 | 36 | 56 | 36 | 440 | 35 | 78 | ||
| Net Assets Liabilities | 176 800 | 175 611 | 195 530 | 192 366 | 198 679 | |||||||
| Property Plant Equipment | 164 463 | 164 443 | 164 443 | 164 443 | 164 443 | 184 393 | 184 393 | 195 200 | ||||
| Cash Bank In Hand | 151 463 | 55 907 | 3 694 | 11 198 | 13 041 | |||||||
| Tangible Fixed Assets | 95 101 | 164 463 | 164 463 | 164 463 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 151 680 | 151 508 | 168 176 | |||||||||
| Capital & Reserves | ||||||||||||
| Called Up Share Capital | 1 | 1 | 14 751 | 14 751 | 14 751 | |||||||
| Profit Loss Account Reserve | -47 415 | -47 587 | -45 669 | -38 130 | -36 305 | |||||||
| Shareholder Funds | 151 680 | 151 508 | 168 176 | 175 715 | 177 540 | |||||||
| Other Financial Data | ||||||||||||
| Administrative Expenses | 1 668 | 19 | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Fixed Assets | 95 101 | 164 463 | 164 443 | 164 443 | 184 393 | 184 393 | 195 200 | |||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 19 915 | 10 807 | ||||||||||
| Gross Profit Loss | 440 | |||||||||||
| Net Current Assets Liabilities | 151 963 | 56 407 | 3 713 | 11 252 | 13 077 | 12 948 | 14 250 | 12 357 | 11 168 | 11 137 | 7 973 | 3 479 |
| Number Shares Issued Fully Paid | 14 751 | |||||||||||
| Operating Profit Loss | -1 228 | -19 | ||||||||||
| Other Interest Receivable Similar Income Finance Income | 39 | 23 | ||||||||||
| Par Value Share | 0 | 0 | 0 | 1 | 1 | 1 | ||||||
| Profit Loss | -1 189 | 4 | ||||||||||
| Profit Loss On Ordinary Activities Before Tax | -1 189 | 4 | ||||||||||
| Property Plant Equipment Gross Cost | 164 463 | 164 443 | 164 443 | 164 443 | 164 443 | 184 393 | 184 393 | 195 200 | ||||
| Total Assets Less Current Liabilities | 151 963 | 151 508 | 168 176 | 175 715 | 177 540 | 177 391 | 178 693 | 176 800 | 175 611 | 195 530 | 192 366 | 198 679 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 19 950 | 10 807 | ||||||||||
| Trade Debtors Trade Receivables | 36 | 56 | 36 | 440 | ||||||||
| Disposals Property Plant Equipment | 20 | |||||||||||
| Number Shares Allotted | 1 | 1 | 14 751 | 14 751 | 14 751 | |||||||
| Revaluation Reserve | 199 094 | 199 094 | 199 094 | 199 094 | 199 094 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 14 751 | 14 751 | 14 751 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 95 101 | 164 463 | 164 463 | |||||||||
| Tangible Fixed Assets Additions | 95 101 | 69 362 | ||||||||||
Company staff
Timothy C.
Role: Director
Appointed: 01 December 2009
Latest update: 21 January 2024
People with significant control
Timothy C.
Notified on
1 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2024 |
| Account last made up date | 31 December 2022 |
| Confirmation statement next due date | 15 December 2023 |
| Confirmation statement last made up date | 01 December 2022 |
| Annual Accounts 07 January 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-01-01 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 07 January 2013 |
| Annual Accounts 01 January 2014 | |
| Start Date For Period Covered By Report | 2013-01-01 |
| End Date For Period Covered By Report | 2013-12-31 |
| Date Approval Accounts | 01 January 2014 |
| Annual Accounts 5 January 2015 | |
| Start Date For Period Covered By Report | 01 January 2014 |
| End Date For Period Covered By Report | 31 December 2014 |
| Date Approval Accounts | 5 January 2015 |
| Annual Accounts 10 February 2016 | |
| Start Date For Period Covered By Report | 01 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
| Date Approval Accounts | 10 February 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 2017 |
| End Date For Period Covered By Report | 31 December 2017 |
| 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 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Free Download
Change of registered address from C/O Tim Coombs the Ashes Pond Lane Heckfield Green Hoxne Suffolk IP21 5BG on 2023/05/11 to 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY (AD01)
filed on: 11th, May 2023
filed on: 11th, May 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2014
Address:
C/o The Ashes Pond Lane Heckfield Green, Hoxne
Post code:
IP21 5BG
HQ address,
2015
Address:
C/o The Ashes Pond Lane Heckfield Green, Hoxne
Post code:
IP21 5BG
Accountant/Auditor,
2015 - 2014
Name:
Waveney Accountants Ltd
Address:
4b Church Street
Post code:
IP22 4DD
City / Town:
Diss
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