Promat International Limited in Shipley, BD18 3DZ

Description

Data updated on: 01-11-2023

2004 signifies the founding of Promat International Limited, the company which is situated at 1 Parkview Court, St Pauls Road in Shipley. That would make 20 years Promat International has existed on the market, as it was established on Friday 18th June 2004. The firm reg. no. is 05157027 and the company zip code is BD18 3DZ. The firm registered name change from Whitwam Precision Components to Promat International Limited took place on Monday 12th April 2021. This company's declared SIC number is 63110, that means Data processing, hosting and related activities. 2022-12-31 is the last time when account status updates were filed.

Within this particular business, just about all of director's tasks have so far been carried out by Matthew W. who was chosen to lead the company in 2004 in June.

Matthew W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Promat International Limited 2021-04-12
Whitwam Precision Components Limited 2004-06-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Currency
Net Worth	94 390	94 390	94 390	94 390

Balance Sheet
Cash Bank On Hand											23 536	30 903
Debtors	102 159	102 159	102 159	102 159	94 390	94 390	94 390	94 390	94 390	119 875
Property Plant Equipment										1 600	303 902	297 003
Current Assets										119 875	23 536

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	94 290	94 290	94 290	94 290
Shareholder Funds	94 390	94 390	94 390	94 390

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment										800	3 432	10 331
Amounts Owed By Group Undertakings				102 159	94 390	94 390	94 390	94 390	94 390
Amounts Owed By Group Undertakings Other Participating Interests Within One Year		102 159	102 159
Average Number Employees During Period					1	1	1	1	1	1	1	1
Creditors				7 769	7 769					21 613	226 892	222 046
Creditors Due Within One Year	7 769	7 769	7 769	7 769
Increase From Depreciation Charge For Year Property Plant Equipment										800	2 632	6 899
Net Current Assets Liabilities	94 390	94 390	94 390	94 390	94 390				94 390	98 262	-203 356	-191 143
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid										100	100	100
Other Creditors				7 769	7 769						200 000	200 000
Other Creditors Due Within One Year		7 769	7 769
Other Taxation Social Security Payable										1 370	715	3 046
Par Value Share		1	1	1						1	1	1
Property Plant Equipment Gross Cost										2 400	307 334
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	94 390	94 390	94 390	94 390	94 390	94 390	94 390	94 390	94 390	99 862	100 546	105 860
Trade Creditors Trade Payables										20 243	26 177	19 000
Total Additions Including From Business Combinations Property Plant Equipment										2 400	304 934
Trade Debtors Trade Receivables										119 875

Company staff

Matthew W.

Role: Director

Appointed: 18 June 2004

Latest update: 12 March 2024

Turner Little Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 18 June 2004

Resigned: 18 June 2004

Address: Westminster Place York Business Park, York, North Yorkshire, YO26 6RW

Latest update: 12 March 2024

Turner Little Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 18 June 2004

Resigned: 18 June 2004

Address: Westminster Place York Business Park, York, North Yorkshire, YO26 6RW

Latest update: 12 March 2024

Sarah W.

Role: Secretary

Appointed: 18 June 2004

Resigned: 12 April 2021

Latest update: 12 March 2024

People with significant control

Matthew W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Promat I.D. Limited

Address: 1 Parkview Court, St. Pauls Road, Shipley, BD18 3DZ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 04499242

Notified on 6 April 2016

Ceased on 1 March 2021

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	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts 1 April 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	1 April 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	1 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 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
Annual Accounts 30 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 August 2013

Promat International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew W.

Turner Little Company Secretaries Limited

Turner Little Company Nominees Limited

Sarah W.

People with significant control

Matthew W.

Promat I.D. Limited

Accounts Documents

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