Promaster Developments Limited, Carnforth

Promaster Developments Limited is a private limited company. Located at Crag House Farm Dalton Lane, Burton-In-Kendal, Carnforth LA6 1NL, the above-mentioned 18 years old company was incorporated on 2005-12-06 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
2 directors can be found in this business: Nina B. (appointed on 01 January 2007), Gavin B. (appointed on 01 May 2006). Among the secretaries (1 in total), we can name: Nina B. (appointed on 01 May 2006).
About
Name: Promaster Developments Limited
Number: 05645911
Incorporation date: 2005-12-06
End of financial year: 30 April
 
Address: Crag House Farm Dalton Lane
Burton-in-kendal
Carnforth
LA6 1NL
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Nina B.
21 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gavin B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 40,445 8,690 5,552 10,583 36,344 25,642 20,909 36,634 36,426 47,361 62,311 45,709
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds -90 194 6,916 2,295 6,032 - - - - - - -
Tangible Fixed Assets 24,037 26,638 22,517 25,051 22,160 - - - - - - -
Total Assets Less Current Liabilities -54 3,551 10,233 6,333 9,666 15,569 15,930 32,436 23,581 25,592 35,309 26,186
Fixed Assets 24,037 26,638 22,517 25,051 - - - - - - - -

The due date for Promaster Developments Limited confirmation statement filing is 2023-12-20. The latest confirmation statement was sent on 2022-12-06. The target date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Nina B. that has 1/2 or less of shares, 1/2 or less of voting rights. Gavin B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 29th, January 2024 | accounts
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