Promex Limited. Head office in Derby. Check Director.

Promex Limited, Derby

Promex Limited is a private limited company. Located at Haydock Park Road, Derby DE24 8HW, this 19 years old enterprise was incorporated on 2005-01-07 and is officially classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).
1 director can be found in this business: Benjamin H. (appointed on 07 January 2005). Moving on to the secretaries (1 in total), we can name: Benjamin H. (appointed on 27 February 2008).

About
Name: Promex Limited
Number: 05326407
Incorporation date: 2005-01-07
End of financial year: 28 February


Address:	Haydock Park Road Derby DE24 8HW
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Benjamin H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	1,236,300	1,173,075	894,575	1,156,983	1,541,295	1,533,768	1,714,880	2,579,842	1,969,372	2,728,524	3,285,890	3,684,467
Total Assets Less Current Liabilities	790,118	518,968	528,957	511,966	397,385	578,266	800,025	1,089,113	1,534,089	1,870,315	2,227,797	2,371,341
Number Shares Allotted	-	6,000	6,000	6,000	-	-	-	-	-	-	-	-
Shareholder Funds	789,901	18,507	278,957	511,966	-	-	-	-	-	-	-	-
Tangible Fixed Assets	21,489	19,064	9,602	100,870	-	-	-	-	-	-	-	-

The target date for Promex Limited confirmation statement filing is 2024-02-15. The latest confirmation statement was sent on 2023-02-01. The target date for the next statutory accounts filing is 30 November 2023. Last accounts filing was submitted for the time up until 28 February 2022.

1 person of significant control is indexed in the Companies House, an only person Benjamin H. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, November 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 30th, November 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 29th, November 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 23rd, November 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, November 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017 \| accounts	Free Download (10 pages)
AD01	Address change date: 2017/01/18. New Address: Haydock Park Road Derby Derbyshire DE24 8HW. Previous address: Unit 2 Nelsons Court Pontefract Street Derby DE24 8JD filed on: 18th, January 2017 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 7th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
SH01	6000.00 GBP is the capital in company's statement on 2016/02/19 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 27th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
SH01	6000.00 GBP is the capital in company's statement on 2015/03/02 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 10th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
SH01	6000.00 GBP is the capital in company's statement on 2014/02/03 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 17th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (3 pages)
SH03	Own shares purchase filed on: 24th, January 2013 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/01/246000.00 GBP filed on: 24th, January 2013 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 7th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 4th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 17th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/01 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 15th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/02/26 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 30th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 19th, March 2008 \| address	Free Download (1 page)
287	Registered office changed on 19/03/2008 from unit 10 victoria way victoria centre pride park derby DE24 8AN filed on: 19th, March 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 19th, March 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 14th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 30th, August 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 30th, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
363(288)	2006/02/28 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 9998 shares on 2005/04/15. Value of each share 1 £, total number of shares: 9999. filed on: 5th, May 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/04/05 filed on: 5th, May 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/04/05 filed on: 5th, May 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 9998 shares on 2005/04/15. Value of each share 1 £, total number of shares: 9999. filed on: 5th, May 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 5th, May 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 5th, May 2005 \| resolution
287	Registered office changed on 22/03/05 from: low chapel house caldwell richmond DL11 7UQ filed on: 22nd, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/03/05 from: low chapel house caldwell richmond DL11 7UQ filed on: 22nd, March 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, January 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Zest Food Service Limited (0.02 mile)
Ethiprint Holdings Limited (0.07 mile)
Ethiprint Limited (0.07 mile)
Central Hide & Skin Company Limited (0.09 mile)


Ascot Vehicle Breakers Ltd (0.05 mile)
Newplas Building Products (global) Limited (0.07 mile)
Derwent Patterns & Models Ltd (0.08 mile)
Cootehill Poultry Products Limited (0.10 mile)

Find other company