Promat International Limited. Head office in Shipley. Check Director.

Promat International Limited, Shipley

Promat International Limited is a private limited company. Once, it was named Whitwam Precision Components Limited (it was changed on 2021-04-12). Registered at 1 Parkview Court, St Pauls Road, Shipley BD18 3DZ, the above-mentioned 19 years old company was incorporated on 2004-06-18 and is officially classified as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
1 director can be found in this enterprise: Matthew W. (appointed on 18 June 2004).

About
Name: Promat International Limited
Number: 05157027
Incorporation date: 2004-06-18
End of financial year: 31 December


Address:	1 Parkview Court St Pauls Road Shipley BD18 3DZ
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Matthew W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Promat I.D. Limited

6 April 2016 - 1 March 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

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
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	94,390	94,390	94,390	94,390	-	-	-	-	-	-	-	-
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
Current Assets	-	-	-	-	-	-	-	-	-	119,875	23,536	-

The target date for Promat International Limited confirmation statement filing is 2024-02-27. The most current one was filed on 2023-02-13. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Matthew W. who has over 3/4 of shares, 3/4 to full of voting rights. Promat I.D. Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Parkview Court, St. Pauls Road, BD18 3DZ Shipley.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021 filed on: 30th, May 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 12th April 2021 filed on: 12th, April 2021 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 8th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 16th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 4th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2016 filed on: 14th, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th February 2015 filed on: 15th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 13th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st March 2014 filed on: 21st, March 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 21st March 2014 capital
AA01	Previous accounting period shortened from Wednesday 31st July 2013 to Sunday 31st March 2013 filed on: 30th, August 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th April 2013 filed on: 11th, April 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th May 2012 filed on: 17th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 31st, August 2011 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to Thursday 30th June 2011 (was Sunday 31st July 2011). filed on: 9th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th June 2011 filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 14th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th June 2010 filed on: 28th, June 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 25th August 2009 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 2nd, December 2008 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 20th August 2008 - Annual return with full member list filed on: 20th, August 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 11th, September 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 11th, September 2007 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 31/05/07 from: 2-4 kipping lane thornton bradford west yorkshire BD13 3EL filed on: 31st, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 31/05/07 from: 2-4 kipping lane thornton bradford west yorkshire BD13 3EL filed on: 31st, May 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 28th, November 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 28th, November 2006 \| accounts	Free Download (7 pages)
363s	Period up to Friday 18th August 2006 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 18th August 2006 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 20th, September 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 20th, September 2005 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 01/07/05 from: britannic house, 47 albert road colne lancashire BB8 0BP filed on: 1st, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/07/05 from: britannic house, 47 albert road colne lancashire BB8 0BP filed on: 1st, July 2005 \| address	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 25th, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, June 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 25th, June 2004 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 25th, June 2004 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 18th, June 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, June 2004 \| incorporation	Free Download (12 pages)

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