Praemonitus Limited in Drakelow Lane, Wolverley KIDDERMINSTER - DY11 5RU

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Praemonitus Limited KIDDERMINSTER

Founded in 2002, Praemonitus, classified under reg no. 04527198 is a active - proposal to strike off company. Currently registered at The Elms DY11 5RU, Kidderminster the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

Praemonitus Limited Address / Contact

Office Address	The Elms
Office Address2	Drakelow Lane, Wolverley
Town	Kidderminster
Post code	DY11 5RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04527198
Date of Incorporation	Thu, 5th Sep 2002
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Sep 2023 (2023-09-19)
Last confirmation statement dated	Mon, 5th Sep 2022

Company staff

Seok T.

Position: Director

Appointed: 14 December 2021

Peter S.

Position: Secretary

Appointed: 05 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2002

Resigned: 05 September 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 September 2002

Resigned: 05 September 2002

Peter S.

Position: Director

Appointed: 05 September 2002

Resigned: 15 December 2021

Stephen S.

Position: Director

Appointed: 05 September 2002

Resigned: 01 July 2020

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Algometrics Limited from Kidderminster, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Algometrics Limited

The Elms Drakelow Lane, Wolverley, Kidderminster, DY11 5RU, England

Legal authority	Comapnies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03251377
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	24 119	22 682	22 105	22 021
Current Assets	24 224	22 682
Debtors	105
Net Assets Liabilities	-74 332	-75 486	-75 835	-75 919
Other Debtors	105

Other
Accrued Liabilities	228	228
Accumulated Depreciation Impairment Property Plant Equipment	21 948	21 948
Amounts Owed To Related Parties	97 940	97 940	97 940	97 940
Average Number Employees During Period	2	2	1	1
Creditors	98 556	98 168	97 940	97 940
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-21 948
Disposals Property Plant Equipment			-21 948
Other Creditors	388
Property Plant Equipment Gross Cost	21 948	21 948

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 31st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 20th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
SH01	Capital declared on Tue, 17th Dec 2019: 239572.00 GBP filed on: 17th, December 2019	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 5th Sep 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 5th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 5th Sep 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Sep 2014: 239572.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 5th Sep 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 239572.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 14th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 5th Sep 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 30th Mar 2012: 239572.00 GBP filed on: 14th, May 2012	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 22nd, December 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 5th Sep 2011 with full list of members filed on: 1st, October 2011	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Mar 2011: 160972.00 GBP filed on: 20th, May 2011	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 5th Sep 2010 with full list of members filed on: 30th, September 2010	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 30th Mar 2010: 143972.00 GBP filed on: 10th, May 2010	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 11th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 22nd Sep 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 23rd, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 30th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 30th, December 2007	accounts	Free Download (10 pages)
88(2)R	Alloted 5000 shares on Mon, 22nd Oct 2007. Value of each share 1 £, total number of shares: 105201. filed on: 28th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on Mon, 22nd Oct 2007. Value of each share 1 £, total number of shares: 105201. filed on: 28th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 7200 shares on Tue, 11th Sep 2007. Value of each share 1 £, total number of shares: 100201. filed on: 19th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 7200 shares on Tue, 11th Sep 2007. Value of each share 1 £, total number of shares: 100201. filed on: 19th, September 2007	capital	Free Download (2 pages)
363s	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 5000 shares on Wed, 16th May 2007. Value of each share 1 £, total number of shares: 93001. filed on: 13th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on Wed, 16th May 2007. Value of each share 1 £, total number of shares: 93001. filed on: 13th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on Wed, 14th Mar 2007. Value of each share 1 £, total number of shares: 88001. filed on: 12th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on Wed, 14th Mar 2007. Value of each share 1 £, total number of shares: 88001. filed on: 12th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on Fri, 5th Jan 2007. Value of each share 1 £, total number of shares: 83001. filed on: 19th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on Fri, 5th Jan 2007. Value of each share 1 £, total number of shares: 83001. filed on: 19th, January 2007	capital	Free Download (2 pages)
363s	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 24th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 24th, August 2006	accounts	Free Download (9 pages)
88(2)R	Alloted 4000 shares on Tue, 15th Aug 2006. Value of each share 1 £, total number of shares: 79001. filed on: 22nd, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on Tue, 15th Aug 2006. Value of each share 1 £, total number of shares: 79001. filed on: 22nd, August 2006	capital	Free Download (2 pages)
363s	Annual return up to Thu, 15th Sep 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Sep 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 9th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 9th, August 2005	accounts	Free Download (9 pages)
88(2)R	Alloted 65000 shares on Tue, 15th Mar 2005. Value of each share 1 £, total number of shares: 75001. filed on: 1st, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 65000 shares on Tue, 15th Mar 2005. Value of each share 1 £, total number of shares: 75001. filed on: 1st, April 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 15th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 15th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 15th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 15th, April 2004	accounts	Free Download (9 pages)
88(2)R	Alloted 10000 shares on Mon, 29th Sep 2003. Value of each share 1 £, total number of shares: 10001. filed on: 13th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on Mon, 29th Sep 2003. Value of each share 1 £, total number of shares: 10001. filed on: 13th, November 2003	capital	Free Download (2 pages)
363s	Annual return up to Sun, 28th Sep 2003 with shareholders record filed on: 28th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 28th Sep 2003 with shareholders record filed on: 28th, September 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2002	incorporation	Free Download (13 pages)

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