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Promat I.d. Limited SHIPLEY

Promat I.d started in year 2002 as Private Limited Company with registration number 04499242. The Promat I.d company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Shipley at 1 Parkview Court. Postal code: BD18 3DZ.

Currently there are 3 directors in the the company, namely Matthew W., Christopher W. and Judith W.. In addition one secretary - Judith W. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Promat I.d. Limited Address / Contact

Office Address 1 Parkview Court
Office Address2 St Pauls Road
Town Shipley
Post code BD18 3DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04499242
Date of Incorporation Tue, 30th Jul 2002
Industry Data processing, hosting and related activities
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Matthew W.

Position: Director

Appointed: 01 January 2012

Christopher W.

Position: Director

Appointed: 30 July 2002

Judith W.

Position: Director

Appointed: 30 July 2002

Judith W.

Position: Secretary

Appointed: 30 July 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2002

Resigned: 30 July 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 July 2002

Resigned: 30 July 2002

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Christopher W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Judith W. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Judith W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth907 889898 159937 596947 588902 750913 323       
Balance Sheet
Cash Bank In Hand557 366560 290658 888538 266305 005258 778       
Cash Bank On Hand     258 778244 992359 710388 403332 005522 794393 946554 717
Current Assets1 044 6751 105 0541 263 8051 312 0981 398 2421 508 5651 527 5091 207 2511 384 6471 480 8411 602 4051 402 166899 719
Debtors41 92885 530129 869289 877741 551749 787770 984327 433466 348513 071438 797364 669345 002
Net Assets Liabilities     913 3231 003 608783 133780 941828 1481 009 4221 005 984 
Net Assets Liabilities Including Pension Asset Liability907 889898 159937 596947 588902 750913 323       
Other Debtors     439 000439 000      
Property Plant Equipment     114 327109 375112 734100 58395 71892 10488 59285 166
Tangible Fixed Assets137 076139 680132 126125 624119 691114 327       
Reserves/Capital
Called Up Share Capital600600600600600600       
Profit Loss Account Reserve907 289897 559936 996946 988902 150912 723       
Shareholder Funds907 889898 159937 596947 588902 750913 323       
Other
Accumulated Amortisation Impairment Intangible Assets      7 42914 85827 96441 07054 17665 529 
Accumulated Depreciation Impairment Property Plant Equipment     34 05339 00546 18047 79741 35844 97248 48451 910
Amounts Owed To Group Undertakings     94 39094 39094 39094 39094 390   
Average Number Employees During Period      10101010894
Creditors     33 52527 48525 19516 0758 9551 335484 779240 293
Creditors Due After One Year32 61130 64732 51740 56540 56533 525       
Creditors Due Within One Year240 540313 530424 044448 137573 457675 099       
Current Asset Investments445 381459 234475 048483 955495 686500 000511 533520 108529 896635 765640 814643 551 
Disposals Decrease In Depreciation Impairment Property Plant Equipment        2 63410 172   
Disposals Property Plant Equipment        10 53411 304   
Dividends Paid           51 00074 639
Fixed Assets137 176139 780132 230125 728119 795114 431139 195135 125138 253120 282103 46288 59785 171
Increase From Amortisation Charge For Year Intangible Assets      7 4297 42913 10613 10613 10611 353 
Increase From Depreciation Charge For Year Property Plant Equipment      4 9527 1754 2513 7333 6143 5123 426
Intangible Assets      29 71622 28737 56624 46011 35411
Intangible Assets Gross Cost      37 14537 14565 53065 53065 53065 530 
Investments Fixed Assets100100104104104104104104104104444
Investments In Group Undertakings     104104104104104444
Net Current Assets Liabilities804 135791 524839 761863 961824 785833 466892 764673 203658 763716 821907 295917 387659 426
Number Shares Allotted 2525252525       
Number Shares Issued Fully Paid         25252525
Other Creditors     33 52527 48525 19516 0758 9551 3351 523 
Other Current Asset Investments Balance Sheet Subtotal     500 000511 533520 108529 896635 765640 814643 551 
Other Taxation Social Security Payable     77 45965 74342 38965 62778 37693 90669 844183 574
Par Value Share 11111   1111
Profit Loss           47 562563 252
Property Plant Equipment Gross Cost     148 380148 380158 914148 380137 076137 076137 076 
Provisions For Liabilities Balance Sheet Subtotal     1 049866      
Provisions For Liabilities Charges8112 4981 8781 5361 2651 049       
Share Capital Allotted Called Up Paid252525252525       
Tangible Fixed Assets Additions 11 304           
Tangible Fixed Assets Cost Or Valuation137 076148 380148 380148 380148 380        
Tangible Fixed Assets Depreciation 8 70016 25422 75628 68934 053       
Tangible Fixed Assets Depreciation Charged In Period 8 7007 5546 5025 9335 364       
Total Additions Including From Business Combinations Intangible Assets      37 145 28 385    
Total Additions Including From Business Combinations Property Plant Equipment       10 534     
Total Assets Less Current Liabilities941 311931 304971 991989 689944 580947 8971 031 959808 328797 016837 1031 010 7571 005 984744 597
Trade Creditors Trade Payables     337 636340 478282 064478 779514 788491 125413 41256 719
Trade Debtors Trade Receivables     310 787331 984327 433466 348513 071438 797364 669345 002

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, October 2023 		Free Download (9 pages)

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