Promatic Uk Limited in Hooton ELLESMERE PORT

Promatic Uk Limited ELLESMERE PORT

Promatic Uk started in year 1997 as Private Limited Company with registration number 03307731. The Promatic Uk company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Ellesmere Port at Unit 1 Hooton Road. Postal code: CH66 7PA. Since 4th February 2005 Promatic Uk Limited is no longer carrying the name F E Robinson (hooton).

The firm has 3 directors, namely Janet H., Jonathan G. and Brian J.. Of them, Brian J. has been with the company the longest, being appointed on 23 January 1997 and Janet H. has been with the company for the least time - from 31 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Promatic Uk Limited Address / Contact

Office Address	Unit 1 Hooton Road
Office Address2	Hooton
Town	Ellesmere Port
Post code	CH66 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03307731
Date of Incorporation	Tue, 21st Jan 1997
Industry	Manufacture of sports goods
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Janet H.

Position: Director

Appointed: 31 December 2022

Jonathan G.

Position: Director

Appointed: 12 December 2014

Brian J.

Position: Director

Appointed: 23 January 1997

John L.

Position: Secretary

Appointed: 29 May 2009

Resigned: 31 July 2020

Julian C.

Position: Secretary

Appointed: 07 August 2007

Resigned: 29 May 2009

Barbara J.

Position: Secretary

Appointed: 02 August 2007

Resigned: 07 August 2007

Julian C.

Position: Director

Appointed: 31 July 2005

Resigned: 14 January 2009

Andrew S.

Position: Secretary

Appointed: 07 January 2005

Resigned: 02 August 2007

Victoria W.

Position: Secretary

Appointed: 08 August 2003

Resigned: 30 October 2003

Andrew S.

Position: Director

Appointed: 08 August 2003

Resigned: 30 October 2003

Barbara J.

Position: Secretary

Appointed: 08 August 2003

Resigned: 07 January 2005

Brian J.

Position: Secretary

Appointed: 23 January 1998

Resigned: 08 August 2003

Philip A.

Position: Director

Appointed: 23 January 1997

Resigned: 13 August 2003

Smido Services Limited

Position: Corporate Director

Appointed: 21 January 1997

Resigned: 23 January 1997

Smido 56 Limited

Position: Corporate Secretary

Appointed: 21 January 1997

Resigned: 23 January 1998

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Promatic Group Limited from Ellesmere Port, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Promatic Group Limited

Station Works Hooton Road, Hooton, Ellesmere Port, CH66 7NF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Register Of Uk Companies
Registration number	06305236
Notified on	16 August 2016
Nature of control:	75,01-100% shares

Company previous names

F E Robinson (hooton)	February 4, 2005
Smido 56	February 10, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	259 194	259 194

Balance Sheet
Debtors	4 186 369	259 194	259 194	259 194	259 194
Current Assets	4 186 369	259 194
Net Assets Liabilities Including Pension Asset Liability	259 194	259 194

Reserves/Capital
Called Up Share Capital	11 025	11 025
Shareholder Funds	259 194	259 194

Other
Amounts Owed By Related Parties			259 194	259 194	259 194
Net Current Assets Liabilities	4 186 369	259 194	259 194	259 194	259 194
Creditors Due After One Year	3 937 175
Fixed Assets	10 000
Investments Fixed Assets	10 000
Revaluation Reserve	190 000	190 000
Share Premium Account	58 169	58 169
Total Assets Less Current Liabilities	4 196 369	259 194

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 24th, January 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 2017 filed on: 23rd, July 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th February 2016: 11025.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 21st January 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st January 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2014: 11025.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 9th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 21st January 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 21st January 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st January 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 31st January 2011 to 31st December 2010 filed on: 17th, November 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2010 filed on: 5th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 21st January 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 7th, December 2009	accounts	Free Download (13 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2008 filed on: 28th, November 2008	accounts	Free Download (13 pages)
363a	Annual return up to 20th May 2008 with shareholders record filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 8th, March 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 8th, March 2007	accounts	Free Download (23 pages)
363s	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2005 filed on: 14th, March 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2005 filed on: 14th, March 2006	accounts	Free Download (22 pages)
363s	Annual return up to 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 6th, December 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 6th, December 2004	accounts	Free Download (21 pages)
363s	Annual return up to 19th October 2004 with shareholders record filed on: 19th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 19th October 2004 with shareholders record filed on: 19th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 1st, October 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 1st, October 2003	accounts	Free Download (21 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2002 filed on: 4th, December 2002	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st January 2002 filed on: 4th, December 2002	accounts	Free Download (11 pages)
363s	Annual return up to 23rd January 2002 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 23rd January 2002 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 3rd, December 2001	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 3rd, December 2001	accounts	Free Download (10 pages)
363s	Annual return up to 29th October 2001 with shareholders record filed on: 29th, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/10/01	annual return
363s	Annual return up to 29th October 2001 with shareholders record filed on: 29th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 1st, December 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 1st, December 2000	accounts	Free Download (8 pages)
363s	Annual return up to 8th September 2000 with shareholders record filed on: 8th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 8th September 2000 with shareholders record filed on: 8th, September 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/09/00	annual return
AA	Small-sized company accounts made up to 31st January 1999 filed on: 3rd, December 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 3rd, December 1999	accounts	Free Download (8 pages)
363s	Annual return up to 18th February 1999 with shareholders record filed on: 18th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 18th February 1999 with shareholders record filed on: 18th, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 18th, November 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 18th, November 1998	accounts	Free Download (7 pages)
363s	Annual return up to 10th February 1998 with shareholders record filed on: 10th, February 1998	annual return	Free Download (5 pages)
363s	Annual return up to 10th February 1998 with shareholders record filed on: 10th, February 1998	annual return	Free Download (5 pages)

Promatic Uk Limited ELLESMERE PORT

Promatic Uk Limited Address / Contact

Company Information / Profile

Company staff

Janet H.

Jonathan G.

Brian J.

John L.

Julian C.

Barbara J.

Julian C.

Andrew S.

Victoria W.

Andrew S.

Barbara J.

Brian J.

Philip A.

Smido Services Limited

Smido 56 Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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