St Michael's Vicarage Limited in Leacon Road ASHFORD

St Michael's Vicarage Limited ASHFORD

Founded in 2008, St Michael's Vicarage, classified under reg no. 06493577 is an active company. Currently registered at Unit 9 Montpelier Business Park TN23 4FG, Ashford the company has been in the business for sixteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023. Since 25th October 2023 St Michael's Vicarage Limited is no longer carrying the name Promax Logistics.

There is a single director in the firm at the moment - Paul W., appointed on 5 February 2008. In addition, a secretary was appointed - Allison W., appointed on 5 February 2008. As of 11 May 2024, there was 1 ex director - Paul H.. There were no ex secretaries.

St Michael's Vicarage Limited Address / Contact

Office Address	Unit 9 Montpelier Business Park
Office Address2	Leacon Road
Town	Ashford
Post code	TN23 4FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06493577
Date of Incorporation	Tue, 5th Feb 2008
Industry	Freight transport by road
End of financial Year	28th February
Company age	16 years old
Account next due date	Sat, 30th Nov 2024 (203 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Allison W.

Position: Secretary

Appointed: 05 February 2008

Paul W.

Position: Director

Appointed: 05 February 2008

Paul H.

Position: Director

Appointed: 30 September 2016

Resigned: 25 April 2023

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Paul W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Alison W. This PSC owns 25-50% shares.

Paul W.

Notified on	30 April 2016
Nature of control:	25-50% shares

Alison W.

Notified on	30 April 2016
Nature of control:	25-50% shares

Company previous names

Promax Logistics	October 25, 2023

Company filings

Filing category

Type		Category	Free download
CONNOT	Notice of change of name filed on: 25th, October 2023	change of name	Free Download (2 pages)

Type		Category	Free download
CONNOT	Notice of change of name filed on: 25th, October 2023	change of name	Free Download (2 pages)
CERTNM	Company name changed promax logistics LTDcertificate issued on 25/10/23 filed on: 25th, October 2023	change of name	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 6th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 27th September 2023 filed on: 27th, September 2023	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 28th February 2023 filed on: 20th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 5th August 2023 filed on: 5th, August 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 25th April 2023 filed on: 10th, May 2023	officers	Free Download (1 page)
AA01	Current accounting period extended from 28th February 2023 to 31st August 2023 filed on: 28th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 18th, August 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 5th August 2022 filed on: 7th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 15th, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 5th August 2021 filed on: 8th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 29th, September 2020	accounts	Free Download (9 pages)
CH03	On 24th September 2020 secretary's details were changed filed on: 27th, September 2020	officers	Free Download (1 page)
CH01	On 24th September 2020 director's details were changed filed on: 27th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th August 2020 filed on: 16th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th August 2019 filed on: 11th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 31st, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 23rd, August 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 5th August 2018 filed on: 11th, August 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 4th August 2018 filed on: 4th, August 2018	confirmation statement	Free Download (4 pages)
CH01	On 14th January 2018 director's details were changed filed on: 14th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 19th, October 2017	accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 30th April 2016 filed on: 6th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 6th August 2017 filed on: 6th, August 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 5th February 2017 filed on: 5th, February 2017	confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 30th September 2016 filed on: 27th, November 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 1st November 2016: 1050.00 GBP filed on: 27th, November 2016	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 21st, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2015 filed on: 8th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th February 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 11th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2014 filed on: 2nd, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd March 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2013 filed on: 9th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 10th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2012 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 17th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2011 filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 3rd, September 2010	accounts	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2010 filed on: 14th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 7th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1st March 2009 with complete member list filed on: 1st, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 02/04/2008 from westwell works, whitewall road frindsbury rochester kent ME2 4DZ filed on: 2nd, April 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2008	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 5th, February 2008	incorporation