Promor (flooring) Limited in Cardiff Road BARRY - CF63 2BG

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Promor (flooring) Limited BARRY

Founded in 2001, Promor (flooring), classified under reg no. 04329936 is an active company. Currently registered at Unit 2 The Space Centre Priority Business Park CF63 2BG, Barry the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 7th Dec 2001 Promor (flooring) Limited is no longer carrying the name Promore (south Wales).

There is a single director in the firm at the moment - Anthony P., appointed on 27 November 2001. In addition, a secretary was appointed - Anthony P., appointed on 27 November 2001. As of 28 April 2024, there was 1 ex director - Christopher M.. There were no ex secretaries.

Promor (flooring) Limited Address / Contact

Office Address	Unit 2 The Space Centre Priority Business Park
Office Address2	Cardiff Road
Town	Barry
Post code	CF63 2BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04329936
Date of Incorporation	Tue, 27th Nov 2001
Industry	Floor and wall covering
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Anthony P.

Position: Secretary

Appointed: 27 November 2001

Anthony P.

Position: Director

Appointed: 27 November 2001

7side Nominees Limited

Position: Corporate Director

Appointed: 27 November 2001

Resigned: 27 November 2001

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 27 November 2001

Resigned: 27 November 2001

Christopher M.

Position: Director

Appointed: 27 November 2001

Resigned: 05 April 2021

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Anthony P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher M.

Notified on	6 April 2016
Ceased on	5 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Promore (south Wales)	December 7, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30

Balance Sheet
Current Assets	98 703	70 337	86 275
Net Assets Liabilities	19 464	16 220	11 926

Other
Average Number Employees During Period	2	2	2
Creditors	82 595	57 573	76 540
Fixed Assets	1 504	1 145	702
Net Current Assets Liabilities	17 960	15 075	11 224
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 852	2 311	1 489
Total Assets Less Current Liabilities	19 464	16 220	11 926
Advances Credits Directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, October 2023	accounts	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 11th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 25th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, May 2021	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2021 filed on: 8th, March 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 30th, November 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 30th, August 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 5th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 7th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 8th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2015 filed on: 30th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Nov 2015: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 8th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Nov 2014 filed on: 1st, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 4th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Nov 2013 filed on: 10th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Dec 2013: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 4th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Nov 2012 filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 4th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Nov 2011 filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 5th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Nov 2010 filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 6th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2009 filed on: 12th, February 2010	annual return	Free Download (11 pages)
AD01	Company moved to new address on Fri, 12th Feb 2010. Old Address: 85a High Street Barry Vale of Glamorgan CF62 7DX filed on: 12th, February 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 11th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 21st Jan 2009 with complete member list filed on: 21st, January 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 23rd, September 2008	accounts	Free Download (7 pages)
287	Registered office changed on 23/05/2008 from 3 romilly building broad street barry vale of glamorgan CF62 7AU filed on: 23rd, May 2008	address	Free Download (1 page)
363s	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, September 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 25th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 25th, August 2006	accounts	Free Download (7 pages)
287	Registered office changed on 30/01/06 from: 205 gladstone road barry vale of glamorgan CF62 8NB filed on: 30th, January 2006	address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: 205 gladstone road barry vale of glamorgan CF62 8NB filed on: 30th, January 2006	address	Free Download (1 page)
363s	Annual return drawn up to Fri, 25th Nov 2005 with complete member list filed on: 25th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th Nov 2005 with complete member list filed on: 25th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 25th Nov 2005	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 18th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 18th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 3rd Feb 2005 with complete member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 3rd Feb 2005 with complete member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 5th, October 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 5th, October 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 27th Jan 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Jan 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 4th, November 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 3rd Mar 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 3rd Mar 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
287	Registered office changed on 19/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 19th, December 2001	address	Free Download (1 page)
287	Registered office changed on 19/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 19th, December 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2001	incorporation	Free Download (12 pages)

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