Promow Landscapes Limited ALTON


Promow Landscapes started in year 1993 as Private Limited Company with registration number 02824907. The Promow Landscapes company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Alton at 2 Oriel Court. Postal code: GU34 2YT.

Currently there are 2 directors in the the company, namely Anne N. and Richard N.. In addition one secretary - Anne N. - is with the firm. As of 19 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Promow Landscapes Limited Address / Contact

Office Address 2 Oriel Court
Office Address2 Omega Park
Town Alton
Post code GU34 2YT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02824907
Date of Incorporation Tue, 8th Jun 1993
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 31 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Anne N.

Position: Director

Appointed: 30 September 2002

Richard N.

Position: Director

Appointed: 20 September 1993

Anne N.

Position: Secretary

Appointed: 08 July 1993

John C.

Position: Director

Appointed: 08 July 1993

Resigned: 30 September 2002

Daniel D.

Position: Nominee Secretary

Appointed: 08 June 1993

Resigned: 08 July 1993

Betty D.

Position: Nominee Director

Appointed: 08 June 1993

Resigned: 08 July 1993

Daniel D.

Position: Nominee Director

Appointed: 08 June 1993

Resigned: 08 July 1993

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Anne N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard N. This PSC owns 25-50% shares and has 25-50% voting rights.

Anne N.

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

Richard N.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth428 847477 303462 948497 780570 825569 522       
Balance Sheet
Cash Bank In Hand88 681128 776119 303117 607208 736189 017       
Cash Bank On Hand     189 017330 589353 923419 299374 214313 688239 762160 742
Current Assets255 523275 716247 533271 952388 411421 747483 980439 456468 058404 713345 655271 586196 496
Debtors161 288143 652124 943150 016173 232229 601153 39185 53348 75930 49931 96731 82435 754
Intangible Fixed Assets  12 85710 1977 5374 877       
Net Assets Liabilities     569 522638 098636 762634 769    
Net Assets Liabilities Including Pension Asset Liability428 847477 303462 948497 780570 825569 522       
Other Debtors     2 4003 3536 3866 3866 3866 3866 3866 386
Property Plant Equipment     56 82839 65123 84218 05713 3695 6863 046 
Stocks Inventory5 5543 2883 2874 3296 4433 129       
Tangible Fixed Assets46 57858 42148 96268 01169 07056 828       
Total Inventories     3 129       
Reserves/Capital
Called Up Share Capital300300300300300300       
Profit Loss Account Reserve428 547477 003462 648497 480570 525569 222       
Shareholder Funds428 847477 303462 948497 780570 825569 522       
Other
Amount Specific Advance Or Credit Directors    15017510 3199 7209 6169 4609 3049 1488 992
Amount Specific Advance Or Credit Made In Period Directors     17512 645      
Amount Specific Advance Or Credit Repaid In Period Directors     1502 501599104156156156156
Accrued Liabilities Deferred Income     3 8457 3322 6602 2001 9001 9001 2001 200
Accumulated Amortisation Impairment Intangible Assets     8 42313 30013 30013 30013 30013 300  
Accumulated Depreciation Impairment Property Plant Equipment     218 662178 69886 26285 04187 97951 30642 6081 294
Additional Provisions Increase From New Provisions Recognised       -3 003     
Average Number Employees During Period     76223222
Corporation Tax Payable     41 10139 56320 50923 1615 9305 3015 6604 265
Creditors     116 79492 22936 23531 34614 47513 4347 6696 883
Creditors Due Within One Year81 90862 81353 65753 20594 668116 794       
Deferred Tax Asset Debtors        2 3873 2794 7395 2416 070
Disposals Decrease In Depreciation Impairment Property Plant Equipment      53 182100 1697 0161 56039 0679 756 
Disposals Property Plant Equipment      62 036109 4108 6061 75044 35611 338 
Dividends Paid      67 24262 97267 53272 64482 07892 72693 316
Fixed Assets260 808272 651276 049292 438290 837275 935253 881238 072198 057193 369185 686183 046182 285
Increase From Amortisation Charge For Year Intangible Assets      4 877      
Increase From Depreciation Charge For Year Property Plant Equipment      13 2187 7335 7954 4982 3941 058761
Intangible Assets     4 877       
Intangible Assets Gross Cost     13 30013 30013 30013 30013 30013 300  
Intangible Fixed Assets Additions  13 300          
Intangible Fixed Assets Aggregate Amortisation Impairment  4433 1035 7638 423       
Intangible Fixed Assets Amortisation Charged In Period  4432 6602 6602 660       
Intangible Fixed Assets Cost Or Valuation  13 30013 30013 300        
Investment Property     214 230214 230214 230180 000180 000180 000180 000180 000
Investment Property Fair Value Model     214 230214 230214 230180 000180 000180 000180 000 
Net Current Assets Liabilities173 615212 903193 876218 747293 743304 953391 751403 221436 712390 238332 221263 917189 613
Number Shares Allotted 300300300300300       
Number Shares Issued Fully Paid      300300300300300300300
Other Creditors     117       
Other Taxation Social Security Payable     3 35222-44106    
Par Value Share 111111111111
Prepayments     2 1258551 4881 4991 4991 4991 0441 221
Profit Loss      135 81861 63665 53921 48216 37821 78218 251
Property Plant Equipment Gross Cost     275 490218 349110 104103 098101 34856 99245 654 
Provisions     11 3667 5344 531     
Provisions For Liabilities Balance Sheet Subtotal     11 3667 5344 531     
Provisions For Liabilities Charges5 5768 2516 97713 40513 75511 366       
Recoverable Value-added Tax     761  1 406    
Share Capital Allotted Called Up Paid300300300300300300       
Tangible Fixed Assets Additions 33 8746 86847 61325 1878 268       
Tangible Fixed Assets Cost Or Valuation209 924230 473237 341256 188273 100275 490       
Tangible Fixed Assets Depreciation163 346172 052188 379188 177204 030218 662       
Tangible Fixed Assets Depreciation Charged In Period 19 47716 32723 32723 02418 942       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 10 771 23 5297 1714 310       
Tangible Fixed Assets Disposals 13 325 28 7668 2755 878       
Total Additions Including From Business Combinations Property Plant Equipment      4 8951 1651 600    
Total Assets Less Current Liabilities434 423485 554469 925511 185584 580580 888645 632641 293634 769583 607517 907446 963371 898
Trade Creditors Trade Payables     68 37935 2438 9895 8795 5005 2688091 418
Trade Debtors Trade Receivables     223 965128 54658 21917 8493237358574 093
Advances Credits Directors43749625150150175       
Advances Credits Made In Period Directors491749278150150        
Advances Credits Repaid In Period Directors50068975025150        
Disposals Decrease In Amortisation Impairment Intangible Assets           13 300 
Disposals Intangible Assets           13 300 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 1st, March 2023
Free Download (11 pages)

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