Founded in 2015, Pronto Automation Systems, classified under reg no. NI633760 is an active company. Currently registered at Unit 1 24 Chapel Road BT35 7HN, Newry the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Friday 23rd October 2015 Pronto Automation Systems Limited is no longer carrying the name Rl Automation.
Currently there are 2 directors in the the company, namely Elizabeth M. and Rory M.. In addition one secretary - Elizabeth M. - is with the firm. As of 13 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1 24 Chapel Road |
| Office Address2 | Camlough |
| Town | Newry |
| Post code | BT35 7HN |
| Country of origin | United Kingdom |
| Registration Number | NI633760 |
| Date of Incorporation | Tue, 22nd Sep 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (48 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Secretary
Appointed: 22 September 2015
Position: Director
Appointed: 22 September 2015
Position: Director
Appointed: 22 September 2015
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Elizabeth M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rory M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elizabeth M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Elizabeth M.
| Notified on | 31 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rory M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elizabeth M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Rl Automation | October 23, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 13 555 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 15 726 | 9 228 | 16 620 | 20 860 | 20 695 | ||
| Current Assets | 24 309 | 55 766 | 63 029 | 188 795 | 141 842 | 177 610 | 388 072 |
| Debtors | 8 580 | 46 538 | 46 410 | 167 935 | 125 750 | 275 472 | |
| Net Assets Liabilities | 9 050 | 30 095 | 39 076 | 35 170 | 48 843 | 33 569 | 142 408 |
| Property Plant Equipment | 21 140 | 46 237 | 48 193 | 39 105 | 71 513 | 54 588 | |
| Total Inventories | 31 165 | 112 600 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 13 555 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 13 555 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 823 | 1 440 | 58 803 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 214 | 18 680 | 30 797 | 39 885 | 78 195 | 108 431 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 36 563 | 14 073 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 23 257 | 70 543 | |||||
| Average Number Employees During Period | 1 | 1 | 2 | 5 | 6 | 8 | 6 |
| Bank Borrowings | 11 331 | 17 974 | |||||
| Bank Overdrafts | 10 830 | 11 159 | |||||
| Corporation Tax Payable | 2 328 | 10 719 | |||||
| Creditors | 14 965 | 42 567 | 40 562 | 228 365 | 122 154 | 175 464 | 335 615 |
| Finance Lease Liabilities Present Value Total | 6 400 | 10 400 | 10 496 | 6 463 | |||
| Fixed Assets | 21 140 | 46 237 | 48 193 | 76 605 | 132 568 | 135 263 | 118 338 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 466 | 12 117 | 9 088 | 30 236 | |||
| Investments Fixed Assets | 37 500 | 63 750 | 63 750 | ||||
| Net Current Assets Liabilities | 2 515 | 13 199 | 22 468 | -39 570 | 19 688 | 2 146 | 52 457 |
| Other Creditors | 7 958 | 16 918 | |||||
| Other Investments Other Than Loans | 37 500 | ||||||
| Other Taxation Social Security Payable | 1 403 | 7 958 | |||||
| Property Plant Equipment Gross Cost | 28 354 | 64 917 | 78 990 | 78 990 | 149 708 | 163 019 | |
| Redeemable Preference Shares Liability | 2 514 | 5 030 | 1 783 | 1 823 | |||
| Taxation Social Security Payable | 10 719 | 16 507 | 15 530 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 311 | ||||||
| Total Assets Less Current Liabilities | 23 655 | 59 436 | 70 661 | 38 857 | 152 256 | 137 409 | 170 795 |
| Trade Creditors Trade Payables | 2 320 | 8 460 | 535 | 116 031 | |||
| Trade Debtors Trade Receivables | 8 580 | 46 538 | 46 410 | 167 935 | |||
| Creditors Due After One Year | 10 100 | ||||||
| Creditors Due Within One Year | 21 794 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed pronto automation systems LIMITEDcertificate issued on 03/01/24 filed on: 3rd, January 2024 |
change of name | Free Download (3 pages) |
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