Company Information for PROMEP LTD
ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU,
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Company Registration Number
07355572
Private Limited Company
Active |
Company Name | ||
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PROMEP LTD | ||
Legal Registered Office | ||
ONE BELL LANE LEWES EAST SUSSEX BN7 1JU Other companies in BN1 | ||
Previous Names | ||
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Company Number | 07355572 | |
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Company ID Number | 07355572 | |
Date formed | 2010-08-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 27/03/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 04:52:53 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL DAVID CLARKE |
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DANNY CHRISTOPHER TASKER |
Officer | Role | Date Appointed | Date Resigned |
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CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SBO INTERIOR SERVICES LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2015-07-14 | |
TECHELEC (BRIGHTON) LIMITED | Director | 1991-11-09 | CURRENT | 1968-12-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 28/06/22 TO 27/06/22 | ||
Current accounting period extended from 28/12/22 TO 28/12/23 | ||
Previous accounting period shortened from 28/06/23 TO 28/12/22 | ||
Previous accounting period shortened from 28/06/23 TO 28/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | ||
Notification of Kaege Limited as a person with significant control on 2021-03-11 | ||
CESSATION OF DEBORAH LOUISE MOORE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RUSSELL CLARKE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DEBORAH LOUISE MOORE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kaege Limited as a person with significant control on 2021-03-11 | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CVA4 | Notice of completion of voluntary arrangement | |
AA01 | Current accounting period shortened from 29/06/21 TO 28/06/21 | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA01 | Current accounting period shortened from 30/06/20 TO 29/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
PSC04 | Change of details for Ms Deborah Louise Moore as a person with significant control on 2020-11-29 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Russell David Clarke on 2019-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM , Knill James One Bell Lane, Lewes, East Sussex, BN7 1JU | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
PSC03 | Notification of Russell Clarke as a person with significant control on 2018-04-05 | |
PSC03 | Notification of Russell Clarke as a person with significant control on 2018-04-05 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR DANNY CHRISTOPHER TASKER | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 12/12/2014 | |
CERTNM | Company name changed techfire LIMITED\certificate issued on 16/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/14 FROM Unit a5 Enterprise Estate Crowhurst Road Hollingbury East Sussex BN1 8AF | |
SH01 | 22/08/13 STATEMENT OF CAPITAL GBP 26 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 22/08/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID CLARKE / 16/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID CLARKE / 16/05/2013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL DAVID CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
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TECHNOLOGY AND CONSTRUCTION COURT | MR JONATHAN ACTON-DAVIS QC sitting as a Judge of the Technology and Construction Court | HT-2016-000063 | Promep Limited v ISG Jackson Limited | |||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMEP LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Newham | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |