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Company Information for PROMAT MATERIALS PROCUREMENT LTD
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD,
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Company Registration Number
 03777766 Private Limited Company
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Company Overview
About Promat Materials Procurement Ltd
PROMAT MATERIALS PROCUREMENT LTD was founded on 1999-05-26 and has its registered office in London. The organisation's status is listed as "Active". Promat Materials Procurement Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PROMAT MATERIALS PROCUREMENT LTD | |
| Legal Registered Office | |
| Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD Other companies in SW19 | |
Filing Information
| Company Number | 03777766 | |
|---|---|---|
| Company ID Number | 03777766 | |
| Date formed | 1999-05-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-05-31 | |
| Account next due | 2025-02-28 | |
| Latest return | 2024-03-31 | |
| Return next due | 2025-04-14 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-10 09:41:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMAT MATERIALS PROCUREMENT LTD
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Company Officers of PROMAT MATERIALS PROCUREMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN DAVID THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TH COMPANY SECRETARIAL LTD |
Company Secretary | ||
JANET ELIZABETH ALKEMA |
Company Secretary | ||
SAID KESSI |
Director | ||
BOZENA DE BIERKOWSKA |
Company Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CIELO AZUL PROPERTY LIMITED | Director | 2010-11-12 | CURRENT | 2009-09-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd | |
| TM02 | Termination of appointment of Th Company Secretarial Ltd on 2015-03-31 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ian David Thomas on 2012-06-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/12 FROM C/O Th Secretarial Ltd Po Box SW192RD the 1929 Building Merton Abbey Mills London United Kingdom | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/10 FROM 33 Marlborough Inner Park Road London SW19 6DX | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TH COMPANY SECRETARIAL LTD / 26/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID THOMAS / 26/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/00 | |
| 363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PROMAT MATERIALS PROCUREMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-09-20 |
| Proposal to Strike Off | 2009-09-22 |
Fines / Sanctions
No fines or sanctions have been issued against PROMAT MATERIALS PROCUREMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 PROMAT MATERIALS PROCUREMENT LTD
Intangible Assets
Patents
We have not found any records of PROMAT MATERIALS PROCUREMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for PROMAT MATERIALS PROCUREMENT LTD
Income
Government Income
We have not found government income sources for PROMAT MATERIALS PROCUREMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROMAT MATERIALS PROCUREMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PROMAT MATERIALS PROCUREMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PROMAT MATERIALS PROCUREMENT LTD | Event Date | 2011-09-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PROMAT MATERIALS PROCUREMENT LTD | Event Date | 2009-09-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMAT MATERIALS PROCUREMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROMAT MATERIALS PROCUREMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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