PROMAT UK LIMITED

Active - Accounts Filed

General Information

NAME
PROMAT UK LIMITED

COMPANY NUMBER
01785071

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
23620 - Manufacture of plaster products for construction purposes

INCORPORATION DATE
23/01/1984 (40 years and 9 months old)

WEBSITE
www.promat.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/02/1993 09/01/2003
PROMAT FIRE PROTECTION LIMITED
View all previous names

REGISTERED ADDRESS

B1 HEYWOOD DISTRIBUTION PARK, HEYWOOD
LANCASHIRE
OL10 2TS

Telephone: 01344381300
TPS: No

TRADING ADDRESSES

B1 Broadlands
Heywood Distribution Park
Heywood
Lancashire
OL10 2TS

Telephone: 7630583

Victoria Works
Bonsall Street
Blackburn
Lancashire
BB2 4DD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

NET WORTH

£31.6M

0.99%

TOTAL LIABILITIES

£1.7M

2.40%

NET ASSETS

£33.4M

6.65%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 21/09/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROMAT UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

NET WORTH

£31.6M

0.99%

TOTAL LIABILITIES

£1.7M

2.40%

NET ASSETS

£33.4M

6.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROMAT INTERNATIONAL NV	Owned: 100.00 %	Shares: 5,300,000	Price per share: £1.00	Total Value: £5,300,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Cowley 01/01/2017 - Present (7 years and 10 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Danielle Christine Young 31/03/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tanguy Marc Patrick Vanderborght 30/09/2022 - Present (2 years and 1 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Hogg Director: 09/10/1991 - 28/04/1993 (1 years and 6 months) Secretary: 09/10/1991 - 26/04/1993 (1 years and 6 months) Born in Jan 1931	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report
William Anthony Burgess 09/10/1991 - Present (33 years and 1 months) Born in Apr 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 21/09/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: Steven Achiel Alice Heytens (922217974) has left the board
Date: 04/10/2022	Event: New Board Member Tanguy Marc Patrick Vanderborght (930062030) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Accounts filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 05/04/2017	Event: Neil Geoffrey Stopford (908893721) has left the board
Date: 05/04/2017	Event: New Company Secretary Danielle Christine Worthington (922838715) Appointed
Date: 05/04/2017	Event: Change in Reg. Office
Date: 23/01/2017	Event: Ivo Alexander Heijster (917808945) has left the board
Date: 13/01/2017	Event: New Board Member Steven Achiel Alice Heytens (922217974) Appointed
Date: 12/01/2017	Event: New Board Member Frankie Alfons Flecijn (922208893) Appointed
Date: 10/01/2017	Event: Neil Alexander Ash (918409603) has left the board
Date: 10/01/2017	Event: New Board Member Ian Cowley (922185053) Appointed
Date: 24/10/2016	Event: New Confirmation Statement filed
Date: 15/10/2016	Event: New Accounts filed
Date: 23/03/2016	Event: Nicolas Charles Agnes Vanden Abeele (919267927) has left the board
Date: 15/02/2016	Event: John David Oswald Stevenson (907185083) has left the board
Date: 15/02/2016	Event: New Board Member Neil Alexander Ash (918409603) Appointed
Date: 15/02/2016	Event: John David Oswald Stevenson (907185083) has left the board
Date: 15/02/2016	Event: New Board Member Neil Alexander Ash (918409603) Appointed
Date: 26/10/2015	Event: New Confirmation Statement filed
Date: 22/10/2015	Event: New Accounts filed
Date: 05/03/2015	Event: Kenneth Charles Sharp (913185075) has left the board
Date: 07/01/2015	Event: Paul Pieter Maria Van Oyen (916091529) has left the board
Date: 19/11/2014	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Board Member Nicolas Charles Agnes Vanden Abeele (919267927) Appointed
Date: 03/10/2014	Event: New Accounts filed
Date: 14/02/2014	Event: Erik Frans Angele Johan M Spillemaeckers (909147750) has left the board
Date: 29/11/2013	Event: New Confirmation Statement filed
Date: 24/08/2013	Event: New Accounts filed
Date: 10/05/2013	Event: New Board Member Ivo Alexander Heijster (917808945) Appointed
Date: 10/05/2013	Event: Yves Maria Georges Van Den Kerkhof (913103045) has left the board
Date: 20/10/2012	Event: New Confirmation Statement filed
Date: 17/10/2012	Event: New Accounts filed

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PROMAT UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£31.6M

£1.7M

£33.4M

People Overview

2

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£31.6M

£1.7M

£33.4M

Accounts

People Overview

2

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™