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PROMIN LIMITED

Learn more about PROMIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 RINGWOOD ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 8DA

PROMIN LIMITED on the map

Company type: Private Limited Company
Company number: 01078820
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.27
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.29
Form type: LATEST SOC
Document description: 29/08/15 STATEMENT OF CAPITAL;GBP 2000
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.10
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN WINGATE / 21/08/2012
Form type: CH03
Date: 2012.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.24
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WINGATE / 20/05/2009
Form type: 288c
Date: 2009.08.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
Form type: 225
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM:, SOUTHMOOR FARM, HAWKCHURCH, AXMINSTER, DEVON EX13 5UF
Form type: 287
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, BARTON STACEY, WINCHESTER HANTS S021 3QL
Form type: 287
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.01

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Company directors and board members:

LOUISE ANN HARVEY (current)
Secretary, 2006.10.31
2 AMBERWOOD CLOSE CALMORE, TOTTON , SOUTHAMPTON
SO40 2ST, HAMPSHIRE
JEREMY ARTHUR WINGATE (current)
Director, MANAGING CHEIF EXECUTIVE, 2006.10.31
18 AMBERWOOD CLOSE CALMORE TOTTON , SOUTHAMPTON
SO40 2ST, HAMPSHIRE
JANET GOLDING (resigned)
Secretary, 1992.08.15 - 2006.10.31
SOUTHMOOR FARM HAWKCHURCH , AXMINSTER
EX13 5UF, DEVON
JANET GOLDING (resigned)
Director, COMPANY DIRECTOR, 1992.08.15 - 2006.10.31
SOUTHMOOR FARM HAWKCHURCH , AXMINSTER
EX13 5UF, DEVON
PETER JEFFERY GOLDING (resigned)
Director, COMPANY DIRECTOR, 1992.08.15 - 2006.10.31
SOUTHMOOR FARM HAWKCHURCH , AXMINSTER
EX13 5UF, DEVON
Date 2014.03.31
Fixed Assets £ 350
Tangible Fixed Assets £ 350
Current Assets £ 2,000
Debtors £ 2,000
Shareholder Funds £ 2,000
Profit Loss Account Reserve £ 5,847
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,000
Net Current Assets Liabilities £ 2,000
Creditors Due Within One Year £ 8,306
Cash Bank In Hand £ 2,079
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 2,000

Companies near to PROMIN ltd.

Information about the Private Limited Company PROMIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data