| Company Name | Promanacon Ltd |
|---|---|
| Director | Richard Kinnear Mackay |
| Company Status | Active |
| Company Number | 07010941 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2009(14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Richard Kinnear Mackay |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Construction Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Millennium House 49a High Street Yarm Cleveland TS15 9BH |
| Secretary Name | Yasuko Mackay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millennium House 49a High Street Yarm Cleveland TS15 9BH |
Location
| Registered Address | Millennium House 49a High Street Yarm Cleveland TS15 9BH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £30,459 |
| Cash | £54,968 |
| Current Liabilities | £30,264 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
|---|---|
| 24 April 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 8 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 17 May 2022 | Change of details for Mr Richard Kinnear Mackay as a person with significant control on 30 September 2021 (2 pages) |
| 20 April 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 9 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 22 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 10 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 15 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 1 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 October 2016 | Secretary's details changed for Yasuko Mackay on 19 October 2016 (1 page) |
| 19 October 2016 | Secretary's details changed for Yasuko Mackay on 19 October 2016 (1 page) |
| 16 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 20 June 2016 | Director's details changed for Richard Kinnear Mackay on 20 June 2016 (2 pages) |
| 20 June 2016 | Secretary's details changed for Yasuko Mackay on 20 June 2016 (1 page) |
| 20 June 2016 | Director's details changed for Richard Kinnear Mackay on 20 June 2016 (2 pages) |
| 20 June 2016 | Secretary's details changed for Yasuko Mackay on 20 June 2016 (1 page) |
| 5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 September 2015 | Secretary's details changed for Yasuko Mackay on 24 January 2015 (1 page) |
| 25 September 2015 | Director's details changed for Richard Kinnear Mackay on 25 September 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Secretary's details changed for Yasuko Mackay on 24 January 2015 (1 page) |
| 25 September 2015 | Director's details changed for Richard Kinnear Mackay on 25 September 2015 (2 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 24 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 21 March 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 19 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 April 2012 | Registered office address changed from 28 Oughton Close Yarm TS15 9SZ Uk on 10 April 2012 (1 page) |
| 10 April 2012 | Registered office address changed from 28 Oughton Close Yarm TS15 9SZ Uk on 10 April 2012 (1 page) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Incorporation (13 pages) |
| 7 September 2009 | Incorporation (13 pages) |