| Company Name | Promet Technology Limited |
|---|---|
| Director | Pravin Patel |
| Company Status | Active |
| Company Number | 02298531 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1988(35 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Pravin Patel |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Chase Road Park Royal London NW10 6PU |
| Secretary Name | Jaymeen Harji Hirani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2008(19 years, 3 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Correspondence Address | 31 Chase Road Park Royal London NW10 6PU |
| Director Name | Mavji Waghji Patel |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 13 Rowley Close Alperton Wembley Middlesex HA0 4HE |
| Secretary Name | Mr Pravin Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 October 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Malvern Gardens Kenton Harrow Middlesex HA3 9PQ |
| Secretary Name | Mavji Waghji Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(6 years, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | 13 Rowley Close Alperton Wembley Middlesex HA0 4HE |
| Secretary Name | Harji Hirani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(14 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 December 2007) |
| Role | Company Director |
| Correspondence Address | 41 Queens Avenue Stanmore Middlesex HA7 2LE |
Contact
| Website | promettechnology.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89650500 |
| Telephone region | London |
Location
| Registered Address | 31 Chase Road Park Royal London NW10 6PU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £636,851 |
| Cash | £456,995 |
| Current Liabilities | £99,833 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 14 June 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 11 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 9 March 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 12 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 14 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 20 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 8 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 9 September 2014 | Amended total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 9 September 2014 | Amended total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Secretary's details changed for Jaymeen Harji Hirani on 1 April 2011 (1 page) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Secretary's details changed for Jaymeen Harji Hirani on 1 April 2011 (1 page) |
| 16 January 2012 | Secretary's details changed for Jaymeen Harji Hirani on 1 April 2011 (1 page) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 January 2011 | Director's details changed for Mr Pravin Patel on 1 October 2009 (2 pages) |
| 10 January 2011 | Director's details changed for Mr Pravin Patel on 1 October 2009 (2 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Director's details changed for Mr Pravin Patel on 1 October 2009 (2 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Mr Pravin Patel on 18 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Mr Pravin Patel on 18 January 2010 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from alpha house 646C kingsbury road london NW9 9HN (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from alpha house 646C kingsbury road london NW9 9HN (1 page) |
| 16 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 13 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 13 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 11 February 2008 | New secretary appointed (1 page) |
| 11 February 2008 | New secretary appointed (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 July 2004 | Full accounts made up to 31 October 2003 (10 pages) |
| 28 July 2004 | Full accounts made up to 31 October 2003 (10 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 2 March 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | Secretary resigned (1 page) |
| 16 May 2002 | Full accounts made up to 31 October 2001 (10 pages) |
| 16 May 2002 | Full accounts made up to 31 October 2001 (10 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 30 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 26 August 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 81 malvern gardens kenton harrow middx HA3 9PQ (1 page) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 81 malvern gardens kenton harrow middx HA3 9PQ (1 page) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 18 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 September 1995 | Director resigned (2 pages) |
| 1 September 1995 | New secretary appointed (2 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 1 September 1995 | New secretary appointed (2 pages) |
| 1 September 1995 | Director resigned (2 pages) |
| 8 January 1993 | Return made up to 31/12/92; full list of members
|
| 8 January 1993 | Return made up to 31/12/92; full list of members
|
| 10 April 1990 | Ad 01/10/89-19/10/89 £ si 99@1=99 £ ic 2/101 (2 pages) |
| 10 April 1990 | Ad 01/10/89-19/10/89 £ si 99@1=99 £ ic 2/101 (2 pages) |
| 10 April 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 10 April 1990 | Return made up to 31/12/89; full list of members (4 pages) |