| Company Name | Promartec Limited |
|---|---|
| Director | Rachael Lee Davis-Stollar |
| Company Status | Active |
| Company Number | 04022069 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2000(23 years, 10 months ago) |
| Previous Name | Treasure Sewing Machine Company (UK) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Rachael Lee Davis-Stollar |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2014(13 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Director Name | Mr Peter David Davis |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Park 5 Galley Lane Arkley Barnet Hertfordshire EN5 4AR |
| Secretary Name | Helena Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Park 5 Galley Lane Arkley Barnet Hertfordshire EN5 4AR |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 6 April 2021 | Change of details for Mrs Rachael Lee Davis-Stollar as a person with significant control on 26 March 2021 (2 pages) |
| 6 April 2021 | Director's details changed for Mrs Rachael Lee Davis-Stollar on 26 March 2021 (2 pages) |
| 14 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 19 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 2 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 13 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 13 July 2017 | Notification of Rachael Lee Davis-Stollar as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Rachael Lee Davis-Stollar as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Rachael Lee Davis-Stollar as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 26 April 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 26 April 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 September 2015 | Termination of appointment of Helena Davis as a secretary on 2 July 2015 (1 page) |
| 10 September 2015 | Director's details changed for Mrs Rachael Lee Davis-Stollar on 1 June 2015 (2 pages) |
| 10 September 2015 | Termination of appointment of Helena Davis as a secretary on 2 July 2015 (1 page) |
| 10 September 2015 | Director's details changed for Mrs Rachael Lee Davis-Stollar on 1 June 2015 (2 pages) |
| 10 September 2015 | Director's details changed for Mrs Rachael Lee Davis-Stollar on 1 June 2015 (2 pages) |
| 10 September 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Termination of appointment of Helena Davis as a secretary on 2 July 2015 (1 page) |
| 10 September 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 2 July 2015 | Termination of appointment of Helena Davis as a secretary on 2 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Helena Davis as a secretary on 2 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Helena Davis as a secretary on 2 July 2015 (1 page) |
| 30 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 28 May 2014 | Termination of appointment of Peter Davis as a director (1 page) |
| 28 May 2014 | Termination of appointment of Peter Davis as a director (1 page) |
| 28 May 2014 | Appointment of Mrs Rachael Lee Davis-Stollar as a director (2 pages) |
| 28 May 2014 | Appointment of Mrs Rachael Lee Davis-Stollar as a director (2 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 22 August 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 6 August 2010 | Director's details changed for Mr Peter David Davis on 27 June 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Mr Peter David Davis on 27 June 2010 (2 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 15 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 28 August 2008 | Return made up to 27/06/08; full list of members (6 pages) |
| 28 August 2008 | Return made up to 27/06/08; full list of members (6 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 3 August 2007 | Return made up to 27/06/07; full list of members (6 pages) |
| 3 August 2007 | Return made up to 27/06/07; full list of members (6 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 2 August 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 2 August 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 16 August 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 15 March 2005 | Company name changed treasure sewing machine company (uk) LIMITED\certificate issued on 15/03/05 (2 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 15 March 2005 | Company name changed treasure sewing machine company (uk) LIMITED\certificate issued on 15/03/05 (2 pages) |
| 14 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 17 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 4 September 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 5 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 5 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 29 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 27 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 27 March 2002 | Resolutions
|
| 27 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 27 March 2002 | Resolutions
|
| 23 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 29 June 2000 | Secretary resigned (1 page) |
| 29 June 2000 | Secretary resigned (1 page) |
| 27 June 2000 | Incorporation (19 pages) |
| 27 June 2000 | Incorporation (19 pages) |