Company information:
Produmax Limited (No: 00878102)
Address: C/O A2E INDUSTRIES LIMITED, NO 1 MARSDEN STREET, MANCHESTER, M2 1HW, ENGLAND
Status: Active
Incorporated: 28-Apr-1966
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: WILLIAM ROBERT JOHN RAWKINS ( DOB: Apr-1974 From: Sep-2023 )
Current Director: JEREMY PAUL RIDYARD ( DOB: Aug-1967 From: Mar-1997 )
Current Director: MANDY RIDYARD ( DOB: Dec-1966 From: May-2015 )
Current Director: SIMON CHRISTOPHER WESTON ( DOB: Feb-1974 From: Sep-2023 )
Resigned Director: MICHAEL JOHN HYMERS ( DOB: Feb-1948 From: Apr-1992 To: Mar-1997 )
Resigned Director: RONALD NELSON WALKER ( DOB: Mar-1936 From: Apr-1991 To: Nov-2007 )
Resigned Secretary: MANDY RIDYARD ( DOB: Dec-1965 From: Mar-1997 To: Sep-2023 )
Resigned Secretary: JOAN CHRISTINA ROBERTSHAW ( From: Apr-1991 To: Mar-1997 )
Persons of Significant Control:
Peapod Limited, Unit 2 Sapper Jordan Rossi Park, Baildon, Shipley, BD17 7AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-07-15, Ceased: 2023-09-28)
Mrs Mandy Ridyard, Unit 2 Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, BD17 7AX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-15)
Mr Jeremy Paul Ridyard, Unit 2 Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, BD17 7AX, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-07-15)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 8,351,414 | 9,249,825 | 0.0,0.0,0.0,0.0,8351414.0,9249825.0 | ||||
| Fixed assets / Property, plant and equipment | 8,341,414 | 9,239,825 | 0.0,0.0,0.0,0.0,8341414.0,9239825.0 | ||||
| Fixed assets / Investments, fixed assets | 10,000 | 10,000 | 0.0,0.0,0.0,0.0,10000.0,10000.0 | ||||
| Current assets | 4,663,084 | 5,957,998 | 0.0,0.0,0.0,0.0,4663084.0,5957998.0 | ||||
| Current assets / Total inventories | 1,389,646 | 2,040,673 | 0.0,0.0,0.0,0.0,1389646.0,2040673.0 | ||||
| Current assets / Debtors | 2,880,063 | 3,520,873 | 0.0,0.0,0.0,0.0,2880063.0,3520873.0 | ||||
| Current assets / Cash at bank and on hand | 393,375 | 396,452 | 0.0,0.0,0.0,0.0,393375.0,396452.0 | ||||
| Net current assets (liabilities) | 1,844,347 | 1,013,525 | 0.0,0.0,0.0,0.0,1844347.0,1013525.0 | ||||
| Total assets less current liabilities | 10,195,761 | 10,263,350 | 0.0,0.0,0.0,0.0,10195761.0,10263350.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,198,000 | 1,020,994 | 0.0,0.0,0.0,0.0,1198000.0,1020994.0 | ||||
| Net assets (liabilities) | 2,617,116 | 3,828,174 | 0.0,0.0,0.0,0.0,2617116.0,3828174.0 | ||||
| Equity / share capital and reserves | 5,114,301 | 5,025,843 | 5,607,883 | 3,857,021 | 2,617,116 | 3,828,174 | 5114301.0,5025843.0,5607883.0,3857021.0,2617116.0,3828174.0 |