Company information:
Promech Technologies Limited (No: 09691800)
Status: In Administration
Incorporated: 17-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: FRANCIS GERARD BARRETT ( DOB: May-1967 From: Mar-2019 )
Current Director: FRANCIS GERARD BARRETT ( DOB: May-1967 From: Mar-2019 )
Current Director: MARK ECCLES ( DOB: Feb-1972 From: Jul-2015 )
Resigned Director: CLARE ATKINSON ( From: Mar-2019 To: Mar-2019 )
Resigned Director: FRANCIS GERARD BARRETT ( DOB: May-1967 From: Mar-2019 To: Oct-2023 )
Resigned Director: JONATHAN CHARLES HILL ( DOB: Nov-1971 From: Jul-2023 To: Dec-2023 )
Resigned Director: JOHN MERRICK RANDERSON ( DOB: Feb-1972 From: Mar-2019 To: Dec-2023 )
Resigned Director: JON STEWART SHARROCK ( DOB: May-1969 From: Mar-2019 To: Jul-2023 )
Resigned Director: NICHOLAS PAUL DAVID WINKS ( DOB: Jan-1948 From: Oct-2023 To: Oct-2023 )
Resigned Secretary: CLARE ATKINSON ( From: Jul-2015 To: Mar-2019 )
Persons of Significant Control:
Woodall Nicholson Holdings Limited, Colmil Works Hart Common Wigan Road, Westhoughton, Bolton, BL5 2EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-27)
Mr Mark Eccles, Rowan House 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-27)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 37,072 | 30,198 | 24,866 | 16,423 | 14,379 | 37072.0,30198.0,24866.0,16423.0,14379.0 |
| Current assets | 145,110 | 113,333 | 141,721 | 351,830 | 487,876 | 145110.0,113333.0,141721.0,351830.0,487876.0 |
| Current assets / Total inventories | 7,500 | 9,000 | 9,000 | 9,000 | 13,318 | 7500.0,9000.0,9000.0,9000.0,13318.0 |
| Current assets / Debtors | 107,211 | 52,282 | 67,258 | 298,323 | 274,573 | 107211.0,52282.0,67258.0,298323.0,274573.0 |
| Current assets / Cash at bank and on hand | 30,399 | 52,051 | 65,463 | 44,507 | 199,985 | 30399.0,52051.0,65463.0,44507.0,199985.0 |
| Net current assets (liabilities) | 19,358 | 17,884 | 944 | 146,799 | 296,684 | 19358.0,17884.0,944.0,146799.0,296684.0 |
| Total assets less current liabilities | 56,430 | 48,082 | 25,810 | 163,222 | 311,063 | 56430.0,48082.0,25810.0,163222.0,311063.0 |
| Net assets (liabilities) | -4,879 | 2,719 | -5,900 | 147,124 | 308,331 | -4879.0,2719.0,-5900.0,147124.0,308331.0 |
| Equity / share capital and reserves | -4,879 | 2,719 | -5,900 | 147,124 | 308,331 | -4879.0,2719.0,-5900.0,147124.0,308331.0 |