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Promax Access Limited

Promax Access Limited is an active company incorporated on 3 February 2000 with the registered office located in Barnsley, South Yorkshire. Promax Access Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03918570
Private limited company
Age
25 years
Incorporated 3 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Copia House Great Cliffe Court
Great Cliffe Road
Barnsley
South Yorkshire
S75 3SP
Same address for the past 18 years
Telephone
01226716657
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Mar 1965
Promax Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Promax Group Holdings Ltd
Shaun David Day and Victoria Jane Day are mutual people.
Active
Qwikstep Limited
Shaun David Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.54M
Decreased by £2.14M (-58%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£3.96M
Decreased by £1.5M (-27%)
Total Liabilities
-£924.46K
Decreased by £512.78K (-36%)
Net Assets
£3.04M
Decreased by £987.85K (-25%)
Debt Ratio (%)
23%
Decreased by 2.98% (-11%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Feb 2024
Shaun David Day (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Promax Group Holdings Ltd (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Own Shares Purchased
1 Year 11 Months Ago on 21 Dec 2023
Roseanna Catherine Day Appointed
1 Year 11 Months Ago on 1 Dec 2023
Lauren Elizabeth Day Appointed
1 Year 11 Months Ago on 1 Dec 2023
Victoria Jane Day Appointed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 19 Feb 2024
Notification of Promax Group Holdings Ltd as a person with significant control on 22 December 2023
Submitted on 22 Dec 2023
Cessation of Shaun David Day as a person with significant control on 22 December 2023
Submitted on 22 Dec 2023
Purchase of own shares.
Submitted on 21 Dec 2023
Memorandum and Articles of Association
Submitted on 8 Dec 2023
Resolutions
Submitted on 8 Dec 2023
Resolutions
Submitted on 8 Dec 2023
Repayment History
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