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Promac Solutions Limited

Promac Solutions Limited is a liquidation company incorporated on 5 June 2006 with the registered office located in Bristol, Bristol. Promac Solutions Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05836391
Private limited company
Age
19 years
Incorporated 5 June 2006
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2636 days
Dated 5 June 2017 (8 years ago)
Next confirmation dated 5 June 2018
Was due on 19 June 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2898 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Full
Next accounts for period 31 December 2016
Was due on 30 September 2017 (7 years ago)
Contact
Address
Floor 8, Assembly Building C
Cheese Lane
Bristol
BS2 0JJ
Address changed on 5 Jun 2025 (3 months ago)
Previous address was Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP
Telephone
01189817337
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Director • Sales Director • British • Lives in UK • Born in Jul 1989
Secretary • Accountant • British
Promac Solutions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£112K
Decreased by £100K (-47%)
Turnover
£26.09M
Decreased by £2.56M (-9%)
Employees
34
Increased by 8 (+31%)
Total Assets
£5.56M
Decreased by £4M (-42%)
Total Liabilities
-£5.35M
Decreased by £3.65M (-41%)
Net Assets
£203K
Decreased by £356K (-64%)
Debt Ratio (%)
96%
Increased by 2.2% (+2%)
Latest Activity
Registered Address Changed
3 Months Ago on 5 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 20 Jul 2024
Karen Kay Linton Resigned
1 Year 6 Months Ago on 12 Feb 2024
Stacy Anne Cleave Resigned
1 Year 6 Months Ago on 12 Feb 2024
Matthew David Cleave Resigned
1 Year 6 Months Ago on 12 Feb 2024
Grant Linton Resigned
1 Year 6 Months Ago on 12 Feb 2024
Stephen Richard Long Resigned
1 Year 7 Months Ago on 9 Feb 2024
Christine Elizabeth Alder Resigned
3 Years Ago on 2 Feb 2022
Liquidator Removed By Court
3 Years Ago on 9 Sep 2021
Voluntary Liquidator Appointed
3 Years Ago on 9 Sep 2021
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Documents
Registered office address changed from Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP to Floor 8, Assembly Building C Cheese Lane Bristol BS2 0JJ on 5 June 2025
Submitted on 5 Jun 2025
Liquidators' statement of receipts and payments to 26 February 2025
Submitted on 16 Apr 2025
Registered office address changed from 90 Victoria Street Bristol BS1 6DP to 90 Victoria Street Bristol BS1 6DP on 20 July 2024
Submitted on 20 Jul 2024
Liquidators' statement of receipts and payments to 26 February 2024
Submitted on 29 Apr 2024
Termination of appointment of Stephen Richard Long as a director on 9 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Grant Linton as a director on 12 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Matthew David Cleave as a director on 12 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Stacy Anne Cleave as a director on 12 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Karen Kay Linton as a director on 12 February 2024
Submitted on 22 Feb 2024
Liquidators' statement of receipts and payments to 26 February 2023
Submitted on 21 Apr 2023
Repayment History
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