Proma Construction Management Limited
Company Profile
in administration
MediumProma Construction Management Limited
07042685•Private Limited With Share Capital
C/O Begbies Traynor (Central) Ll, 340 Deansgate, Manchester, M34LY
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Incorporated
14/10/2009
Company Age
16 years
Directors
3
Employees
15
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Proma Construction Management Limited (07042685) is a private limited with share capital incorporated on 14/10/2009 (16 years old) and registered in manchester, M34LY. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 14/10/2009
M34LY
15 employees
Financial Overview
Total Assets
£6.30M
Liabilities
£1.89M
Net Assets
£4.41M
Cash
£965.4K
Key Metrics
15
Employees
3
Directors
1
Shareholders
5
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-04-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-05-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-02-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-11-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:22-06-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:18-06-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Resolution
Category:Resolution
Date:23-12-2010
Legacy
Category:Mortgage
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-03-2010
Incorporation Company
Category:Incorporation
Date:14-10-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date22/12/2023
Latest Accounts31/03/2023
Trading Addresses
Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, North Humberside, HU170RT
C/O Begbies Traynor (Central) Ll, 340 Deansgate, Manchester, M3 4Ly, M34LYRegistered
Related Companies
10
Contact
C/O Begbies Traynor (Central) Ll, 340 Deansgate, Manchester, M34LY