Promosol Limited

Company Name	Promosol Limited
Director	Kevin Philip Dulieu
Company Status	Active
Company Number	06576290
Category	Private Limited Company
Incorporation Date	25 April 2008(16 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Kevin Philip Dulieu
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Furtherwick Road Canvey Island Essex SS8 7AE

Secretary Name	Mrs Susan Pauline Dulieu
Nationality	British
Status	Current
Appointed	25 April 2008(same day as company formation)
Role	Co Secretary
Correspondence Address	14 Furtherwick Road Canvey Island Essex SS8 7AE

Director Name	Mr David Roberts
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Furtherwick Road Canvey Island Essex SS8 7AE

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Location

Registered Address	MSB & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island South
Built Up Area	Canvey Island
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£483
Cash	£11,830
Current Liabilities	£29,710

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 3 days from now)

Filing History

13 October 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
5 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
4 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
2 November 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
6 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
21 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
16 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
29 November 2018	Termination of appointment of David Roberts as a director on 30 April 2018 (1 page)
17 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
17 June 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
17 June 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
10 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
10 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
8 June 2015	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
19 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
15 April 2014	Appointment of Mr David Roberts as a director (2 pages)
15 April 2014	Appointment of Mr David Roberts as a director (2 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
25 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
19 May 2011	Director's details changed for Kevin Philip Dulieu on 25 April 2011 (2 pages)
19 May 2011	Director's details changed for Kevin Philip Dulieu on 25 April 2011 (2 pages)
19 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
18 May 2011	Secretary's details changed for Susan Pauline Dulieu on 25 April 2011 (1 page)
18 May 2011	Secretary's details changed for Susan Pauline Dulieu on 25 April 2011 (1 page)
14 February 2011	Amended accounts made up to 30 April 2010 (7 pages)
14 February 2011	Amended accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 June 2010	Secretary's details changed for Susan Pauline Dulieu on 24 April 2010 (1 page)
10 June 2010	Director's details changed for Kevin Philip Dulieu on 24 April 2010 (2 pages)
10 June 2010	Registered office address changed from Mark Stephen Beckford & Company Msb House 2 Denham Road Canvey Island Essex SS8 9HB on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Kevin Philip Dulieu on 24 April 2010 (2 pages)
10 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Secretary's details changed for Susan Pauline Dulieu on 24 April 2010 (1 page)
10 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Registered office address changed from Mark Stephen Beckford & Company Msb House 2 Denham Road Canvey Island Essex SS8 9HB on 10 June 2010 (1 page)
12 June 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
12 June 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
20 May 2009	Return made up to 25/04/09; full list of members (3 pages)
20 May 2009	Return made up to 25/04/09; full list of members (3 pages)
6 May 2008	Director appointed kevin philip dulieu (2 pages)
6 May 2008	Director appointed kevin philip dulieu (2 pages)
6 May 2008	Secretary appointed susan pauline dulieu (2 pages)
6 May 2008	Secretary appointed susan pauline dulieu (2 pages)
28 April 2008	Appointment terminated director hanover directors LIMITED (1 page)
28 April 2008	Appointment terminated director hanover directors LIMITED (1 page)
28 April 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
28 April 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
25 April 2008	Incorporation (6 pages)
25 April 2008	Incorporation (6 pages)

Promosol Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses