Promenade Interiors Limited. net worth, address, company information. Free

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Promenade Interiors Limited (reg no 05141891) is a private limited company legally formed on 2004-06-01 in England. This business was registered at Strand Road Works, Strand Road, Preston PR1 8UR. Having undergone a change in 2008-08-11, the previous name this company utilized was Bonustrack Limited. Promenade Interiors Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Promenade Interiors Limited
Number	05141891
Date of Incorporation:	2004/06/01
End of financial year:	30 June
Address:	Strand Road Works, Strand Road, Preston, PR1 8UR
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in this particular enterprise, we can name: Owen O. (appointed on 21 February 2005). The Companies House lists 1 person of significant control - Owen O., the single professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,645	2,645	2,645	2,645	2,645	2,645	2,645	2,645	2,645
Total Assets Less Current Liabilities	2,646	2,646	2,646	2,646	2,646	2,646	2,646	2,646	2,646
Shareholder Funds	2,646	2,646	-	-	-	-	-	-	-

People with significant control

Owen O.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 28th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 28th, February 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 24th, February 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 1st, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 24th, June 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Blackpool Fc Stadium, Seasiders Way, Blackpool Lancashire FY1 6JJ on Fri, 16th Oct 2020 to Strand Road Works Strand Road Preston Lancashire PR1 8UR filed on: 16th, October 2020 \| address	Free Download (1 page)
(CH01) On Thu, 15th Oct 2020 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 26th, February 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 21st, March 2018 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on Thu, 3rd Aug 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 10th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 14th Jul 2016: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 25th, February 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 4th Jun 2015: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 17th, March 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 6th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 6th Jun 2014: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 7th, March 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Rosemary Conlon 203 Oyston Mill Strand Road Preston Lancashire PR1 8UR United Kingdom filed on: 17th, June 2013 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 14th, February 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Jun 2012 filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 16th, March 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Jun 2011 filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 15th, March 2011 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Thu, 19th Aug 2010 filed on: 19th, August 2010 \| officers	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Jun 2010 filed on: 6th, July 2010 \| annual return	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 6th, July 2010 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 15th, March 2010 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Wed, 10th Jun 2009 with complete member list filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 30th, January 2009 \| accounts	Free Download (4 pages)
(288a) On Fri, 29th Aug 2008 Secretary appointed filed on: 29th, August 2008 \| officers	Free Download (1 page)
(288b) On Fri, 29th Aug 2008 Appointment terminated secretary filed on: 29th, August 2008 \| officers	Free Download (1 page)
(288a) On Fri, 29th Aug 2008 Director appointed filed on: 29th, August 2008 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, August 2008 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed bonustrack LIMITEDcertificate issued on 11/08/08 filed on: 7th, August 2008 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 5th Jun 2008 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 5th, March 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Fri, 15th Jun 2007 with complete member list filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 15th Jun 2007 with complete member list filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 6th Jun 2006 with complete member list filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 6th Jun 2006 with complete member list filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 7th, February 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 7th, February 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Thu, 9th Jun 2005 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to Thu, 9th Jun 2005 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Registered office changed on 09/06/05; Location of debenture register address changed annual return
(288b) On Wed, 23rd Mar 2005 Secretary resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
(288b) On Wed, 23rd Mar 2005 Secretary resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
(288b) On Wed, 9th Mar 2005 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(288a) On Wed, 9th Mar 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (4 pages)
(288a) On Wed, 9th Mar 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 9th Mar 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 9th Mar 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (4 pages)
(288b) On Wed, 9th Mar 2005 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 09/03/05 from: steam packet house 76 cross street manchester M2 4JU filed on: 9th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/03/05 from: steam packet house 76 cross street manchester M2 4JU filed on: 9th, March 2005 \| address	Free Download (1 page)
(288b) On Tue, 25th Jan 2005 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
(288b) On Tue, 25th Jan 2005 Director resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
(288b) On Tue, 25th Jan 2005 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
(288b) On Tue, 25th Jan 2005 Director resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
(288b) On Thu, 20th Jan 2005 Director resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
(288b) On Thu, 20th Jan 2005 Secretary resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
(288b) On Thu, 20th Jan 2005 Secretary resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
(288b) On Thu, 20th Jan 2005 Director resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
(288a) On Mon, 6th Dec 2004 New director appointed filed on: 6th, December 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 6th Dec 2004 New director appointed filed on: 6th, December 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 6th Dec 2004 New secretary appointed filed on: 6th, December 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 6th Dec 2004 New secretary appointed filed on: 6th, December 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/12/04 from: 16 churchill way cardiff CF10 2DX filed on: 6th, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/04 from: 16 churchill way cardiff CF10 2DX filed on: 6th, December 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, June 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 1st, June 2004 \| incorporation	Free Download (12 pages)

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