Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Promax Electronics Ltd
- Incorporated
- 30 October 1990 (36 years)
- Previously known as
- Alban Electronics Limited (until 14 July 2009)Alban Marketing Limited (until 18 March 1992)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jose Maria Clotet
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 7 Caddington GarageManor RoadCaddingtonLU1 4ED
Officers 1 active
Officer details are public data from the Companies House register.
Clotet, Jose Maria
Director · Appointed 22 June 2009
Spanish
Born March 1963 (63)
Officer history (4 former)
22 June 2009
Appointed Clotet, Jose Maria as Director
22 June 2009
Resigned Stoddart, Margaret Jane as Secretary
22 June 2009
2 February 1992
Appointed Stoddart, Margaret Jane as Secretary
2 February 1992
2 February 1992
2 February 1992
Resigned Stoddart, Margaret Jane as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £92,639
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £122,816 | £129,120 | £205,720 | £267,339 | £289,918 | £301,902 |
| Debtors | £12,719 | £29,207 | £38,459 | £40,632 | £34,727 | £118,004 |
| Cash | £92,639 | £30,334 | £87,647 | £143,637 | £146,263 | £106,510 |
| Creditors (< 1 year) | £117,438 | £44,109 | £34,490 | £39,759 | £73,278 | £97,458 |
| Net Current Assets | £5,378 | £85,011 | £171,230 | £227,580 | £216,640 | £204,444 |
| Shareholder Funds | £5,378 | £85,011 | £171,230 | £227,580 | £216,640 | £204,444 |
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 12 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 8 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 3 December 2024 | Director's details changed |
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