Founded in 2007, Emp Mail Order Uk, classified under reg no. 06323645 is an active company. Currently registered at C/o Francis Clark Llp Melville Building East PL1 3RP, Plymouth the company has been in the business for seventeen years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Jan F., Russell F.. Of them, Russell F. has been with the company the longest, being appointed on 15 March 2021 and Jan F. has been with the company for the least time - from 29 March 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James P. who worked with the the company until 31 May 2017.
| Office Address | C/o Francis Clark Llp Melville Building East |
| Office Address2 | Royal William Yard |
| Town | Plymouth |
| Post code | PL1 3RP |
| Country of origin | United Kingdom |
| Registration Number | 06323645 |
| Date of Incorporation | Wed, 25th Jul 2007 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 15 March 2021
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Leonard B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stefan K. This PSC has significiant influence or control over the company,. The third one is Emp Merchandising Handelsgesellschaft Mbh, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a mbh", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Leonard B.
| Notified on | 11 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stefan K.
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2018 |
| Nature of control: |
significiant influence or control |
Emp Merchandising Handelsgesellschaft Mbh
C/O Emp Merchandising Hgmbh Darmer Esch 70a, Lingen, Germany
| Legal authority | German |
| Legal form | Mbh |
| Country registered | Germany |
| Place registered | Norway |
| Registration number | 914066131 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2021-09-30 | 2022-09-30 |
| Net Worth | -240 046 | -77 285 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 700 761 | 401 595 | ||
| Current Assets | 266 187 | 764 054 | 1 113 767 | 628 024 |
| Debtors | 117 852 | 149 134 | 258 206 | 123 109 |
| Net Assets Liabilities | -1 219 716 | -457 318 | ||
| Other Debtors | 27 177 | 2 797 | ||
| Property Plant Equipment | 6 124 | |||
| Total Inventories | 154 800 | 103 320 | ||
| Cash Bank In Hand | 148 335 | 614 920 | ||
| Net Assets Liabilities Including Pension Asset Liability | -240 046 | -77 285 | ||
| Tangible Fixed Assets | 864 | 360 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 000 | 1 000 | ||
| Profit Loss Account Reserve | -241 046 | -78 285 | ||
| Shareholder Funds | -240 046 | -77 285 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 14 460 | 13 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 49 356 | 37 139 | ||
| Amounts Owed By Related Parties | 4 566 | |||
| Amounts Owed To Related Parties | 986 543 | |||
| Average Number Employees During Period | 21 | 19 | ||
| Creditors | 2 338 983 | 1 085 342 | ||
| Disposals Decrease In Amortisation Impairment Intangible Assets | -1 588 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -13 437 | |||
| Disposals Intangible Assets | -2 669 | |||
| Disposals Property Plant Equipment | -18 341 | |||
| Financial Commitments Other Than Capital Commitments | 13 162 | |||
| Fixed Assets | 864 | 360 | 7 333 | |
| Increase From Amortisation Charge For Year Intangible Assets | 128 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 220 | |||
| Intangible Assets | 1 209 | |||
| Intangible Assets Gross Cost | 15 669 | 13 000 | ||
| Net Current Assets Liabilities | -240 737 | -77 580 | -1 225 216 | -457 318 |
| Other Creditors | 93 838 | 74 073 | ||
| Other Inventories | 154 800 | 103 320 | ||
| Other Payables Accrued Expenses | 675 745 | 601 159 | ||
| Prepayments | 15 817 | |||
| Property Plant Equipment Gross Cost | 55 480 | 37 139 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 833 | |||
| Taxation Social Security Payable | 475 923 | 292 063 | ||
| Total Assets Less Current Liabilities | -239 873 | -77 220 | -1 217 883 | -457 318 |
| Trade Creditors Trade Payables | 106 934 | 118 047 | ||
| Trade Debtors Trade Receivables | 215 212 | 115 746 | ||
| Creditors Due Within One Year | 506 924 | 841 634 | ||
| Number Shares Allotted | 1 000 | 1 000 | ||
| Par Value Share | 1 | |||
| Provisions For Liabilities Charges | 173 | 65 | ||
| Value Shares Allotted | 1 000 | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to September 30, 2022 filed on: 28th, June 2023 |
accounts | Free Download (10 pages) |
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