Emp Technologies Limited in Stretton BURTON ON TRENT

Emp Technologies Limited BURTON ON TRENT

Founded in 2004, Emp Technologies, classified under reg no. 05302439 is an active company. Currently registered at Faraday House Eastern Avenue DE13 0BB, Burton On Trent the company has been in the business for 20 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023. Since February 2, 2005 Emp Technologies Limited is no longer carrying the name Tickbridge.

At present there are 3 directors in the the company, namely Gordon A., Jason M. and Donald T.. In addition one secretary - Peter K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Emp Technologies Limited Address / Contact

Office Address	Faraday House Eastern Avenue
Office Address2	Stretton
Town	Burton On Trent
Post code	DE13 0BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05302439
Date of Incorporation	Thu, 2nd Dec 2004
Industry	Manufacture of pumps
End of financial Year	30th June
Company age	20 years old
Account next due date	Mon, 31st Mar 2025 (322 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Gordon A.

Position: Director

Appointed: 05 December 2022

Peter K.

Position: Secretary

Appointed: 15 February 2016

Jason M.

Position: Director

Appointed: 01 January 2016

Donald T.

Position: Director

Appointed: 31 January 2005

Nigel C.

Position: Director

Appointed: 01 December 2009

Resigned: 16 November 2015

Nigel C.

Position: Secretary

Appointed: 01 December 2009

Resigned: 16 November 2015

Leandro V.

Position: Secretary

Appointed: 15 February 2008

Resigned: 30 November 2009

Leandro V.

Position: Director

Appointed: 31 January 2008

Resigned: 30 November 2009

Mark D.

Position: Secretary

Appointed: 18 April 2005

Resigned: 15 February 2008

Allan R.

Position: Director

Appointed: 31 January 2005

Resigned: 14 December 2022

Richard C.

Position: Director

Appointed: 31 January 2005

Resigned: 31 January 2008

Alan P.

Position: Director

Appointed: 20 December 2004

Resigned: 31 January 2008

Danny R.

Position: Secretary

Appointed: 20 December 2004

Resigned: 18 April 2005

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2004

Resigned: 20 December 2004

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 02 December 2004

Resigned: 20 December 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Allan R. This PSC and has 25-50% shares.

Allan R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Tickbridge	February 2, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30

Balance Sheet
Cash Bank On Hand	133 664	18 804
Current Assets	2 616 741	1 875 284
Debtors	1 813 504	1 113 093
Net Assets Liabilities	1 151 116	878 721
Other Debtors	232 721	174 449
Property Plant Equipment	220 337	200 250
Total Inventories	669 573	743 387

Other
Accrued Liabilities Deferred Income	249 132	203 854
Accumulated Depreciation Impairment Property Plant Equipment	403 208	475 070
Administrative Expenses	724 785	632 206
Average Number Employees During Period	22	23
Cost Sales	3 525 308	2 280 568
Creditors	1 219 815	947 647
Distribution Costs	538 256	467 007
Fixed Assets	220 337	200 250
Gross Profit Loss	1 676 108	740 394
Increase From Depreciation Charge For Year Property Plant Equipment		71 862
Interest Payable Similar Charges Finance Costs	1 534	10 457
Net Current Assets Liabilities	1 396 926	927 637
Operating Profit Loss	413 067	-358 819
Other Creditors	638 948	541 479
Other Inventories	669 573	743 387
Prepayments Accrued Income	1 166 304	599 280
Profit Loss On Ordinary Activities After Tax	360 832	-272 395
Profit Loss On Ordinary Activities Before Tax	411 533	-369 276
Property Plant Equipment Gross Cost	623 545	675 320
Provisions For Liabilities Balance Sheet Subtotal	72 398	45 508
Taxation Social Security Payable	40 036	8 556
Tax Tax Credit On Profit Or Loss On Ordinary Activities	50 701	96 881
Total Additions Including From Business Combinations Property Plant Equipment		51 775
Total Assets Less Current Liabilities	1 617 263	1 127 887
Trade Creditors Trade Payables	291 699	193 758
Trade Debtors Trade Receivables	414 479	339 364
Turnover Revenue	5 201 416	3 020 962

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 10th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 10th, August 2023	accounts	Free Download (13 pages)
AP01	On December 5, 2022 new director was appointed. filed on: 20th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2022 filed on: 14th, December 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2022 filed on: 10th, August 2022	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 6th, September 2021	accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 21st, October 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 3rd, September 2019	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 1st, October 2018	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 16th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 6th, September 2016	accounts	Free Download (22 pages)
AP03	Appointment (date: February 15, 2016) of a secretary filed on: 15th, February 2016	officers	Free Download (2 pages)
AP01	On January 1, 2016 new director was appointed. filed on: 26th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2015 filed on: 4th, January 2016	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on November 16, 2015 filed on: 8th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 16, 2015 filed on: 8th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 26th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2014 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 3rd, December 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2013 filed on: 2nd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 2, 2013: 2.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 18th, November 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 19th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2012 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2011 filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 24th, October 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 13th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2010 filed on: 2nd, December 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, October 2010	resolution	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2009 filed on: 21st, December 2009	annual return	Free Download (4 pages)
AP03	Appointment (date: December 18, 2009) of a secretary filed on: 18th, December 2009	officers	Free Download (1 page)
CH01	On December 1, 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On December 1, 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AP01	On December 18, 2009 new director was appointed. filed on: 18th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 11, 2009 filed on: 11th, December 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 11, 2009 filed on: 11th, December 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, December 2008	officers	Free Download (1 page)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 15th, September 2008	accounts	Free Download (17 pages)
288b	On February 21, 2008 Secretary resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On February 21, 2008 New secretary appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288a	On February 21, 2008 New secretary appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288b	On February 21, 2008 Secretary resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On February 18, 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (3 pages)
288a	On February 18, 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (3 pages)
288b	On February 11, 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (2 pages)
288b	On February 11, 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (2 pages)
288b	On February 11, 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On February 11, 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 4th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 4th, October 2007	accounts	Free Download (17 pages)
363s	Period up to January 6, 2007 - Annual return with full member list filed on: 6th, January 2007	annual return	Free Download (8 pages)
363s	Period up to January 6, 2007 - Annual return with full member list filed on: 6th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 26th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 26th, October 2006	accounts	Free Download (16 pages)
287	Registered office changed on 20/06/06 from: beeches house eastern avenue burton on trent staffordshire DE13 0BB filed on: 20th, June 2006	address	Free Download (1 page)
287	Registered office changed on 20/06/06 from: beeches house eastern avenue burton on trent staffordshire DE13 0BB filed on: 20th, June 2006	address	Free Download (1 page)
288a	On March 9, 2006 New director appointed filed on: 9th, March 2006	officers	Free Download (2 pages)
288a	On March 9, 2006 New director appointed filed on: 9th, March 2006	officers	Free Download (2 pages)
288a	On January 23, 2006 New director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
288a	On January 23, 2006 New director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
363s	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 15th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 15th, November 2005	accounts	Free Download (16 pages)
88(2)R	Alloted 2 shares on February 1, 2005. Value of each share 1 £, total number of shares: 4. filed on: 5th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on February 1, 2005. Value of each share 1 £, total number of shares: 4. filed on: 5th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 17th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 17th, May 2005	accounts	Free Download (1 page)
288b	On April 22, 2005 Secretary resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288a	On April 22, 2005 New secretary appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288a	On April 22, 2005 New secretary appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288b	On April 22, 2005 Secretary resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288a	On April 18, 2005 New director appointed filed on: 18th, April 2005	officers	Free Download (1 page)
288a	On April 18, 2005 New director appointed filed on: 18th, April 2005	officers	Free Download (1 page)
287	Registered office changed on 10/02/05 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP filed on: 10th, February 2005	address	Free Download (1 page)
287	Registered office changed on 10/02/05 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP filed on: 10th, February 2005	address	Free Download (1 page)
288a	On February 7, 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On February 7, 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
CERTNM	Company name changed tickbridge LIMITEDcertificate issued on 02/02/05 filed on: 2nd, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed tickbridge LIMITEDcertificate issued on 02/02/05 filed on: 2nd, February 2005	change of name	Free Download (2 pages)
288a	On January 27, 2005 New secretary appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288b	On January 27, 2005 Director resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288b	On January 27, 2005 Secretary resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288b	On January 27, 2005 Director resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288a	On January 27, 2005 New secretary appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288b	On January 27, 2005 Secretary resigned filed on: 27th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2004	incorporation	Free Download (19 pages)

Emp Technologies Limited BURTON ON TRENT

Emp Technologies Limited Address / Contact

Company Information / Profile

Company staff

Gordon A.

Peter K.

Jason M.

Donald T.

Nigel C.

Nigel C.

Leandro V.

Leandro V.

Mark D.

Allan R.

Richard C.

Alan P.

Danny R.

Aldbury Secretaries Limited

Aldbury Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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