Empel Systems Limited is a private limited company registered at 2 South Street, Leighton Buzzard LU7 3NT. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-16, this 4-year-old company is run by 2 directors.
Director Jason K., appointed on 16 October 2019. Director John M., appointed on 16 October 2019.
The company is categorised as "engineering related scientific and technical consulting activities" (SIC: 71122), "manufacture of electric motors, generators and transformers" (Standard Industrial Classification: 27110), "manufacture of electrical and electronic equipment for motor vehicles and their engines" (Standard Industrial Classification: 29310).
The last confirmation statement was filed on 2022-10-15 and the deadline for the following filing is 2023-10-29. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 2 South Street |
| Town | Leighton Buzzard |
| Post code | LU7 3NT |
| Country of origin | United Kingdom |
| Registration Number | 12265853 |
| Date of Incorporation | Wed, 16th Oct 2019 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Manufacture of electric motors, generators and transformers |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 29th Oct 2023 (2023-10-29) |
| Last confirmation statement dated | Sat, 15th Oct 2022 |
Position: Director
Appointed: 16 October 2019
Position: Director
Appointed: 16 October 2019
The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is John M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jason K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richie F., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John M.
| Notified on | 16 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason K.
| Notified on | 16 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richie F.
| Notified on | 16 October 2019 |
| Ceased on | 23 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 156 473 | 33 346 | 285 322 |
| Current Assets | 667 125 | 507 150 | 797 517 |
| Debtors | 510 652 | 473 804 | 512 195 |
| Net Assets Liabilities | 284 377 | 136 399 | 522 647 |
| Property Plant Equipment | 167 189 | 133 036 | 105 448 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 27 313 | 71 691 | 121 106 |
| Average Number Employees During Period | 10 | 19 | 24 |
| Creditors | 518 503 | 44 420 | 34 734 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 37 200 | 34 650 | 34 650 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 313 | 44 378 | 49 415 |
| Net Current Assets Liabilities | 148 622 | 47 783 | 471 636 |
| Property Plant Equipment Gross Cost | 194 502 | 204 727 | 226 554 |
| Provisions For Liabilities Balance Sheet Subtotal | 31 434 | 19 703 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 194 502 | 10 225 | 21 827 |
| Total Assets Less Current Liabilities | 315 811 | 180 819 | 577 084 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-15 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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