Emperor Scaffolding Limited LEICESTER


Emperor Scaffolding started in year 1993 as Private Limited Company with registration number 02846926. The Emperor Scaffolding company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Leicester at 10 Brunswick Street. Postal code: LE1 2LP.

At the moment there are 3 directors in the the company, namely Kelly L., Jordan B. and Martin M.. In addition one secretary - Kelly L. - is with the firm. Currenlty, the company lists one former director, whose name is Carol M. and who left the the company on 6 July 2019. In addition, there is one former secretary - Carol M. who worked with the the company until 6 July 2019.

This company operates within the LE3 8EH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0228163 . It is located at 29-35 Brougham Street, Leicester with a total of 7 cars.

Emperor Scaffolding Limited Address / Contact

Office Address 10 Brunswick Street
Town Leicester
Post code LE1 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02846926
Date of Incorporation Mon, 23rd Aug 1993
Industry Scaffold erection
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Kelly L.

Position: Director

Appointed: 14 August 2020

Jordan B.

Position: Director

Appointed: 14 August 2020

Kelly L.

Position: Secretary

Appointed: 06 July 2019

Martin M.

Position: Director

Appointed: 31 August 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1993

Resigned: 23 August 1993

Carol M.

Position: Director

Appointed: 23 August 1993

Resigned: 06 July 2019

Carol M.

Position: Secretary

Appointed: 23 August 1993

Resigned: 06 July 2019

London Law Services Limited

Position: Nominee Director

Appointed: 23 August 1993

Resigned: 23 August 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Martin M. 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 Carol M. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carol M.

Notified on 6 April 2016
Ceased on 30 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth889 399835 744        
Balance Sheet
Cash Bank On Hand 137 204176 026186 415154 734166 902191 358514 791440 163291 486
Current Assets433 030324 071378 051368 667474 324431 418422 439594 305711 962449 836
Debtors183 747186 867202 025182 252319 590264 516231 08169 514261 799148 600
Net Assets Liabilities  822 793831 885803 519773 848762 598886 537984 3611 030 255
Other Debtors 22 78134 197222128 745128 711102 33220 04922 33124 620
Property Plant Equipment 591 600573 152565 206557 465547 959529 601524 004499 999742 056
Total Inventories       10 00010 0009 750
Cash Bank In Hand249 283137 204        
Tangible Fixed Assets615 712591 600        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve889 299835 644        
Shareholder Funds889 399835 744        
Other
Accrued Liabilities Deferred Income  7 9407 9158 3207 3246 8576 997  
Accumulated Depreciation Impairment Property Plant Equipment 497 064516 028531 498557 671560 777577 489594 007619 435468 967
Amounts Owed By Directors  6 3611 520      
Assets Obtained By Taking Possession Collateral  11 130       
Average Number Employees During Period    191717171617
Bank Borrowings Overdrafts 153 378142 244132 689121 454109 69296 94584 30169 94959 272
Corporation Tax Payable  12 54617 36911 6225 73311 49140 749  
Corporation Tax Recoverable 5 8625 862       
Creditors  142 244132 689121 454109 69296 94584 30169 94959 272
Fixed Assets742 624728 712710 264716 536557 465     
Increase From Depreciation Charge For Year Property Plant Equipment  22 88525 37626 17327 76526 61128 82025 42826 667
Investments Fixed Assets126 912137 112137 112151 330      
Liabilities Secured By Assets  142 244132 689121 454109 692    
Net Current Assets Liabilities318 103264 312258 138253 761374 341343 191337 605459 173561 701357 828
Number Shares Issued Fully Paid   100100100  100100
Other Creditors 59 759119 91333 19629 99730 14026 96348 67159 67715 096
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  3 9219 906 24 6599 89912 303  
Other Disposals Property Plant Equipment  4 04911 250 25 38011 00017 999  
Other Taxation Social Security Payable 27 27344 36845 25638 22131 64925 92750 89950 76835 834
Par Value Share 1 111  11
Prepayments Accrued Income  22 98021 2903 90516 36616 63320 049  
Property Plant Equipment Gross Cost 1 088 6641 089 1801 096 7041 115 1361 108 7361 107 0901 118 0111 119 4341 211 023
Provisions For Liabilities Balance Sheet Subtotal  3 3655 7236 8337 6107 66312 3397 39010 357
Total Additions Including From Business Combinations Property Plant Equipment  4 56518 77418 43218 9809 35428 9201 423272 368
Total Assets Less Current Liabilities1 060 727993 024968 402970 297931 806891 150867 206983 1771 061 7001 099 884
Trade Creditors Trade Payables     886611135162 
Trade Debtors Trade Receivables 158 224161 966160 740186 940119 439112 11649 465239 468123 980
Employees Total  1718      
Amounts Owed To Group Undertakings       22 40525 46326 346
Bank Borrowings       97 32384 14074 004
Disposals Decrease In Depreciation Impairment Property Plant Equipment         177 135
Disposals Property Plant Equipment         180 779
Creditors Due After One Year163 673153 378        
Creditors Due Within One Year114 92759 759        
Number Shares Allotted 100        
Provisions For Liabilities Charges7 6553 902        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Additions 67        
Tangible Fixed Assets Cost Or Valuation1 088 5971 088 664        
Tangible Fixed Assets Depreciation472 885497 064        
Tangible Fixed Assets Depreciation Charged In Period 24 179        

Transport Operator Data

29-35 Brougham Street
City Leicester
Post code LE1 2BA
Vehicles 7

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-12-31
filed on: 11th, March 2024
Free Download (10 pages)

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