Empica Limited in Wraxall BRISTOL

Empica Limited BRISTOL

Empica started in year 1998 as Private Limited Company with registration number 03498443. The Empica company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Bristol at The Courtyard Wraxall Hill. Postal code: BS48 1NA. Since 7th March 2008 Empica Limited is no longer carrying the name Martin Powell Communications.

At the moment there are 2 directors in the the firm, namely William P. and Martin P.. In addition one secretary - William P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mary P. who worked with the the firm until 6 October 2020.

Empica Limited Address / Contact

Office Address	The Courtyard Wraxall Hill
Office Address2	Wraxall
Town	Bristol
Post code	BS48 1NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03498443
Date of Incorporation	Fri, 23rd Jan 1998
Industry	Media representation services
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

William P.

Position: Director

Appointed: 01 February 2022

William P.

Position: Secretary

Appointed: 06 October 2020

Martin P.

Position: Director

Appointed: 23 January 1998

Natalie B.

Position: Director

Appointed: 01 January 2022

Resigned: 01 January 2022

Clive B.

Position: Director

Appointed: 09 January 2012

Resigned: 31 January 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1998

Resigned: 23 January 1998

Mary P.

Position: Secretary

Appointed: 23 January 1998

Resigned: 06 October 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Martin P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mary P. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin P.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

Notified on	30 June 2016
Ceased on	6 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Martin Powell Communications	March 7, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	32 586	32 960	59 023	64 096	44 474

Balance Sheet
Cash Bank In Hand	16 583	15 596	40 009	76 594	53 842
Current Assets	69 918	77 436	160 100	143 410	120 492	161 285	154 502
Debtors	53 335	61 840	120 091	66 816	66 650
Net Assets Liabilities Including Pension Asset Liability	32 586	32 960	59 023	64 096	44 474
Tangible Fixed Assets	14 209	20 446	17 129	15 817	16 314

Reserves/Capital
Called Up Share Capital	140	140	140	140	140
Profit Loss Account Reserve	32 446	24 820	58 883	63 956	44 334
Shareholder Funds	32 586	32 960	59 023	64 096	44 474

Other
Creditors					91 940	85 958	83 587
Creditors Due Within One Year	51 149	72 530	117 814	94 739	91 940
Fixed Assets					16 314	16 577	19 639
Net Current Assets Liabilities	18 769	12 906	42 286	48 671	28 552	75 327	70 915
Number Shares Allotted		40	40	40	40
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	392	392	392	392	392
Share Capital Allotted Called Up Paid	40	40	40	40	40
Tangible Fixed Assets Additions		11 254	828	2 397	4 526
Tangible Fixed Assets Cost Or Valuation	48 484	59 738	60 566	62 963	67 489
Tangible Fixed Assets Depreciation	34 275	39 292	43 437	47 146	51 175
Tangible Fixed Assets Depreciation Charged In Period		5 017	4 145	3 709	4 029
Total Assets Less Current Liabilities	32 978	25 352	59 415	64 488	44 866	91 904	90 554

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 17th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 17th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 1st, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 18th, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 6th, March 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 26th, February 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 26th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 15th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 11th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th February 2015: 140.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 23rd, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd January 2014: 140.00 GBP	capital
AAMD	Amended accounts made up to 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 11th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2013 filed on: 23rd, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 16th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 25th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 17th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2011 filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2010 filed on: 15th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 11th February 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 25th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, April 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th February 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 6th February 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd February 2004 with complete member list filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd February 2004 with complete member list filed on: 3rd, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 1st, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 1st, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th February 2003 with complete member list filed on: 10th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th February 2003 with complete member list filed on: 10th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 1st, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 1st, May 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th February 2002 with complete member list filed on: 5th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 5th February 2002	annual return
363s	Annual return drawn up to 5th February 2002 with complete member list filed on: 5th, February 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 24th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 24th, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th March 2001 with complete member list filed on: 7th, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th March 2001 with complete member list filed on: 7th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 28th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 28th, February 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th February 2000 with complete member list filed on: 11th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th February 2000 with complete member list filed on: 11th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 9th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 9th, April 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th February 1999 with complete member list filed on: 4th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th February 1999 with complete member list filed on: 4th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 5th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 5th, March 1998	accounts	Free Download (1 page)

Empica Limited BRISTOL

Empica Limited Address / Contact

Company Information / Profile

Company staff

William P.

William P.

Martin P.

Natalie B.

Clive B.

Swift Incorporations Limited

Mary P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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