Empire Roofing Services (oxford) Ltd in CARTERTON

Empire Roofing Services (oxford) Ltd CARTERTON

Empire Roofing Services (oxford) Ltd is a private limited company situated at 48B Shilton Road, Carterton OX18 1EH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-14, this 5-year-old company is run by 1 director.
Director Andrew M., appointed on 14 January 2020.
The company is officially classified as "roofing activities" (SIC: 43910).
The latest confirmation statement was sent on 2023-01-13 and the deadline for the next filing is 2024-01-27. Likewise, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Empire Roofing Services (oxford) Ltd Address / Contact

Office Address	48b Shilton Road
Town	Carterton
Post code	OX18 1EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12402998
Date of Incorporation	Tue, 14th Jan 2020
Industry	Roofing activities
End of financial Year	30th April
Company age	5 years old
Account next due date	Fri, 31st Jan 2025 (163 days after)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Andrew M.

Position: Director

Appointed: 14 January 2020

Wayne M.

Position: Director

Appointed: 14 January 2020

Resigned: 20 August 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Andrew M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Wayne M. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on	14 January 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Wayne M.

Notified on	14 January 2020
Ceased on	20 August 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30

Balance Sheet
Cash Bank On Hand	100	47 941	97 132	217 519	579 815
Current Assets	100	61 711	149 818	453 850	817 267
Debtors		13 770	52 686	236 331	237 452
Net Assets Liabilities	100	3 682	100 365	349 204	713 837
Other Debtors			3 447	6 224	10 414
Property Plant Equipment		23 926	48 950	54 072	108 008

Other
Accrued Liabilities		1 900	1 265	1 440	13 946
Accumulated Depreciation Impairment Property Plant Equipment		7 976	24 292	42 317	78 319
Additions Other Than Through Business Combinations Property Plant Equipment		32 902	41 340	23 147	89 938
Average Number Employees During Period	2	2	1	2	4
Bank Borrowings				6 222	1 919
Creditors		14 890	27 661	24 131	10 853
Disposals Property Plant Equipment		-1 000
Finance Lease Liabilities Present Value Total		3 467	27 661	9 753	8 974
Increase From Depreciation Charge For Year Property Plant Equipment		7 976	16 316	18 025	36 002
Net Current Assets Liabilities	100	-2 636	86 549	327 709	641 279
Number Shares Issued Fully Paid	100	100	100	100	100
Other Creditors		31 889	16 334	23 693	13 442
Par Value Share	1	1	1	1	1
Prepayments					10 566
Property Plant Equipment Gross Cost		31 902	73 242	96 389	186 327
Provisions For Liabilities Balance Sheet Subtotal		2 718	7 473	8 446	24 597
Taxation Social Security Payable		18 338	36 116	86 170	133 259
Total Assets Less Current Liabilities	100	21 290	135 499	381 781	749 287
Total Borrowings		14 890	27 661	24 131	10 853
Trade Creditors Trade Payables		8 753	-199	419	1 700
Trade Debtors Trade Receivables		13 770	49 239	230 107	216 472
Number Shares Allotted	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/01/13 filed on: 21st, January 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/01/13 filed on: 21st, January 2025	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 48B Shilton Road Carterton OX18 1EH England on 2025/01/14 to Unit 34 Stanley Court Richard Jones Road Witney Oxon OX29 0TB filed on: 14th, January 2025	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2024/04/30 filed on: 2nd, October 2024	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2024/01/13 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, July 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/01/13 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 17th, July 2022	accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2022/01/13 filed on: 13th, January 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/01/13 filed on: 13th, January 2022	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 6 Arkell Avenue Carterton Oxon OX18 3BS on 2021/09/06 to 48B Shilton Road Carterton OX18 1EH filed on: 6th, September 2021	address	Free Download (1 page)
CH01	On 2021/09/03 director's details were changed filed on: 6th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/20 filed on: 31st, August 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/08/20 filed on: 31st, August 2021	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 12th, May 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 5th, May 2021	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/04/30, originally was 2021/01/31. filed on: 4th, May 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/13 filed on: 30th, January 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 5 Arkell Avenue Carterton Oxon OX18 3BS United Kingdom on 2020/02/03 to 6 Arkell Avenue Carterton Oxon OX18 3BS filed on: 3rd, February 2020	address	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, January 2020	incorporation	Free Download (13 pages)