Founded in 2008, Empire Specialist Services, classified under reg no. 06734809 is an active company. Currently registered at Avaland House, 110 London Road, HP3 9SD, Hemel Hempstead, the company has been in the business for 16 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
Currently there are 2 directors in the the company, namely Neil K. and Benjamin K.. In addition one secretary - Elaine K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ashok B. who worked with the the company until 28 October 2008.
| Office Address | Avaland House, 110 London Road, |
| Office Address2 | Apsley, |
| Town | Hemel Hempstead, |
| Post code | HP3 9SD |
| Country of origin | United Kingdom |
| Registration Number | 06734809 |
| Date of Incorporation | Tue, 28th Oct 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 16 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Secretary
Appointed: 16 February 2016
Position: Director
Appointed: 04 April 2012
Position: Director
Appointed: 14 February 2012
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Benjamin K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Neil K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Benjamin K.
| Notified on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil K.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 112 753 | 101 153 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 141 080 | 116 484 | ||||||
| Cash Bank On Hand | 116 484 | 158 327 | 252 753 | 257 432 | 349 681 | 425 396 | 421 726 | |
| Current Assets | 243 976 | 183 619 | 296 128 | 480 375 | 513 187 | 448 756 | 495 442 | 537 988 |
| Debtors | 102 896 | 67 135 | 137 801 | 227 622 | 255 755 | 99 075 | 70 046 | 116 262 |
| Other Debtors | 800 | 800 | 1 700 | 800 | 800 | 800 | 730 | |
| Property Plant Equipment | 2 598 | 2 313 | 18 216 | 15 707 | 12 737 | 9 213 | 9 851 | |
| Tangible Fixed Assets | 2 715 | 2 598 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 111 753 | 100 153 | ||||||
| Shareholder Funds | 112 753 | 101 153 | ||||||
| Other | ||||||||
| Accrued Liabilities | 525 | 525 | 525 | 525 | 750 | 750 | 750 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 10 116 | 7 820 | 5 980 | 11 273 | 13 474 | 16 998 | 19 237 | |
| Average Number Employees During Period | 8 | 9 | 10 | 10 | 11 | 12 | 10 | |
| Corporation Tax Payable | 11 933 | 19 962 | 34 321 | 19 023 | 11 934 | 18 827 | 13 326 | |
| Creditors | 85 064 | 138 576 | 227 256 | 222 595 | 116 832 | 106 582 | 150 792 | |
| Creditors Due Within One Year | 133 938 | 85 064 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 286 | 4 857 | 2 149 | 467 | ||||
| Disposals Property Plant Equipment | 3 606 | 5 500 | 2 244 | 467 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 931 | 13 812 | 15 600 | 15 600 | 17 400 | 18 000 | 19 500 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 990 | 3 017 | 5 293 | 4 350 | 3 524 | 2 706 | ||
| Net Current Assets Liabilities | 110 038 | 98 555 | 157 552 | 253 119 | 290 592 | 331 924 | 388 860 | 387 196 |
| Number Shares Allotted | 1 000 | |||||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Other Creditors | 2 686 | 3 144 | 3 412 | 2 248 | 1 108 | 2 108 | 1 913 | |
| Other Taxation Social Security Payable | 8 480 | 13 795 | 7 797 | 11 420 | 10 997 | 11 535 | 12 522 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments | 1 233 | 1 505 | 3 218 | 4 242 | 3 811 | 4 550 | 7 718 | |
| Property Plant Equipment Gross Cost | 12 714 | 10 133 | 24 196 | 26 980 | 26 211 | 26 211 | 29 088 | |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||
| Tangible Fixed Assets Additions | 646 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 12 068 | 12 714 | ||||||
| Tangible Fixed Assets Depreciation | 9 353 | 10 116 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 763 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 025 | 19 563 | 2 784 | 1 475 | 3 344 | |||
| Total Assets Less Current Liabilities | 112 753 | 101 153 | 159 865 | 271 335 | 306 299 | 344 661 | 398 073 | 397 047 |
| Trade Creditors Trade Payables | 35 170 | 65 826 | 123 605 | 150 469 | 52 175 | 36 789 | 72 613 | |
| Trade Debtors Trade Receivables | 65 102 | 135 496 | 222 704 | 250 713 | 94 464 | 64 696 | 107 814 | |
| Value-added Tax Payable | 26 270 | 35 324 | 56 327 | 36 766 | 34 242 | 47 265 | ||
| Unpaid Contributions To Pension Schemes | 2 331 | 2 403 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 28th October 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (5 pages) |
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