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Empot Limited STOKE-ON-TRENT

Founded in 2013, Empot, classified under reg no. 08397576 is an active company. Currently registered at Suite 2 Albion House 2 Etruria Office Village ST1 5RQ, Stoke-on-trent the company has been in the business for eleven years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on September 30, 2022.

The company has one director. Henry G., appointed on 26 April 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Empot Limited Address / Contact

Office Address Suite 2 Albion House 2 Etruria Office Village
Office Address2 Forge Lane, Etruria
Town Stoke-on-trent
Post code ST1 5RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08397576
Date of Incorporation Mon, 11th Feb 2013
Industry Development of building projects
End of financial Year 29th September
Company age 11 years old
Account next due date Sat, 29th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Henry G.

Position: Director

Appointed: 26 April 2020

Jamie B.

Position: Secretary

Appointed: 19 December 2017

Resigned: 26 April 2021

Malcolm H.

Position: Secretary

Appointed: 10 December 2015

Resigned: 19 December 2017

Timothy G.

Position: Director

Appointed: 04 March 2014

Resigned: 08 April 2021

Kerena F.

Position: Secretary

Appointed: 14 March 2013

Resigned: 10 December 2015

Mark T.

Position: Director

Appointed: 14 March 2013

Resigned: 10 December 2015

Andrew D.

Position: Director

Appointed: 11 February 2013

Resigned: 14 March 2013

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Boldhurst Properties Limited from Stoke-On-Trent, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boldhurst Properties Limited

Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5RQ, England

Legal authority England & Wales Companies Act
Legal form Corporate
Country registered United Kingdom
Place registered England & Wales
Registration number 2083005
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth2     
Balance Sheet
Cash Bank On Hand    36 388104 797
Current Assets2405 0004 450 1913 600 0003 636 3883 711 418
Debtors2405 000   6 621
Net Assets Liabilities -36 622-61 986-907 813-904 057-911 958
Other Debtors 405 000   6 621
Total Inventories  4 450 1913 600 0003 600 0003 600 000
Net Assets Liabilities Including Pension Asset Liability2     
Reserves/Capital
Called Up Share Capital2     
Profit Loss Account Reserve      
Shareholder Funds2     
Other
Amounts Owed To Group Undertakings 441 0221 863 1031 860 6681 881 6664 486 941
Bank Borrowings Overdrafts  2 632 5002 612 5002 612 500 
Corporation Tax Payable    1 7961 796
Creditors 441 6222 632 5002 612 5002 612 5004 623 376
Net Current Assets Liabilities2-36 6222 570 5141 704 6871 708 443-911 958
Other Creditors 60016 57434 64541 317118 389
Trade Creditors Trade Payables    3 16616 250
Number Shares Allotted      
Par Value Share      
Share Capital Allotted Called Up Paid2     
Total Assets Less Current Liabilities2     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates February 11, 2024
filed on: 15th, February 2024 		Free Download (4 pages)

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