Empress Ale started in year 2015 as Private Limited Company with registration number 09591696. The Empress Ale company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leamington Spa at 18 Willes Road. Postal code: CV32 4PY.
The company has 3 directors, namely Nicos C., Grenville T. and Surjeeven V.. Of them, Surjeeven V. has been with the company the longest, being appointed on 14 May 2015 and Nicos C. has been with the company for the least time - from 14 September 2020. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 18 Willes Road |
| Town | Leamington Spa |
| Post code | CV32 4PY |
| Country of origin | United Kingdom |
| Registration Number | 09591696 |
| Date of Incorporation | Thu, 14th May 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (87 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 31 March 2017
Position: Director
Appointed: 14 May 2015
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Grenville T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Surjeeven V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grenville T.
| Notified on | 15 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Surjeeven V.
| Notified on | 31 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Current Assets | 5 188 | 126 557 | 86 749 | 35 580 | 51 061 | 62 845 | 119 955 |
| Net Assets Liabilities | -5 724 | 110 746 | 63 591 | 8 198 | -10 980 | -47 458 | -88 517 |
| Cash Bank In Hand | 1 902 | ||||||
| Debtors | 786 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -5 724 | ||||||
| Stocks Inventory | 2 500 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -5 824 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 755 | 755 | 755 | 755 | 755 | 812 | 812 |
| Average Number Employees During Period | 2 | 3 | 4 | ||||
| Creditors | 10 157 | 15 572 | 23 932 | 28 552 | 62 838 | 100 417 | 201 710 |
| Fixed Assets | 516 | 1 529 | 1 925 | 1 552 | 1 426 | 1 359 | |
| Net Current Assets Liabilities | -5 724 | 110 985 | 62 817 | 7 028 | -11 777 | -37 572 | -81 755 |
| Total Assets Less Current Liabilities | -4 969 | 111 501 | 64 346 | 8 953 | -10 225 | -36 146 | -80 396 |
| Capital Employed | -5 724 | ||||||
| Creditors Due Within One Year | 10 912 | ||||||
| Number Shares Allotted | 100 | ||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-30 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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