Empsn Infrastructure Limited in Blisworth NORTHAMPTON

Empsn Infrastructure Limited NORTHAMPTON

Founded in 2012, Empsn Infrastructure, classified under reg no. 07962953 is an active company. Currently registered at 4 Prospect Court Courteenhall Road NN7 3DG, Northampton the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Martin S. and Michael K.. In addition one secretary - Michael K. - is with the company. As of 27 April 2024, there were 11 ex directors - Neville W., John W. and others listed below. There were no ex secretaries.

Empsn Infrastructure Limited Address / Contact

Office Address	4 Prospect Court Courteenhall Road
Office Address2	Blisworth
Town	Northampton
Post code	NN7 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07962953
Date of Incorporation	Thu, 23rd Feb 2012
Industry	General public administration activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Martin S.

Position: Director

Appointed: 21 February 2023

Michael K.

Position: Secretary

Appointed: 23 February 2012

Michael K.

Position: Director

Appointed: 23 February 2012

Neville W.

Position: Director

Appointed: 11 November 2020

Resigned: 28 February 2022

John W.

Position: Director

Appointed: 25 April 2018

Resigned: 31 December 2022

Manjit S.

Position: Director

Appointed: 01 March 2017

Resigned: 20 October 2020

Simon O.

Position: Director

Appointed: 16 January 2017

Resigned: 31 December 2017

Christopher N.

Position: Director

Appointed: 18 January 2016

Resigned: 31 March 2023

Rebecca C.

Position: Director

Appointed: 01 February 2015

Resigned: 31 March 2022

Neil K.

Position: Director

Appointed: 23 February 2012

Resigned: 20 December 2013

Pamela C.

Position: Director

Appointed: 23 February 2012

Resigned: 30 January 2015

Andrew R.

Position: Director

Appointed: 23 February 2012

Resigned: 28 February 2017

Andy C.

Position: Director

Appointed: 23 February 2012

Resigned: 31 May 2015

Judith H.

Position: Director

Appointed: 23 February 2012

Resigned: 20 February 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 6 names. As we established, there is Mike K. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is John W. This PSC has significiant influence or control over the company,. Then there is Chris N., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Mike K.

Notified on	6 April 2016
Ceased on	17 February 2020
Nature of control:	significiant influence or control

John W.

Notified on	23 May 2018
Ceased on	17 February 2020
Nature of control:	significiant influence or control

Chris N.

Notified on	6 April 2016
Ceased on	17 February 2020
Nature of control:	significiant influence or control

Manjit S.

Notified on	23 March 2017
Ceased on	17 February 2020
Nature of control:	significiant influence or control

Rebecca C.

Notified on	6 April 2016
Ceased on	17 February 2020
Nature of control:	significiant influence or control

Karen G.

Notified on	1 September 2016
Ceased on	30 January 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	499 982	691 533	525 475	549 475	503 143
Other Debtors	499 982	691 533	525 475	549 475	503 143
Property Plant Equipment	84 028	38 865	134 566	102 474	70 382

Other
Accumulated Depreciation Impairment Property Plant Equipment	210 941	268 725	305 082	337 174	369 266
Creditors	249 900	253 900	224 900	253 900	222 568
Increase From Depreciation Charge For Year Property Plant Equipment		57 784	36 357	32 092	32 092
Net Current Assets Liabilities	250 082	437 633	300 575	295 575	280 575
Other Creditors	249 900	249 900	224 900	249 900	222 568
Other Taxation Social Security Payable		4 000		4 000
Property Plant Equipment Gross Cost	294 969	307 590	439 648	439 648
Total Additions Including From Business Combinations Property Plant Equipment		12 621	132 058
Total Assets Less Current Liabilities	334 110	476 498	435 141	398 049	350 957

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (8 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 4th, April 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 28th, March 2023	accounts	Free Download (8 pages)
AP01	New director appointment on 2023/02/21. filed on: 24th, February 2023	officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 25th, January 2023	officers	Free Download (1 page)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 13th, April 2022	officers	Free Download (1 page)
TM01	2022/02/28 - the day director's appointment was terminated filed on: 1st, March 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 25th, November 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (9 pages)
AP01	New director appointment on 2020/11/11. filed on: 10th, December 2020	officers	Free Download (2 pages)
TM01	2020/10/20 - the day director's appointment was terminated filed on: 21st, October 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 4th, November 2019	accounts	Free Download (7 pages)
CH01	On 2019/08/20 director's details were changed filed on: 20th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/20 director's details were changed filed on: 20th, August 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/02/14. New Address: 4 Prospect Court Courteenhall Road Blisworth Northampton NN7 3DG. Previous address: 70 Great Bridgewater Street Manchester M1 5ES filed on: 14th, February 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 23rd, October 2018	accounts	Free Download (7 pages)
AP01	New director appointment on 2018/04/25. filed on: 23rd, May 2018	officers	Free Download (2 pages)
TM01	2017/12/31 - the day director's appointment was terminated filed on: 2nd, January 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (14 pages)
TM01	2017/02/28 - the day director's appointment was terminated filed on: 8th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/16. filed on: 12th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/01. filed on: 23rd, March 2017	officers	Free Download (2 pages)
TM01	2017/02/20 - the day director's appointment was terminated filed on: 23rd, March 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 9th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/23, no shareholders list filed on: 17th, March 2016	annual return	Free Download (8 pages)
AP01	New director appointment on 2016/01/18. filed on: 11th, February 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 4th, November 2015	accounts	Free Download (5 pages)
TM01	2015/05/31 - the day director's appointment was terminated filed on: 7th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/23, no shareholders list filed on: 11th, March 2015	annual return	Free Download (8 pages)
AP01	New director appointment on 2015/02/01. filed on: 3rd, February 2015	officers	Free Download (2 pages)
TM01	2015/01/30 - the day director's appointment was terminated filed on: 2nd, February 2015	officers	Free Download (1 page)
TM01	2015/01/30 - the day director's appointment was terminated filed on: 2nd, February 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 17th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/23, no shareholders list filed on: 11th, March 2014	annual return	Free Download (8 pages)
TM01	2014/01/07 - the day director's appointment was terminated filed on: 7th, January 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 24th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/23, no shareholders list filed on: 1st, March 2013	annual return	Free Download (9 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, February 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, February 2013	address	Free Download (1 page)
CH01	On 2013/02/28 director's details were changed filed on: 28th, February 2013	officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/02/28 filed on: 15th, June 2012	accounts	Free Download (1 page)
AP01	New director appointment on 2012/03/01. filed on: 1st, March 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, February 2012	incorporation	Free Download (37 pages)

Empsn Infrastructure Limited NORTHAMPTON

Empsn Infrastructure Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Michael K.

Michael K.

Neville W.

John W.

Manjit S.

Simon O.

Christopher N.

Rebecca C.

Neil K.

Pamela C.

Andrew R.

Andy C.

Judith H.

People with significant control

Annual reports financial information

Company filings

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