Empsn Services Limited in Blisworth NORTHAMPTON

Empsn Services Limited NORTHAMPTON

Empsn Services started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05882746. The Empsn Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Northampton at 4 Prospect Court Courteenhall Road. Postal code: NN7 3DG. Since 2012-03-12 Empsn Services Limited is no longer carrying the name Embc Procurement.

At the moment there are 3 directors in the the company, namely Martin S., Simon S. and Michael K.. In addition one secretary - Michael K. - is with the firm. As of 27 April 2024, there were 24 ex directors - Neville W., John W. and others listed below. There were no ex secretaries.

Empsn Services 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	05882746
Date of Incorporation	Thu, 20th Jul 2006
Industry	General public administration activities
End of financial Year	31st March
Company age	18 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	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Martin S.

Position: Director

Appointed: 21 February 2023

Simon S.

Position: Director

Appointed: 08 June 2009

Michael K.

Position: Director

Appointed: 04 September 2007

Michael K.

Position: Secretary

Appointed: 20 July 2006

Neville W.

Position: Director

Appointed: 11 November 2020

Resigned: 24 August 2021

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

Chris N.

Position: Director

Appointed: 18 January 2016

Resigned: 26 September 2022

Rebecca C.

Position: Director

Appointed: 01 February 2015

Resigned: 31 March 2022

Andy C.

Position: Director

Appointed: 13 December 2011

Resigned: 31 May 2015

Judith H.

Position: Director

Appointed: 13 December 2011

Resigned: 20 February 2017

Neil K.

Position: Director

Appointed: 13 December 2011

Resigned: 20 December 2013

Debbie M.

Position: Director

Appointed: 13 December 2011

Resigned: 13 October 2014

Andrew R.

Position: Director

Appointed: 13 August 2010

Resigned: 28 February 2017

Mark H.

Position: Director

Appointed: 23 March 2010

Resigned: 19 June 2011

Nigel F.

Position: Director

Appointed: 01 January 2010

Resigned: 13 August 2010

Robert D.

Position: Director

Appointed: 28 May 2009

Resigned: 23 February 2010

Stephen C.

Position: Director

Appointed: 01 September 2007

Resigned: 31 March 2009

Ivor N.

Position: Director

Appointed: 15 August 2007

Resigned: 22 March 2011

Pamela C.

Position: Director

Appointed: 05 September 2006

Resigned: 30 January 2015

Carol C.

Position: Director

Appointed: 05 September 2006

Resigned: 13 December 2011

Mark H.

Position: Director

Appointed: 20 July 2006

Resigned: 31 August 2007

David W.

Position: Director

Appointed: 20 July 2006

Resigned: 02 October 2006

Isabel M.

Position: Director

Appointed: 20 July 2006

Resigned: 31 December 2009

Graham F.

Position: Director

Appointed: 20 July 2006

Resigned: 29 May 2009

David S.

Position: Director

Appointed: 20 July 2006

Resigned: 18 January 2011

Cliff Y.

Position: Director

Appointed: 20 July 2006

Resigned: 13 December 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 6 names. As we discovered, there is Rebecca C. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Mike K. This PSC has significiant influence or control over the company,. Then there is Manjit S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Rebecca C.

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

Mike K.

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

Manjit S.

Notified on	1 March 2017
Ceased on	4 November 2019
Nature of control:	significiant influence or control

Chris N.

Notified on	6 April 2016
Ceased on	4 November 2019
Nature of control:	significiant influence or control

Andrew R.

Notified on	6 April 2016
Ceased on	28 February 2017
Nature of control:	significiant influence or control

Judith H.

Notified on	6 April 2016
Ceased on	20 February 2017
Nature of control:	significiant influence or control

Company previous names

Embc Procurement	March 12, 2012

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
Cash Bank On Hand	636 552	614 041	537 722	510 026	1 451 650
Current Assets	1 611 589	1 426 205	1 521 595	1 230 797	1 621 266
Debtors	975 037	812 164	983 873	720 771	169 616
Net Assets Liabilities	192 731	10 884	-55 708	203 037	624 940
Other Debtors	837 780	753 394	811 591	547 907	116 973
Property Plant Equipment	8 675	6 446	6 238	5 898	5 008

Other
Accumulated Depreciation Impairment Property Plant Equipment	46 787	49 016	52 114	55 487	59 325
Average Number Employees During Period	7	8	8	9	9
Corporation Tax Payable	380	706	383	10	8
Creditors	1 365 533	1 396 767	1 269 827	1 221 658	1 771 334
Future Minimum Lease Payments Under Non-cancellable Operating Leases	73 273	54 955	18 318	18 318	129 000
Increase From Depreciation Charge For Year Property Plant Equipment		2 229	3 098	3 373	3 838
Net Current Assets Liabilities	246 056	29 438	251 768	9 139	-150 068
Other Creditors	1 239 802	1 325 233	1 162 870	1 150 381	1 333 637
Other Taxation Social Security Payable	24 142	14 568	43 691	45 007	10 383
Property Plant Equipment Gross Cost	55 462	55 462	58 352	61 385	64 333
Retirement Benefit Obligations Surplus	62 000	25 000	78 000	-188 000	-770 000
Total Additions Including From Business Combinations Property Plant Equipment			2 890	3 033	2 948
Total Assets Less Current Liabilities	254 731	35 884	22 292	15 037	-145 060
Trade Creditors Trade Payables	101 209	56 260	62 883	26 260	427 306
Trade Debtors Trade Receivables	137 257	58 770	172 282	172 864	52 643

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 28th, March 2023	accounts	Free Download (12 pages)
AP01	New director was appointed on 2023-02-21 filed on: 24th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 25th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-26 filed on: 4th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 13th, April 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-03-31 filed on: 23rd, November 2021	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2021-08-24 filed on: 25th, August 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-03-31 filed on: 7th, January 2021	accounts	Free Download (12 pages)
AP01	New director was appointed on 2020-11-11 filed on: 10th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-20 filed on: 21st, October 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-03-31 filed on: 4th, November 2019	accounts	Free Download (11 pages)
AD01	New registered office address 4 Prospect Court Courteenhall Road Blisworth Northampton NN7 3DG. Change occurred on 2019-02-14. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 14th, February 2019	address	Free Download (1 page)
AA	Small company accounts for the period up to 2018-03-31 filed on: 25th, October 2018	accounts	Free Download (12 pages)
AP01	New director was appointed on 2018-04-25 filed on: 23rd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-31 filed on: 2nd, January 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-03-31 filed on: 15th, December 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-01-16 filed on: 12th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-01 filed on: 23rd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-20 filed on: 25th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-28 filed on: 25th, January 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 9th, November 2016	accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-01-18 filed on: 1st, August 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 4th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2015-07-20 filed on: 10th, August 2015	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2015-05-31 filed on: 3rd, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-01 filed on: 3rd, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-30 filed on: 2nd, February 2015	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2014-03-31 filed on: 17th, November 2014	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2014-10-13 filed on: 4th, November 2014	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 4 Prospect Court, Courteenhall Road Blisworth Northampton NN7 3DG at an unknown date filed on: 5th, August 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-07-20 filed on: 5th, August 2014	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2013-03-31 filed on: 24th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2013-07-20 filed on: 30th, July 2013	annual return	Free Download (10 pages)
CH01	On 2013-01-01 director's details were changed filed on: 30th, July 2013	officers	Free Download (2 pages)
CH01	On 2013-01-01 director's details were changed filed on: 24th, July 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 12th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2012-07-20 filed on: 6th, August 2012	annual return	Free Download (10 pages)
AP01	New director was appointed on 2012-03-29 filed on: 29th, March 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, March 2012	resolution	Free Download (17 pages)
AP01	New director was appointed on 2012-03-14 filed on: 14th, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-03-14 filed on: 14th, March 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-03-14 filed on: 14th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-03-14 filed on: 14th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-14 filed on: 14th, March 2012	officers	Free Download (3 pages)
CERTNM	Company name changed embc procurement LIMITEDcertificate issued on 12/03/12 filed on: 12th, March 2012	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 12th, March 2012	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-03-07 filed on: 7th, March 2012	resolution	Free Download (1 page)
AA	Small company accounts for the period up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (7 pages)
CH01	On 2011-08-02 director's details were changed filed on: 2nd, August 2011	officers	Free Download (2 pages)
CH01	On 2011-08-02 director's details were changed filed on: 2nd, August 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-07-20 filed on: 2nd, August 2011	annual return	Free Download (8 pages)
CH01	On 2011-08-02 director's details were changed filed on: 2nd, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-01 filed on: 1st, July 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-03-30 filed on: 30th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-01-28 filed on: 28th, January 2011	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2010-03-31 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AP01	New director was appointed on 2010-08-18 filed on: 18th, August 2010	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2010-07-20 filed on: 13th, August 2010	annual return	Free Download (11 pages)
CH01	On 2010-07-20 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-08-13 filed on: 13th, August 2010	officers	Free Download (1 page)
CH01	On 2010-07-20 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-20 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-20 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-20 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-20 director's details were changed filed on: 12th, August 2010	officers	Free Download (3 pages)
CH03	On 2010-07-20 secretary's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-20 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-04-12 filed on: 12th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-12 filed on: 12th, April 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-20 filed on: 20th, January 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-01-11 filed on: 11th, January 2010	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2009-03-31 filed on: 2nd, December 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-08-04 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (5 pages)
288b	On 2009-06-18 Appointment terminated director filed on: 18th, June 2009	officers	Free Download (1 page)
288a	On 2009-06-18 Director appointed filed on: 18th, June 2009	officers	Free Download (2 pages)
288a	On 2009-06-18 Director appointed filed on: 18th, June 2009	officers	Free Download (2 pages)
288b	On 2009-04-21 Appointment terminated director filed on: 21st, April 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 15th, January 2009	accounts	Free Download (24 pages)
MISC	Section 519 filed on: 11th, December 2008	miscellaneous	Free Download (2 pages)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 13th, August 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, October 2007	resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, October 2007	resolution	Free Download (26 pages)
288a	On 2007-09-23 New director appointed filed on: 23rd, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-23 New director appointed filed on: 23rd, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-11 New director appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
288b	On 2007-09-11 Director resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-11 Director resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-11 New director appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
288a	On 2007-08-29 New director appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-29 New director appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
363a	Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 31st, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 31st, May 2007	accounts	Free Download (1 page)
288b	On 2006-10-27 Director resigned filed on: 27th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-27 Director resigned filed on: 27th, October 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download
288a	On 2006-10-09 New director appointed filed on: 9th, October 2006	officers	Free Download (3 pages)
288a	On 2006-10-09 New director appointed filed on: 9th, October 2006	officers	Free Download (3 pages)
288a	On 2006-10-09 New director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-09 New director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, July 2006	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 20th, July 2006	incorporation	Free Download (28 pages)

Empsn Services Limited NORTHAMPTON

Empsn Services Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Simon S.

Michael K.

Michael K.

Neville W.

John W.

Manjit S.

Simon O.

Chris N.

Rebecca C.

Andy C.

Judith H.

Neil K.

Debbie M.

Andrew R.

Mark H.

Nigel F.

Robert D.

Stephen C.

Ivor N.

Pamela C.

Carol C.

Mark H.

David W.

Isabel M.

Graham F.

David S.

Cliff Y.

People with significant control

Company previous names

Annual reports financial information

Company filings

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