New Empire Consultancy Ltd SOUTH SHIELDS


New Empire Consultancy started in year 2013 as Private Limited Company with registration number 08545819. The New Empire Consultancy company has been functioning successfully for 11 years now and its status is active. The firm's office is based in South Shields at 19 Callum Drive. Postal code: NE34 6TZ.

The company has one director. Lorraine G., appointed on 29 May 2013. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

New Empire Consultancy Ltd Address / Contact

Office Address 19 Callum Drive
Town South Shields
Post code NE34 6TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08545819
Date of Incorporation Tue, 28th May 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Lorraine G.

Position: Director

Appointed: 29 May 2013

Yomtov J.

Position: Director

Appointed: 28 May 2013

Resigned: 28 May 2013

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Lorraine G. The abovementioned PSC and has 50,01-75% shares.

Lorraine G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-31
Net Worth56 229125 849194 559
Balance Sheet
Cash Bank In Hand145 278182 226146 823
Current Assets145 278199 386236 543
Debtors 17 16089 720
Net Assets Liabilities Including Pension Asset Liability56 229125 849194 559
Tangible Fixed Assets790592444
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve56 129125 749194 459
Shareholder Funds56 229125 849194 559
Other
Advances Credits Directors  78 656
Advances Credits Made In Period Directors   
Advances Credits Repaid In Period Directors   
Creditors Due Within One Year89 83974 12942 428
Net Current Assets Liabilities55 439125 257194 115
Number Shares Allotted100100100
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions1 054  
Tangible Fixed Assets Cost Or Valuation1 0541 0541 054
Tangible Fixed Assets Depreciation264462610
Tangible Fixed Assets Depreciation Charged In Period264198 
Total Assets Less Current Liabilities56 229125 849194 559
Value Shares Allotted111

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 29th, November 2023
Free Download (3 pages)

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