Sempers Consultancy Ltd LINCOLN


Sempers Consultancy Ltd is a private limited company registered at Sempers, Front Street Dunston, Lincoln LN4 2ES. Its net worth is valued to be roughly 381354 pounds, and the fixed assets that belong to the company total up to 394030 pounds. Incorporated on 2004-08-17, this 17-year-old company is run by 2 directors and 1 secretary.
Director Martin D., appointed on 17 August 2004. Director Paul A., appointed on 17 August 2004.
Changing the topic to secretaries, we can name: Martin D., appointed on 17 August 2004.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2021-08-17 and the due date for the next filing is 2022-08-31. Moreover, the statutory accounts were filed on 31 October 2020 and the next filing is due on 31 July 2022.

Sempers Consultancy Ltd Address / Contact

Office Address Sempers
Office Address2 Front Street Dunston
Town Lincoln
Post code LN4 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 05207529
Date of Incorporation Tue, 17th Aug 2004
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 17 years old
Account next due date Sun, 31st Jul 2022 (286 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Wed, 31st Aug 2022 (2022-08-31)
Last confirmation statement dated Tue, 17th Aug 2021

Company staff

Martin D.

Position: Secretary

Appointed: 17 August 2004

Martin D.

Position: Director

Appointed: 17 August 2004

Paul A.

Position: Director

Appointed: 17 August 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2004

Resigned: 17 August 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 August 2004

Resigned: 17 August 2004

Lee C.

Position: Director

Appointed: 17 August 2004

Resigned: 27 February 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Sempers Holdings Ltd from Lincoln, England. The abovementioned PSC is categorised as "a company limited by shares", 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. Another one in the PSC register is Paul A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lee C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sempers Holdings Ltd

Front Street Front Street, Dunston, Lincoln, Lincs, LN4 2ES, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10591246
Notified on 28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Paul A.

Notified on 6 April 2016
Ceased on 28 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lee C.

Notified on 6 April 2016
Ceased on 28 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin D.

Notified on 6 April 2016
Ceased on 28 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth381 354348 797441 794428 585365 436    
Balance Sheet
Cash Bank In Hand123 96687 884156 252104 029138 713    
Cash Bank On Hand    138 71377 7895 6373 0474 407
Current Assets317 735221 395223 912238 752209 934217 955227 945236 940323 914
Debtors193 769133 51167 660134 72371 221140 166222 308233 893319 507
Net Assets Liabilities    365 436-18 9093 29533 38196 669
Net Assets Liabilities Including Pension Asset Liability381 354348 797441 794428 585365 436    
Other Debtors    1 84710 63319 66662 34475 914
Property Plant Equipment    391 3054 1567 4615 3322 642
Tangible Fixed Assets394 030392 521478 145476 576391 305    
Reserves/Capital
Called Up Share Capital33333    
Profit Loss Account Reserve 347 696353 255340 046361 897    
Shareholder Funds381 354348 797441 794428 585365 436    
Other
Accumulated Depreciation Impairment Property Plant Equipment    49 66649 82751 1479 5005 117
Amounts Owed By Group Undertakings     51 667123 173112 383211 217
Average Number Employees During Period    43322
Bank Borrowings    167 463157 506147 491137 338177 473
Bank Borrowings Overdrafts    153 687143 730137 591127 238164 240
Creditors    153 687143 730137 591127 238164 240
Creditors Due After One Year195 720186 447177 530168 910153 687    
Creditors Due Within One Year133 63977 88082 266117 65181 868    
Disposals Decrease In Depreciation Impairment Property Plant Equipment     2 4532 9447806 969
Disposals Property Plant Equipment     392 6584 9632 3408 850
Increase From Depreciation Charge For Year Property Plant Equipment     2 6144 2644 9452 586
Net Current Assets Liabilities184 096143 515141 646121 101128 066121 455134 693156 300258 769
Number Shares Allotted 3333    
Number Shares Issued Fully Paid     3333
Other Creditors    4 0759 13610 02917 44014 872
Other Taxation Social Security Payable    62 35273 58973 32353 10037 040
Par Value Share 11111111
Property Plant Equipment Gross Cost    440 97153 98358 60814 8327 759
Provisions For Liabilities Balance Sheet Subtotal    2487901 2681 013502
Provisions For Liabilities Charges1 052792467182248    
Revaluation Reserve1 0981 09888 53688 5363 536    
Secured Debts204 294195 446186 366177 746167 463    
Share Capital Allotted Called Up Paid33333    
Tangible Fixed Assets Additions 4 7281 9281 0401 132    
Tangible Fixed Assets Cost Or Valuation429 705434 433523 799524 839440 971    
Tangible Fixed Assets Depreciation35 67541 91245 65448 26349 666    
Tangible Fixed Assets Depreciation Charged In Period 6 2373 7422 6091 403    
Tangible Fixed Assets Increase Decrease From Revaluations  87 438 -85 000    
Total Additions Including From Business Combinations Property Plant Equipment     5 6709 5884 3761 777
Total Assets Less Current Liabilities578 126536 036619 791597 677519 371125 610142 154161 632261 411
Trade Creditors Trade Payables    1 665-1   
Trade Debtors Trade Receivables    69 37477 86679 46959 16632 376
Advances Credits Directors6 6821 3694 12336017    
Advances Credits Made In Period Directors19 8741 8694 62310 360     
Advances Credits Repaid In Period Directors12 5007 1821 86914 123     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 9th, June 2021
Free Download (9 pages)

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