This firm is situated in Coventry under the following Company Registration No.: 02313970. The firm was established in the year 1988. The main office of the firm is located at Business Innovation Centre Harry Weston Road. The post code for this address is CV3 2TX. This enterprise's principal business activity number is 47540 - Retail sale of electrical household appliances in specialised stores. Empire Cooker Spares Ltd reported its account information for the financial period up to November 30, 2021. The company's most recent confirmation statement was filed on June 30, 2023.
Empire Cooker Spares Limited
General information
Name:
Empire Cooker Spares Ltd
Office Address:
Business Innovation Centre Harry Weston Road CV3 2TX Coventry
Number: 02313970
Incorporation date: 1988-11-07
End of financial year: 30 November
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 77 344 | 94 786 | 137 650 | 175 201 | 217 460 | 231 519 | |||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 37 313 | 48 712 | 37 453 | 8 924 | 38 114 | 3 966 | |||||
| Current Assets | 272 205 | 254 038 | 276 425 | 306 840 | 322 264 | 353 654 | 361 609 | 388 816 | 340 424 | 264 019 | 259 357 |
| Debtors | 39 673 | 22 528 | 21 972 | 28 796 | 27 632 | 44 679 | 39 148 | 46 858 | 41 097 | 28 668 | 30 816 |
| Net Assets Liabilities | 231 520 | 261 978 | |||||||||
| Other Debtors | 9 721 | 9 511 | 9 511 | 12 919 | 13 790 | 13 790 | |||||
| Property Plant Equipment | 22 153 | 19 053 | 16 101 | 21 301 | 17 772 | 14 839 | |||||
| Total Inventories | 271 662 | 273 749 | 304 505 | 290 403 | 197 237 | 224 575 | |||||
| Cash Bank In Hand | 267 | 2 670 | 10 818 | 14 394 | 37 313 | ||||||
| Stocks Inventory | 232 265 | 231 510 | 251 783 | 267 226 | 280 238 | 271 662 | |||||
| Tangible Fixed Assets | 6 770 | 9 016 | 36 535 | 31 081 | 26 234 | 22 153 | |||||
| Capital & Reserves | |||||||||||
| Called Up Share Capital | 150 | 150 | 150 | 150 | 150 | 150 | |||||
| Profit Loss Account Reserve | 77 194 | 94 636 | 137 500 | 175 280 | 217 310 | 231 369 | |||||
| Shareholder Funds | 77 344 | 94 786 | 137 650 | 175 201 | 217 460 | 231 519 | |||||
| Other Financial Data | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 57 363 | 60 463 | 63 415 | 67 215 | 70 744 | 73 677 | |||||
| Average Number Employees During Period | 10 | 10 | 10 | ||||||||
| Bank Borrowings Overdrafts | 7 285 | 7 936 | 7 596 | 28 420 | |||||||
| Corporation Tax Payable | 8 522 | 13 279 | 9 912 | 8 179 | |||||||
| Corporation Tax Recoverable | 2 785 | 2 785 | |||||||||
| Creditors | 7 285 | 118 684 | 124 357 | 78 842 | 69 142 | 85 333 | |||||
| Current Tax For Period | 8 522 | 13 279 | 9 912 | 8 179 | -2 785 | ||||||
| Dividends Paid On Shares Interim | 21 034 | 38 000 | 55 039 | 24 200 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 100 | 2 952 | 3 800 | 3 529 | 2 933 | ||||||
| Net Current Assets Liabilities | 101 171 | 88 126 | 101 115 | 164 120 | 209 520 | 216 651 | 242 925 | 264 459 | 261 582 | 194 877 | 174 024 |
| Number Shares Issued Fully Paid | 50 | 150 | |||||||||
| Other Creditors | -2 200 | 2 800 | 2 800 | 2 799 | 2 800 | 12 038 | |||||
| Other Taxation Social Security Payable | 11 503 | 7 544 | 8 193 | 7 934 | 11 622 | 362 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 79 516 | 79 516 | 79 516 | 88 516 | 88 516 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 000 | ||||||||||
| Total Assets Less Current Liabilities | 107 941 | 97 142 | 137 650 | 195 430 | 235 754 | 238 804 | 261 978 | 280 560 | 282 883 | 212 649 | 188 863 |
| Trade Creditors Trade Payables | 104 178 | 87 125 | 103 452 | 52 334 | 54 720 | 44 513 | |||||
| Trade Debtors Trade Receivables | 29 959 | 29 637 | 37 347 | 28 178 | 12 093 | 14 241 | |||||
| Creditors Due After One Year | 30 597 | 2 356 | 20 000 | 18 294 | 7 285 | ||||||
| Creditors Due Within One Year | 171 034 | 165 912 | 175 310 | 142 720 | 112 744 | 137 003 | |||||
| Number Shares Allotted | 50 | 50 | 50 | 50 | 50 | ||||||
| Share Capital Allotted Called Up Paid | 50 | 50 | 50 | 50 | 50 | 50 | |||||
Company staff
Benjamin P.
Role: Director
Appointed: 01 September 2021
Latest update: 7 April 2024
Mitesh S.
Role: Director
Appointed: 01 September 2021
Latest update: 7 April 2024
People with significant control
Empire Spares Holding Co Ltd
Address:
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, LE19 4AU, United Kingdom
Legal authority
Companies Act
Legal form
Limited Company
Country registered
United Kingdom
Place registered
Uk
Registration number
13329826
Notified on
27 May 2021
Nature of control:
over 3/4 of shares
Christopher L.
Notified on
4 January 2017
Ceased on
27 May 2021
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 30 November 2023 |
| Account last made up date | 30 November 2021 |
| Confirmation statement next due date | 14 July 2024 |
| Confirmation statement last made up date | 30 June 2023 |
| Annual Accounts 9 January 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-12-01 |
| End Date For Period Covered By Report | 2012-11-30 |
| Date Approval Accounts | 9 January 2013 |
| Annual Accounts 26 March 2014 | |
| Start Date For Period Covered By Report | 2012-12-01 |
| End Date For Period Covered By Report | 2013-11-30 |
| Date Approval Accounts | 26 March 2014 |
| Annual Accounts 15 January 2015 | |
| Start Date For Period Covered By Report | 2013-12-01 |
| End Date For Period Covered By Report | 2014-11-30 |
| Date Approval Accounts | 15 January 2015 |
| Annual Accounts 5 January 2016 | |
| Start Date For Period Covered By Report | 2014-12-01 |
| End Date For Period Covered By Report | 2015-11-30 |
| Date Approval Accounts | 5 January 2016 |
| Annual Accounts 23 January 2017 | |
| Start Date For Period Covered By Report | 2015-12-01 |
| End Date For Period Covered By Report | 2016-11-30 |
| Date Approval Accounts | 23 January 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-12-01 |
| End Date For Period Covered By Report | 2017-11-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-12-01 |
| End Date For Period Covered By Report | 2018-11-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-12-01 |
| End Date For Period Covered By Report | 2019-11-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-12-01 |
| End Date For Period Covered By Report | 2020-11-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-12-01 |
| End Date For Period Covered By Report | 2021-11-30 |
Company filings
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Confirmation statement
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Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 (AA)
filed on: 31st, August 2022
filed on: 31st, August 2022
accounts
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