Empire Solutions Limited in Manchester, M2 4NG

Description

Data updated on: 10-08-2023

2004 is the date that marks the beginning of Empire Solutions Limited, a firm located at C/o Clarke Bell Limited, 3rd Floor The Pinnacle in Manchester. It was founded on 6th October 2004. Its Companies House Reg No. was 05252459 and the postal code was M2 4NG. This company had existed on the British market for about 19 years until 6th June 2023.

This firm had 1 director: Nickolas W. who was maintaining it from 11th October 2004 to the date it was dissolved on 6th June 2023.

Nickolas W. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Currency
Net Worth	95 393	132 064	161 519

Balance Sheet
Cash Bank On Hand				175 821	189 807	198 146	214 138	216 805	206 942
Current Assets	108 847	150 752	177 386	176 091	205 148	211 931	235 161	231 415	207 322
Debtors	9 180	10 710	9 996	270	15 341	13 785	21 023	14 610	380
Other Debtors				210	210	4 785	2 293	210	380
Property Plant Equipment				769	839	378	840	388
Cash Bank In Hand	99 667	140 042	167 390
Net Assets Liabilities Including Pension Asset Liability	95 393	132 064	161 519
Tangible Fixed Assets	1 299	665	720

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	95 293	131 964	161 419
Shareholder Funds	95 393	132 064	161 519

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				6 311	6 871	7 332	5 506	5 958
Average Number Employees During Period					1	1	1	1	1
Corporation Tax Payable				2 343	8 946
Creditors				2 908	17 787	13 482	14 162	10 491	2 733
Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 505		5 958
Disposals Property Plant Equipment							2 505		6 346
Increase From Depreciation Charge For Year Property Plant Equipment					560	461	679	452
Net Current Assets Liabilities	94 094	131 399	160 799	173 183	187 361	198 449	220 999	220 924	204 589
Other Creditors					188	111	54	3 881	2 733
Other Taxation Social Security Payable					724	13 371	14 108	6 610
Property Plant Equipment Gross Cost				7 080	7 710	7 710	6 346	6 346
Total Additions Including From Business Combinations Property Plant Equipment					630		1 141
Total Assets Less Current Liabilities	95 393	132 064	161 519	173 952	188 200	198 827	221 839	221 312	204 589
Trade Debtors Trade Receivables				60	15 131	9 000	18 730	14 400
Creditors Due Within One Year	14 753	19 353	16 587
Fixed Assets	1 299	665	720
Tangible Fixed Assets Additions			550
Tangible Fixed Assets Cost Or Valuation	5 251	5 251	5 801
Tangible Fixed Assets Depreciation	3 952	4 586	5 081
Tangible Fixed Assets Depreciation Charged In Period		634	495

Company staff

Kim W.

Role: Secretary

Appointed: 11 October 2004

Latest update: 28 April 2023

Nickolas W.

Role: Director

Appointed: 11 October 2004

Latest update: 28 April 2023

Pemex Services Limited

Role: Corporate Nominee Director

Appointed: 06 October 2004

Resigned: 11 October 2004

Address: Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

Latest update: 28 April 2023

Pemex Services Limited

Role: Corporate Nominee Secretary

Appointed: 06 October 2004

Resigned: 11 October 2004

Address: Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

Latest update: 28 April 2023

Amersham Services Limited

Role: Corporate Nominee Director

Appointed: 06 October 2004

Resigned: 11 October 2004

Address: Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

Latest update: 28 April 2023

People with significant control

Nickolas W.

Notified on 1 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2023
Account last made up date	31 October 2021
Confirmation statement next due date	19 October 2022
Confirmation statement last made up date	05 October 2021

Annual Accounts 24 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	24 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	28 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021

Empire Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kim W.

Nickolas W.

Pemex Services Limited

Pemex Services Limited

Amersham Services Limited

People with significant control

Nickolas W.

Accounts Documents

Company filings

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