Empire Star Limited in Birmingham, B66 4ET

Description

Data updated on: 01-11-2023

Empire Star Limited with reg. no. 03392309 has been competing in the field for 27 years. This Private Limited Company can be contacted at C/o Patara Chartered Accountants 352 Bearwood Rd, Bearwood in Birmingham and company's area code is B66 4ET. The firm's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Fri, 31st Dec 2021 is the last time the company accounts were filed.

The firm owns three trademarks, all are active. The first trademark was obtained in 2015 and the last one in 2016. The trademark that will become invalid sooner, i.e. in July, 2025 is DARES.

This company owes its success and permanent progress to a team of three directors, specifically Baron D., Ian R. and Harbinder U., who have been controlling the company for six years. Moreover, the managing director's efforts are regularly aided with by a secretary - Rajinder S., who was chosen by the company 6 years ago.

Trade marks

Trademark UK00003073238

Trademark image:	-
Trademark name:	DELHI AT DAVENPORTS
Status:	Application Published
Filing date:	2014-09-18
Owner name:	Empire Star Limited
Owner address:	c/o T S Patara & Co, Chartered Accountants, 352 Bearwood Road, Bearwood, West Midlands, United Kingdom, B66 4ET

Trademark UK00003117294

Trademark image:	-
Trademark name:	DARES
Status:	Registered
Filing date:	2015-07-10
Date of entry in register:	2015-12-11
Renewal date:	2025-07-10
Owner name:	Empire Star Limited
Owner address:	c/o T S Patara & Co, Chartered Accountants, 352 Bearwood Road, Bearwood, West Midlands, United Kingdom, B66 4ET

Trademark UK00003125168

Trademark image:	-
Trademark name:	DELHI-LICIOUS
Status:	Registered
Filing date:	2015-09-02
Date of entry in register:	2016-03-18
Renewal date:	2025-09-02
Owner name:	Empire Star Limited
Owner address:	c/o T S Patara & Co, Chartered Accountants, 352 Bearwood Road, Bearwood, West Midlands, United Kingdom, B66 4ET

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 403 153	1 407 719	1 485 805	1 499 561

Balance Sheet
Cash Bank On Hand				4	45 759	65 755	47 199	3 212	3 800	67 122	244 358	473 480
Current Assets	1 402 964	1 869 840	2 538 917	2 027 501	2 345 232	2 323 726	2 376 071	2 263 770	2 321 968	1 565 282	2 477 341	3 046 325
Debtors	1 383 955	1 798 235	2 470 372	1 662 997	1 686 845	1 652 071	1 864 797	1 839 013	1 952 873	1 442 910	2 119 782	2 486 512
Net Assets Liabilities				1 499 561	1 510 659	1 885 635	1 999 666	2 768 312	1 920 800	2 044 674	3 815 114	5 200 977
Other Debtors				759 436	703 093	1 117 079	1 029 454	1 166 003	1 180 541	907 869	1 121 449
Property Plant Equipment				4 703 487	5 080 451	5 008 622	4 892 464	5 022 571	4 880 047	5 270 185	5 424 213	5 511 453
Total Inventories				364 500	612 628	605 900	464 075	421 545	365 295	55 250	113 201
Cash Bank In Hand	2 040	1 425	90	4
Intangible Fixed Assets	810 000	83 000
Stocks Inventory	16 969	70 180	68 455	364 500
Tangible Fixed Assets	4 855 979	4 706 400	4 677 209	4 703 487

Capital & Reserves
Called Up Share Capital	60 100	60 100	60 100	60 100
Profit Loss Account Reserve	1 343 053	1 347 619	1 425 705	1 439 461
Shareholder Funds	1 403 153	1 407 719	1 485 805	1 499 561

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				1 005 000	1 010 659	1 041 518	1 072 376	1 103 234	1 134 092	1 159 292	1 159 292
Accumulated Depreciation Impairment Property Plant Equipment				596 677	689 500	778 387	882 344	999 254	1 112 467	1 197 569	1 266 185	1 331 974
Average Number Employees During Period								30	27	28	28	26
Bank Borrowings Overdrafts				4 071 381	4 161 137	3 668 438	3 623 734	2 750 000	2 750 000	50 000	550 000	467 546
Corporation Tax Payable						18 116	66 553	87 053	98 852	132 239	201 078	534 495
Creditors				4 071 381	4 201 356	3 681 890	3 646 724	2 768 079	2 767 623	56 044	556 108	480 534
Dividends Paid									100 000	100 000	233 333	233 333
Dividends Paid On Shares								56 058	25 200
Fixed Assets	5 666 579	5 466 150	4 677 209	4 703 487	5 103 088
Increase From Amortisation Charge For Year Intangible Assets					5 659	30 858	30 858	30 858	30 858	25 199
Increase From Depreciation Charge For Year Property Plant Equipment					92 823	103 439	103 957	119 301	113 214	85 102	96 589	106 946
Intangible Assets					22 637	117 774	86 916	56 058	25 200
Intangible Assets Gross Cost				1 005 000	1 033 296	1 159 291	1 191 704	1 159 292	1 159 292	1 159 292	1 159 292
Net Current Assets Liabilities	209 255	306 287	1 061 110	923 422	739 354	622 084	823 375	567 720	-2 839 249	-3 063 690
Number Shares Issued Fully Paid						601 000	601 000
Other Creditors				4 071 381	40 219	13 452	22 990	18 079	17 623	6 044	6 108	12 988
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						14 552		2 391			27 972	41 158
Other Disposals Property Plant Equipment						243 486	186 770	4 500	94 662		171 261	338 760
Other Taxation Social Security Payable				22 872	18 858	21 558	61 121	34 209	53 322	185 079	174 262	110 656
Par Value Share		10	10	10		10	10
Profit Loss									40 549	218 013	2 003 773	1 619 196
Property Plant Equipment Gross Cost				5 300 164	5 769 951	5 787 009	5 774 808	6 021 825	5 992 515	6 467 754	6 690 398	6 843 427
Provisions For Liabilities Balance Sheet Subtotal				55 967	130 427	180 955	156 365	142 370	121 714	105 777
Total Additions Including From Business Combinations Property Plant Equipment					469 787	260 547	174 568	251 517	65 352	475 240	393 905	491 789
Total Assets Less Current Liabilities	5 875 834	5 772 437	5 738 319	5 626 909	5 842 442	5 748 480	5 802 755	5 678 761	2 065 998	2 206 495	4 947 161	6 235 148
Trade Creditors Trade Payables				284 185	519 035	1 063 261	941 509	728 694	699 382	479 490	886 738	809 936
Trade Debtors Trade Receivables				903 562	983 752	534 992	835 343	673 011	772 332	535 041	998 333	1 203 590
Creditors Due After One Year	4 424 517	4 325 665	4 202 164	4 071 381
Creditors Due Within One Year	1 193 709	1 563 553	1 477 807	1 104 079
Intangible Fixed Assets Aggregate Amortisation Impairment	195 000	922 000	1 005 000	1 005 000
Intangible Fixed Assets Amortisation Charged In Period		50 250	83 000
Intangible Fixed Assets Cost Or Valuation	1 005 000	1 005 000	1 005 000	1 005 000
Investments Fixed Assets	600
Number Shares Allotted		601 000	601 000	601 000
Provisions For Liabilities Charges	48 164	39 053	50 350	55 967
Share Capital Allotted Called Up Paid	60 100	60 100	60 100	60 100
Tangible Fixed Assets Additions			42 067	103 374
Tangible Fixed Assets Cost Or Valuation		5 171 677	5 196 790	5 300 164
Tangible Fixed Assets Depreciation		465 277	519 583	596 677
Tangible Fixed Assets Depreciation Charged In Period			68 430	77 094
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			14 125
Tangible Fixed Assets Disposals			16 953

Company staff

Baron D.

Role: Director

Appointed: 21 May 2018

Latest update: 26 March 2024

Rajinder S.

Role: Secretary

Appointed: 04 April 2018

Latest update: 26 March 2024

Ian R.

Role: Director

Appointed: 07 February 2018

Latest update: 26 March 2024

Role: Nominee Director

Appointed: 26 June 1997

Resigned: 30 June 1997

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are as follows: Davenports Brewery (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Bearwood Road, Bearwood, B66 4ET and was registered as a PSC under the reg no 09841526.

Davenports Brewery (Holdings) Ltd

Address: 352 Bearwood Road, Bearwood, Birmingham, B66 4ET, England

Legal authority England & Wales

Legal form Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 09841526

Notified on 1 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Baron D.

Notified on 21 May 2018

Ceased on 1 June 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Harbinder U.

Notified on 6 April 2016

Ceased on 1 June 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Kulvinder U.

Notified on 6 April 2016

Ceased on 1 June 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Wayne T.

Notified on 6 April 2016

Ceased on 21 May 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	29 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	29 May 2024
Confirmation statement last made up date	15 May 2023

Annual Accounts 21 February 2014
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	21 February 2014
Annual Accounts 6 November 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	6 November 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	7 July 2015
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Empire Star Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003073238

Trademark UK00003117294

Trademark UK00003125168

Financial data based on annual reports

Company staff

Baron D.

Rajinder S.

Ian R.

Harbinder U.

Wayne T.

Ian R.

Baron D.

Kulvinder U.

Kulvinder U.

Jasbir G.

Jasbir G.

Rajinder S.

Fncs Secretaries Limited

Fncs Limited

People with significant control

Davenports Brewery (Holdings) Ltd

Baron D.

Harbinder U.

Kulvinder U.

Wayne T.

Accounts Documents

Company filings

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