Empire Traders Limited in Borehamwood, WD6 1QQ

Description

Data updated on: 01-11-2023

Empire Traders Limited is officially located at Borehamwood at Suite 115 Devonshire House. Anyone can find the firm by referencing its area code - WD6 1QQ. This firm has been operating on the English market for twenty eight years. The enterprise is registered under the number 03147732 and company's last known status is active. The enterprise's SIC code is 70229 which stands for Management consultancy activities other than financial management. Its latest annual accounts were submitted for the period up to 2023-01-31 and the latest confirmation statement was filed on 2023-03-22.

Taking into consideration this company's constant growth, it was vital to find additional directors: Elodie W. and Peter M. who have been assisting each other since 2001-04-26 for the benefit of this specific limited company. In order to help the directors in their tasks, this limited company has been utilizing the expertise of Marilyn M. as a secretary for the last twenty eight years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	65 881	122 941	163 290	209 690	229 078

Balance Sheet
Current Assets	458 870	427 720	465 296	155 294	453 852	158 542	230 701	159 185	106 713	104 331	241 567	190 670
Net Assets Liabilities					229 078	198 246	198 559	178 733	188 497	200 665	169 891	171 839
Cash Bank In Hand	34 853	378 134	456 779	143 644
Debtors	424 017	49 586	8 517	11 650
Net Assets Liabilities Including Pension Asset Liability	65 881	122 941	163 290	209 690	229 078
Tangible Fixed Assets	7		156 309	159 602

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	65 781	122 841	163 190	209 590
Shareholder Funds	65 881	122 941	163 290	209 690	229 078

Other Financial Data
Average Number Employees During Period						3	3	3	3	3	3	3
Creditors					415 289	150 040	221 308	169 184	105 648	91 098	71 676	18 831
Fixed Assets	7		343 741	347 034	190 515	189 744	189 166	188 732	187 432	187 432
Net Current Assets Liabilities	65 875	122 941	-180 452	-137 344	38 563	8 502	9 393	-9 999	1 065	13 233	169 891	171 839
Total Assets Less Current Liabilities	65 882	122 941	163 290	209 690	229 078	198 246	198 559	178 733	188 497	200 665	169 891
Creditors Due Within One Year	392 995	304 779	645 748	292 638	415 289
Investments Fixed Assets			187 432	187 432
Provisions For Liabilities Charges	1
Tangible Fixed Assets Additions			156 636	4 444
Tangible Fixed Assets Cost Or Valuation	16 113	16 113	172 749	177 193
Tangible Fixed Assets Depreciation	16 106	16 113	16 440	17 591
Tangible Fixed Assets Depreciation Charged In Period		7	327	1 151

Company staff

Elodie W.

Role: Director

Appointed: 26 April 2001

Latest update: 18 February 2024

Marilyn M.

Role: Secretary

Appointed: 31 January 1996

Latest update: 18 February 2024

Peter M.

Role: Director

Appointed: 31 January 1996

Latest update: 18 February 2024

People with significant control

Executives who control the firm include: Peter M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elodie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter M.

Notified on 22 March 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Elodie W.

Notified on 22 March 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Et-L (Gb) Trading Holdings Limited

Address: Suite 115 Manor Way, Borehamwood, WD6 1QQ, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 09771076

Notified on 1 July 2016

Ceased on 22 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	05 April 2024
Confirmation statement last made up date	22 March 2023

Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts 11 June 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	11 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 May 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	24 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31
Annual Accounts 28 May 2014
Date Approval Accounts	28 May 2014

Empire Traders Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elodie W.

Marilyn M.

Peter M.

Semken Limited

Lufmer Limited

People with significant control

Peter M.

Elodie W.

Et-L (Gb) Trading Holdings Limited

Accounts Documents

Company filings

Filing category

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