Empyrean Construction Limited in Bracknell, RG12 1RP

Description

Data updated on: 01-11-2023

Registered as 07218498 fourteen years ago, Empyrean Construction Limited was set up as a Private Limited Company. The current office address is 11 Milbanke Way, Bracknell. The firm's principal business activity number is 41201 and their NACE code stands for Construction of commercial buildings. The latest financial reports cover the period up to 2022-04-30 and the latest confirmation statement was filed on 2023-04-09.

The trademark number of Empyrean Construction is UK00003174637. It was submitted in July, 2016 and it registration was completed by trademark office in October, 2016. The firm can use the trademark untill July, 2026.

Regarding to the following company, the majority of director's obligations have been performed by Clare T. and Paul D.. Out of these two managers, Clare T. has managed company the longest, having been a part of the Management Board since 2010. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Clare T. as a secretary since the appointment on 2010-04-09.

Trade marks

Trademark UK00003174637

Trademark UK00003174637

Trademark image:	-
Status:	Registered
Filing date:	2016-07-14
Date of entry in register:	2016-10-14
Renewal date:	2026-07-14
Owner name:	Empyrean Construction Ltd
Owner address:	Empyrean Construction Ltd, 11 Milbanke Court, Milbanke Way, Bracknell, United Kingdom, RG12 1RP

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						33 801	28 481	20 271	1 068	585	461
Current Assets					100	143 330	55 837	21 103	1 168	685	561	100
Debtors					100	109 529	27 356	832	100	100	100	100
Other Debtors					100	1 282	1 787	681	100	100	100	100
Property Plant Equipment							9 743		443	222
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							3 248		221	442	664
Average Number Employees During Period								3	2
Corporation Tax Payable						11 230
Creditors						98 078	50 850	55 860	4 877	3 192	3 192
Increase From Depreciation Charge For Year Property Plant Equipment							3 248	1 259	221	221	221
Net Current Assets Liabilities					100	45 252	4 987	-34 757	-3 709	-2 507	-2 631	100
Number Shares Issued Fully Paid						100	100
Other Creditors						53 819	11 521	44 941	1 250
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								4 507				664
Other Disposals Property Plant Equipment								13 771				664
Other Taxation Social Security Payable						27 175	6 299	10 911	3 627	3 192	3 192
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost							12 991		664	664	664
Total Additions Including From Business Combinations Property Plant Equipment							12 991	780	664
Total Assets Less Current Liabilities						45 252	14 730	-34 757	-3 266	-2 285	-2 631
Trade Creditors Trade Payables						5 854	33 030	8
Trade Debtors Trade Receivables						108 247	25 569	151
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Executives with significant control over the firm are: Paul D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clare T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Clare T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	23 April 2024
Confirmation statement last made up date	09 April 2023

Annual Accounts 5 December 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	5 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 December 2014
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	28 January 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Empyrean Construction Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003174637

Financial data based on annual reports

Company staff

Clare T.

Clare T.

Paul D.

Shaun F.

Christopher F.

Tom G.

Thomas G.

People with significant control

Paul D.

Clare T.

Accounts Documents

Company filings

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