Xemptor Consulting Limited in Carnforth, LA5 8JF

Description

Data updated on: 01-11-2023

This company referred to as Xemptor Consulting was created on Thu, 5th Apr 2007 as a Private Limited Company. This firm's head office can be contacted at Carnforth on Lane Head House, 9B Town End, Bolton Le Sands. Should you have to get in touch with this company by post, the zip code is LA5 8JF. The office registration number for Xemptor Consulting Limited is 06204217. This firm's SIC code is 70229, that means Management consultancy activities other than financial management. 31st March 2022 is the last time when the company accounts were filed.

In the following company, most of director's assignments up till now have been performed by Clare F. and Michael F.. As for these two managers, Clare F. has managed company for the longest time, having become a part of company's Management Board seventeen years ago. To help the directors in their tasks, the abovementioned company has been using the skills of Clare F. as a secretary since April 2007.

Michael F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	34 162	33 252	37 645	35 065	44 159

Balance Sheet
Current Assets	49 898	52 572	56 649	49 811	59 460	9 622	21 907	12 039	9 518	15 187	24 570	5 524
Net Assets Liabilities					44 159	7 505	4 706	6 503	110	2 052	8 147	-11 216
Cash Bank In Hand	5 145	38 355	15 666	3 097	19 583
Debtors	44 753	14 217	40 983	46 714	39 877
Tangible Fixed Assets	2 813	2 971	3 258	2 607	5 418

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	34 062	33 152	37 545	34 965	44 059
Shareholder Funds	34 162	33 252	37 645	35 065	44 159

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-2 143	-1 206	-1 307	-1 657	-1 757	-2 007	-2 007	-2 342
Average Number Employees During Period						3	2	2	2	2	3	2
Creditors					18 576	5 246	19 452	7 562	10 598	13 487	17 158	14 398
Fixed Assets					5 418	4 335	3 468	3 683	2 947	2 359	2 742
Net Current Assets Liabilities	31 349	30 281	34 387	32 458	38 741	4 376	2 545	4 477	-1 080	1 700	7 412	-8 874
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							90
Total Assets Less Current Liabilities	34 162	33 252	37 645	35 065	44 159	8 711	6 013	8 160	1 867	4 059	10 154	-8 874
Creditors Due Within One Year	18 549	22 291	22 262	17 353	20 719
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Clare F.

Role: Director

Appointed: 05 April 2007

Latest update: 9 November 2023

Clare F.

Role: Secretary

Appointed: 05 April 2007

Latest update: 9 November 2023

Michael F.

Role: Director

Appointed: 05 April 2007

Latest update: 9 November 2023

People with significant control

Michael F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Clare F.

Notified on 6 April 2016

Ceased on 27 March 2019

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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 April 2024
Confirmation statement last made up date	05 April 2023

Annual Accounts 23 August 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 August 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	5 September 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 October 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Xemptor Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clare F.

Clare F.

Michael F.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Michael F.

Clare F.

Accounts Documents

Company filings

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