EMPIRE SPECIALIST SERVICES LIMITED - HEMEL HEMPSTEAD,


Company Profile Company Filings

Overview

EMPIRE SPECIALIST SERVICES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD, and has the status: Active.
EMPIRE SPECIALIST SERVICES LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: 06734809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

EMPIRE SPECIALIST SERVICES LIMITED - HEMEL HEMPSTEAD,

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

AVALAND HOUSE, 110 LONDON ROAD,
HEMEL HEMPSTEAD,
HERTFORDSHIRE
HP3 9SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL KIRBY Dec 1956 British Director 2012-04-04 CURRENT
MR BENJAMIN NEIL KIRBY Mar 1987 British Director 2012-02-14 CURRENT
MRS ELAINE KIRBY Secretary 2016-02-16 CURRENT
AD FINANCIAL SERVICES LIMITED Corporate Secretary 2008-10-28 UNTIL 2016-02-16 RESIGNED
MRS ELA JAYENDRA SHAH Aug 1952 British Director 2008-10-28 UNTIL 2008-10-28 RESIGNED
MRS ELAINE KIRBY May 1956 British Director 2008-10-28 UNTIL 2023-06-15 RESIGNED
MR JAMIE DAVID COX Jul 1971 British Director 2012-02-14 UNTIL 2020-05-26 RESIGNED
MR JOHN GEORGE CABLE Apr 1953 British Director 2012-02-14 UNTIL 2015-07-20 RESIGNED
MR ASHOK BHARDWAJ Mar 1951 Secretary 2008-10-28 UNTIL 2008-10-28 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 2008-10-28 UNTIL 2008-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Neil Kirby 2022-11-01 3/1987 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Kirby 2016-04-06 - 2022-11-01 12/1956 Rickmansworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Empire Specialist Services Limited 2024-04-17 31-10-2023 £487,489 Cash
Empire Specialist Services Limited - Accounts to registrar (filleted) - small 22.3 2023-03-22 31-10-2022 £421,726 Cash £397,047 equity
Empire Specialist Services Limited - Accounts to registrar (filleted) - small 18.2 2022-03-26 31-10-2021 £425,396 Cash £398,073 equity
Empire Specialist Services Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-10-2020 £349,681 Cash £344,661 equity
Empire Specialist Services Limited - Accounts to registrar (filleted) - small 18.2 2020-06-20 31-10-2019 £257,432 Cash £306,299 equity
Empire Specialist Services Limited - Accounts to registrar (filleted) - small 18.2 2019-04-16 31-10-2018 £252,753 Cash £271,335 equity
Empire Specialist Services Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-10-2017 £158,327 Cash £159,865 equity
Empire Specialist Services Limited - Abbreviated accounts 16.3 2017-04-08 31-10-2016 £116,484 Cash £101,153 equity

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