Emparc Limited, Leamington Spa

Emparc Limited is a private limited company. Registered at The Ollis Partnership Limited Nelson House, 2 Hamilton Terrace, Leamington Spa CV32 4LY, the aforementioned 12 years old enterprise was incorporated on 2011-08-24 and is officially categorised as "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (SIC code: 47760).
1 director can be found in the business: Alison E. (appointed on 10 May 2022). Moving to the secretaries (1 in total), we can name: Alison E. (appointed on 24 August 2011).
About
Name: Emparc Limited
Number: 07751215
Incorporation date: 2011-08-24
End of financial year: 31 August
 
Address: The Ollis Partnership Limited Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY
SIC code: 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Company staff
People with significant control
Alison E.
11 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul E.
1 July 2016 - 2 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 31,973 32,573 32,537 41,012 45,107 54,522 48,135 50,374 60,693 39,387 36,360
Fixed Assets 123,608 111,586 96,734 82,400 68,876 56,625 50,163 35,429 21,001 14,455 10,772
Total Assets Less Current Liabilities 154,125 137,020 124,822 114,148 106,150 105,315 76,657 54,309 63,205 23,205 -
Intangible Fixed Assets 51,300 45,600 39,900 34,200 28,500 - - - - - -
Number Shares Allotted 1 1 1 1 1 - - - - - -
Shareholder Funds -81,407 -161,437 -224,805 -246,910 -279,869 - - - - - -
Tangible Fixed Assets 72,308 65,986 56,834 48,200 40,376 - - - - - -

The date for Emparc Limited confirmation statement filing is 2024-05-30. The last one was filed on 2023-05-16. The target date for the next accounts filing is 31 May 2024. Most current accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Alison E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul E. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Confirmation statement Dissolution Incorporation Officers Persons with significant control
Application to strike the company off the register
filed on: 16th, April 2024 | dissolution
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