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EMPICA LIMITED

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EMPICA LIMITED

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Key Data

Status

Active

Company No.

03498443

Incorporation date

23/01/1998

Size

Micro Entity

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

Registered address

4 Theynes Court Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol BS41 9LBCopy
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Latest events (Record since 23/01/1998)
dot icon07/04/2026
Registered office address changed from The Courtyard Wraxall Hill Wraxall Bristol BS48 1NA England to 4 Theynes Court Long Ashton Business Park, Yanley Lane Long Ashton Bristol BS41 9LB on 2026-04-07
View PDF (1 pages)
dot icon29/01/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon23/07/2025
Micro company accounts made up to 2024-12-31
View PDF (7 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-23 with updates
View PDF (4 pages)
dot icon08/05/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-23 with updates
View PDF (4 pages)
dot icon17/04/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-23 with updates
View PDF (4 pages)
dot icon28/04/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon19/04/2022
Appointment of Mr William Powell as a director on 2022-02-01
View PDF (2 pages)
dot icon04/02/2022
Termination of appointment of Clive Robert Burlton as a director on 2022-01-31
View PDF (1 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-23 with updates
View PDF (4 pages)
dot icon19/01/2022
Termination of appointment of Natalie Anne Birrell as a director on 2022-01-01
View PDF (1 pages)
dot icon17/01/2022
Appointment of Miss Natalie Anne Birrell as a director on 2022-01-01
View PDF (2 pages)
dot icon01/03/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-23 with updates
View PDF (5 pages)
dot icon06/10/2020
Appointment of Mr William Powell as a secretary on 2020-10-06
View PDF (2 pages)
dot icon06/10/2020
Termination of appointment of Mary Powell as a secretary on 2020-10-06
View PDF (1 pages)
dot icon06/10/2020
Change of details for Mr Martin John Powell as a person with significant control on 2020-10-06
View PDF (2 pages)
dot icon06/10/2020
Cessation of Mary Powell as a person with significant control on 2020-10-06
View PDF (1 pages)
dot icon18/03/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-23 with updates
View PDF (4 pages)
dot icon06/03/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-23 with updates
View PDF (4 pages)
dot icon23/01/2019
Change of details for Mr Martin John Powell as a person with significant control on 2019-01-23
View PDF (2 pages)
dot icon26/02/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon25/09/2017
Registered office address changed from 1 Lyons Court Long Ashton Business Park Yanley Lane Long Ashton Bristol BS41 9LB to The Courtyard Wraxall Hill Wraxall Bristol BS48 1NA on 2017-09-25
View PDF (1 pages)
dot icon26/04/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon27/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (6 pages)
dot icon18/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon15/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon11/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (7 pages)
dot icon11/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon23/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (7 pages)
dot icon03/06/2013
Amended accounts made up to 2012-12-31
View PDF (5 pages)
dot icon11/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon23/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (7 pages)
dot icon16/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon25/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (7 pages)
dot icon12/01/2012
Appointment of Mr Clive Robert Burlton as a director
View PDF (2 pages)
dot icon17/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon31/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (6 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon15/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2010
Director's details changed for Martin John Powell on 2010-01-01
View PDF (2 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon11/02/2009
Return made up to 23/01/09; full list of members
View PDF (4 pages)
dot icon25/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon13/03/2008
Memorandum and Articles of Association
View PDF (16 pages)
dot icon07/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon29/02/2008
Registered office changed on 29/02/2008 from 2ND floor 147 whiteladies road clifton bristol BS8 2QT
View PDF (1 pages)
dot icon08/02/2008
Return made up to 23/01/08; full list of members
View PDF (3 pages)
dot icon30/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon08/02/2007
Return made up to 23/01/07; full list of members
View PDF (3 pages)
dot icon04/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon06/02/2006
Return made up to 23/01/06; full list of members
View PDF (4 pages)
dot icon18/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon05/05/2005
Return made up to 23/01/05; change of members
View PDF (8 pages)
dot icon17/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon03/02/2004
Return made up to 23/01/04; full list of members
View PDF (7 pages)
dot icon01/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon10/02/2003
Return made up to 23/01/03; full list of members
View PDF (8 pages)
dot icon01/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon05/02/2002
Return made up to 23/01/02; full list of members
View PDF (8 pages)
dot icon24/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon03/04/2001
Ad 16/03/01--------- £ si 10@1=10 £ ic 130/140
View PDF (2 pages)
dot icon07/03/2001
Return made up to 23/01/01; full list of members
View PDF (8 pages)
dot icon26/05/2000
Ad 03/04/00--------- £ si 10@1=10 £ ic 120/130
View PDF (2 pages)
dot icon25/04/2000
Resolutions
View PDF (1 pages)
dot icon25/04/2000
£ nc 2000/2500 24/02/00
View PDF (1 pages)
dot icon25/04/2000
Memorandum and Articles of Association
View PDF (12 pages)
dot icon20/04/2000
Resolutions
View PDF (8 pages)
dot icon28/02/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon11/02/2000
Return made up to 23/01/00; full list of members
View PDF (6 pages)
dot icon23/07/1999
Ad 30/04/99--------- £ si 10@1=10 £ ic 110/120
View PDF (2 pages)
dot icon14/05/1999
Resolutions
View PDF (0 pages)
dot icon14/05/1999
Resolutions
View PDF (0 pages)
dot icon14/05/1999
Resolutions
View PDF (17 pages)
dot icon06/05/1999
Ad 20/04/99--------- £ si 10@1=10 £ ic 100/110
View PDF (0 pages)
dot icon09/04/1999
£ nc 1000/2000 03/03/99
View PDF (1 pages)
dot icon09/04/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon04/02/1999
Return made up to 23/01/99; full list of members
View PDF (6 pages)
dot icon05/03/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
View PDF (1 pages)
dot icon05/03/1998
Ad 23/01/98--------- £ si 989@1=989 £ ic 2/991
View PDF (2 pages)
dot icon27/01/1998
Secretary resigned
View PDF (1 pages)
dot icon23/01/1998
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

9
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
68.76K
-
0.00
-
-
2022
11
63.31K
-
0.00
-
-
2023
9
68.80K
-
0.00
-
-
2023
9
68.80K
-
0.00
-
-

Employees

2023

Employees

9 Descended-18 % *

Net Assets(GBP)

68.80K £Ascended8.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Powell, Martin John
Director
23/01/1998 - Present
2
Powell, William
Director
01/02/2022 - Present
-
Powell, William
Secretary
06/10/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EMPICA LIMITED

EMPICA LIMITED is an(a) Active company incorporated on 23/01/1998 with the registered office located at 4 Theynes Court Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol BS41 9LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of EMPICA LIMITED?

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EMPICA LIMITED is currently Active. It was registered on 23/01/1998 .

Where is EMPICA LIMITED located?

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EMPICA LIMITED is registered at 4 Theynes Court Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol BS41 9LB.

What does EMPICA LIMITED do?

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EMPICA LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does EMPICA LIMITED have?

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EMPICA LIMITED had 9 employees in 2023.

What is the latest filing for EMPICA LIMITED?

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The latest filing was on 07/04/2026: Registered office address changed from The Courtyard Wraxall Hill Wraxall Bristol BS48 1NA England to 4 Theynes Court Long Ashton Business Park, Yanley Lane Long Ashton Bristol BS41 9LB on 2026-04-07.