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Sempers Consultancy Ltd (Companies House Registration Number 05207529) is a private limited company founded on 2004-08-17. This company has its registered office at Sempers, Front Street Dunston, Lincoln LN4 2ES. Sempers Consultancy Ltd is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Sempers Consultancy Ltd
Number 05207529
Date of Incorporation: 2004-08-17
End of financial year: 31 October
Address: Sempers, Front Street Dunston, Lincoln, LN4 2ES
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Martin D. (appointed on 17 August 2004), Paul A. (appointment date: 17 August 2004). 1 secretary is present: Martin D. (appointed on 17 August 2004). The official register indexes 4 persons of significant control, namely: Sempers Holdings Ltd is located at Front Street, Dunston, LN4 2ES Lincoln, Lincolnshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul A. owns 1/2 or less of shares, 1/2 or less of voting rights, Lee C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 317,735 221,395 223,912 238,752 209,934 217,955 227,945 236,940 323,914 287,373 469,183
Number Shares Allotted - 3 3 3 3 - - - - - -
Shareholder Funds 381,354 348,797 441,794 428,585 365,436 - - - - - -
Tangible Fixed Assets 394,030 392,521 478,145 476,576 391,305 - - - - - -
Total Assets Less Current Liabilities 578,126 536,036 619,791 597,677 519,371 125,610 142,154 161,632 261,411 230,370 337,828

People with significant control

Sempers Holdings Ltd
28 February 2017
Address Sempers Front Street, Dunston, Lincoln, Lincolnshire, LN4 2ES, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10591246
Nature of control: 75,01-100% shares
75,01-100% voting rights
Paul A.
6 April 2016 - 28 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lee C.
6 April 2016 - 28 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martin D.
6 April 2016 - 28 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AD02) Location of register of charges has been changed from C/O Duncan & Toplis 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR at an unknown date
filed on: 25th, August 2023 | address 		Free Download (1 page)

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