Company information:
Empire Star Limited (No: 03392309)
Address: C/O PATARA CHARTERED ACCOUNTANTS 352 BEARWOOD RD, BEARWOOD, BIRMINGHAM, B66 4ET, ENGLAND
Status: Active
Incorporated: 26-Jun-1997
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: BARON WAYNE ROBERT DAVENPORT ( DOB: Jun-1967 From: May-2018 )
Current Director: IAN EDWARD ROBINSON ( DOB: Apr-1974 From: Feb-2018 )
Current Director: HARBINDER SINGH UPPAL ( DOB: Apr-1967 From: Jul-1998 )
Current Secretary: RAJINDER SINGH ( From: Apr-2018 )
Resigned Director: FNCS LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: JASBIR SINGH GILL ( DOB: Jun-1944 From: Jun-1997 To: Jul-2002 )
Resigned Director: IAN EDWARD ROBINSON ( DOB: Apr-1974 From: Jul-2011 To: Mar-2013 )
Resigned Director: RAJINDER SINGH ( DOB: Apr-1954 From: Jun-1997 To: Jul-1998 )
Resigned Director: WAYNE ROBERT TOON ( DOB: Jun-1967 From: Mar-2013 To: May-2018 )
Resigned Director: WAYNE ROBERT TOON ( DOB: Jun-1967 From: Jan-2009 To: Apr-2012 )
Resigned Director: KULVINDER SINGH UPPAL ( DOB: May-1968 From: Aug-2002 To: Jan-2009 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: JASBIR SINGH GILL ( DOB: Jun-1944 From: Jun-1997 To: Jul-2002 )
Resigned Secretary: KULVINDER SINGH UPPAL ( DOB: May-1968 From: Aug-2002 To: Apr-2010 )
Persons of Significant Control:
Davenports Brewery (Holdings) Ltd, 352 Bearwood Road, Bearwood, Birmingham, B66 4ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-01)
Mr Harbinder Singh Uppal, 352 Bearwood Road, Bearwood, Smethwick, West Midlands, B66 4ET: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-01)
Mr Kulvinder Singh Uppal, 352 Bearwood Road, Bearwood, Smethwick, West Midlands, B66 4ET: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-01)
Mr Baron Wayne Robert Davenport, C/O Patara Chartered Accountants 352 Bearwood Rd, Bearwood, Birmingham, B66 4ET, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-05-21, Ceased: 2022-06-01)
Mr Wayne Robert Toon, 352 Bearwood Road, Bearwood, Smethwick, West Midlands, B66 4ET: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-21)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,703,487 | 4703487.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Intangible assets | 22,637 | 117,774 | 86,916 | 0.0,22637.0,117774.0,86916.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 4,703,487 | 5,080,451 | 5,008,622 | 4,892,464 | 5,424,213 | 5,511,453 | 4703487.0,5080451.0,5008622.0,4892464.0,0.0,0.0,5424213.0,5511453.0 | ||
| Current assets | 2,027,502 | 2,345,232 | 2,323,726 | 2,424,627 | 2,477,341 | 3,046,325 | 2027502.0,2345232.0,2323726.0,2424627.0,0.0,0.0,2477341.0,3046325.0 | ||
| Current assets / Total inventories | 364,500 | 612,628 | 605,900 | 464,075 | 364500.0,612628.0,605900.0,464075.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 1,662,998 | 1,686,845 | 1,652,071 | 1,913,353 | 2,119,782 | 2,486,512 | 1662998.0,1686845.0,1652071.0,1913353.0,0.0,0.0,2119782.0,2486512.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 903,562 | 983,752 | 534,992 | 903562.0,983752.0,534992.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 4 | 45,759 | 65,755 | 47,199 | 244,358 | 473,480 | 4.0,45759.0,65755.0,47199.0,0.0,0.0,244358.0,473480.0 | ||
| Net current assets (liabilities) | 923,422 | 739,354 | 622,084 | 823,375 | 923422.0,739354.0,622084.0,823375.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 5,626,909 | 5,842,442 | 5,748,480 | 5,802,755 | 4,947,161 | 6,235,148 | 5626909.0,5842442.0,5748480.0,5802755.0,0.0,0.0,4947161.0,6235148.0 | ||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Provisions for liabilities, balance sheet subtotal | 55,967 | 130,427 | 180,955 | 156,365 | 55967.0,130427.0,180955.0,156365.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,499,561 | 1,510,659 | 1,885,635 | 1,999,666 | 3,815,114 | 5,200,977 | 1499561.0,1510659.0,1885635.0,1999666.0,0.0,0.0,3815114.0,5200977.0 | ||
| Equity / share capital and reserves | 1,499,561 | 1,986,112 | 1,926,661 | 3,815,114 | 5,200,977 | 1499561.0,0.0,0.0,0.0,1986112.0,1926661.0,3815114.0,5200977.0 |