Empirica Consulting Ltd

Company Name	Empirica Consulting Ltd
Directors	Stella Meldrum and Peter Fox Meldrum
Company Status	Active
Company Number	05813805
Category	Private Limited Company
Incorporation Date	11 May 2006(17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Stella Meldrum
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chevithorne Close Altrincham Cheshire WA14 4UY

Secretary Name	Mrs Stella Meldrum
Nationality	British
Status	Current
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chevithorne Close Altrincham Cheshire WA14 4UY

Director Name	Mr Peter Fox Meldrum
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(9 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chevithorne Close Altrincham Cheshire WA14 4UY

Director Name	Mr Peter Meldrum
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chevithorne Close Altrincham Cheshire WA14 4UY

Contact

Website	empirica-consulting.co.uk
Telephone	0161 9416222
Telephone region	Manchester

Location

Registered Address	7 Chevithorne Close Altrincham Cheshire WA14 4UY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

1 at £1	Peter Meldrum 50.00% Ordinary
1 at £1	Stella Meldrum 50.00% Ordinary

Financials

Year	2014
Net Worth	£216,859
Cash	£219,647
Current Liabilities	£7,957

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

23 January 2021	Micro company accounts made up to 30 April 2020 (9 pages)
23 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
11 January 2020	Micro company accounts made up to 30 April 2019 (8 pages)
12 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
27 January 2019	Micro company accounts made up to 30 April 2018 (7 pages)
20 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
21 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
16 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
20 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
20 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
8 April 2016	Appointment of Mr Peter Fox Meldrum as a director on 6 April 2016 (2 pages)
8 April 2016	Appointment of Mr Peter Fox Meldrum as a director on 6 April 2016 (2 pages)
1 February 2016	Termination of appointment of Peter Meldrum as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Peter Meldrum as a director on 31 January 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
22 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
22 April 2014	Registered office address changed from 30 Honiton Way Altrincham Cheshire WA14 4UW United Kingdom on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from 30 Honiton Way Altrincham Cheshire WA14 4UW United Kingdom on 22 April 2014 (1 page)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Director's details changed for Mrs Stella Meldrum on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Peter Meldrum on 15 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Mrs Stella Meldrum on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 5 Jack Brady Close Off Dobbinetts Lane Manchester Lancashire M23 9JB on 15 May 2012 (1 page)
15 May 2012	Secretary's details changed for Mrs Stella Meldrum on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 5 Jack Brady Close Off Dobbinetts Lane Manchester Lancashire M23 9JB on 15 May 2012 (1 page)
15 May 2012	Director's details changed for Mrs Stella Meldrum on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Peter Meldrum on 15 May 2012 (2 pages)
2 February 2012	Amended accounts made up to 30 April 2011 (5 pages)
2 February 2012	Amended accounts made up to 30 April 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
6 June 2010	Director's details changed for Peter Meldrum on 11 May 2010 (2 pages)
6 June 2010	Director's details changed for Stella Meldrum on 11 May 2010 (2 pages)
6 June 2010	Director's details changed for Stella Meldrum on 11 May 2010 (2 pages)
6 June 2010	Director's details changed for Peter Meldrum on 11 May 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 May 2009	Return made up to 11/05/09; full list of members (4 pages)
27 May 2009	Return made up to 11/05/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 May 2008	Return made up to 11/05/08; full list of members (4 pages)
16 May 2008	Return made up to 11/05/08; full list of members (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 November 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
9 November 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
5 June 2007	Ad 11/05/06--------- Â£ si 2@1=2 (1 page)
5 June 2007	Return made up to 11/05/07; full list of members (2 pages)
5 June 2007	Ad 11/05/06--------- Â£ si 2@1=2 (1 page)
5 June 2007	Return made up to 11/05/07; full list of members (2 pages)
12 June 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
12 June 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
11 May 2006	Incorporation (11 pages)
11 May 2006	Incorporation (11 pages)

Empirica Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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