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Home > England & Wales Companies > EMPYREAN AUTOMOTIVE LTD
Company Information for

EMPYREAN AUTOMOTIVE LTD

6A THE PAVEMENT, ST IVES HUNTINGDON, CAMBRIDGESHIRE, PE27 5AD,
Company Registration Number
02510220
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Empyrean Automotive Ltd
EMPYREAN AUTOMOTIVE LTD was founded on 1990-06-11 and has its registered office in Cambridgeshire. The organisation's status is listed as "Active - Proposal to Strike off". Empyrean Automotive Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EMPYREAN AUTOMOTIVE LTD
 
Legal Registered Office
6A THE PAVEMENT
ST IVES HUNTINGDON
CAMBRIDGESHIRE
PE27 5AD
Other companies in PE27
 
Previous Names
CROMWELL EQUIPMENT RENTAL LIMITED20/02/2007
Filing Information
Company Number 02510220
Company ID Number 02510220
Date formed 1990-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-07 09:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPYREAN AUTOMOTIVE LTD
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Company Officers of EMPYREAN AUTOMOTIVE LTD

Current Directors
Officer Role Date Appointed
DENNIS PHILLIP MOTT
 Company Secretary 1992-05-01
JOHN ANDREW CONNELL
 Director 1991-06-11
TIMOTHY JOHN CONNELL
 Director 1991-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN CONNELL
 Company Secretary 1991-06-11 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS PHILLIP MOTT BUDD LIMITED Company Secretary 2004-05-01 CURRENT 1990-01-22 Active
DENNIS PHILLIP MOTT BIG AND YELLOW LIMITED Company Secretary 1998-03-16 CURRENT 1998-03-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-19DS01Application to strike the company off the register
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDREW CONNELL
2016-08-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0111/06/16 ANNUAL RETURN FULL LIST
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-07-05AR0111/06/13 ANNUAL RETURN FULL LIST
2012-06-14AR0111/06/12 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-06-23AR0111/06/11 ANNUAL RETURN FULL LIST
2011-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-06-17AR0111/06/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CONNELL / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW CONNELL / 01/10/2009
2010-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2009-06-30363aReturn made up to 11/06/09; full list of members
2008-06-18363aReturn made up to 11/06/08; full list of members
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-06-27363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-02-20CERTNMCOMPANY NAME CHANGED CROMWELL EQUIPMENT RENTAL LIMITE D CERTIFICATE ISSUED ON 20/02/07
2006-07-10363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-07-12363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-07-07363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-07-10363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/01
2001-07-11363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 29 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP
2000-09-06363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-08-06363sRETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1998-09-02363sRETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
1998-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-08-12363sRETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1996-07-03SRES03EXEMPTION FROM APPOINTING AUDITORS 10/06/96
1996-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-07-03363sRETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
1995-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-07-10SRES03EXEMPTION FROM APPOINTING AUDITORS 10/06/95
1995-07-10363sRETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
1994-07-04SRES03EXEMPTION FROM APPOINTING AUDITORS 10/06/94
1994-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-07-04363sRETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
1993-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1993-07-14SRES03EXEMPTION FROM APPOINTING AUDITORS 05/07/93
1993-06-30363sRETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS
1992-06-11363sRETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
1992-06-11AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-06-11363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-06-01288NEW SECRETARY APPOINTED
1991-11-06ELRESS252 DISP LAYING ACC 11/06/91
1991-11-06ELRESS369(4) SHT NOTICE MEET 11/06/91
1991-10-16363bRETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS
1991-02-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1990-08-29288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EMPYREAN AUTOMOTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMPYREAN AUTOMOTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPYREAN AUTOMOTIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPYREAN AUTOMOTIVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Debtors 2013-11-30 £ 0
Debtors 2012-11-30 £ 0
Shareholder Funds 2013-11-30 £ 0
Shareholder Funds 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPYREAN AUTOMOTIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMPYREAN AUTOMOTIVE LTD
Trademarks
We have not found any records of EMPYREAN AUTOMOTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPYREAN AUTOMOTIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EMPYREAN AUTOMOTIVE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EMPYREAN AUTOMOTIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPYREAN AUTOMOTIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPYREAN AUTOMOTIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE27 5AD