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Home > England & Wales Companies > EMPIRE CONSTRUCTION LIMITED
Company Information for

EMPIRE CONSTRUCTION LIMITED

OFFICE 010 UPPER WORTLEY BUSINESS CENTRE, 127 UPPER WORTLEY ROAD, LEEDS, LS12 4JG,
Company Registration Number
05144067
Private Limited Company
Active

Company Overview

About Empire Construction Ltd
EMPIRE CONSTRUCTION LIMITED was founded on 2004-06-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Empire Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMPIRE CONSTRUCTION LIMITED
 
Legal Registered Office
OFFICE 010 UPPER WORTLEY BUSINESS CENTRE
127 UPPER WORTLEY ROAD
LEEDS
LS12 4JG
Other companies in LS13
 
Filing Information
Company Number 05144067
Company ID Number 05144067
Date formed 2004-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB847354601  
Last Datalog update: 2024-06-05 20:00:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRE CONSTRUCTION LIMITED
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Companies with same name EMPIRE CONSTRUCTION LIMITED
The following companies were found which have the same name as EMPIRE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPIRE CONSTRUCTION (SOUTHERN) LTD BORDER VIEW PENWOOD ROAD WASH WATER NEWBURY BERKSHIRE RG20 0LR Dissolved Company formed on the 2011-05-10
EMPIRE CONSTRUCTION AND MANAGEMENT SERVICES LIMITED 42 MILLBROOK ROAD DINAS POWYS CF64 4DA Dissolved Company formed on the 2009-12-16
EMPIRE CONSTRUCTION MIDLANDS LTD 3 OAKEN GRANGE CHESLYN HAY CHESLYN HAY WALSALL WS6 7NP Dissolved Company formed on the 2007-10-02
EMPIRE CONSTRUCTION SERVICES LIMITED 51 BUCKLAND ROAD BUCKLAND AYLESBURY BUCKINGHAMSHIRE HP22 5LL Active Company formed on the 2004-01-13
EMPIRE CONSTRUCTION (LONDON) LTD THE WILLOWS ARNOLDS LANE SUTTON AT HONE DARTFORD DA4 9HE Active - Proposal to Strike off Company formed on the 2013-08-01
EMPIRE CONSTRUCTION GROUP LIMITED 370 THE YARD 370 BRIGHTON ROAD SHOREHAM-BY-SEA BN43 6RE Active Company formed on the 2014-03-13
EMPIRE CONSTRUCTION TRAINING LIMITED 2 GLYNFELLIS GATESHEAD TYNE AND WEAR UNITED KINGDOM NE10 8RH Dissolved Company formed on the 2014-09-17
EMPIRE CONSTRUCTION LIMITED 269, SWORDS ROAD, SANTRY, DUBLIN 9 Dissolved Company formed on the 1990-04-19
EMPIRE CONSTRUCTION MANAGEMENT LLC 250 GREENPOINT AVENUE 4TH FLOOR BROOKLYN NY 11222 Active Company formed on the 2015-03-09
EMPIRE CONSTRUCTION AND DEVELOPMENT, INC. 110 WALL STREET, 11TH FLOOR NEW YORK NEW YORK NEW YORK 10005 Active Company formed on the 2011-04-15
EMPIRE CONSTRUCTION AND REAL ESTATE LLC 113 PARK AVE. Herkimer HERKIMER NY 13350 Active Company formed on the 2004-07-16
EMPIRE CONSTRUCTION DESIGN LLC 1101 STEWART AVENUE, STE. 203 Nassau GARDEN CITY NY 11530 Active Company formed on the 2000-06-06
EMPIRE CONSTRUCTION GROUP LLC 12 STAFFORD STREET New York LOUDONVILLE NY 12211 Active Company formed on the 2010-10-27
EMPIRE CONSTRUCTION & MAINTENANCE, LLC 401 EAST STATE STREET SUITE 400-2 ITHACA NY 14850 Active Company formed on the 2013-02-26
EMPIRE CONSTRUCTION MANAGEMENT SERVICES, LLC POST OFFICE BOX 1162 Albany NEW YORK NY 10037 Active Company formed on the 2010-06-23
EMPIRE CONSTRUCTION & REMODELING INC. 265 EDWARDS BLVD. Nassau LONG BEACH NY 11561 Active Company formed on the 2006-06-15
EMPIRE CONSTRUCTION & RESTORATION INC. 1 MAIDEN LANE, 5TH FLOOR Queens NEW YORK NY 10038 Active Company formed on the 2007-06-01
EMPIRE CONSTRUCTION SERVICES, CORPORATION 12 ROUND HILL RD Westchester ARMONK NY 10504 Active Company formed on the 1999-08-30
EMPIRE CONSTRUCTION WNY INC. 4578 SHISLER RD. Erie CLARENCE NY 14031 Active Company formed on the 2014-03-26
EMPIRE CONSTRUCTION ASSOCIATES, INC. 937 59TH STREET SUITE #D1 BROOKLYN NY 11219 Active Company formed on the 2013-12-05

Company Officers of EMPIRE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LOUISE CATTLE
 Company Secretary 2004-07-13
STEVEN BARRIE CATTLE
 Director 2004-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2004-06-03 2004-07-13
QA NOMINEES LIMITED
 Nominated Director 2004-06-03 2004-07-13

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
2024-02-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-06CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL England
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM 1st Floor 44 Lower Town Street Bramley Leeds West Yorkshire LS13 2BW
2020-04-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-08CH01Director's details changed for Steven Barrie Cattle on 2016-06-01
2016-06-08CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE LOUISE CATTLE on 2016-06-01
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0103/06/14 ANNUAL RETURN FULL LIST
2014-04-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0103/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/13 FROM 81a Town Street Armley Leeds West Yorkshire LS12 3HD United Kingdom
2012-06-11AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0103/06/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/11 FROM C/O Angels Accountancy Ltd 73a Town Street Armley Leeds West Yorkshire LS12 3HD England
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/10 FROM 1St Floor 44 Lower Town Street Bramley Leeds West Yorkshire LS13 2BW
2010-06-14AR0103/06/10 ANNUAL RETURN FULL LIST
2010-06-14CH01Director's details changed for Steven Barrie Cattle on 2010-06-03
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-06-05AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-06-04363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-06-04353LOCATION OF REGISTER OF MEMBERS
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 81A TOWN STREET ARMLEY LEEDS LS12 3HD
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-07363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-14363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW SECRETARY APPOINTED
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-07-21288bDIRECTOR RESIGNED
2004-07-21288bSECRETARY RESIGNED
2004-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to EMPIRE CONSTRUCTION LIMITED 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 EMPIRE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPIRE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due After One Year 2011-07-01 £ 871
Creditors Due Within One Year 2013-06-30 £ 33,515
Creditors Due Within One Year 2012-07-01 £ 44,346
Creditors Due Within One Year 2011-07-01 £ 22,557
Provisions For Liabilities Charges 2013-06-30 £ 1,975
Provisions For Liabilities Charges 2012-07-01 £ 2,446
Provisions For Liabilities Charges 2011-07-01 £ 3,201

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 EMPIRE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2013-06-30 £ 20,579
Cash Bank In Hand 2012-07-01 £ 14,773
Cash Bank In Hand 2011-07-01 £ 2,487
Current Assets 2013-06-30 £ 26,352
Current Assets 2012-07-01 £ 34,336
Current Assets 2011-07-01 £ 21,755
Debtors 2013-06-30 £ 5,296
Debtors 2012-07-01 £ 18,927
Debtors 2011-07-01 £ 18,379
Fixed Assets 2013-06-30 £ 10,210
Fixed Assets 2012-07-01 £ 13,088
Fixed Assets 2011-07-01 £ 19,571
Stocks Inventory 2011-07-01 £ 889
Tangible Fixed Assets 2013-06-30 £ 9,684
Tangible Fixed Assets 2012-07-01 £ 12,039
Tangible Fixed Assets 2011-07-01 £ 17,999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPIRE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE CONSTRUCTION LIMITED
Trademarks
We have not found any records of EMPIRE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE CONSTRUCTION LIMITED. 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 (41201 - Construction of commercial buildings) as EMPIRE CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE CONSTRUCTION LIMITED 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 EMPIRE CONSTRUCTION LIMITED 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 EMPIRE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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