Company Information for EMPYRAEN SECRETARIES LIMITED
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
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Company Registration Number
06140071
Private Limited Company
Active |
Company Name | |
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EMPYRAEN SECRETARIES LIMITED | |
Legal Registered Office | |
AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Other companies in RH11 | |
Company Number | 06140071 | |
---|---|---|
Company ID Number | 06140071 | |
Date formed | 2007-03-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 06:57:51 |
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Officer | Role | Date Appointed |
---|---|---|
CARPENTER BOX TRUSTEES LLP |
||
NICHOLAS DAVID GILBERT |
||
ROBERT STANLEY MARKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPRINGFIELD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KBS (CAPITAL) LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2014-09-18 | Active | |
HUMAN NATURE STUDIOS LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2010-12-17 | Active | |
MARLBOROUGH COURT RTM COMPANY LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2006-01-17 | Active | |
THE SOLDERMAN LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2006-02-09 | Active | |
SOUTH CORNER PROPERTY LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2011-05-23 | Active | |
POSTHORAX RD SALES LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2015-02-17 | Active | |
CARRINGWOOD LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1992-07-31 | Active | |
ARGUS CAPITAL LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1997-12-23 | Liquidation | |
EUROTEC INDUSTRIES LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1999-06-09 | Active | |
LSS RELOCATION LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2002-08-16 | Active | |
POSTHORAX LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2013-05-02 | Active | |
RELIANCE AUTOMATICS COMPANY LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1985-08-23 | Active | |
CARRINGWOOD PROPERTIES LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2013-11-06 | Active | |
EPPLE ADMINISTRATION LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2013-11-12 | Active | |
EMPYRAEN PROPERTY MAINTENANCE LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
CHANNEL ISLAND LOGISTICS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
HAWKER PARK LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
ENVIS FOODS LIMITED | Director | 2008-10-23 | CURRENT | 1958-12-08 | Active | |
MATRIX FOODS LOGISTICS LIMITED | Director | 2006-07-04 | CURRENT | 2003-02-06 | Dissolved 2015-10-27 | |
VALLEY FOODS UK LIMITED | Director | 2004-09-21 | CURRENT | 1991-07-10 | Dissolved 2015-10-27 | |
HIMELINK LIMITED | Director | 2002-12-31 | CURRENT | 1999-04-28 | Active | |
ISLAND EXPRESS TRANSPORT LIMITED | Director | 2002-05-15 | CURRENT | 1999-02-25 | Active | |
MATRIX FOODS LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-03 | Active | |
POLARKOLD DISTRIBUTION LIMITED | Director | 1996-04-26 | CURRENT | 1995-04-10 | Active | |
EMPYRAEN PROPERTY MAINTENANCE LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
CHANNEL ISLAND LOGISTICS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
HAWKER PARK LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
ENVIS FOODS LIMITED | Director | 2008-10-23 | CURRENT | 1958-12-08 | Active | |
FERRYSPEED LIMITED | Director | 2005-12-07 | CURRENT | 2005-10-20 | Active | |
ISLAND EXPRESS TRANSPORT LIMITED | Director | 2002-05-15 | CURRENT | 1999-02-25 | Active | |
ARMSTON PROPERTIES LIMITED | Director | 2001-07-05 | CURRENT | 1998-02-27 | Active | |
MATRIX FOODS LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-03 | Active | |
HIMELINK LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-28 | Active | |
POLARKOLD DISTRIBUTION LIMITED | Director | 1995-04-18 | CURRENT | 1995-04-10 | Active | |
CATERING INTERNATIONAL LIMITED | Director | 1994-10-05 | CURRENT | 1994-10-05 | Dissolved 2015-10-27 | |
POLARKOLD LIMITED | Director | 1993-10-26 | CURRENT | 1993-09-29 | Active | |
VALLEY FOODS UK LIMITED | Director | 1992-07-10 | CURRENT | 1991-07-10 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CARPENTER BOX TRUSTEES LLP on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP04 | CORPORATE SECRETARY APPOINTED CARPENTER BOX TRUSTEES LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIAL SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED CARPENTER BOX TRUSTEES LLP | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIAL SERVICES LIMITED on 2017-11-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 20 Springfield Road Crawley West Sussex RH11 8AD | |
PSC07 | CESSATION OF EMPYRAEN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY MARKLAND / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID GILBERT / 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIAL SERVICES LIMITED / 19/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 EMPYRAEN SECRETARIES LIMITED
EMPYRAEN SECRETARIES LIMITED owns 1 domain names.
empyraen.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EMPYRAEN SECRETARIES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |