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Home > England & Wales Companies > EMPRESS MINIATURES LIMITED
Company Information for

EMPRESS MINIATURES LIMITED

C/O NATIONAL BUSINESS REGISTER GROUP LTD SUITE 7, THE COURTYARD, RUSSELL HOUSE, 6 DOCTORS LANE, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AW,
Company Registration Number
06570404
Private Limited Company
Active

Company Overview

About Empress Miniatures Ltd
EMPRESS MINIATURES LIMITED was founded on 2008-04-18 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Empress Miniatures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMPRESS MINIATURES LIMITED
 
Legal Registered Office
C/O NATIONAL BUSINESS REGISTER GROUP LTD SUITE 7, THE COURTYARD, RUSSELL HOUSE
6 DOCTORS LANE
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AW
Other companies in B37
 
Filing Information
Company Number 06570404
Company ID Number 06570404
Date formed 2008-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 12:24:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPRESS MINIATURES LIMITED
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Company Officers of EMPRESS MINIATURES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE EAGLESTONE
 Company Secretary 2008-04-18
KEITH AINSLIE
 Director 2012-12-19
LORRAINE AINSLIE
 Director 2008-04-18
CHRISTINE EAGLESTONE
 Director 2008-04-18
PAUL EAGLESTONE
 Director 2012-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EAGLESTONE THE SEALED KNOT Director 2014-03-22 CURRENT 1971-06-17 Active

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
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-02REGISTERED OFFICE CHANGED ON 02/10/24 FROM C/O National Business Register Group Ltd/Start.Biz Ground Floor, 3 Sovereign Court Graham Street Birmingham B1 3JR England
2024-04-25CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/22 FROM C/O National Business Register Group Ltd Central Boulevard Blythe Valley Park Solihull B90 8AG United Kingdom
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID EAGLESTONE
2022-05-04PSC09Withdrawal of a person with significant control statement on 2022-05-04
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH AINSLIE
2021-07-08CH01Director's details changed for Mrs Lorraine Ainslie on 2021-07-07
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM 1310 Birmingham Business Park Birmingham B37 7BF England
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-25CH01Director's details changed for Mr Keith Ainslie on 2019-04-15
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM C/O National Business Register Somerset House 6070 Birmingham Business Park Birmingham B37 7BF
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-28AR0118/04/16 ANNUAL RETURN FULL LIST
2015-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-03AR0118/04/15 ANNUAL RETURN FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE AINSLIE / 01/07/2014
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH AINSLIE / 01/07/2014
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-11AR0118/04/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0118/04/13 ANNUAL RETURN FULL LIST
2013-01-21RES12Resolution of varying share rights or name
2013-01-21SH10Particulars of variation of rights attached to shares
2013-01-21SH08Change of share class name or designation
2013-01-16AP01DIRECTOR APPOINTED MR KEITH AINSLIE
2013-01-16AP01DIRECTOR APPOINTED MR PAUL EAGLESTONE
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0118/04/12 FULL LIST
2012-04-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2012-04-27AD02SAIL ADDRESS CREATED
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM AMB 1 SPINNERS COURT WEST END WITNEY OXFORDSHIRE OX28 1NH UNITED KINGDOM
2012-04-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-12-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF
2011-05-13AR0118/04/11 FULL LIST
2010-12-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AR0118/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EAGLESTONE / 18/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE AINSLIE / 18/04/2010
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-17225CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-04-27363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47890 - Retail sale via stalls and markets of other goods

Creditors
Creditors Due After One Year 2013-03-31 £ 3,679
Creditors Due After One Year 2012-03-31 £ 6,119
Creditors Due Within One Year 2013-03-31 £ 36,222
Creditors Due Within One Year 2012-03-31 £ 34,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EMPRESS MINIATURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 21,027
Cash Bank In Hand 2012-03-31 £ 7,714
Current Assets 2013-03-31 £ 32,624
Current Assets 2012-03-31 £ 18,683
Debtors 2012-03-31 £ 4,281
Fixed Assets 2013-03-31 £ 13,105
Fixed Assets 2012-03-31 £ 15,606
Shareholder Funds 2013-03-31 £ 5,828
Stocks Inventory 2013-03-31 £ 11,326
Stocks Inventory 2012-03-31 £ 6,688
Tangible Fixed Assets 2013-03-31 £ 3,305
Tangible Fixed Assets 2012-03-31 £ 4,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPRESS MINIATURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPRESS MINIATURES LIMITED
Trademarks
We have not found any records of EMPRESS MINIATURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPRESS MINIATURES 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 (47890 - Retail sale via stalls and markets of other goods) as EMPRESS MINIATURES LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where EMPRESS MINIATURES 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 EMPRESS MINIATURES 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 EMPRESS MINIATURES LIMITED 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 B95 5AW