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EMPINGHAM LIMITED - Westfield House, 60 Charter Row, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 04111298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westfield House
- 60 Charter Row
- Sheffield
- South Yorkshire
- S1 3FZ
- England Westfield House, 60 Charter Row, Sheffield, South Yorkshire, S1 3FZ, England UK
Management
- Managing Directors
- MCGUINNESS, Peter Timothy
- VOSS, Andrew James
- Company secretaries
- BOURKE, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-21
- Age Of Company 2000-11-21 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bluestone Credit Management Limited
- Bluestone Consumer Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2021-01-02
- Last Date: 2019-11-21
✓
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EMPINGHAM LIMITED Company Description
- EMPINGHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 04111298. Its current trading status is "live". It was registered 2000-11-21. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-21.It can be contacted at Westfield House .
Get EMPINGHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empingham Limited - Westfield House, 60 Charter Row, Sheffield, South Yorkshire, United Kingdom
- 2000-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04111298#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04111298#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04111298#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-03-11) - PSC05
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legacy (2020-02-13) - AGREEMENT2
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gazette-notice-voluntary (2020-07-07) - GAZ1(A)
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dissolution-application-strike-off-company (2020-06-30) - DS01
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legacy (2020-06-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-24) - SH19
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legacy (2020-02-13) - PARENT_ACC
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resolution (2020-06-24) - RESOLUTIONS
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capital-allotment-shares (2020-05-11) - SH01
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change-sail-address-company-with-old-address-new-address (2020-03-13) - AD02
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confirmation-statement-with-updates (2019-11-21) - CS01
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legacy (2019-05-03) - AGREEMENT2
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legacy (2018-03-12) - AGREEMENT2
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legacy (2018-03-12) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-16) - AD01
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change-to-a-person-with-significant-control (2018-07-16) - PSC05
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change-person-director-company-with-change-date (2018-07-16) - CH01
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change-to-a-person-with-significant-control (2018-07-17) - PSC05
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move-registers-to-sail-company-with-new-address (2018-11-26) - AD03
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change-person-director-company-with-change-date (2018-11-26) - CH01
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confirmation-statement-with-updates (2018-11-26) - CS01
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mortgage-satisfy-charge-full (2018-12-13) - MR04
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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legacy (2017-03-06) - PARENT_ACC
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change-account-reference-date-company-previous-extended (2016-01-29) - AA01
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legacy (2016-03-08) - AGREEMENT2
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legacy (2016-03-08) - GUARANTEE2
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-05-04) - AA
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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confirmation-statement-with-updates (2016-12-01) - CS01
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legacy (2016-03-08) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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change-sail-address-company-with-old-address-new-address (2015-06-09) - AD02
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appoint-person-secretary-company-with-name-date (2015-06-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
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appoint-corporate-secretary-company-with-name-date (2014-11-04) - AP04
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
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resolution (2014-11-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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change-sail-address-company-with-old-address-new-address (2014-12-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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capital-allotment-shares (2014-11-11) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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change-account-reference-date-company-previous-shortened (2012-01-11) - AA01
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move-registers-to-sail-company (2012-01-10) - AD03
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change-sail-address-company (2012-01-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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change-account-reference-date-company-current-extended (2011-05-25) - AA01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA
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legacy (2009-04-29) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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legacy (2008-09-24) - 288b
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legacy (2008-02-15) - 395
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keyboard_arrow_right 2007
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resolution (2007-01-31) - RESOLUTIONS
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legacy (2007-02-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-02-15) - AA
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legacy (2007-07-02) - 288a
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legacy (2007-12-10) - 287
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legacy (2007-11-22) - 363a
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legacy (2005-11-11) - 288a
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legacy (2005-12-22) - 288b
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legacy (2005-11-14) - 287
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legacy (2005-12-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-06-22) - AA
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accounts-with-accounts-type-total-exemption-small (2003-06-18) - AA
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legacy (2002-01-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-22) - AA
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legacy (2002-12-31) - 288b
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legacy (2002-12-31) - 288a
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legacy (2001-10-28) - 288c
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legacy (2001-01-20) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-12-07) - 288a
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legacy (2000-12-07) - 288b
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incorporation-company (2000-11-21) - NEWINC
