The Middlesbrough Empire Limited

Company Name	The Middlesbrough Empire Limited
Director	Barry Oswald Faulkner
Company Status	Active
Company Number	03183018
Category	Private Limited Company
Incorporation Date	4 April 1996(28 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Barry Oswald Faulkner
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 April 1996(2 weeks, 5 days after company formation)
Appointment Duration	28 years
Role	Nightclub Proprietor
Country of Residence	United Kingdom
Correspondence Address	Baxters Cottage Low Green Great Ayton Middlesbrough TS9 6PR

Secretary Name	Mrs Janet Elizabeth Blackburn
Nationality	British
Status	Resigned
Appointed	23 April 1996(2 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 28 April 1997)
Role	Company Director
Correspondence Address	220 Bishopton Road West Stockton On Tees Cleveland TS19 7HA

Director Name	Barry Joseph Faulkner
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 18 February 2008)
Role	General Manager
Correspondence Address	Flat 4 Wilton Castle Wilton Redcar TS10 4FB

Director Name	Ashley Stephen Wem
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 22 January 1999)
Role	General Manager
Correspondence Address	20 Queens Road Middlesbrough Cleveland TS5 6EE

Secretary Name	Mr Ashley Stephen Wem
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 18 February 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	18 Barker Road Linthorpe Middlesbrough TS5 5ES

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	themiddlesbroughempire.co.uk
Telephone	01642 253553
Telephone region	Middlesbrough

Location

Registered Address	The Empire Theatre Corporation Road Middlesbrough Cleveland TS1 2RT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

1 at £1	Barry Oswald Faulkener 100.00% Ordinary

Financials

Year	2014
Net Worth	£594,498
Current Liabilities	£87,461

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

30 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
26 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
29 March 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 176,000 (3 pages)
18 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (5 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
27 February 2017	Micro company accounts made up to 31 July 2016 (6 pages)
27 February 2017	Micro company accounts made up to 31 July 2016 (6 pages)
29 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 175,001 (4 pages)
29 April 2016	Statement of capital following an allotment of shares on 3 June 2015 GBP 175,001 (4 pages)
29 April 2016	Statement of capital following an allotment of shares on 3 June 2015 GBP 175,001 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 175,001 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 October 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
27 October 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
28 October 2014	Micro company accounts made up to 31 January 2014 (6 pages)
28 October 2014	Micro company accounts made up to 31 January 2014 (6 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
27 April 2010	Director's details changed for Mr Barry Oswald Faulkner on 4 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Barry Oswald Faulkner on 4 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Barry Oswald Faulkner on 4 April 2010 (2 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 April 2009	Appointment terminated secretary ashley wem (1 page)
28 April 2009	Appointment terminated secretary ashley wem (1 page)
28 April 2009	Appointment terminated director barry faulkner (1 page)
28 April 2009	Return made up to 04/04/09; full list of members (3 pages)
28 April 2009	Return made up to 04/04/09; full list of members (3 pages)
28 April 2009	Appointment terminated director barry faulkner (1 page)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
19 May 2008	Accounting reference date extended from 31/07/2007 to 31/01/2008 (1 page)
19 May 2008	Accounting reference date extended from 31/07/2007 to 31/01/2008 (1 page)
29 April 2008	Return made up to 04/04/08; full list of members (3 pages)
29 April 2008	Return made up to 04/04/08; full list of members (3 pages)
6 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 June 2007	Return made up to 04/04/07; no change of members (7 pages)
21 June 2007	Return made up to 04/04/07; no change of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 April 2006	Return made up to 04/04/06; full list of members (7 pages)
7 April 2006	Return made up to 04/04/06; full list of members (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 April 2005	Return made up to 04/04/05; full list of members (7 pages)
26 April 2005	Return made up to 04/04/05; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
13 July 2004	Return made up to 04/04/04; full list of members (7 pages)
13 July 2004	Return made up to 04/04/04; full list of members (7 pages)
5 June 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 June 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed (5 pages)
28 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
28 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
16 June 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
25 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
25 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
28 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
28 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
9 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
9 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
4 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1999	Return made up to 04/04/99; full list of members (6 pages)
22 April 1999	Return made up to 04/04/99; full list of members (6 pages)
12 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
12 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Secretary resigned (1 page)
5 May 1998	Return made up to 04/04/98; full list of members (6 pages)
5 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
5 May 1998	Return made up to 04/04/98; full list of members (6 pages)
31 December 1997	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
31 December 1997	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
22 April 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
29 April 1996	Registered office changed on 29/04/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	Secretary resigned (1 page)
29 April 1996	Registered office changed on 29/04/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
29 April 1996	Secretary resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
4 April 1996	Incorporation (10 pages)
4 April 1996	Incorporation (10 pages)

The Middlesbrough Empire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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