Norton
Stockton-On-Tees
TS20 1ED
Secretary Name | Barbara Josephine Faulkner |
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Nationality | British |
Status | Current |
Appointed | 08 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Wynyard Road Thorpe Thewless Stockton-On-Tees TS21 3JL |
Director Name | Mr Ashley Stephen Wem |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Vinovia Place Ingleby Barwick Stockton-On-Tees Cleveland TS17 5LU |
Website | theempire.co.uk |
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Registered Address | The Middlesbrough Empire 2008 Ltd Corporation Road Middlesbrough Cleveland TS1 2RT |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
75 at £1 | Barry Joseph Faulkner 75.00% Ordinary |
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25 at £1 | Ashley Stephen Wem 25.00% Ordinary A |
Year | 2014 |
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Net Worth | £73,860 |
Cash | £47,506 |
Current Liabilities | £97,395 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
30 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
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23 February 2023 | Confirmation statement made on 28 January 2023 with updates (4 pages) |
31 October 2022 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
28 January 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
28 October 2021 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
22 April 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
24 July 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
24 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
16 September 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
12 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
12 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
20 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
4 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
22 February 2015 | Director's details changed for Mr Ashley Stephen Wem on 7 July 2014 (2 pages) |
22 February 2015 | Director's details changed for Mr Ashley Stephen Wem on 7 July 2014 (2 pages) |
22 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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22 February 2015 | Director's details changed for Mr Ashley Stephen Wem on 7 July 2014 (2 pages) |
22 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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22 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
10 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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4 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
4 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
4 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
4 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
14 September 2011 | Annual return made up to 8 February 2011 with a full list of shareholders
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14 September 2011 | Annual return made up to 8 February 2011 with a full list of shareholders
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14 September 2011 | Annual return made up to 8 February 2011 with a full list of shareholders
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5 September 2011 | Change of share class name or designation (2 pages) |
5 September 2011 | Change of share class name or designation (2 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
18 February 2011 | Register inspection address has been changed from C/O Corporation Road 48 Corporation Road Middlesbrough Cleveland TS1 2RT United Kingdom (1 page) |
18 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders
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18 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders
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18 February 2011 | Register inspection address has been changed from C/O Corporation Road 48 Corporation Road Middlesbrough Cleveland TS1 2RT United Kingdom (1 page) |
18 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders
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8 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
26 February 2010 | Director's details changed for Ashley Stephen Wem on 26 February 2010 (2 pages) |
26 February 2010 | Register(s) moved to registered inspection location (1 page) |
26 February 2010 | Director's details changed for Mr Barry Joseph Faulkner on 26 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Mr Barry Joseph Faulkner on 26 February 2010 (2 pages) |
26 February 2010 | Register(s) moved to registered inspection location (1 page) |
26 February 2010 | Director's details changed for Ashley Stephen Wem on 26 February 2010 (2 pages) |
26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Register inspection address has been changed (1 page) |
26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Register inspection address has been changed (1 page) |
8 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
21 April 2009 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
21 April 2009 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
13 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
13 February 2009 | Registered office changed on 13/02/2009 from the middlesbrough empire corporation road middlesbrough cleveland TS1 2RT (1 page) |
13 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
13 February 2009 | Registered office changed on 13/02/2009 from the middlesbrough empire corporation road middlesbrough cleveland TS1 2RT (1 page) |
5 March 2008 | Director's change of particulars / ashley wren / 08/02/2008 (1 page) |
5 March 2008 | Director's change of particulars / ashley wren / 08/02/2008 (1 page) |
8 February 2008 | Incorporation (17 pages) |
8 February 2008 | Incorporation (17 pages) |