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Company Information for

EMPIRE TAPES PLC

HOUNDHILL PARK BOLTON ROAD, WATH-UPON-DEARNE, ROTHERHAM, S63 7LG,

Company Registration Number

02797901

Public Limited Company

Active

Company Overview

About Empire Tapes Plc

EMPIRE TAPES PLC was founded on 1993-03-10 and has its registered office in Rotherham. The organisation's status is listed as "Active". Empire Tapes Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
EMPIRE TAPES PLC

HOUNDHILL PARK BOLTON ROAD WATH-UPON-DEARNE ROTHERHAM S63 7LG Other companies in S63

Filing Information

Company Number		02797901
Company ID Number		02797901
Date formed		1993-03-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		31/01/2025
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB590981403

Last Datalog update:	2024-04-06 17:43:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRE TAPES PLC

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Company Officers of EMPIRE TAPES PLC

Current Directors

Officer	Role	Date Appointed
MARK RICHARD PUTWAIN	Company Secretary	2009-03-09
MARK RICHARD PUTWAIN	Director	2012-03-09
DEAN ROBERT SHERRIFF	Director	1993-03-22
MARK STANLEY	Director	1999-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY WILLIAMS	Company Secretary	1999-08-06	2009-03-06
GARY WILLIAMS	Director	1998-08-01	2009-03-06
GRAEME MORRISON GREEN	Director	2002-08-01	2008-01-25
MARK IAN AUTY	Company Secretary	1993-03-22	1999-08-06
MARK IAN AUTY	Director	1993-03-22	1999-08-06
L & A SECRETARIAL LIMITED	Nominated Secretary	1993-03-10	1993-03-22
L & A REGISTRARS LIMITED	Nominated Director	1993-03-10	1993-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK RICHARD PUTWAIN	TRUST TRAILERS LTD	Company Secretary	2009-03-09	CURRENT	2004-04-16	Active
MARK RICHARD PUTWAIN	EMPIRE PRO GROUP HOLDINGS LIMITED	Director	2009-08-14	CURRENT	2009-08-14	Active
MARK STANLEY	TRUST TRAILERS LTD	Director	2005-04-14	CURRENT	2004-04-16	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.

Date	Document Type	Document Description
2024-03-21		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2024-01-30		FULL ACCOUNTS MADE UP TO 31/07/23
2023-05-02		REGISTRATION OF A CHARGE / CHARGE CODE 027979010008
2023-04-17		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-04-04		REGISTRATION OF A CHARGE / CHARGE CODE 027979010007
2023-01-27		FULL ACCOUNTS MADE UP TO 31/07/22
2023-01-13		REGISTRATION OF A CHARGE / CHARGE CODE 027979010005
2023-01-13		REGISTRATION OF A CHARGE / CHARGE CODE 027979010006
2023-01-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027979010003
2023-01-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027979010004
2022-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/22 FROM 10 Houndhill Park Bolton Road Rotherham S63 7LG United Kingdom
2022-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/22 FROM Houndhill Park Bolton Road Wath-upon-Dearne Rotherham S63 7LG England
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-04-08	CH01	Director's details changed for Mr Dean Robert Sherriff on 2022-03-25
2022-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/22 FROM . Houndhill Park, Bolton Road Wath-upon-Dearne Rotherham South Yorkshire S63 7LG
2022-01-27		FULL ACCOUNTS MADE UP TO 31/07/21
2022-01-27	AA	FULL ACCOUNTS MADE UP TO 31/07/21
2021-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027979010004
2021-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027979010003
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-02-01	AP01	DIRECTOR APPOINTED MISS NINA HARTLEY
2021-02-01	CH01	Director's details changed for Ms Jaime Louise Cowing on 2021-02-01
2021-01-28	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-04-22	AP01	DIRECTOR APPOINTED MS JAIME LOUISE COWING
2020-01-21	AA	FULL ACCOUNTS MADE UP TO 31/07/19
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-01-24	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-03-22	PSC04	Change of details for Mr Dean Robert Sherriff as a person with significant control on 2018-03-10
2018-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY / 10/03/2018
2018-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT SHERRIFF / 10/03/2018
2018-01-15	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2017-03-24	SH08	Change of share class name or designation
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 160000
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-12	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 160000
2016-04-06	AR01	10/03/16 ANNUAL RETURN FULL LIST
2016-02-08	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 160000
2015-03-10	AR01	10/03/15 ANNUAL RETURN FULL LIST
2015-02-10	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 160000
2014-03-10	AR01	10/03/14 ANNUAL RETURN FULL LIST
2014-03-10	CH01	Director's details changed for Mr Dean Robert Sherriff on 2013-04-10
2014-02-04	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-03-13	AR01	10/03/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-04-05	AP01	DIRECTOR APPOINTED MR MARK RICHARD PUTWAIN
2012-04-05	AR01	10/03/12 ANNUAL RETURN FULL LIST
2012-01-24	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-03-18	AR01	10/03/11 ANNUAL RETURN FULL LIST
2011-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2011 FROM . HOUNDHILL PARK, BOLTON ROAD WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7LG UNITED KINGDOM
2011-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2011 FROM DENABY LANE INDUSTRIAL ESTATE DENABY MAIN DONCASTER SOUTH YORKSHIRE DN12 4LH
2010-10-21	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2010-03-11	AR01	10/03/10 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY / 10/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT SHERRIFF / 10/03/2010
2010-01-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-04-24	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-23	288a	SECRETARY APPOINTED MR MARK RICHARD PUTWAIN
2009-03-19	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GARY WILLIAMS LOGGED FORM
2009-02-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-24	RES04	NC INC ALREADY ADJUSTED 30/01/2009
2009-02-16	RES04	GBP NC 1000000/1150000 30/01/2009
2009-02-16	123	NC INC ALREADY ADJUSTED 30/01/09
2009-02-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-16	88(2)	AD 30/01/09 GBP SI 80000@0.75=60000 GBP IC 100000/160000
2009-02-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-04-18	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-28	288b	DIRECTOR RESIGNED
2008-01-24	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-05-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-27	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-01-24	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-03-13	363a	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-11-18	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-04-01	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-12-14	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-03-16	363s	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-12-03	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-03-18	363s	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-01-26	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-14	288a	NEW DIRECTOR APPOINTED
2002-03-21	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-01	363s	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/01 FROM: EMPIRE HOUSE WAKEFIELD ROAD ACKWORTH PONTEFRACT WEST YORKSHIRE WF7 7BD
2001-05-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-05	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2001-04-05	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2001-04-05	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2001-04-05	AUDR	AUDITORS' REPORT
2001-04-05	AUDS	AUDITORS' STATEMENT
2001-04-05	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2001-04-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-05	BS	BALANCE SHEET
2001-04-05	RES02	REREG PRI-PLC 19/03/01
2001-03-21	363s	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-31	363s	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS; AMEND
2000-11-27	288a	NEW SECRETARY APPOINTED
2000-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-16	363s	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-08-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13990 - Manufacture of other textiles n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EMPIRE TAPES PLC 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 EMPIRE TAPES PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 1ST JULY 1994 ISSUED BY THE COMPANY	1996-06-20	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1994-07-12	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 EMPIRE TAPES PLC

Intangible Assets

Patents

We have not found any records of EMPIRE TAPES PLC registering or being granted any patents

Domain Names

We do not have the domain name information for EMPIRE TAPES PLC

Trademarks

We have not found any records of EMPIRE TAPES PLC registering or being granted any trademarks

Income

Government Income

Government spend with EMPIRE TAPES PLC

Government Department	Income Date	Transaction(s) Value	Services/Products
Rotherham Metropolitan Borough Council	2011-06-27	GBP £634
Rotherham Metropolitan Borough Council	2011-05-16	GBP £645

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where EMPIRE TAPES PLC 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 EMPIRE TAPES PLC 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 EMPIRE TAPES PLC any grants or awards.

Ownership

We could not find any group structure information

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