Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EMPIRE TRADERS LIMITED
Company Information for

EMPIRE TRADERS LIMITED

CAPITAL TAX ACCOUNTANTS LIMITED, SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
03147732
Private Limited Company
Active

Company Overview

About Empire Traders Ltd
EMPIRE TRADERS LIMITED was founded on 1996-01-17 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Empire Traders 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
EMPIRE TRADERS LIMITED
 
Legal Registered Office
CAPITAL TAX ACCOUNTANTS LIMITED
SUITE 115 DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in WD6
 
Filing Information
Company Number 03147732
Company ID Number 03147732
Date formed 1996-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRE TRADERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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.
Companies with same name EMPIRE TRADERS LIMITED
The following companies were found which have the same name as EMPIRE TRADERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPIRE TRADERS INC. Alberta Active Company formed on the 2004-01-09
EMPIRE TRADERS, LLC 8823 CITRUS VILLAGE DR TAMPA FL 33626 Inactive Company formed on the 2008-05-13
EMPIRE TRADERS INC. 155 OFFICE PLAZA DRIVE, 1ST FLOOR TALLAHASSEE FL 32301 Inactive Company formed on the 2005-07-15
EMPIRE TRADERS LLC 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2017-12-27
EMPIRE TRADERS HUB LTD 227/2 Gogarloch Syke Edinburgh EH12 9JF Active Company formed on the 2021-03-29
EMPIRE TRADERS PTY LTD Active Company formed on the 2021-10-27

Company Officers of EMPIRE TRADERS LIMITED

Current Directors
Officer Role Date Appointed
MARILYN MEANING
 Company Secretary 1996-01-31
PETER FRANCIS MEANING
 Director 1996-01-31
ELODIE ANN WAITE
 Director 2001-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
SEMKEN LIMITED
 Nominated Secretary 1996-01-17 1996-01-31
LUFMER LIMITED
 Nominated Director 1996-01-17 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN MEANING SHIP INN CORNWALL LIMITED Company Secretary 2002-05-24 CURRENT 2002-05-24 Active
PETER FRANCIS MEANING CORNWALL INNS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
PETER FRANCIS MEANING BIOCIDE INTERNATIONAL PLC Director 2015-09-10 CURRENT 1995-11-17 Active - Proposal to Strike off
PETER FRANCIS MEANING ET-L (GB) INVESTMENT HOLDINGS LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
PETER FRANCIS MEANING BRIDGWATER INVESTMENTS LIMITED Director 2015-06-30 CURRENT 2015-03-30 Active - Proposal to Strike off
PETER FRANCIS MEANING ET-L PROPERTIES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
ELODIE ANN WAITE CORNWALL INNS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
ELODIE ANN WAITE ET-L (GB) INVESTMENT HOLDINGS LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
ELODIE ANN WAITE ET-L PROPERTIES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
ELODIE ANN WAITE SHIP INN CORNWALL LIMITED Director 2002-05-24 CURRENT 2002-05-24 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
2024-04-05CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-02MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-29CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-22PSC07CESSATION OF ET-L (GB) TRADING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELODIE ANN WAITE
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-02-03CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-06-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0117/01/16 ANNUAL RETURN FULL LIST
2015-06-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0117/01/15 ANNUAL RETURN FULL LIST
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM C/O Walji & Co Llp Suite 2 Regus Business Centre Suite 2, 4 Imperial Place Maxwell Road Borehamwood, Hertfordshire WD6 1JN
2014-05-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-30CH01Director's details changed for Mr Peter Francis Meaning on 2013-10-10
2014-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MARILYN MEANING on 2013-10-10
2014-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/14 FROM Tudor Lodge the Drive Woking Surrey GU22 0JS
2013-09-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0117/01/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0117/01/12 ANNUAL RETURN FULL LIST
2011-07-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-29AR0117/01/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-07AR0117/01/10 ANNUAL RETURN FULL LIST
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELODIE ANN WAITE / 31/12/2009
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS MEANING / 31/12/2009
2009-10-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-02363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-10363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-23363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-27363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-21288cDIRECTOR'S PARTICULARS CHANGED
2002-05-2188(2)RAD 17/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-15363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-23288aNEW DIRECTOR APPOINTED
2001-02-22363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-10363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
2000-03-10287REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 25,ORCHARD MAINS HOOK HEATH WOKING SURREY GU22 0ET
1999-11-30AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-12363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-11-20AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-16363sRETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-10363sRETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
1996-06-06288NEW SECRETARY APPOINTED
1996-05-28288NEW DIRECTOR APPOINTED
1996-05-28287REGISTERED OFFICE CHANGED ON 28/05/96 FROM: 25 ORCHARD MAINS HOOK HEATH WOKING SURREY GU22 0ET
1996-02-15287REGISTERED OFFICE CHANGED ON 15/02/96 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1996-02-15288DIRECTOR RESIGNED
1996-02-15288SECRETARY RESIGNED
1996-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EMPIRE TRADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TRADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPIRE TRADERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TRADERS LIMITED

Intangible Assets
Patents
We have not found any records of EMPIRE TRADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE TRADERS LIMITED
Trademarks
We have not found any records of EMPIRE TRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE TRADERS 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 (70229 - Management consultancy activities other than financial management) as EMPIRE TRADERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE TRADERS 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 EMPIRE TRADERS 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 EMPIRE TRADERS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD6 1QQ