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Company Information for

EMPIRE LETTINGS LIMITED

OFFICE 3 KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
04364477
Private Limited Company
Active

Company Overview

About Empire Lettings Ltd
EMPIRE LETTINGS LIMITED was founded on 2002-01-31 and has its registered office in Maldon. The organisation's status is listed as "Active". Empire Lettings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EMPIRE LETTINGS LIMITED
 
Legal Registered Office
OFFICE 3 KINGS HEAD CENTRE
38 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 04364477
Company ID Number 04364477
Date formed 2002-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:42:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRE LETTINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MALMO CAPITAL LTD   LAKER GOODWIN JONES LTD   TOWNSEND & CO ACCOUNTANTS LIMITED

Company Officers of EMPIRE LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
SHANE BULL
Director 2002-01-31
GARY CHISNALL
Director 2012-02-01
GARY CHISNALL
Company Secretary 2007-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE MANNING
Company Secretary 2002-05-23 2007-01-26
GARY CHISNALL
Director 2002-01-31 2002-05-23
SHANE BULL
Company Secretary 2002-01-31 2002-05-23
COMPANY DIRECTORS LIMITED
Nominated Director 2002-01-31 2002-01-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-01-31 2002-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CHISNALL S B DEVELOPMENTS (UK) LIMITED Director 2011-12-17 CURRENT 2002-05-27 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
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043644770011
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043644770010
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0131/01/16 FULL LIST
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 043644770009
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043644770008
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0131/01/15 FULL LIST
2014-10-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0131/01/14 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-19AP01DIRECTOR APPOINTED MR GARY CHISNALL
2013-02-26AR0131/01/13 FULL LIST
2012-10-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-27AR0131/01/12 FULL LIST
2011-10-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-23AR0131/01/11 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-01AR0131/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE BULL / 01/10/2009
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / SHANE BULL / 28/01/2008
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / GARY CUISNALL / 28/02/2008
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 8-10 HIGH STREET MALDON ESSEX CM9 5PJ
2007-07-14395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-21288bSECRETARY RESIGNED
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-02395PARTICULARS OF MORTGAGE/CHARGE
2007-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/07
2007-03-11363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-07363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-02-15363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-05-13395PARTICULARS OF MORTGAGE/CHARGE
2004-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-04395PARTICULARS OF MORTGAGE/CHARGE
2003-02-18363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-08-10288aNEW SECRETARY APPOINTED
2002-08-10288bSECRETARY RESIGNED
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: ROCHESTER HOUSE, 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA
2002-06-29288bDIRECTOR RESIGNED
2002-03-01395PARTICULARS OF MORTGAGE/CHARGE
2002-02-12288bSECRETARY RESIGNED
2002-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-12288aNEW DIRECTOR APPOINTED
2002-02-12288bDIRECTOR RESIGNED
2002-02-1288(2)RAD 04/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EMPIRE LETTINGS LIMITED 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 LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-09-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 LETTINGS LIMITED

Financial Assets
Balance Sheet
Debtors 2012-01-31 £ 110,000
Tangible Fixed Assets 2012-01-31 £ 839,029

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPIRE LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE LETTINGS LIMITED
Trademarks
We have not found any records of EMPIRE LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE LETTINGS 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 (68209 - Other letting and operating of own or leased real estate) as EMPIRE LETTINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE LETTINGS 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 LETTINGS 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 LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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