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Home > England & Wales Companies > EMPIRE TRADING LIMITED
Company Information for

EMPIRE TRADING LIMITED

BUILDING ONE, CHALFONT PARK, GERRARDS CROSS, BUCKS, SL9 0BG,
Company Registration Number
05944235
Private Limited Company
Active

Company Overview

About Empire Trading Ltd
EMPIRE TRADING LIMITED was founded on 2006-09-22 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Empire Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMPIRE TRADING LIMITED
 
Legal Registered Office
BUILDING ONE
CHALFONT PARK
GERRARDS CROSS
BUCKS
SL9 0BG
Other companies in UB6
 
Filing Information
Company Number 05944235
Company ID Number 05944235
Date formed 2006-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB905706627  
Last Datalog update: 2024-12-05 12:17:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRE TRADING LIMITED
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Companies with same name EMPIRE TRADING LIMITED
The following companies were found which have the same name as EMPIRE TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPIRE TRADING COMPANY MOUNTAIN ASH LTD LAN FARM LLANWONNO ROAD MOUNTAIN ASH CF45 3YJ Active Company formed on the 2007-09-27
EMPIRE TRADING NORTH LIMITED SUITE 22 PEEL HOUSE 30 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PX Dissolved Company formed on the 2011-08-26
EMPIRE TRADING CO. LTD 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ Active - Proposal to Strike off Company formed on the 2012-06-08
EMPIRE TRADING COMPANY MANCHESTER LIMITED 6TH FLOOR HOPE MILL 113 POLLARD STREET 113 POLLARD STREET MANCHESTER M4 7JA Dissolved Company formed on the 2014-03-04
EMPIRE TRADING AND INVESTMENT LTD 202 WALLASEY ROAD WALLASEY MERSEYSIDE ENGLAND CH44 2AG Dissolved Company formed on the 2013-08-08
EMPIRE TRADING (UK) LTD ROOM SG4 GREETWELL PLACE 2 LIME KILN WAY LINCOLN LINCOLNSHIRE LN2 4US Dissolved Company formed on the 2014-05-08
EMPIRE TRADING LIMITED UNIT 22, POWERSCOURT TOWN CENTRE, DUBLIN 2. Dissolved Company formed on the 1989-08-29
EMPIRE TRADING SERVICES (UK) LTD 41 PLAYER STREET NOTTINGHAM NG7 5PP Active Company formed on the 2014-11-10
EMPIRE TRADING POST LTD UNIT 1 RED PARK PLACE MILTON ABBAS BLANDFORD FORUM UNITED KINGDOM DT11 0BD Dissolved Company formed on the 2015-02-13
EMPIRE TRADING COMPANY (NY), INC. 33B W. 27TH STREET NEW YORK NEW YORK NEW YORK 10001 Active Company formed on the 2009-05-21
EMPIRE TRADING ENTERPRISES LLC 1983 MARCUS AVENUE, SUITE 137 Queens LAKE SUCCESS NY 11042 Active Company formed on the 2013-07-31
EMPIRE TRADING GROUP LLC 2127 EAST 5TH STREET Kings BROOKLYN NY 11223 Active Company formed on the 2008-04-04
EMPIRE TRADING L.L.C. 2 CHERRY POINT COURT New York MORGANVILLE NJ 07751 Active Company formed on the 1995-12-26
EMPIRE TRADING OF ALBION LLC 12 EAST BANK STREET ORLEANS ALBION NEW YORK 14411 Active Company formed on the 2012-02-14
EMPIRE TRADING OF ORLEANS LLC 14316 GILLETTE ROAD Orleans ALBION NY 14411 Active Company formed on the 2014-07-09
EMPIRE TRADING SERVICES, LLC 7014 13TH AVENUE, SUITE 202 Nassau BROOKLYN NY 11228 Active Company formed on the 2011-09-16
EMPIRE TRADING SOLUTIONS, INC P.O. BOX 136 NASSAU LOCUST VALLEY NEW YORK 11560 Active Company formed on the 2010-05-04
Empire Trading LLC 1712 Pioneer Ave 5891A Cheyenne WY 82001 Active Company formed on the 2010-01-19
EMPIRE TRADING, INC. 6115 61ST AVE SE LACEY WA 985134109 Active Company formed on the 1997-05-22
Empire Trading LLC 14200 E Alameda Ave. #C12 Aurora CO 80012 Voluntarily Dissolved Company formed on the 2010-08-25

Company Officers of EMPIRE TRADING LIMITED

Current Directors
Officer Role Date Appointed
PARAMOUNT COMPANY SEARCHES LIMITED
Company Secretary 2006-09-22
SHEHZAD SAIYED
Director 2006-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARAMOUNT COMPANY SEARCHES LIMITED BLUE RIVER MOUNTAIN INTERNATIONAL LIMITED Company Secretary 2014-03-18 CURRENT 2014-03-18 Dissolved 2017-10-24
PARAMOUNT COMPANY SEARCHES LIMITED UCG HEALTH SOLUTIONS LTD Company Secretary 2014-03-12 CURRENT 2014-03-12 Dissolved 2016-04-26
PARAMOUNT COMPANY SEARCHES LIMITED FIERCE CAT MEDIA LIMITED Company Secretary 2012-03-20 CURRENT 2012-03-20 Dissolved 2016-05-24
PARAMOUNT COMPANY SEARCHES LIMITED AQ1 CONSULTING LIMITED Company Secretary 2010-04-08 CURRENT 2010-04-08 Active - Proposal to Strike off
PARAMOUNT COMPANY SEARCHES LIMITED PLATINUM CAR ACCESSORIES LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Dissolved 2016-04-12
PARAMOUNT COMPANY SEARCHES LIMITED THE GOLDWATERS GP LIMITED Company Secretary 2008-01-21 CURRENT 2007-07-24 Dissolved 2013-11-12
PARAMOUNT COMPANY SEARCHES LIMITED WEST END SHOPS LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Dissolved 2013-10-15
PARAMOUNT COMPANY SEARCHES LIMITED QUALLOON LIMITED Company Secretary 2007-10-23 CURRENT 2007-08-30 Active - Proposal to Strike off
PARAMOUNT COMPANY SEARCHES LIMITED PARK LANE SERVICES INTERNATIONAL LIMITED Company Secretary 2007-08-03 CURRENT 2007-08-03 Dissolved 2014-07-08
PARAMOUNT COMPANY SEARCHES LIMITED OAKVALE FOODS UNLIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
PARAMOUNT COMPANY SEARCHES LIMITED GRAHAM`S MINIBUS TRAVEL LIMITED Company Secretary 2006-08-04 CURRENT 2006-08-04 Active
PARAMOUNT COMPANY SEARCHES LIMITED EXMOOR BUSINESS LIMITED Company Secretary 2006-06-21 CURRENT 2005-11-01 Dissolved 2017-02-21
PARAMOUNT COMPANY SEARCHES LIMITED CLASSIC LEISURE LIMITED Company Secretary 2005-09-01 CURRENT 2004-05-17 Dissolved 2013-09-17
PARAMOUNT COMPANY SEARCHES LIMITED F1 PROMOTIONS LIMITED Company Secretary 2004-04-20 CURRENT 1998-04-22 Dissolved 2014-12-02

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
2024-11-20CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-11-21CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-06-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-07-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM Empire Trading Ltd Research House Fraser Road Perivale Middlesex UB6 7AQ
2017-01-11REGISTERED OFFICE CHANGED ON 11/01/17 FROM , Empire Trading Ltd, Research House Fraser Road, Perivale, Middlesex, UB6 7AQ
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-17AR0122/09/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0122/09/14 ANNUAL RETURN FULL LIST
2014-08-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-15AR0122/09/13 ANNUAL RETURN FULL LIST
2013-08-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-31AR0122/09/12 ANNUAL RETURN FULL LIST
2012-10-20DISS40Compulsory strike-off action has been discontinued
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-17AR0122/09/11 ANNUAL RETURN FULL LIST
2012-01-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-08DISS40Compulsory strike-off action has been discontinued
2011-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-06DISS40Compulsory strike-off action has been discontinued
2011-08-04AR0122/09/10 ANNUAL RETURN FULL LIST
2011-08-04CH01Director's details changed for Shehzad Saiyed on 2009-10-14
2011-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARAMOUNT COMPANY SEARCHES LIMITED / 22/09/2010
2011-06-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-10GAZ1FIRST GAZETTE
2011-01-20AA30/09/09 TOTAL EXEMPTION SMALL
2010-12-11DISS40DISS40 (DISS40(SOAD))
2010-10-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-09-28GAZ1FIRST GAZETTE
2010-02-25AR0122/09/09 FULL LIST
2009-10-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-05363aRETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS
2008-12-03AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-02363sRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 99 ARNISON AVENUE HIGH WYCOMBE BUCKS HP13 6BU
2007-01-12Registered office changed on 12/01/07 from:\99 arnison avenue, high wycombe, bucks, HP13 6BU
2006-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to EMPIRE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Proposal to Strike Off2011-10-25
Proposal to Strike Off2011-05-10
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against EMPIRE TRADING 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 TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TRADING LIMITED

Intangible Assets
Patents
We have not found any records of EMPIRE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE TRADING LIMITED
Trademarks
We have not found any records of EMPIRE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE TRADING 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as EMPIRE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE TRADING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEMPIRE TRADING LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyEMPIRE TRADING LIMITEDEvent Date2011-10-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyEMPIRE TRADING LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyEMPIRE TRADING LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRE TRADING 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 TRADING 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.
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