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

EMPIRE MANUFACTURING LIMITED

C/O AZOTH SOLUTIONS LTD, JONATHAN SCOTT HALL, THORPE ROAD, NORWICH, NORFOLK, NR1 1UH,
Company Registration Number
06350801
Private Limited Company
Active

Company Overview

About Empire Manufacturing Ltd
EMPIRE MANUFACTURING LIMITED was founded on 2007-08-22 and has its registered office in Thorpe Road, Norwich. The organisation's status is listed as "Active". Empire Manufacturing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMPIRE MANUFACTURING LIMITED
 
Legal Registered Office
C/O AZOTH SOLUTIONS LTD
JONATHAN SCOTT HALL
THORPE ROAD, NORWICH
NORFOLK
NR1 1UH
Other companies in IG1
 
Filing Information
Company Number 06350801
Company ID Number 06350801
Date formed 2007-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/01/2024
Account next due 05/10/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923963795  
Last Datalog update: 2024-10-05 15:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRE MANUFACTURING LIMITED
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Companies with same name EMPIRE MANUFACTURING LIMITED
The following companies were found which have the same name as EMPIRE MANUFACTURING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Empire Manufacturing,Inc. 9547 Ashley Dr. Windsor CA 95492 FTB Suspended Company formed on the 1996-01-05
EMPIRE MANUFACTURING LIMITED Dissolved Company formed on the 1990-03-02
EMPIRE MANUFACTURING (HK) LIMITED Active Company formed on the 2001-04-17
EMPIRE MANUFACTURING COMPANY 1835 W. FLAGLER ST. MIAMI FL 33135 Inactive Company formed on the 1998-09-23
EMPIRE MANUFACTURING COMPANY FL Inactive Company formed on the 1969-05-21
EMPIRE MANUFACTURING SYSTEM, LLC 806 W. WASHINGTON ST. ORLANDO FL 32805 Active Company formed on the 2018-05-09
EMPIRE MANUFACTURING INC Delaware Unknown
EMPIRE MANUFACTURING COMPANY Georgia Unknown
EMPIRE MANUFACTURING INCORPORATED Michigan UNKNOWN
EMPIRE MANUFACTURING SERVICE LLC Michigan UNKNOWN
EMPIRE MANUFACTURING INCORPORATED New Jersey Unknown
EMPIRE MANUFACTURING COMPANY LLC California Unknown
EMPIRE MANUFACTURING COMPANY Georgia Unknown
EMPIRE MANUFACTURING LLC 5722 BINGLE RD STE A HOUSTON TX 77092 Forfeited Company formed on the 2021-01-31

Company Officers of EMPIRE MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
STUART PETER WADE
 Company Secretary 2017-10-06
STUART PETER WADE
 Director 2007-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROBERT WADE
 Company Secretary 2007-08-23 2017-10-06
PETER ROBERT WADE
 Director 2007-08-23 2017-10-06
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-08-22 2007-08-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-08-22 2007-08-23

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
2025-03-05Change of details for Mr Peter Robert Wade as a person with significant control on 2025-03-01
2025-03-05CESSATION OF MAUREEN SUSAN WADE AS A PERSON OF SIGNIFICANT CONTROL
2024-09-2405/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05CONFIRMATION STATEMENT MADE ON 22/08/24, WITH UPDATES
2024-09-04Director's details changed for Mr Stuart Peter Wade on 2024-08-01
2023-09-04CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-03-2905/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/22 FROM Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS England
2022-09-2905/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA05/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-04-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05Current accounting period shortened from 06/01/21 TO 05/01/21
2022-01-05Current accounting period shortened from 06/01/21 TO 05/01/21
2022-01-05AA01Current accounting period shortened from 06/01/21 TO 05/01/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/21 FROM 534 London Road Westcliff-on-Sea Essex SS0 9HS England
2021-10-07AA01Previous accounting period shortened from 07/01/21 TO 06/01/21
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA01Previous accounting period extended from 27/12/18 TO 07/01/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 583 Cranbrook Road Ilford Essex IG2 6JZ England
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 27/12/17
2018-12-28AA01Current accounting period shortened from 28/12/17 TO 27/12/17
2018-09-29AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-20CH01Director's details changed for Stuart Peter Wade on 2017-10-10
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-10-17AP03Appointment of Mr Stuart Peter Wade as company secretary on 2017-10-06
2017-10-17TM02Termination of appointment of Peter Robert Wade on 2017-10-06
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT WADE
2017-09-30AA01Previous accounting period shortened from 31/12/16 TO 29/12/16
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 40
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 40
2015-09-09AR0122/08/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 40
2014-09-02AR0122/08/14 ANNUAL RETURN FULL LIST
2014-06-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0122/08/13 ANNUAL RETURN FULL LIST
2012-10-24AR0122/08/12 ANNUAL RETURN FULL LIST
2012-09-05MG01Particulars of a mortgage or charge / charge no: 1
2012-07-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0122/08/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01AR0122/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER WADE / 01/10/2009
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT WADE / 01/10/2009
2009-09-03363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-06-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-22225PREVEXT FROM 31/08/2008 TO 31/12/2008
2008-10-13363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-20288aNEW SECRETARY APPOINTED
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-2088(2)RAD 23/08/07--------- £ SI 40@1=40 £ IC 1/41
2007-08-23288bDIRECTOR RESIGNED
2007-08-23288bSECRETARY RESIGNED
2007-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25940 - Manufacture of fasteners and screw machine products




Licences & Regulatory approval
We could not find any licences issued to EMPIRE MANUFACTURING 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 MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LOAN & CHATTEL MORTGAGE 2012-09-05 Outstanding FINANCE FOR INDUSTRY LTD
Creditors
Creditors Due After One Year 2012-01-01 £ 150,211
Creditors Due Within One Year 2012-01-01 £ 71,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-27
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-01-05

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 MANUFACTURING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 40
Cash Bank In Hand 2012-01-01 £ 10,109
Current Assets 2012-01-01 £ 107,547
Debtors 2012-01-01 £ 89,438
Fixed Assets 2012-01-01 £ 167,656
Shareholder Funds 2012-01-01 £ 53,904
Stocks Inventory 2012-01-01 £ 8,000
Tangible Fixed Assets 2012-01-01 £ 167,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPIRE MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE MANUFACTURING LIMITED
Trademarks
We have not found any records of EMPIRE MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE MANUFACTURING 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 (25940 - Manufacture of fasteners and screw machine products) as EMPIRE MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE MANUFACTURING 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 MANUFACTURING 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 MANUFACTURING 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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